INTRO TO LEA COUNTERDRUG OPERATIONS Flashcards
1
Q
Confidential Informant and Cooperative individuals
A
- Work off an offence
- Information for money
- Concerned citizens
- Professional CI’s
2
Q
Roll Over
A
- Recent Arrest
- Inform
3
Q
Undercover Officer
A
- Criminal Appearance
- Evidence Gathering
4
Q
Buy Bust
A
- Immediate arrest of dealer
5
Q
Buy Walk
A
- Evidence gathering
- Greater offense
6
Q
Reversal
A
- LEA’s pose as dealers
- Arrest made when money appears
- high risk operation
7
Q
Surveillance
A
- Obsecration of people, places, and things
- Special procedure
- Mobile and Static
8
Q
Wire
A
- Mic and transmitter
- CI or UC
- Safety
9
Q
Pin Register
A
- Records outing numbers
- Court order
10
Q
Trap and Trace
A
- Records incoming numbers
- Court Order
11
Q
Wire Tap ( Title 3 Warrant)
A
- Audio monitoring
- Very Intrusive
- Court Order
12
Q
Basic Structure of a Federal Task Force or Office
A
- SAC (Special Agent in Charge)
- RAC (Resident Agent in Charge)
- Group Supervisor
- Special Agents
- Intelligence Analyst
13
Q
DPS Narcotics
A
- Commander
- Captains
- Lieutenants
- Sergeant Investigations
- Intelligence analyst
14
Q
Local Task Force
A
- Task Force Commander
- Deputy Commander
- Case Agents
- Intelligence Analyst
15
Q
Criminal Prosecution Laws
A
- RICO (Racketeer Influence and Corrupt Organization Act)
- CCE (Continuing Criminal Enterprise)
- Conspiracy
- Drug Trafficking/Distribution
