Tactical Response and Operations Standard for Law Enforcement Agencies
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NPS Investigative Services Branch HIGHLIGHTS of 2015 HIGHLIGHTS of 2015 from the NPS INVESTIGATIVE SERVICES BRANCH
National Park Service US Department of the Interior NPS Investigative Services Branch HIGHLIGHTS OF 2015 HIGHLIGHTS OF 2015 FROM THE NPS INVESTIGATIVE SERVICES BRANCH The view from Storm Peak in Rocky Mountain National Park. NPS photo by C Brindle. The Investigative Services Branch of the National Park Service provides critical investigative and other law enforcement support to a wide range of customers. Our core mission is the immediate and long-term protection of park resources, visitors, assets, employees, and residents. We accomplish this through detection, investigation, apprehension, and successful prosecution of persons who violate laws of the United States of America while within, or while affecting, the National Park System. from the ISB Mission Statement HIGHLIGHTS OF 2015 FROM THE NPS INVESTIGATIVE SERVICES BRANCH Map and Organizational Structure of ISB The Investigative Services Branch (ISB) of the National Park Service is led by a Deputy Chief stationed in Washington, DC, and by a Special Agent in Charge (SAC). The SAC directly oversees ISB’s five Assistant Special Agents in Charge (ASACs), and each ASAC leads a field office covering multiple states. The Special Agents of the Investigative Services Branch are geographically distributed across the National Park System, pre-positioned to conduct investigations as efficiently as possible. Larger operations are often carried out by Special Agents from multiple field offices. In its first full year with this single SAC organization structure, the team saw closer cooperation, coordination, -
LEOSA) Program Internal Agency Concurrences Will No Be Provided
NATIONAL ARCHIVES AND RECORDS ADMINISTRATION Request forRecords Disposition Authority Records Schedule: DAA-0560-2019-0005 Request for Records Disposition Authority Records Schedule Number DAA-0560-2019-0005 Schedule Status Approved Agency or Establishment Transportation Security Administration Record Group/ Scheduling Group Records of the Transportation Security Administration Records Schedule applies to Major Subdivsion Major Subdivision Office of Law Enforcement/Federal Air Marshal Service Schedule Subject Law Enforcement Officers Safety Act (LEOSA) Program Internal agency concurrences will No be provided Background Information Transportation Security Administration (TSA) employees who occupy law enforcement officer (LEO) positions, or who are separating or have separated from TSA as a LEO, may apply for concealed carry authority under the Law Enforcement Officers Safety Act(LEOSA) (P.L. 108-,277, 18 U.S.C. 926B-C). TSA organizational element (OE) points of contact (POCs) manage and administer the TSA LEOSA application process, including applicant classification during initial appointment and as necessary subsequently in accordance with TSA MD 3500.1, LEOSA Applicability and Eligibility. TSA is revising the record keeping for these records due to a policy change implemented on June 5, 2018. Applicants for LEOSA coverage are classified based on established criteria found in TSA MD 3500.1: applicant classification is defined as either eligible or ineligible. LEOSA eligibility is for the life of the applicant unless revoked by TSA. Ineligible applicants may appeal denial of LEOSA eligibility by forwarding a written request for appeal to TSA within thirty (30) days of the issuance of the written decision. Written requests for appeal contain the reason(s), and any supporting documentation, as to why the decision should be reversed. -
Transportation Security Administration Agent Arrested for Conspiracy to Transport Illegal Aliens
U.S. Department of Justice Rosa Emilia Rodríguez-Vélez United States Attorney District of Puerto Rico 350 Carlos Chardon Avenue, Suite 1201 Hato Rey, PR 00918 PHONE: 787-766-5656 FAX: 787-772-4012 FOR IMMEDIATE RELEASE Contact: U.S. Attorney’s Office Date: September 12, 2013 Lymarie V. Llovet-Ayala Public Affairs Specialist (787) 766-5656; (787) 340-1835 TRANSPORTATION SECURITY ADMINISTRATION AGENT ARRESTED FOR CONSPIRACY TO TRANSPORT ILLEGAL ALIENS San Juan, Puerto Rico – Today, David Alexander Díaz-Torres, Transportation Security Administration (TSA) Officer, was arrested by special agents of Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Orlando, FL, for conspiracy to transport illegal aliens within the United States, announced U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez. Díaz-Torres was charged on September 10, 2013, in a 13-count superseding indictment with five other individuals for bringing, transporting, harboring and shielding illegal aliens within the United States. On August 7, 2013, Rafael Severino, Eduard Bueno-Beltrán, Luis Raul Sierra-Conde, Juan Severino-Basora and Esther Mary Sánchez-Cruz were indicted for participating in a scheme to bring illegal aliens to the United States. On March 24, 2012, a group of Brazilian nationals were smuggled by an unidentified female to New York through the Luis Muñoz Marín International Airport in San Juan, Puerto Rico. It is alleged that David A. Díaz-Torres assisted two co-defendants in smuggling the group of Brazilians by allowing them to pass the security checkpoint area without being questioned. The group continued to New York, Boston and Philadelphia on board commercial flights. -
(OIG) Investigation Closing Report Concerning Hubbell Trading Post, 2008 and Memo from National Park Service (NPS) in Reply to Investigation, 2009
Description of document: Department of the Interior Inspector General (OIG) Investigation Closing Report concerning Hubbell Trading Post, 2008 and memo from National Park Service (NPS) in reply to Investigation, 2009 Requested date: 24-December-2013 Released date: 30-December-2013 Posted date: 26-May-2014 Source of document: FOIA Officer Office of Inspector General U.S. Department of the Interior 1849 C Street, NW MS-4428 Washington, DC 20240 Fax: 202-219-1944 (Attn: FOIA Officer) Email: [email protected] The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. OFFICE OF INSPECTOR GENERAL U.S. DEPARTMENT OF THE INTERIOR VIA EMAIL December 30, 2013 Re: OIG-2014-00015 This is in response to your letter dated December 24, 2013, which was received by the Office oflnspector General (OIG) on December 26, 2013. -
Treading the Thin Blue Line: Military Special-Operations Trained Police SWAT Teams and the Constitution
William & Mary Bill of Rights Journal Volume 9 (2000-2001) Issue 3 Article 7 April 2001 Treading the Thin Blue Line: Military Special-Operations Trained Police SWAT Teams and the Constitution Karan R. Singh Follow this and additional works at: https://scholarship.law.wm.edu/wmborj Part of the Law Enforcement and Corrections Commons Repository Citation Karan R. Singh, Treading the Thin Blue Line: Military Special-Operations Trained Police SWAT Teams and the Constitution, 9 Wm. & Mary Bill Rts. J. 673 (2001), https://scholarship.law.wm.edu/wmborj/vol9/iss3/7 Copyright c 2001 by the authors. This article is brought to you by the William & Mary Law School Scholarship Repository. https://scholarship.law.wm.edu/wmborj TREADING THE THIN BLUE LINE: MILITARY SPECIAL-OPERATIONS TRAINED POLICE SWAT TEAMS AND THE CONSTITUTION The increasing use of SWAT teams and paramilitaryforce by local law enforcement has been thefocus of a growingconcern regardingthe heavy-handed exercise of police power. Critics question the constitutionality ofjoint-training between the military and civilian police, as well as the Fourth Amendment considerationsraised by SWAT tactics. This Note examines the history, mission, and continuing needfor police SWAT teams, addressingthe constitutionalissues raisedconcerning training and tactics. It explains how SWATjoint-training with the military is authorized by federal law and concludes that SWAT tactics are constitutionallyacceptable in a majority of situations. Though these tactics are legal andconstitutionally authorized, this Note acknowledges the validfearscritics have regarding the abuse of such police authority, and the limitations of constitutionaltort jurisprudence in adequately redressingresulting injuries. INTRODUCTION Americans awoke on the morning of April 23,2000 to news images seemingly taken from popular counterterrorist adventure movies. -
War in Pakistan: the Effects of the Pakistani-American War on Terror in Pakistan
WAR IN PAKISTAN: THE EFFECTS OF THE PAKISTANI-AMERICAN WAR ON TERROR IN PAKISTAN by AKHTAR QURESHI A thesis submitted in partial fulfillment of the requirements for the Honors in the Major Program in Political Science in the College of Science and in the Burnett Honors College at the University of Central Florida Orlando, FL Spring Term 2011 Thesis Chair: Dr. Houman Sadri ABSTRACT This research paper investigates the current turmoil in Pakistan and how much of it has been caused by the joint American-Pakistani War on Terror. The United States’ portion of the War on Terror is in Afghanistan against the Al-Qaeda and Taliban forces that began after the September 11th attacks in 2001, as well as in Pakistan with unmanned drone attacks. Pakistan’s portion of this war includes the support to the U.S. in Afghanistan and military campaigns within it’s own borders against Taliban forces. Taliban forces have fought back against Pakistan with terrorist attacks and bombings that continue to ravage the nation. There have been a number of consequences from this war upon Pakistani society, one of particular importance to the U.S. is the increased anti-American sentiment. The war has also resulted in weak and widely unpopular leaders. The final major consequence this study examines is the increased conflict amongst the many ethnicities within Pakistan. The consequences of this war have had an effect on local, regional, American, and international politics. ii ACKNOWLEDGMENTS I express sincere thanks and gratitude to my committee members, who have been gracious enough to enable this project with their guidance, wisdom, and experience. -
Procedure for Obtaining Arrest Warrants
PROCEDURE FOR OBTAINING ARREST WARRANTS In those cases where a warrant is needed before arresting a person for a misdemeanor charge, the law enforcement officer must use the following papers and procedures. An arrest warrant is not needed in most misdemeanor situations. (see Part III below) I.Papers. File a long-form criminal complaint and a probable cause affidavit. The affidavit must contain a sufficient statement of facts (who, what, when and where) to support the elements of the offense alleged in the complaint. II.Procdures A. Court open. If the court is open, the law enforcement officer must cause the papers to be filed at the court. A deputy clerk will read the affidavit. If probable cause is stated, an arrest warrant will be authorized. If probable cause is not stated, the warrant will not be issued. The Court will notify the Judge and the officer or his agency will be contacted. B. Court closed. If the court is closed, the law enforcement officer must telephone one of the following court officials: Clerk of Court, Deputy Clerk, Judge or Acting Judge (if one has been assigned in the absence of the Judge). The entire procedure will be handled by telephone. The officer will read the probable cause affidavit to the party called. Information may be added to the affidavit in response to any questions or concerns expressed during the conversation. If probable cause is stated, the officer will be authorized to take the following steps: 1. The probable cause affidavit must be signed in the presence of a notary public (or any law enforcement officer acting as a deputy clerk of court); and 2. -
Download Derick Garcia Complaint.Pdf
Case 1:20-mj-02038-KBM Document 1 Filed 12/11/20 Page 1 of 6 '*,r*ffirH***. AO 9l (Rcv. I l/l l) Criminal Complaint CoURT ffi * 420 UNrren Srerrs DtsrRlcr ll,llTcHp, for the , District of New Mexico United States of America v. caseNo' Derick GARCIA (YOB 1988) A>-N\X-ao3b Defendant(s) CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. in the District of New Mexico , the defendant(s) violated: Code Section Offense Description 18 U.S.C. S 111 Assault of a Federal Officer 18 U.S.c. S 92a(c)(lXAXiii) Discharge of a Firearm During a Crime of Violence. 18 U.S.c. SS e22(sxl) Felon in Possession of a Firearm This criminal complaint is based on these facts: See attached Affidavit, attached hereto and incorporated herein. d Continued on the attached sheet. Prinkd name and title Electonically Submitted and Telephonically Sworn to me on this date. Date: December 11,2020 fu^^-e/rL-*, Karen B. Molzen, U.S. Magistrate Judge City and state: Albuquerque, New Mexico Pinted narne and title Case 1:20-mj-02038-KBM Document 1 Filed 12/11/20 Page 2 of 6 AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT AND ARREST WARRANTS I, Lorraine Hardy, being duly swom, depose and say: INTRODUCTION AND PURPOSE OF' TIT['- Atr'FTDAVIT l. I am currently serving as an FBI Special Agent assigned to the FBI Albuquerque Field Office, Violent Crime Task Force (VCTF), where I primarily investigate violent repeat offlenders, armed robberies, kidnappings, and FBI fugitives. -
Unpublished History of the United States Marshals Service (USMS), 1977
Description of document: Unpublished History of the United States Marshals Service (USMS), 1977 Requested date: 2019 Release date: 26-March-2021 Posted date: 12-April-2021 Source of document: FOIA/PA Officer Office of General Counsel, CG-3, 15th Floor Washington, DC 20350-0001 Main: (703) 740-3943 Fax: (703) 740-3979 Email: [email protected] The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. U.S. Department of Justice United States Marshals Service Office of General Counsel CG-3, 15th Floor Washington, DC 20530-0001 March 26, 2021 Re: Freedom of Information Act Request No. -
Law Enforcement Programs
December 22, 2020 Department of the Interior (DOI) Law Enforcement Programs Overview DOI defines law enforcement officer as a “person who has As of November 2020, the Department of the Interior (DOI) entered the Federal service through established selection employed nearly 3,400 law enforcement officers (LEOs) criteria, has received professional training according to assigned to seven distinct organizational units within five published standards and has been commissioned or sworn DOI bureaus (see Figure 1). These seven units are the to perform law enforcement duties” (DOI Departmental Bureau of Land Management (BLM); Bureau of Indian Manual Part 446 Ch. 1). Generally, LEOs include Affairs (BIA); Bureau of Reclamation (BOR); U.S. Fish employees who are authorized to carry firearms, execute and Wildlife Service’s (FWS’s) Office of Law Enforcement and serve warrants, search for and seize evidence, make (OLE) and Division of Refuge Law Enforcement (REF); arrests, and perform such duties as authorized by law. The National Park Service (NPS); and U.S. Park Police (USPP) category broadly includes uniformed police officers, within NPS. DOI’s law enforcement contingent is the investigative agents, correctional officers, and various other fourth-largest among executive branch departments, after positions within DOI. It does not include DOI employees the Departments of Homeland Security, Justice, and classified under the security guard job series title, as these Veterans Affairs. positions generally do not have authority to take the enforcement-related actions listed above. Law enforcement on lands owned and administered by the federal government is of perennial interest to Congress. The specific duties of DOI LEOs can vary considerably This includes issues related to funding, jurisdictional based on the type (e.g., investigative agent vs. -
APPLICATION for UNITED STATES MARSHAL Date
APPLICATION FOR UNITED STATES MARSHAL Date: _________________________ 1. Name: __________________________________________________________________ (List any other names you have used and the dates.) 2. Specific Judicial District Sought: Southern District Central District Northern District Eastern District 3. Business/Government Title: _________________________________________________ Firm/Office: _____________________________________________________________ Address: ________________________________________________________________ ________________________________________________________________________ City County State Zip Phone: (____) ______________________ Fax: (____) __________________________ E-Mail: ___________________________ 4. Residence Address: _______________________________________________________ ________________________________________________________________________ City County State Zip Phone: (____) ______________________ Fax: (____) __________________________ 5. Date of Birth: ______________________ Place of Birth: ________________________ 6. Ethnicity (Optional): ______________________ Gender: ___M ___F 7. Driver’s License No: ___________________ 1 8. Are you a registered voter? ___ Yes ___ No County: __________________________ List all current and past political party affiliations, with date: ______________________ ______________________________________________________________________________ ______________________________________________________________________________ 9. Identify your Member of Congress: ________________________________________________________________ -
C-0083-07-04, 11/16/06, (PDF File)
UNITED STATES OFFICE OF PERSONNEL MANAGEMENT Washington, DC 20415 Human Capital Leadership and Merit System Accountability Division Classification Appeal Decision Under section 5112 of title 5, United States Code Appellant: [appellant’s name] Agency classification: Detective GS-083-7 Organization: Detective Branch Law Enforcement Division Directorate of Emergency Services U.S. Army Garrison [name] Region Installation Management Agency, Department of the Army [location] OPM decision: Detective GS-083-7 OPM decision number: C-0083-07-04 /s/ Robert D. Hendler _____________________________ Robert D. Hendler Classification and Pay Claims Program Manager Center for Merit System Accountability November 16, 2006 _____________________________ Date www.opm.gov Our mission is to ensure the Federal Government has an effective civilian workforce www.usajobs.gov OPM Decision Number C-0083-07-04 ii As provided in section 511.612 of title 5, Code of Federal Regulations, this decision constitutes a certificate that is mandatory and binding on all administrative, certifying, payroll, disbursing, and accounting officials of the government. The agency is responsible for reviewing its classification decisions for identical, similar, or related positions to ensure consistency with this decision. There is no right of further appeal. This decision is subject to discretionary review only under conditions and time limits specified in the Introduction to the Position Classification Standards, appendix 4, section G (address provided in appendix 4, section H). Decision