Federal Law Enforcement Officers, 2004
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A Review of FBI Security Programs, March 2002
U.S. Department of Justice A Review of FBI Security Programs Commission for Review of FBI Security Programs March 2002 Commission for the Review of FBI Security Programs United States Department of Justice 950 Pennsylvania Avenue, NW, Room 1521 Washington, DC 20530 (202) 616-1327 Main (202) 616-3591 Facsimile March 31, 2002 The Honorable John Ashcroft Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Mr. Attorney General: In March 2001, you asked me to lead a Commission to study security programs within the Federal Bureau of Investigation. Your request came at the urging of FBI Director Louis Freeh, who had concluded that an outside review was critical in light of the then recently discovered espionage by a senior Bureau official. In discharging my duties, I turned to six distinguished citizens as fellow Commissioners and to a staff of highly qualified professionals. I want to acknowledge the diligence with which my colleagues pursued the complex matters within our mandate. The Commission took its responsibilities seriously. It was meticulous in its investigation, vigorous in its discussions, candid in sharing views, and unanimous in its recommendations. When I agreed to chair the Commission, you promised the full cooperation and support of the Department of Justice and the FBI. That promise has been fulfilled. I would like to thank the Department’s Security and Emergency Planning Staff for the expert help they gave us, and I especially commend the cooperation of Director Mueller and FBI personnel at every level, who have all been chastened by treachery from within. -
Larry Cosme FEDERAL LAW ENFORCEMENT OFFICERS
Representing Members From: FEDERAL LAW ENFORCEMENT OFFICERS ASSOCIATION AGRICULTURE OIG Forest Service 1100 Connecticut Ave NW ▪ Suite 900 ▪ Washington, D.C. 20036 CENTRAL INTELLIGENCE AGENCY COMMERCE Export Enforcement Phone: 202-293-1550 ▪ www.fleoa.org OIG NOAA Fisheries Law Enforcement DEFENSE Air Force - OSI Army - CID Defense Criminal Investigative Service June 10, 2021 Naval Criminal Investigative Service OIG Police EDUCATION - OIG Honorable Gary Peters Honorable Rob Portman ENERGY National Nuclear Security Administration Chairman Ranking Member OIG ENVIRONMENTAL PROTECTION AGENCY United States Senate HSGAC United States Senate HSGAC CID OIG Washington, DC 20510 Washington, DC 20510 FEDERAL DEPOSIT INSURANCE CORPORATION OIG FEDERAL HOUSING FINANCE AGENCY – OIG FEDERAL RESERVE SYSTEM Federal Reserve Board Dear Chairman Peters and Ranking Member Portman, Federal Reserve Police FEDERAL LAW ENFORCEMENT TRAINING CENTER GENERAL SERVICES ADMINISTRATION - OIG HEALTH & HUMAN SERVICES We write to you today to express our growing concern over the nomination of Kiran Ahuja as the Food & Drug Administration OIG next Office of Personnel Management (OPM) Director. Although we have not weighed in on this HOMELAND SECURITY Border Patrol nomination in the past, recent developments have generated concern in our association. Coast Guard Investigative Service Immigration & Customs Enforcement Customs & Border Protection Federal Air Marshal Service A nominee who would become the leader of the human resources, payroll and training entity within Federal Protective Service U.S. Secret Service the federal government with direct authority over millions of federal employees, including the over Transportation Security Administration OIG 100,000 federal law enforcement officers that protect and defend this nation every day, that often HOUSING & URBAN DEVELOPMENT - OIG becomes an arbiter of both agency and Congressional policies, should have a past record that shows INTERIOR Bureau of Indian Affairs fairness, equity and sensitivity to everyone. -
The Department of Justice and the Limits of the New Deal State, 1933-1945
THE DEPARTMENT OF JUSTICE AND THE LIMITS OF THE NEW DEAL STATE, 1933-1945 A DISSERTATION SUBMITTED TO THE DEPARTMENT OF HISTORY AND THE COMMITTEE ON GRADUATE STUDIES OF STANFORD UNIVERSITY IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF DOCTOR OF PHILOSOPHY Maria Ponomarenko December 2010 © 2011 by Maria Ponomarenko. All Rights Reserved. Re-distributed by Stanford University under license with the author. This work is licensed under a Creative Commons Attribution- Noncommercial 3.0 United States License. http://creativecommons.org/licenses/by-nc/3.0/us/ This dissertation is online at: http://purl.stanford.edu/ms252by4094 ii I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. David Kennedy, Primary Adviser I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Richard White, Co-Adviser I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Mariano-Florentino Cuellar Approved for the Stanford University Committee on Graduate Studies. Patricia J. Gumport, Vice Provost Graduate Education This signature page was generated electronically upon submission of this dissertation in electronic format. An original signed hard copy of the signature page is on file in University Archives. iii Acknowledgements My principal thanks go to my adviser, David M. -
In the United States Court of Federal Claims
In the United States Court of Federal Claims No. 07-589C (Filed: February 13, 2017)* *Opinion originally filed under seal on February 1, 2017 ) JEFFREY B. KING, SCOTT A. ) AUSTIN, KEVIN J. HARRIS, and ) JOHN J. HAYS, on their own behalf ) and on behalf of a class of others ) similarly situated, ) Back Pay Act; 5 U.S.C. § 5596; Class ) Action; FBI Police; 28 U.S.C. § 540C; Plaintiffs, ) Cross-Motions for Summary ) Judgment; RCFC 56 v. ) ) THE UNITED STATES, ) ) Defendant. ) ) Joseph V. Kaplan, Washington, DC, for plaintiffs. Alexander O. Canizares, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington, DC, with whom were Martin F. Hockey, Jr., Assistant Director, Robert E. Kirschman, Jr., Director, and Benjamin C. Mizer, Principal Deputy Assistant Attorney General, for defendant. O P I N I O N FIRESTONE, Senior Judge. Pending before the court are cross-motions for summary judgment pursuant to Rule 56 of the Rules of the Court of Federal Claims (“RCFC”) filed by named plaintiffs Jeffrey B. King, Scott A. Austin, Kevin J. Harris, and John J. Hays, on behalf of a certified class of current and former police officers employed by the Federal Bureau of Investigation (“FBI”) and defendant the United States (“the government”). The plaintiffs allege that they are owed back pay and other relief under the Tucker Act, 28 U.S.C. § 1491(a), and the Back Pay Act, 5 U.S.C. § 5596, on the grounds that the FBI has established a police force under 28 U.S.C. § 540C (“section 540C”) but has failed to pay police officers in accordance with the terms of section 540C. -
Legislative Branch Appropriations for Fiscal Year 2001
S. HRG. 106–820 LEGISLATIVE BRANCH APPROPRIATIONS FOR FISCAL YEAR 2001 HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON APPROPRIATIONS UNITED STATES SENATE ONE HUNDRED SIXTH CONGRESS SECOND SESSION ON H.R. 4516, 4577, and 5657/S. 2603 AN ACT MAKING APPROPRIATIONS FOR THE LEGISLATIVE BRANCH FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2001, AND FOR OTHER PURPOSES Architect of the Capitol (except House items) Congressional Budget Office General Accounting Office Government Printing Office Joint Committee on Taxation Joint Economic Committee Library of Congress Office of Compliance U.S. Capitol Police Board U.S. Senate Printed for the use of the Committee on Appropriations Available via the World Wide Web: http://www.access.gpo.gov/congress/senate U.S. GOVERNMENT PRINTING OFFICE 62–802 cc WASHINGTON : 2001 For sale by the U.S. Government Printing Office Superintendent of Documents, Congressional Sales Office, Washington, DC 20402 COMMITTEE ON APPROPRIATIONS TED STEVENS, Alaska, Chairman THAD COCHRAN, Mississippi ROBERT C. BYRD, West Virginia ARLEN SPECTER, Pennsylvania DANIEL K. INOUYE, Hawaii PETE V. DOMENICI, New Mexico ERNEST F. HOLLINGS, South Carolina CHRISTOPHER S. BOND, Missouri PATRICK J. LEAHY, Vermont SLADE GORTON, Washington FRANK R. LAUTENBERG, New Jersey MITCH MCCONNELL, Kentucky TOM HARKIN, Iowa CONRAD BURNS, Montana BARBARA A. MIKULSKI, Maryland RICHARD C. SHELBY, Alabama HARRY REID, Nevada JUDD GREGG, New Hampshire HERB KOHL, Wisconsin ROBERT F. BENNETT, Utah PATTY MURRAY, Washington BEN NIGHTHORSE CAMPBELL, Colorado BYRON L. DORGAN, North Dakota LARRY CRAIG, Idaho DIANNE FEINSTEIN, California KAY BAILEY HUTCHISON, Texas RICHARD J. DURBIN, Illinois JON KYL, Arizona STEVEN J. CORTESE, Staff Director LISA SUTHERLAND, Deputy Staff Director JAMES H. -
The Richard Aoki Case: Was the Man Who Armed the Black Panther Party an FBI Informant?
THE RICHARD AOKI CASE: WAS THE MAN WHO ARMED THE BLACK PANTHER PARTY AN FBI INFORMANT? by Natalie Harrison A Thesis Submitted to the Faculty of The Wilkes Honors College in Partial Fulfillment of the Requirements for the Degree of Bachelor of Arts in Liberal Arts and Sciences with a Concentration in History Wilkes Honors College of Florida Atlantic University Jupiter, Florida April 2013 THE RICHARD AOKI CASE: WAS THE MAN WHO ARMED THE BLACK PANTHERS AN FBI INFORMANT? by Natalie Harrison This thesis was prepared under the direction of the candidate’s thesis advisor, Dr. Christopher Strain, and has been approved by the members of her supervisory committee. It was submitted to the faculty of The Honors College and was accepted in partial fulfillment of the requirements for the degree of Bachelor of Arts in Liberal Arts and Sciences. SUPERVISORY COMMITTEE: ____________________________ Dr. Christopher Strain ___________________________ Dr. Mark Tunick ____________________________ Dr. Daniel White ____________________________ Dean Jeffrey Buller, Wilkes Honors College ____________ Date ii ACKNOWLEDGEMENTS I would like to thank, first and foremost, Dr. Strain for being such a supportive, encouraging and enthusiastic thesis advisor – I could not have done any of this had he not introduced me to Richard Aoki. I would also like to thank Dr. Tunick and Dr. White for agreeing to be my second readers and for believing in me and this project, as well as Dr. Hess for being my temporary advisor when I needed it. And finally, I would like to thank my family and friends for all their support and for never stopping me as I rattled on and on about Richard Aoki and how much my thesis felt like a spy movie. -
GAO-07-815 Federal Law Enforcement Mandatory Basic Training
United States Government Accountability Office Report to Congressional Requesters GAO August 2007 FEDERAL LAW ENFORCEMENT Survey of Federal Civilian Law Enforcement Mandatory Basic Training GAO-07-815 August 2007 FEDERAL LAW ENFORCEMENT Accountability Integrity Reliability Highlights Survey of Federal Civilian Law Highlights of GAO-07-815, a report to Enforcement Mandatory Basic Training congressional requesters Why GAO Did This Study What GAO Found Federal law enforcement officers Based on the responses of the 105 federal civilian law enforcement (LEO) are required to complete components surveyed, GAO identified 76 unique mandatory basic training mandatory basic training in order programs. Among these, four programs in particular were cited by the to exercise their law enforcement components more often than others as mandatory for their LEOs (see table). authorities. Of the remaining 72 unique basic training programs, each was common to GAO was asked to identify federal just one to three components. Some of these basic training programs are mandatory law enforcement basic required for job series classifications representing large portions of the training programs. This report overall LEO population. For example, newly hired employees at the Federal builds on GAO’s prior work Bureau of Prisons encompass 159 different job series classifications. This surveying federal civilian law large number of job series classifications is required to take the same two enforcement components regarding unique basic training programs. their functions and authorities (see GAO-07-121, December 2006). GAO defined an LEO as an individual Of the 105 components surveyed, 37 components reported exclusively using authorized to perform any of four the Federal Law Enforcement Training Center (FLETC)—the largest single functions: conduct criminal provider of law enforcement training for the federal government. -
The FBI's Counterterrorism Program
U.S. Department of Justice Federal Bureau of Investigation Report to the National Commission on Terrorist Attacks upon the United States: The FBI’s Counterterrorism Program Since September 2001 April 14, 2004 Report to The National Commission on Terrorist Attacks upon the United States The FBI’s Counterterrorism Program Since September 2001 TABLETABLE OF OFCONTENTS CONTENTS I EXECUTIVE SUMMARY....................................................................11 II FBI ORGANIZATIONAL CHART................................................. 3 III TIMELINE OF SIGNIFICANT REFORMS AND INITIATIVES SINCE 9/11/01.......................................................... 4 IV INTRODUCTION......................................................................................66 V PRIORITIZATION....................................................................................77 The New Priorities.........................................................................................77 1 Protect the United States from Terrorist Attack..........................................77 2 Protect the United States Against Foreign Intelligence Operations and Espionage........................................................................................77 3 Protect the United States Against Cyber-based Attacks and High-Technology Crimes..................................................................88 4 Combat Public Corruption at all Levels.......................................................88 5 Protect Civil Rights......................................................................................88 -
G1'lo,Gtl.C Domain/Mp O.S
If you have issues viewing or accessing this file, please contact us at NCJRS.gov. 151166 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this , material has been g1'lO,gtl.C Domain/mP o.s. Depart'lt'ent of Justice to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires pormission of the ~wner. /$llb~ U.S. Department of Justice Office of Justice Programs December 1994, NCJ-1S1166 Federal Law Enforcement Officers, 1993 By Brian A. Reaves, Ph.D. officers worked for the FBI, which FBI agents accounted for about a BJS Statistician employed 10,075 agents; the Federal fourth of Federal officers classified Bureau of Prisons (BOP), which had in the criminal investigation and en As of December 1993, Federal agen 9,984 correctional officers; or the Im forcementcategory. Nearly all of the cies employed about 69,000 full-time migration and Naturalization Service 10,075 FBI agents nationwide were personnel authorized 'to make arrests (INS), which reported 9,466 officers included in this category. These Fed and carry firearms. according to data as of December 1993 . eral officers have broad investigative • provided by the agencies in response to a survey conducted by the Bureau .; ,,: ,'~'::": "'X:":. "'.:' -- .. ",' " ~ :,' ::.'" ... 7" ...... .' , i .BIg' libgnts:\"t;'~ ';-i', '. ,,',:' .... '.''- .' ,: .-: .. , . '- '... of Justice Statistics (8JS). -
FBI Law Enforcement Bulletin
LAW ENFORCEMENT BULLETIN 'D66T~ FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE J. EDGAR HOOVER, DIRECTOR JULY 1965 VOL. 34, NO. 7 THE COVER-Director J. Edgar Hoover estab· lished the FBI National Academy in 1935. See 30th anniversary article beginning on page 2. LAW ENFORCEMENT BULLETIN CONTENTS Message From Director J. Edgar Hoover 1 The FBI National Academy-Thirty Years of Progress Through Training . 2 The Morals Squad, by William M. Lombard, Chief of Police, Rochester, N.Y. Taking Inventory, by Dwight]. Dalbey, Special Agent, Federal Bureau of Investigation 12 Nationwide Crimes cope 13 Investigators' Aids 23 Wanted by the FBI 24 Published by 'he FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE Washington, D.C. 20535 WE CAN EXPECT the coming weeks to present a pied" appearance often discourage and prevent stiff challenge to law enforcement. Predictions burglaries. are prevalent throughout the country for a "long, Crimes against property, however, are only a hot summer" because of anticipated increases of minor part of the problem. Far more appalling disturbances and violent crimes. are the vicious attacks on defenseless children by We would hope the prognosticators of these sexual deviates and the murders, rapes, and ag- ominous conditions are wrong; we would hope gravated assaults which register sharp rises dur- that a recordbreaking summer of strife and law- ing the summer. The intensity and frequency of 1u1ness can be averted. But in addition to the these violations haunt every community. Law annual seasonal increase of summertime crime- enforcement is still searching for effective pre- crimes of passion and violencewe can also ex- ventive action against them, and certainly, neg- ~ ect difficulties and violations connected with ligence and public indifference do not lessen the . -
National Academy of Public Administration Panel on FBI Reorganization
NATIONAL ACADEMY OF PUBLIC ADMINISTRATION 1100 New York Ave NW, Ste 1090 East TEL (202) 347-3190 FAX (202) 393-0993 Washington, D.C. 20005 INTERNET: www.napawash.org Dick Thornburgh Chairman Academy Panel on FBI Reorganization Testimony Before the Subcommittee on Commerce, State, Justice, the Judiciary, and Related Agencies Committee on Appropriations House of Representatives June 18, 2003 Chairman Wolf, Representative Serrano, and Members of the Subcommittee. I appreciate the opportunity to appear before the Subcommittee to discuss the Federal Bureau of Investigation’s (FBI’s) reorganization. I am speaking today as Chair of the National Academy of Public Administration’s Panel on the FBI Reorganization. The Academy is an independent non- profit organization chartered by Congress to assist public institutions in improving their performance. Other members of the Academy’s Panel include Robert Alloway, Frank Chellino, Martin Faga, Kristine Marcy, Robert O’Neill, and Harold Saunders. (See Attachment A) In June 2002, on behalf of the Academy’s Panel, I testified before this Subcommittee on the FBI’s proposed reorganization plan. Specifically, we: · endorsed the creation of the five new divisions Director Mueller recommended · suggested additional steps to help implement the reorganization successfully · expressed concerns about information technology and information sharing, that were critical to combating terrorism and improving the FBI’s overall performance This Subcommittee subsequently approved that plan. The urgency of Congressional action last year required the Panel to expedite its review. However, at the Subcommittee’s request, we have continued to monitor and assess the FBI’s reorganization progress this year in seven key areas. -
Download SEPTEMBER 1970.Pdf
SEPTEMBER 1970 LAW ENFORCEMENT BULLETIN FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE J. EDGAR HOOVER, DIRECTOR SEPTEMBER 1970 VOL. 39, NO.9 THE COVER-A pilot for the Kentucky State Police Air Patrol watches from the air as a ground unit catches up with a speeder. See article be· ginning on page 2. LAW ENFORCEMENT BULLETIN CONTENTS Message From Director J. Edgar Hoover 1 Kentucky State Police Spread Their Wings, by Lt. Col. Paul M. Smith, Deputy Director, Ken tucky State Police, Frankfort, Ky. 2 Gunpowder and Shot Pattern Tests 7 A Modern Telecommunications Center for Effec tive Law Enforcement, by Sgt. Jack N. Lister, Police Department, Greenville, S.C. 12 Keep the Pressure on Car Thieves, by Col. Ralph D. Scott, Director, Arkansas State Police, Little Rock, Ark. 16 Crime Combat Team, by Kuniyasu T suchida, Publl.hed by the Director, Personnel and Training Division, FEDERAL BUREAU OF INVESTIGATION Metropolitan Police Department, Tokyo, Japan 21 UNITED STATES DEPARTMENT OF JUSTICE Police Cadets on a College Campus 24 Wa.hlngton, D.C. 20535 A Successful Strategy in the War Against Crime, by William D. Leeke, Director, South Carolina Department of Corrections, Columbia, S.C. 25 Can You Identify These Bank Robbers? 32 MESSAGE FROM THE DIRECTOR • • • . • • To All Law Enforcement OHicia i IN A VERY SHORT TIME our Nation's colleges sibility of maintaining order. Certainly, un- and universities will begin their fall terms. limited freedom of students to disrupt or destroy I Thousands of our finest young people will resume and doubtful punishment for such activity give their pursuit of education that will enable them great impetus to its continuation.