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5 detective full guide > CHAPTER P > Flashcards

CHAPTER P Flashcards

1
Q
  1. WHAT COUNTRY IS THE WORLDS LARGEST Source OF HERION.

2. WHO IS THE UNITED STATES LARGEST PROVIDER OF HERION.

A
  1. SOUTHWEST AND SOUTHEAST ASIA.

2. COLOMBIA.

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2
Q
  1. WHO CONTROLS MOST OF THE METHAMPHATEMINE IN THE UNITED STATES.
A
  1. MEXICO.
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3
Q
  1. WHERE IS MOST OF THE ECTASY IN THE US PRODUCED.
A
  1. THE NETHERLANDS.
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4
Q
  1. WHAT IS THE MOST WIDELY USED AND REDILY AVAILABLE DRUG IN THE UNITED STATES.
  2. WHERE DOES MOST OF THE MARIJUANA consumed IN THE US COME FROM
  3. Where else is significant
A
  1. MARIJUANA.
  2. DOMESTIC SOURCES.
  3. Mexico
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5
Q
  1. WHERE is MOST of THE COCAINE IN THE US Trafficked FROM.
A
  1. MEXICO.
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6
Q
  1. COPPING AREAS.
A
  1. DRUG DISTRIBUTION AREA IN A NEIGHBORHOOD.
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7
Q
  1. WHAT PART OF THE MARIJUANA PLANT IS USED.

2. WHAT DOES IT CONTAIN.

A
  1. THE TOPS OF THE PLANT.

2. IT CONTAINS THC.

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8
Q
  1. WHAT ARE SOME FIXED LOCATIONS FOR DRUG DEALING.4
A
  1. NEIGHBORHOOD BARS
  2. TRUCK STOPS,
  3. HOMES.
  4. CRACK HOUSES.
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9
Q
  1. WHAT AREA WILL MIDDLE CLASS USERS BUY THEIR DRUGS FROM
A
  1. AN AREA AWAY FROM THE TYPICAL URBAN COPPING AREA
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10
Q
  1. WHAT DISTINGUISHES A GANG FROM ORGANIZED CRIME.

10

A
  1. THE SIZE OF ITS MEMBERS AND THE LENTH OF ITS EXISTANCE.
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11
Q
  1. WHO IS RESPONSIBLE FOR MOST VIOLENT CRIMES IN THE US.

2. WHAT GANGS POSE THE GREATEST THREAT IN MOST LAW ENFORCEMENT JURISDICTIONS.

A
  1. GANGS.

2. NEIGHBORHOOD BASED GANGS.

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12
Q
  1. WHAT STATES HAVE THE HIGHEST AMOUNT OF GANG MEMBERS. 3
A
  1. ARIZONA, CALIFORNIA, AND ILLINOIS.
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13
Q
  1. WHAT GANG IS INCREASING THE MOST.
A
  1. SURENO GANGS, MARA SALVATRUCHA (MS-13)
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14
Q
  1. WHAT ARE HYBRID GANGS.
A
  1. GANGS AMONGST GANGS WHICH ARE UNDETECTABLE TO POLICE AND BLEND IN.
  2. Criminal gangs whose members composition is made up of more then one racial or ethnic group.
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15
Q
  1. WHO ARE THE MOST PROMINANT DRUG GANGS.
A
  1. THE MEXICAN DRUG TRAFICKING GANGS.
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16
Q
  1. WHAT IS THE TOP REVENUE DRUG FOR MEXICO.

2. WHO IS THE NUMBER ONE FOREIGN SUPPLIES TO THE US OF MARIJUANA AND METHAMPHETAMINE.

A
  1. MARIJUANA.

2. MEXICO.

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17
Q

WHAT DRUG DOES MEXICO NOT PRODUCE.

A
  1. COCAINE.
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18
Q
  1. WHAT IS THE MOST COMMON DENOMINATOR BETWEEN GANGS AND ORGANIZED CRIME GROUPS.
A
  1. ILLEGAL DRUGS.
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19
Q
  1. WHAT ACCOUNTS FOR MUCH OF THE NATIONS CRIME.

2. HOW MANY CRIMES COMMITTED USING DRUGS.

A
  1. DRUGS.

2. 2 OUT OF EVERY 3.

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20
Q
  1. WHAT WAS THE FIRST DRUG LAW PASSED BY THE US IN 1914.

2. WHAT TECHNIQUE DID THIS ACT INVOVE.

A
  1. THE HARRISON NARCOTIC ACT.

2. MAKING ARRESTS THROUGH UNDERCOVER TECHNIQUES.

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21
Q
  1. THE CONTROLLED SUBSTANCES ACT OF 1970.
  2. WHAT IS THE PLACEMENT OF DRUGS BASED ON.

20

A
  1. CONTAINS NUMEROUS LAWS DEALING WITH THE MANUFACTURING, DISTRIBUTION, AND POSSESSION OF DANGEROUS DRUGS. TOOK ALL DRUGS CONSIDERED DANGEROUS AND PUT THEM INTO 5 SCHEDULES.
  2. MEDICAL USE
    POTENTIAL FOR ABUSE
    PROPENSITY FOR DEPENDENCE.
22
Q
  1. WHAT IS THE STATUS OF WEATHER OR NOT TO CHANGE A DRUGS STATUS IN CATEGORIES OF THE CSA.
  2. WHAT TYPE OF DRUGS CANNOT BE CONTROLLED.
A
  1. ITS POTENTIAL FOR ABUSE.

2. DRUGS THAT DO NOT HAVE A POTENTIAL FOR ABUSE.

23
Q
  1. WHAT ARE THE GOALS OF A DRUG INVESTIGATION 5
A
  1. IDENTIFY AND LOCATE KNOWN OR SUSPECTED DRUG DEALERS.
  2. UNDERSTAND THE DIFFERENT TYPES OF DRUGS AVAILABLE ON THE STREET, THEIR PRICES, AND PACKAGING
  3. IDENTIFY LOCATIONS OF FREQUENT DRUG ABUSE ACTIVITY.
  4. COLLECT EVIDENCE
  5. REDUCE THE AVAILABILITY OF DRUGS THROUGH APPREHENSION OF SELLERS AND USERS.
24
Q
  1. WHAT ARE CONSIDERED OTHER SOURCES OF INFORMATION FOR STARTING A DRUG INVESTIGATION. 5
A
  1. OTHER LAW ENFORCEMENT AGENCIES.
  2. OTHER UNITS WITHIN THE POLICE DEPT
  3. UNOFFICIAL INFORMATION FROM OTHER OFFICERS IN THE DEPT.
  4. OTHER CRIMINAL JUSTICE AENCIES.
  5. INFO PROVIDED BY GOOD CITICENS.
25
Q
  1. WHAT THE MOST COMMON AVENUE IN WHICH DRUG CASES ARE INITIATED.
  2. WHAT SHOULD AN INVESTIGATOR DO WHEN RECEIVING INFORMATION FROM AN INFORMANT.
  3. WHAT ARE THE THREE WAYS.
A
  1. THROUGH INFORMANTS.
  2. VERIFY IT.
  3. THROUGH SURVEILLANCE, THE DEVELOPMENT OF AN INFORMANT, USE OF SPECIFIC SOURCES OUTSIDE THE INVESTIGATORS AGENCY.
26
Q
  1. WHAT IS BUY BUST
A
  1. WHEN AN UNDERCOVER OFFICER MAKES A PURCHASE FOR NARCOTICS AND THE SUSPECT IS ARRESTED IMMEDIATELY.
27
Q
  1. WHAT IS A BUY WALK.
A
  1. WHEN AN UNDERCOVER MAKES A NARCOTICS PURCHASE AND THE SUSPECT IS ALLOWED TO LEAVE FOR THE PURPOSE OF CONTINUING THE INVESTIGATION.
28
Q
  1. DRUG INVESTIGATIONS SHOULD BE BASED OFF THREE THINGS, WHAT ARE THEY.
A
  1. A DEPTS PERSONNEL
  2. DEPTS MONEY.
  3. DEPTS EQUIPMENT.
29
Q

DRUG SCHEDULES

  1. SCHEDULE 1
  2. EXAMPLES.
A
  1. HIGH POTENTIAL FOR ABUSE.
  2. NO ACCEPTED MEDICAL USE
  3. HERION
  4. LSD
  5. MARIJUANA
  6. PEYOTE
  7. METHAQUALONE.
30
Q
  1. SCHEDULE 2

2. EXAMPLES.

A
  1. HIGH POTENTIAL FOR ABUSE.
  2. HAS ACCEPTED MEDICAL TREATMENT WITH SEVERE RESTRICTIONS.
  3. ABUSE MAY LEAD TO PSYCHOLOCICAL OR PHYSICAL DEPENDANCE.
  4. AMPHETAMINES
  5. MORPHINE
  6. COCAINE
  7. PCP
31
Q
  1. SCHEDULE 3.

EXAMPLES.

30

A
  1. HAS POTENTIAL FOR ABUSE LESS THEN OTHER DRUGS IN SCHEDULE 1 OR 2.
  2. HAS MEDICAL USE
  3. ABUSE MAY LEAD TO LOW DEPENDANCE.
  4. BARBITURATES
  5. OPIUM DERIVATIVES.
  6. GLUTETHIMIDE.
32
Q
  1. SCHEDULE 4.

2. EXAMPLES.

A
  1. HAS A LOW POTENTIAL FOR ABUSE. LOWER THEN SCHEDULE 3.
  2. HAS MEDICAL USE.
  3. MAY LEAD TO LIMITED DEPENDANCY.
  4. TRANQUILIZERS
  5. STIMULANTS
  6. DEPRESSANTS.
33
Q
  1. SCHEDULE 5.

2. EXAMPLE

A
  1. LOWER POTENTIAL FOR ABUSE THEN 5.
  2. MEDICAL USE
  3. LIMITE DEPENDANCE.
  4. DERIVATIVES OF CODEINE.
34
Q
  1. WHAT MIGHT INDICATE THAT A DRUG LAB IS LOCATED NEAR BY.
A
  1. DRUGS ARE SELLING AT AN UNUSUALLY LOW PRICE.
35
Q
  1. WHEN SUSPECTING A DRUG LAB NEAR BY. WHAT STEPS SHOULD BE TAKEN.6
A
  1. CHECK WITH LOCAL UTILITY COMPANIES.
  2. VERIFY WHO IS RECEIVING MAIL THERE.
  3. CONDUCT A BACKGROUND ON THE SUSPECT.
  4. SURVEY THE LOCATION FOR EVIDENCE OF EXHAUSE FANS
  5. UNUSUAL ODORS IN THE AREA
  6. GET COURT ORDER FOR TELEPHONE TOLLS
36
Q
  1. REVERSE DRUG STING OPERATIONS.
A
  1. UNDERCOVER COP POSES AS A DEALER TO SELL LARGE QUANTITIES OF NARCOTICS TO KNOWN TRAFFICERS.
37
Q
  1. WHERE IS THE ROCK REVERSE STING USUALLY SET UP.

2. HOW MANY OFFICERS SHOULD U HAVE.

A
  1. SET UP IN THE STREET OCCUPIED BY LARGE NUMBERS OF STREET DEALERS DIRECTLY IN FRONT OF A KNOWN CRACK HOUSE.
  2. 20 TO 25.
38
Q
  1. DRUG CURRIER PROFILE.
A
  1. THE PROCESS OF OBSERVING SUSPECTED DRUG TRAFFICKERS TO DEVELOP A PATTERN OF BEHAVIOR THAT WOULD CONSTITUTE LEGAL CAUSE FORA STOP AND SEARCH BY POLICE
39
Q
  1. REVERSE DRUG STING OPERATION.
A
  1. AN UNDEROCVER POLCIE OPERATION WHERE THE POLICE POSE AS CRIMINALS, SUCH AS DRUG DEALERS OR PROSTITUTES, FOR THE PURPOSE OF ARRESTING PERSONS WHO OFFER TO PAY FOR SERVICES OFFERED BY THE UNDERCOVER OFFICER.
40
Q
  1. A properly documented case is what
A

One that is more likely to succeed in court

41
Q
  1. Most large urban areas have what (to sell drugs )

40

A

Copping areas

42
Q

In what regions has gang membership increase most significantly

A

The southwest and northeast regions

43
Q
  1. Different types of gangs 5
A
  1. Street gangs
  2. Prison gangs.
  3. Outlaw motorcycle gangs.
  4. One percent outlaws motorcycle gangs
  5. Neighborhood gangs
44
Q

Street gangs

A

Criminal organizations formed on the street operating thoughout the us.

45
Q

Prison gangs

A

Criminal organizations originated within prison

46
Q

Outlaw motor cycle gangs

A

Organizations whose members use their motorcycle clubs as conduits for criminal enterprise

47
Q

One let dented outlaw motor cycle gangs

A

Any group of motorcyclists who have voluntarily made a commitment to band together to abide by their organizations rules enforced by violence

48
Q

Neighborhood gangs

A

Street gangs that are confined to a neighborhood

49
Q

What is the theory behind asset forfeiture

What act provides civil provisions for asset forfeiture

A

To take the profit out of illicit drug sales by seizing money and property that was used to facilitate a drug crime or acquired with illicit drug revenues.

The 1984 comprehensive crime control act

50
Q

Diversion

A

Trafficking of pharmaceutical drugs to the street

51
Q

Designer drugs

Example

50

A

Illicit drugs that are specifically designed to emulate controlled substances

Lsd , ecstasy , mdma, rohypnol, ghb

52
Q
  1. WHERE IS MOST OF THE COCAINE SMUGGLED INTO THE US FROM.
  2. WHERE IS COCAINE PRODUCED.
  3. WHAT COUNTRY IS THE LARGEST Supplier OF COCAINE for the US.
  4. WHERE IS MOST OF THE MDMA SMUGGLED IN FROM.
A
  1. LATIN AMERICA.
  2. SOUTH AMERICAN COUNTRIES (COLOMBIA, PERU, BOLIVIA.)
  3. COLOMBIA.
  4. EUROPE.

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