Test 3 Flashcards

1
Q

Why is body cam audio preferred in comparison to using an RF transmitter?

A

Quality of Recording

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2
Q

What are the two primary reasons to use ESE during investigations?

A

Officer Safety , qualify of evidence

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3
Q

Prosecutors expect evidence obtained from ESE to be _____________ proof.

A

Irrefutable proof

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4
Q

What are three capabilities of ESE?

A

Audio, video, and electronic tracking

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5
Q

2 types of electronic tracking systems are: ___________ and ______________.

A

GPS, RF

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6
Q

What are the best locations to install a body wire transmitter or room bug?

A

At chest level close to conversation

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7
Q

What type of meeting location gives you the best opportunity to hear a conversation during surveillance?

A

quiet, open area

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8
Q

Who approves or denies an agent’s request to conduct one-party consensual audio monitoring?

A

head of your agency

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9
Q

___________ is a statement made on the digital device used to authenticate its surveillance purpose. This statement includes information such as the name of the agent and agency, subject name, date and time, etc.

A

Preamble?

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10
Q

What information should NEVER be included in the preamble?

A

Type of equipment used, and where it was concealed

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11
Q

A termination report about ESE will contain what information?

A

Number of times intercepted Corroborated the violations under investigation

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12
Q

Who determines disposition of electronic surveillance products?

A

Your Agency

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13
Q

Who should review information related to face-to-face audio monitoring before it takes place?

A

AUSA

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14
Q

Before using ESE to perform consensual audio monitoring, the case agent must obtain authorization from whom?

A

Your Agency

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15
Q

Definition of Smuggling

A

illicit movement of humans or contraband

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16
Q

Definition of contraband

A

Anything brought into the U.S> contrary to the Law

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17
Q

_____________________ are more profitable than drug trafficking organizations (DTOs

A

Alien Smuggling Operations

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18
Q

The emerald triangle consists of what regions?

A

California, Oregon, and Washington (MJ)

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19
Q

__________ is the primary motive for all smuggling.

A

Money

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20
Q

AMO operations are divided into what three regions?

A

Northern, southwest, southeast

21
Q

Northern Region Issues?

A

Vessels, on foot, aircraft, walkthroughs

22
Q

Southeast

A

vessels, aircraft

23
Q

Southwest

A

vessels, aircraft, tunnels, feet traffic, vehicles

24
Q

Transit Zone

A

semi-subs, subs, aircraft , drug support vessels, vessels

25
Risks associated with Confined Space
An area large enough for you to fit in. Limited means of entry & exit. not designed for continuous human occupancy
26
Search Consideration?
What is the condition and location of the conveyance. | Any hazard mats or objects? Confides space? Sharp edges?
27
During a search
separate crew and pax from the conveyance. verify number of people onboard. Use search teams. make scene safe
28
Elements of LE Notes
Who was there, what, when how, consistent time format
29
What is Jenkins Act?
Defense council gets your notes
30
Five Elements of Writing?
Accurate, complete, concise, clear and objective
31
Preparing to write the report
Prep, pre-writing free writing?
32
Power Formula
Plan-Organize-Write-Evaluate/edit-Rewrite
33
Hersey in notes?
IT CANNOT BE INLUCDED In YOUR NOTES
34
Who gives you permission to use Informant?
AUSA
35
Entrapment
LEO induces you to commit a crime that you would not be willing to do of your own free will
36
Informant general rules
Never meet alone, document everything
37
If your informant knowingly lies, refuses to follow instructions?
LET THEM GO
38
Juveniles as informants?
No
39
Communication involves?
sender and reciver
40
Culture is..
totality of socially transmitted behavior patterns
41
Prejudice
making judgement or forming opinion before facts are known
42
sterotyping
making a broad generalization
43
bias
unconscious and conscious belief
44
define stereotypes
culture
45
Point of notes?
aid in memory
46
Not Subject to inspection?
US armed forces, NATO service members, aliens entering from guam, PR, u.s. virgin, Canadian born indians with 50 % blood
47
Mexicans don't need an i94 IF
Land poe with BCC, staying less than 30 days OR any POE with passport b1/b2 staying less than 72 hours. Land border 25/55/75 > than
48
State the two legal principles upon which laws governing acquisition of U.S. based citizenship are based
Jus solio and Jus Sanguines