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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. -
\#72554~To Office of the Attorney General
“GBI-appeal” — 2019/5/3 — 12:52 — page 1 — #1 [email protected] (Anonymous requestor) US mail to: MuckRock News, DEPT MR 72554, 411A Highland Ave, Somerville, MA 02144-2516 Please USE EMAIL ONLY for all communication. Ofce of the Attorney General Attn: Jennifer Colangelo, Open Government Mediation 40 Capitol Square, SW Atlanta, GA 30334 cc: GBI ([email protected]) sent via fax to OAG, email to GBI Our ref. Date #72554 2019-05-03 RE: Mediation for Georgia Open Records Act Request: Federal Communications and Agreements (Georgia Bureau of Investigation) To Whom It May Concern: On May 1, 2019 we sent an Open Records Act (“Act”) request to the Georgia Bureau of Investigation (“GBI”) – enclosed herein as Exhibit A. On May 2, 2019 GBI responded through Brad Parks (cc-ed) in relevant part (“Reference: Anonymous Request - Trump et all”): On May 2, 2019, the Georgia Bureau of Investigation received your letter requesting GBI records relating to: Trump et all. A search for the requested records was conducted. Therefore, in accordance with O.C.G.A. 50-18-70(f) of the Open Records Act, you are hereby notifed that based upon the information you have provided, we are unable to locate any records that are responsive to your request. The GBI does not have or maintain such data. If you have additional information related to the incident, such as the name of the victim(s), GBI criminal case numbers or Crime Lab case numbers, or other specifc identifying data, please send it to us for further research. -
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. -
LEGAL MEMORANDUM No
LEGAL MEMORANDUM No. 208 | JULY 12, 2017 Reorganizing the Federal Administrative State: The Disutility of Criminal Investigative Programs at Federal Regulatory Agencies Paul J. Larkin, Jr. Abstract President Donald Trump has directed federal agencies and has in- Key Points vited the public to suggest ways to reorganize the federal government to make it more effective and efficient. One possibility is to reorganize n Today, more than 30 federal at least part of federal law enforcement. Numerous federal regula- agencies are authorized to inves- tory agencies have criminal investigative divisions. Congress and the tigate crimes, execute search warrants, serve subpoenas, make President should consider consolidating those programs and transfer- arrests, and carry firearms. ring them to a traditional federal law enforcement agency. The FBI is n a possible home for those agents, but the U.S. Marshals Service may Each agency has a criminal investigative division with sworn have certain advantages that the FBI does not possess, including the federal law enforcement officers possibility of a less costly transition. Either agency would make a more even though the parent agency’s suitable home for investigative programs currently housed in admin- principal function is to regulate istrative agencies. some aspect of the economy or contemporary life. That assign- Introduction ment creates a problem. Large American cities—such as New York City, Chicago, and n The law enforcement and regula- Los Angeles—have municipal police departments as their principal tory cultures are markedly differ- criminal investigative authorities. The federal government, by con- ent, and attempting to cram the trast, does not have a national police force. -
Federal Building and Facility Security: Frequently Asked Questions Name Redacted Analyst in Emergency Management and Homeland Security Policy
Federal Building and Facility Security: Frequently Asked Questions name redacted Analyst in Emergency Management and Homeland Security Policy June 17, 2014 Congressional Research Service 7-.... www.crs.gov R43570 Federal Building and Facility Security: Frequently Asked Questions Summary The security of federal government buildings and facilities affects not only the daily operations of the federal government but also the health, well-being, and safety of federal employees and the public. Federal building and facility security is decentralized and disparate in approach, as numerous federal entities are involved and some buildings or facilities are occupied by multiple federal agencies. The federal government is tasked with securing over 446,000 buildings or facilities daily. The September 2001 terrorist attacks, the September 2013 Washington Navy Yard shootings, and the April 2014 Fort Hood shootings have refocused the federal government’s attention on building security activities. There has been an increase in the security operations at federal facilities and more intense scrutiny of how the federal government secures and protects federal facilities, employees, and the visiting public. This renewed attention has generated a number of frequently asked questions. This report answers several common questions regarding federal building and facility security, including • What is federal facility security? • Who is responsible for federal facility security? • Is there a national standard for federal facility security? • What are the types of threats to federal facilities, employees, and the visiting public? • How is threat information communicated among federal facility security stakeholders? • What are the potential congressional issues associated with federal facility security? There has been congressional interest concerning federal facility security in the 113th Congress. -
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. -
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. -
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