NCIC/NLETS Flashcards

0
Q

Wanted person file

A

This file contains records on individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as well as parole and probation violations. Also included is records for juveniles who will be tried as adults or have been adjudged delinquent, who have absconded while on probation or parole, or who have escaped from an institution or agency vested with legal custody or supervision.

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1
Q

Role of NLETS

A

Is the international justice and public safety network. Provides officers with drivers license and vehicle registration data from appropriate sites.

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2
Q

What type of information is contained in the Wanted Persons file in NCIC:

A
  • records for those wanted for felony/misd warrants to include the pickup radius
  • parole and probation violators
  • juveniles (tried as adults)
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3
Q

EPO # 1 Describe the acronyms NCIC/NLETS

A

NCIC- National Crime Information Center

NLETC- National Law Enforcement Telecommunications System

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4
Q

Originating Agency Identifier (ORI)

A

An ORI is a 9 character identifier assigned by NCIC to am agency in order to identify the agency in transaction on the NCIC system.

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5
Q

What categories of individuals can be entered into the Missing Person’s file in NCIC?

A
  • juveniles under age 18
  • endangered person(s)
  • disabled
  • involuntary (abduction/kidnapping)
  • catastrophe victim
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6
Q

What are the two primary types of files c tai d. Y NCIC?

A

People and property

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7
Q

Role of NCIC

A

Computerized database and network system that serves the nations criminal justice organizations in all 50 US states, DC, US territories and Canada.

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8
Q

What department has the responsibility for maintaining the integrity of NCIC and what agency monitors it?

A

Department of Justice -maintains

FBI- monitors

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9
Q

What are the two primary types of files maintained by NLETS?

A

State and federal

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10
Q

What do the acronyms NCIC and NLETS stand for?

A

NCIC- National Crime Information Center

NLETS- National Law Enforcement Telecommunications System

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11
Q

Nlets State Files

A
Criminal History
Vehicle Registration
Drivers License
Drivers History
Road/Weather Conditions
Boat Registration
Snowmobile Registration
Sex Offender Registration
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12
Q

Define the acronyms NCIC and Nlets, describe the role that these systems play in the criminal justice system, and how they assist Law Enforcement Personnel

A

NCIC- National Crime Information Center
Nlets-National Law Enforcement Telecommunication System

DOJ has responsible for Maintaining the System Integrity of NCIC; FBI monitors NCIC through purging, quality control, automated computer edits of info and periodic validation of records

NCIC computerized database and network system that serves the nation’s criminal justice organizations. serves all 50 states, DC, Puerto Rico, Virgin Islands and Canada. Stores a variety of criminal records and history files as well as other data critical to effective LE.

Nlets is the International Justice and Public Safety Network, networking system that makes certain state and local data from all 50 states available to legitimate users of the system. Ex. DL and registration data

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13
Q

Review

A

*NCIC-People Files and Property Property
*Nlets-States Files and Federal Files
*Hit Confirmation:
*Validity of record and whether or not outside agency will come get suspect. NCIC/Nlets organizations guarantee 24/7 hit confirmation availability
NCIC- National Crime INformation Center
Nlets- National LE Telecommunication System
Dept of Justice maintains integrity
Foreign Country- Canada
Specific file all LE Agencies- ORI
Specific File Felony Warrant- Wanted Person
NCIC File from UK- Foreign Person File
Entered and REmoved- Off Line Search
NCIC File Created about Gangs/Terrorism- Violent Gangs/Terrorism Files
Ultimate Responsibility to ensure accuracy- Entering Agency “Cradle to Grave”
Confirm a hit you contact- ORI
Prioity 1- 10 mins to respond to hit
If ORI does not remove felony warrant- Warrant will stay in forever

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14
Q

Nlets Federal Files

A
FAA Aircraft Registration System (ACRS)
FAA Aircraft Tracking System
ATF National Tracing System
ICE LE support Center
Hazardous Material
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15
Q

Identify the types of information accessible to law enforcement from NCIC/Nlets

A
Originating Agency Identifier (ORI)
Wanted Person File
Missing Person File
Unidentified Person File
Foreign Fugitive File (Interpol &  RCMP are entering agencies)
U.S. Secret Service Protective File
Vehicle File
License Plate File
Boat File
Securities File
Article File
Gun FIle
Violent Gang and Terrorist Organization File 
Immigration Violators
Protection Order File
Image File
Convicted Sexual Offender Registry File
Convicted Person on Supervised Release
Canadian Vehicle Index
Identity Theft File