Regulatory Seizures Flashcards

An In-depth look at what constitutes Regulatory Seizures and my authority and limitations to conduct such seizures.

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1
Q

AMB 5000 CH5

Where does the authority for OAM Agents to perform Pilot Certification Checks come from?

A

FAR 61.3(I)

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2
Q

AMB 5000 CH5

What is the verbage of FAR 61.3(I)

A

Inspection of certificate. Each person who holds an airman certificate, medical certificate, authorization, or license required by this part must present it and their photo identification as described in paragraph (a)(2) of this section for inspection upon a request from:

(1) The Administrator;
(2) An authorized representative of the National Transportation Safety Board; or
(3) Any Federal, State, or local law enforcement officer.
(4) An authorized representative of the Transportation Security Administration.

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3
Q

AMB 5000 CH5

What are the required documents that are inspected during a Pilot Certification Check?

A
  1. ) Pilot Certificate
  2. ) Photo Identification
  3. ) Medical Certificate
  4. ) Pilot’s logbooks (if required to operate aircraft)
    - ——————————-
  5. ) Airworthiness Certificate
  6. ) Aircraft Registration
  7. ) FAA Form 337 (if needed)
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4
Q

AMB 5000 CH5

Where does the authority for OAM Agents to perform Vessel Document Checks come from?

A
  1. ) 19 USC 1581 & 1587

2. ) 19 CFR 162.3

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5
Q

AMB 5000 CH5

What are the different types of waters in regards to the U.S. Border?

A
  1. ) Inland Waters: anything inside CONUS
  2. ) Territorial Sea: up to 3nm off the coastline
  3. ) International Waters: 3+ nm off the coastline
  4. ) Customs Waters: up to 12nm off the coastline
  5. ) High Sea: 12+ nm off the coastline.
  6. ) US Contiguous Zone: 24nm off the coastline
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6
Q

AMB 5000 CH5

Pursuant 19 USC 1581 & 19 CFR 162.3, OAM Agents may…

A

Hail, stop, board, and check documents

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7
Q

AMB 5000 CH5

In order to conduct a 1581 Vessel Docs Check what criteria must be met?

A

Required: Zero Suspicion

Within the 12nm Customs Waters or anywhere else in the U.S.

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8
Q

AMB 5000 CH5

What are some examples of documents that would be inspected during a Vessel Docs Check?

A
  1. ) Cargo Manifest
  2. ) Certificate of documentation (5+ ton vessels)
  3. ) Coast Guard certificate of inspection
  4. ) State certificate of number
  5. ) Safety certificate
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9
Q

AMB 5000 CH5

Can a Vessel be examined while on the High Seas?

A

YES:

  1. ) If its a hovering vessel
  2. ) The vessel is followed into the high sea during a hot pursuit
  3. ) Any vessel operating without navigational lights inside Customs Waters and followed out into the high seas
  4. ) Any stateless or assimilated to stateless vessel
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10
Q

AMB 5000 CH5

Can you stop a Foreign-Flagged vessel on the high seas without the Flag State’s consent for a 1581 vessel docs check?

A

YES

*However, you can not board the vessel without the Flag State’s consent.

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11
Q

AMB 5000 CH5

What Regulatory Seizures are Border Patrol responsible for?

A
  1. ) Linewatch
  2. ) Roving Patrol
  3. ) Immigration Checkpoints
  4. ) City Patrol and Transportation Checks
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12
Q

AMB 5000 CH5

Describe what “Linewatch” is?

A

Its generally conducted within 25 miles of the border in which Border Patrol Agents watch the border to prevent illegal entries.

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13
Q

AMB 5000 CH5

Describe what is a “Roving Patrol”?

A

Its a patrol that is conducted everywhere the Border Patrol has an operational presence.

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14
Q

AMB 5000 CH5

Describe what a “Immigration Checkpoint” is?

A

They are similar to DUI checkpoints. However, the Border Patrol Agents are checking for Immigration status of the vehicle’s occupants.

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