Other Important Info Flashcards
Pursue fleeing felon in unmarked veh
Life endangering situations unless special details approved by A/S
Fugitive Task Force Agencies
Sheriff CVPD US Marshals USBP ICE Probation Locate and apprehend known wanted felony fugitives with active warrants
HIDTA
High Intensity Drug trafficking Area Tactical Narcotics Team
SDSO runs it. disrupt, dismantle, deter and ultimately eliminate the sig DTO and sup money laund ops
Source of info for Wall Stop
Wire taps
Informants
Citizen info
Another LE
Plain sight doctrine
Allows to seize items in plain view where legally allowed to be but must be inadvertent
Seize a computer as D&C?
If open and running
When become an informant
seek financial compensation or become a continuing active part of the investigative process
28 CFR part 23
Fed law that governs the storage of Criminal Intel Info. Guideline for 5 areas
- submission and entry
- security
- Inquiry
- Dissemination
- Review and purge process
Intel Dissemination Level and types
- Sensitive- CID command and those active in the investigation, released by CID Lt.
- Confidential- Med sec, access to intel personnel, may release by case agent or CID supervisor
- Restricted- Low sec, Access to LE only, released by case agent or CID Sup
- Unclassified- no rest on release
Investigative resources and tech when org or person suspect is involved in criminal activity
- Computer checks, COP-Link, RMS, CAD etc
- Surveillance
- Trash runs
- LE support units, SID, NTF, Fraud, DIU
- Informants
- Other angencies
