ET

Use of Force must be reasunable

  • you must know when to use deadly torce

  • if they're a significant danger to you.

Titte 21: investigation of narcotics

4th Amendment: unreasonable searches & seizures

when questioning you need to read miranda: or in custodyWhat title covers immigration (Title 8)

ju solis - soil

jus sanguinis - blood

golden rule - treat others how you want to be treated

DHS enacted March 1st 2003

30 compressions 2 breaths

DHS:Department of Homeland security

HSI:Homeland security investigation

CBP: Customs Border patrol protection

core values :Integrity, Vigilance, and Respect

Border search Authority to DHS, HSI, CBP

Reasonable suspicion

Judicial:resolve disputes

Executive:enforce laws

Legislative:makes laws

Human trafficking:FFC (FORCE, FRAUD, COHESiON

ICM: Investigate case management

NCIC - National crime information center

DAVID - Driver and vehicle information database

TECS - Treasury Enforcement Communications Systems

statutes for gangs (18 USC 521) (ESS 81403

ASI is the largest investigative arm of DHS

CP| - courter proliteration intelligence

HSI is the only branch that can use ICM

SECTOR - command center, info database

Trafficking victims protection act -prevent, protect, prosecute

CPIcase, agents need a trial certitcation

Cyber: what device is used to extract info from cellebrite

different tools that SRT USes - ram/ inward hooley/outward

Money laundering Statutes - T31

what const. a traffic stop - lawful detention of

a person in a vehicle.

Customs law title - T19

Leadership traits - Integrity, knowledge, courage,

Grand jury:pool of people to hear a case (federal)

Arrest warrant: the court gives permission to arrest

Indictment: formal charge on the federal level

general smuggling code: US.18 USC 545

COC form - 6051

different questions to write a narrative -who, what, where, when,why,how

ROl - report of Investigation

different types of crisis - Domestic violence, Baker Act, Suicide

JTTF - Joint terrorism task force

What law gives HSI Undercover capacity: T8 and T19

controlled delivery? So agents can control the aspects of the delivery.

what must the government prove of the defendant?reasonable cause

TI8 - general crimes

T8 - immigration

Tal - narcotics

T31 - Financial

T19 - customs