Missing/USDCVN
What does an AMBER alert do?
Disseminates information to the public about abducted children who are in immediate risk (Abductions)
EPO 3
List the different levels of immunity from HIGHEST to LOWEST
-Category 1: Highest
-Category 2: Lesser
-Category 3: Lowest
EPO 4
What are the 2 ways to pay an informant?
-Monetary Awards
based on a PERCENTAGE of the net value of a drug dealer’s asset s seized during an investigation as a result of the
-Rewards
specific amounts of money usually determined by the type & quantity of drugs seized
EPO 4
Who does the burden of proof rest with?
Prosecution
EPO 2
here all can the UCMJ reach?
Worldwide
EPO 1
What's the difference between human trafficking and smuggling?
Human Trafficking: The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services through the UOF or coercion.
Smuggling: Paid to assist another in the illegal crossing of borders.
Key Difference: Freedom of Choice
EPO 2
What is a U-Visa?
-U non-immigrant status (also known as a U visa) for victims of certain crimes
EPO 2
A complete defense to a criminal charge, on the premise that government planted the criminal design in an innocent person’s mind is known as what?
ENTRAPMENT
EPO 3
What is Mens Rea?
Criminal Intent
EPO 4
What UCMJ offenses have no limitation period?
EPO 1
When is a Silver Alert appropriate?
When the adult is typically of 50 years with irreversible cognitive impairment.
EPO 2
What is a T-Visa
-T non-immigrant status (also known as a T visa) for victims of human trafficking
EPO 3
What are the different types of surveillance that can be used during an investigation?
Active, Passive, Overt, Covert
EPO 1:
Identify the differences between crimes, regulations, and torts
CRIME
Violation of a public law, right or offense against government
REGS
Rules issued by executive agencies.
TORTS
Civil wrongs against individuals. Could lead to compensation.
EPO 5
How does the Assimilative Crimes Act relate to federal law?
A: Adopts state criminal laws by reference
18 USC § 13 fills gaps where:
• Crime occurs on federal property
• No federal statute exists
• State law criminalizes the conduct
EPO 1
What is a USDCVN used for?
USDCVN is used to address petty federal offenses
Allows offenders to
EPO 4
True or False
SOFA is NOT a mutual defense agreement or a security agreement, and generally does not authorize specific exercises, activities, or missions,
TRUE
What is the sole agency authorized to conduct covert video and photographic surveillance activities?
OSI
What are the principle of legality?
EPO 3
True or False
Title 18 USC 3559
Classifies a federal felony as an offense for which the term of imprisonment is more than 1 year
TRUE
EPO 1
How is the 1805 distributed?
White (original): Sent to CVB
Pink: Retained by issuing agency
Yellow & Ivory: Given to defendant or placed on vehicle
EPO 2
List at least 3 motivational factors for individuals to become confidential
-fear
-revenge
-repentance
-altruism
-mercenaries
-egotism
-James MF Bond
EPO 5
What is the citation format?
18 USC § 13 + State Statute
Example:
18 USC 13 N.J. 2A-170-77.8