ICE Academy Detention and Removal Operations Training Division Charleston, SC .?g?i?ARF-if; U.S. Imm1grat10n 15 5% a: and Customs am We? Enforcement Fugitive Operations ?Internet and Intranet Resources? Wm . . U.S.Imm1grat10n a and Customs ?m HzLF?ih Learning Objectives: Identify and describe the use of internet and intranet websites to aid in locating fugitives. - Identify ICE intranet resources and the types of information available in each site. - Identify internet resources and the types of information available in each site. - Develop database and internet search skills. v.3.qu 3 U.S.Imm1grat10n a. and Customs Enforcement 551??: - There is an abundance of public records created for each and every person, and those records are easily accessible if we know where to look. Our job is to ?nd those records and trace them back to the source. Examples: Ceiiphone, Drivers License, Credit Cards, Parking Tickets, Debts, Employment Hf;- U. S. Imm1grat10n ., and Customs :39 am was Enforcement Corrections/Jail Databases - Corrections databases often assist in identifying and locating fugitives already in custody. - Accurate telephone numbers, addresses, personal data, next of kin - Logs and identi?cation of family and Visitors Q?vhur'l'f?a, I to a, . . mm1gra 1011 7 a, and Customs ?1 am ?of Enforcement State and Local Courts - Recent arrests and arraignments Next appearance date - Judge and courtroom information - Decisions and Appeal information Hf;- U. S. Imm1gratlon 1 and Customs :39 am who Enforcement BIA Decisions on the Intranet This page will enable you to search BIA Decisions by BIA Decision Date range, and/or an individual umber, and/or immigration judge name and/or base city. Please enter your search criteria Search by Date Range: From i To Search by A-Number: A (123. "12345678" or "12-345-6 78 '9 Appeal Type: i Please Select One Search by Name: i Please change Name 1 Search by Base City: i Please chant-:9 Rage Ci?rv Li Clea: 0 US. Immigration a and Customs Enforcement Sex Offender Registries - Must register current address and employment information - Recent photos, and description of previous offenses and charges - All 50 states are documented on the Crimes Against Children Directory - Risk assessment US. Immigration 1 and Customs :39 am was Enforcement Interpol; -I I - International database of fugitives and wanted persons Criminal warrants, extradition, international liaison (FBI cooperation) - Drugs, terrorism, human-traf?cking, and organized crime 3 Wilt?, US. Immigration s, and Customs qi? ICE.214-FOIA-O1578.002065 W05 En orcement ICE Fugitive Operations - Top ten fugitive lists - NFOP Directory - Amber Alerts - Officer safety bulletins - HQ Directives, Policy, and Operations 3.39.3. . U.S.Imm1grat10n a :g a: and Customs 9% ?of Enforcement Intranet Databases - Field Manuals for Deportation Officers (do?s don?ts) - Field Manuals for Adjudicators (applications/rules), Inspectors (authorization), Special Agents (criminal search seizure), Border Patrol Agents (regulations), Asylum Officers (applications), and Juvenile and Refugee aliens (What to do - Electronic Handbooks for NLETS and NCIC, also an F2 function - INSERTS: Administrative Decisions, Federal Register, specific forms, EEO Handbook, CIMT in depth coverage, BIA, case summaries, and much more (ENZYME) .?g?r?ARl?if; U.S. ,5 ca 25,, and Customs am Enforcement Password/Account Maintenance for databases Event control options Weekly statistics and reports Training o?M? U.S.Imm1gratlon 15 a: and Customs ICE 214-FOIA-01578 2068 Enforcement ICE Agency-Speci?c Agency-speci?c databases contain the ability to identify and input: person, place, or thing queries; intelligence; watch lists and alerts; visa applications; .1 Signi?cant Event Noti?cations and Significant Incident Reports. There are direct links to FPS, FDL, and 3? :3 the US State Department do anything today I (WWHB boys 9 US. Immigration 15 25;. and Customs a; Maui Enforcement Satellite Imagery Satellite Imagery provides aerial observation of a speci?c location and the surrounding area. This is bene?cial in determining possible escape routes, perimeter set?up, and operation/ surveillance planning. There are many excellent websites that utilize this technology: Imapdata (requires password), Google Earth, and Local Live US. Immigration and Customs Enforcement Other Internet Checks Hospital Record Checks City, State, and Local Police Department Records County Property Assessment Records Taxing Authorities Department of Motor Vehicles Reverse Phone/Address/Email Directories Credit Bureaus (WW5) US. Immigration 1 and Customs :39 am was Enforcement The Legal Department Appeals checks, Justice Commitment Records, and court decisions can often be veri?ed through court databases such as PACER. Each state maintains extensive court records, most are slowly becoming available online. Build a list of Local, State, and Federal Court websites that can be easily utilized, and maintain a strong working relationship with the office of the Court Clerk. (ENZYME) US. Immigration and Customs Enforcement Remember. . . The internet and modern technology are a necessary advantage in apprehending fugitives and enforcing our laws. we? The more we learn to utilize these systems, the more efficient and effective our efforts will be. .?g?u?ARF-if; U.S. Imm1grat10n 15 a: and Customs Enforcement US. Immigration and Customs Enforcement Fugitive Operations ?Mock? A-File Field Operation Accountability bomber Date Number Number of Control Alien Case Leads Arrest of heel-ted of Pages Pages Folder Number Comm cuts Folders (Left [Right Side) 5 ide] 6A 5 513111116 5 19 No as 5 5:3wa 513111116 8 6D 5 51311106 6 l2 Jail visitation Logs Yes 51-1 5 51311201111 4 19 No SB 1 SBIHUOE 151 BIA Appeal No 5C 5 5J3l1?200? '1 38 CI gives up vehicle info Yes 5 53112006 4 8 Local PD Gang Task Force 4A 58119006 9'3 35 AG Fel with waiver No 43 ?5 SH I 1900!? 10 79 Subpoena wife?s utility info Yet 4 5 I 51311211116 9 Is No 4D 5 ?5131121106 7 49 Ya. 3A 5 58112006 5 39 (Cl Bank acoount under wife Yea 3B 5 sermons 21 No 3 5 513 112006 9 19 NCIC coon appearance Yes 3D 1 I ??h?QODf-g 84 20 Section 2-45 adj. Granted No 3 A 5 513 I .0006 36 41 State custody Yen BB 5 5131120116 11 41 No 3 5 5153 1'2006 44 22 granted No 2D 5 53112006 3 21 Child Support Payments Yes 1A 5 5f291'2006 7 34 l? No 113 512912006 1 31; no 1 5 519912006 8 24 Probation assistance ID 5 51?291?2006 56 9 eligible No US. Immigration and Customs Enforcement Denotes tones input. Denotm Red Folder pradieal eases developed. Denotes Bene?ts not removable. Denotes locates.