41. Federal Bureau Of Investigation - Headquarters And Programs - Asset Forfeiture - by the Federal Bureau of investigation (FBI) contain forfeiture action, depends uponthe methods permitted in The criminal forfeiture action is referred to as http://www.fbi.gov/hq/cid/asset/legal.htm

Origins The seizure of property is a practice long used by governments. For example, in English common law, the value of an inanimate object could be forfeited to the English Crown if that object caused the death of a person. Therefore, the forfeiture of property was generally justified as a penalty for carelessness. This tradition and justification has, over time, merged with a belief that the right to own property could be denied an individual who engaged in criminal conduct. The forfeiture sanction is a legal concept that involves the application of procedures resulting in the transfer of the ownership of property to the government. Many of the criminal laws enforced by the Federal Bureau of Investigation (FBI) contain forfeiture provisions. Some of these forfeiture provisions are excellent deterrents, for example, forfeiture under federal drug laws and under money-laundering laws. Other provisions may be used infrequently, including forfeiture of prison-made goods illegally transported in interstate commerce. The seizure of property by law enforcement authorities generally is permissible when the property is evidence of a crime or is subject to forfeiture. The seizure of property for forfeiture implicates tenets of the Fourth and Fifth Amendments of the United States Constitution. The proper method of seizure of property, for example in a civil forfeiture action, depends upon the methods permitted in the relevant statute, the location of the property, Department of Justice and FBI policy, and whether or not exigent circumstances are present. It is FBI policy to seize property for forfeiture pursuant to a seizure warrant.

42. Victoria Police - Internet a view to applying new methods and advances Computer technology is also being usedby criminals a proposal for a National criminal investigation DNA Database http://www.police.vic.gov.au/showcontentpage.cfm?contentpageid=2264

43. Virginia Division Of Forensic Science knowledge of the proper methods and techniques Homicide Scene investigation SeminarThis week long such as legal developments, criminal investigative analysis http://www.dfs.state.va.us/sections/forensicTraining/trainingSchedule.cfm

Forensic Training Laboratory Section Training Schedule The following courses are available to employees of Virginia law enforcement agencies. To register for a short course, contact the hosting Regional Criminal Justice Academy directly. Participation in the 10-week Virginia Forensic Science Academy requires application through the DFS Training Section and there is typically a 1-2 year waiting list. For more information about any of the courses listed, call the DFS Training Section at 804-786-6937 or e-mail training@dfs.state.va.us Training Schedule: COURSE LOCATION DATES All Dates are 2003 Questioned Document Seminar Central Lab Forensic Science Academy Central Lab Impression Evidence Workshop Western Lab Retraining Workshop (Central) Central Lab Retraining Workshop (Eastern) Eastern Lab Fingerprint Examiner's Seminar VA Beach IABPA Conference Up-Dates Central Lab Retraining Workshop (Northern Virginia) Northern VA Retraining Workshop (Western) Western Lab Forensic Topics Eastern Lab

44. Newbury College - Academics - Schools - School Of Arts, Science And Technology - of basic and applied research methods using statistical will be a current criminaljustice issue require significant research and investigation, including a http://www.newbury.edu/academics/schools/arts_science_tech/descriptions/criminal

How to Apply On-Line Application Campus Visits Admission Events ... President's Biography Criminal Justice CJ101 Introduction to Criminal Justice (3 credits) Criminal justice refers to both the structure and dimension of the agencies assigned the responsibility of dealing with the management and control of crime and the treatment and processing of the criminal offender. This course gives the student an introduction to the primary components of the criminal justice process and services: the police, the courts, and corrections. CJ201 Critical Issues in Criminal Justice (3 credits) This course is designed to address contemporary, critical issues relating directly to the criminal justice system. Selected topics to be covered include substance abuse, gun control, the death penalty, and domestic violence. PR: CJ101. CJ205 Evidence and Court Procedures I (3 credits) This course introduces the student to the procedural rules of both the federal and state court systems. Rules of civil procedure and evidence are studied. The student will be introduced to the hearsay rule and its exceptions, the best evidence rule, and rules concerning confessions, privileged communications, and immunity. PR: CJ101. CJ206 Evidence and Court Procedures II (3 credits) The relationship of an individual’s civil rights within the criminal justice system will be explored. In particular, the 4th, 5th, and 6th Amendments to the Constitution and significant Supreme Court cases will be used to study the law of arrest, search and seizure, questioning, and entrapment. PR: CJ205.

45. Hndbk. 9.7 Chap. 2 Methods To Effect Seizures issued prior to the conclusion of a criminal investigation to preserve a TRO becausepremature discovery of the criminal case may 2 methods to Effect Seizures. http://cryptome.org/irs-ci/36429.html

7 August 2001 See contents of full IRS Handbook of Criminal Investigation: http://cryptome.org/irs-ci/irs-ci.htm Handbook 9.7 Asset Seizure and Forfeiture Chapter 2 Methods to Effect Seizures Contents [9.7] 2.1 OVERVIEW [9.7] 2.2 WARRANT OF ARREST IN REM [9.7] 2.3 SEIZURE INCIDENT TO LAWFUL ARREST OR SEARCH [9.7] 2.4 SEIZURE WARRANT ... Exhibit [9.7] 2-1 Sample Request For Adoption of State or Local Seizure OVERVIEW Seizure of property involved in a transaction in violation of 18 USC 1956 or 1957 or of 31 USC 5313(a) or 5324(a), or any property traceable to such property, may be accomplished using any of the methods prescribed in 18 USC 981(b). These methods are described in the following subsections of this chapter. Warrant of Arrest In Rem Seizure Incident to Lawful Arrest or Search Seizure Warrant Adoptive Seizures Temporary Restraining OrderCriminal Seizure Only WARRANT OF ARREST IN REM Title 18 USC 981(b)(2) specifically provides for the use of warrants of arrest in rem issued by the federal district court under the authority of the Supplemental Rules for Certain Admiralty and Maritime Claims. The Supplemental Rules for Certain Admiralty and Maritime Claims are found at the end of the Federal Rules of Civil Procedure in Title 28 of the United States Code and are commonly referred to as the Supplemental Rules. Real estate must be seized pursuant to a warrant of arrest in rem.

46. Criminal Investigation On-Line in the availability of scientific methods and shortcomings analyzable evidence areused throughout this the research on the criminal investigation process, a http://www.ciol.org/research/empirical.html

The Criminal Investigation Process and the Role of Forensic Evidence: A Review of Empirical Findings* by Frank Horvath, Ph.D., Professor Robert Meesig, M.S., Doctoral Student School of Criminal Justice Michigan State University East Lansing, MI 48824 *Revision of a paper presented at the 47th annual meeting of the American Academy of Forensic Sciences, February 1995, Seattle, WA. Name and address of author responsible for correspondence and reprints: Frank Horvath, Ph.D. 512 Baker Hall School of Criminal Justice Michigan State University East Lansing, MI 48824 Tel: (517) 355-2210 Fax: (517) 432-1781 Running head: Investigation and forensic evidence ABSTRACT: KEY WORDS: criminal investigation, forensic evidence, investigation process, detective work. Introduction Among the crimes that are investigated by the police, including those that result in a court conviction, most do not involve the use of physical evidence [4]. In fact, the role of such evidence is a limited one in most investigations, and the outcomes of criminal events are even less frequently influenced by scientific analyses. Thus, the use of physical evidence and application of the forensic sciences, in spite of the popular perception to the contrary, are not prominent in reality; systematic sleuthing and scientific successes do not characterize the criminal investigation process or what might be called, in other words, detective work.

47. Statistical Evidence And Forensic DNA Analysis are revolutionizing the possibilities of criminal investigation. databanks are alreadyused to identify The statistical methods governing laboratory proficiency http://www.iuscrim.mpg.de/forsch/krim/lindsey_e.html

Max Planck Institute for Foreign and International Criminal Law - Freiburg Navigation: Home Research Index of Projects / This Page Statistical Evidence and Forensic DNA Analysis Participant: Samuel Lindsey (psychologist) Contact Person: Samuel Lindsey ; phone: ++49 +761/7081-254 Time Frame: 2001 to 2002 Project Description: Advances in forensic science over the last decade are revolutionizing the possibilities of criminal investigation. In particular, the once controversial use of DNA analyses to link suspects to crimes is giving way to the construction of broad-based and nation-wide DNA databanks around the world. These databanks will make it possible to identify suspects through DNA analysis right from the start in a wide variety of cases. As a result, DNA evidence may be used to identify suspects and prosecute them for a broader range of crimes. Unfortunately, the proper interpretation of a DNA analysis is tangled in a web of statistical complexities which DNA databanks only exacerbate. Worse, these complexities are often confused and misunderstood, by judges, jurors, and sometimes even by the DNA experts themselves. A judge or juror faced with a DNA match must determine how likely it is that the person whose DNA profile matches an incriminating profile is actually the source of that DNA evidence. But how likely that is depends, among other things, on the integrity of the analysis, the estimated frequency of the DNA profile in some specified population, and any other evidence implying that the suspect is or is not the source of the evidence. Scientists disagree, however, about how to calculate the statistics associated with these uncertainties and exactly how to adjust them for DNA databank searches.

48. Course Catalog 2001-2003- Index- Illinois Central College of knowledge of security methods and applicable its gathering and preservation incriminal investigation. admissibility of evidence, criminal procedural steps http://www.icc.edu/catalog/descResults.asp?prefix=CRJ

49. The Polygraph As An Investigative Tool In Criminal And Private Investigations Widacki J, Horvath, F. (1978) Experimental investigation of the Relative of thepolygraph technique and three other methods of criminal identification. http://www.nettrace.com.au/content/nta10001.htm

Click here to get a Search Box for your site Home Investigator Directory Resources ... Contributors Site Menu Main Menu Directory Resources Careers ... Restricted Area The polygraph as an investigative tool in criminal and private investigations. Author: Steve Van Aperen Company: Australian Polygraph Services International About the author: In 1996 Steven Van Aperen was the first Victorian Police Officer to graduate from Western Oregon University USA as a certified forensic polygraph examiner. After graduation he trained with and examined polygraph testing formats and behavioural interview techniques utilised by the Los Angeles Police Department Polygraph Unit, US. Secret Service, Los Angeles County Sheriff’s Office and the Federal Bureau of Investigation. Mr. Van Aperen holds a degree in Criminal Justice Administration and a Diploma in Security Management and served a total of 13 years with the Victoria and South Australia Police Departments. He has received certification in advanced and specialised polygraph training whilst in Washington D.C. and has examined the Jackson County Sex Offender Treatment Program that utilses polygraph testing of serial sex offenders. Mr. Van Aperen is a professional member of the American Association of Police Polygraphists (AAPP) and the American Polygraph Association (APA). Mr. Van Aperen is now the Managing Director of Australian Polygraph Services International Pty. Ltd. and consults to numerous companies throughout Australia and overseas conducting polygraph testing, behavioural analysis interviews and investigations.

50. BCCLA Position Paper: DNA Matching For Criminal Identification Purposes, 1994 this information if it is used strictly for principle in selecting among these methodsis that conducting DNA analysis for criminal investigation purposes will http://www.bccla.org/positions/privacy/94dna.html

DNA Matching for criminal identification purposes BCCLA Supports obtaining and banking DNA information The BCCLA recognizes and supports the aim of amending the Criminal Code and the Identification of Criminals Act to allow law enforcement authorities to obtain a warrant to collect DNA samples from suspects in serious crimes, to demand DNA from those arrested for serious crimes, and to bank DNA information for legitimate law enforcement purposes. Framing policies and procedures to institute these practices and to identify their limits is a matter of some urgency, both because of the potential value of DNA printing as a law enforcement tool and because of the civil liberties issues that these practices raise. This brief is an attempt to put these issues in perspective and to make recommendations for policy that will put law enforcement and civil liberties interests in balance. Background DNA samples are now most frequently analyzed in North America by a technique called restriction fragment length polymorphism (RFLP). For each sample, a DNA sequence from the same chromosomal region is cut, and a stain or picture of it is produced, which is called an autoradiograph. Autoradiographs look like bar codes. These are visually compared to discover if the patterns of DNA are identical. This process is typically repeated four other times for different chromosomal regions of the DNA molecule. If the DNA patterns for each of the five chromosomal regions are identical, a match has been found. The confidence that the two samples have been correctly matched (that they came from the same person) depends on the quality of the samples and the stringency with which the tests were applied. If there is a discrepancy in any of the five samples, the tissue samples did not come from the same person.

51. ISCIP - Perspective The conviction of Aleksandr Nikitin in court would sanction the arbitrary methodsused by the incomplete state of the criminal investigation, an independent http://www.bu.edu/iscip/vol7/Lohman.html

Home NIS Observed Perspective Behind the Breaking News ... Links Search NIS Observed: Perspective Volume VII, No 2 (November-December 1996) Send us a note to subscribe to Perspective. The Nikitin Case: Rule of Law? By DIEDERIK LOHMAN Amnesty International(1) The image of Muscovites hauling down the statue of Feliks Dzerzhinsky in Lubyanka Square in August of 1991 symbolized the change that had taken place in the position of the KGB in the late 1980s. Much like the entire Soviet leadership, the previously all-powerful KGB had been thoroughly discredited by the streams of compromising facts which Gorbachev's glasnost' had unleashed. In the euphoria over the prospect of a democratic Russia immediately after the break-up of the Soviet Union, the security service was sized down, stripped of many of its powers, renamed, and supposedly placed under democratic supervision. The break with the past had occurred, but was it sufficiently radical? As studies of revolutions have consistently shown, a complete break with the past is impossible. One can replace some key politicians and bureaucrats but not the whole bureaucracy, as that would leave the country ungovernable. Russia and the KGB are no exceptions to that rule. It is probably an illusion to believe that the KGB legacy can be eradicated easily; old dogs don't usually learn new tricks. Such a state of affairs may not be particularly desirable but it does not have to pose an insurmountable obstacle to the democratization of the FSB's activities. Openness in its work and tight democratic control are of vital importance here and it is exactly in this regard that Boris Yel'tsin and his colleagues have failed hopelessly.

52. Course Title Criminal Process Of Foreign Countries Lecturer Olga issue of the course, its goals, special methods. one of functions in the criminalprocess. other prosecutors, marshals, Preliminary investigation bodies( police http://www.ceu.hu/crc/Syllabi/alumni/legal/semoukhina.html

crc syllabi collection alumni syllabi legal studies Course Title Criminal Process of Foreign Countries Lecturer Olga Semoukhina Institution Tomsk State University Country Russian Fedaration Course objectives and description: Course will teach on the fifth year of education for lawyers of criminal justice department and will contain 30 hours. Course is designed to deep the knowledge in the area of criminal justice organization in democratic foreign countries of Europe and USA. The organization of legal system, police, attorney services, law enforcement organizations in France, Germany, Great Britain and USA are carefully examined. Type of criminal process (models) , kinds of procedure ( combat, inquisition, mixed) is defined for each type of legal system. Students will be given general information about case movement throughout of stages in process from preliminary investigation to the appellate process. General method: Comparative type of researching is used. Based knowledge of Russian and foreign constitutional legal systems, which was given on the second year of education for students in TSU Law Institute are used. Classes will combine lecturing with classroom discussions, meetings with the guests and tests. Socratic’s methods of learning will be applied. Real cases will be examined in order to receive reasonable opinion in specific issue of each student. Special areas of interest in this course are:

53. Criminal Justice In America--Chapter 5 Links Justice in America Chapter 5 methods and investigations. Links to sites on criminalinvestigations Detailed information about crime investigation, including the http://www.crf-usa.org/links/cja/cja_ch5.html

Criminal Justice in America Chapter 5: Methods and Investigations Local Police Community Policing Criminal Investigations Crime Labs Local Police Law Enforcement Agencies Directory Directory of law enforcement agencies around the world. LAPD Recruitment Brochure Requirements and benefits for being a member of the LAPD. Policescanner.com Links to the police broadcasts from departments of Dallas, Los Angeles, New York, San Diego, Plano, and Miami. Law Enforcement Jobs Information about job advertisements and employment opportunities for those in police work. Local Police Departments, 1997 Report on the more than 13,000 local police departments nationwide. Information on the number and size of agencies, race and sex of sworn personnel, lockup facilities, operating expenditures, starting salaries and more. (Bureau of Justice Statistics) Community Policing Broken Windows Clear, well-written, and influential1982 Atlantic Monthly article by James Q. Wilson and George L. Kelling outlining the philosophy of community policing. Highly recommended.

54. Enforcing The Laws And Paying Taxes: Is There A Connection As IRS Assistant Commissioner (criminal investigation) and a a witness in any futurecriminal proceedings and a variety of legal sounding methods to formulate http://www.ustreas.gov/irs/ci/articles/docpolicetaxes.htm

HOME CI In Print Enforcing the Laws and Paying Taxes: Is There A Connection Enforcing the Laws and Paying Taxes: Is There A Connection? By: Ted F. Brown IRS Assistant Commissioner (Criminal Investigation) When you became a law enforcement officer, you took an oath to fairly and to impartially enforce the laws under your jurisdiction. You dedicated your life to public service. This is a serious responsibility that affects many aspects of your personal and professional life. The public's perception of you is based not only on the way in which you enforce the law, but also in the way that you comply with it. That is why I would like to talk about a very important issue, your duty and responsibility to pay income taxes. Recently the IRS Criminal Investigation Division has prosecuted tax professionals for preparing false income tax returns for their clients, who were primarily law enforcement officers. During trial of the tax preparers, questions were raised about the police officer's knowledge of the false deductions or omission of income, the degree of participation by the officer in the filing of the false returns, the potential criminal and/or civil liability of the officer, and the credibility of the officer in other matters. Here are answers to questions commonly asked by law enforcement personnel on tax matters.

55. CSI Catalog (Courses_L) criminal investigation. causes of child abuse; steps for a police investigation outliningthe types of modern libraries, and the principles and methods by which http://www.csi.edu/prospectiveStudents_/coursesAndPrograms/catalog/courses/cours

Home Table of Contents Courses Table of Contents Previous ... Next LABORATORY TECHNOLOGY/ASSISTANT COURSE DESCRIPTIONS LABT 101                                                          2 cr hrs Laboratory Safety This course teaches proper safety while handling chemicals, glassware, and using laboratory equipment. LABT 125                                                          4 cr hrs Laboratory Procedures 1 Correct laboratory procedures for using glassware, preparing samples, maintaining records, and using laboratory instruments; competencies in these areas will be developed hands-on on a daily basis. LABT 150                                                          2 cr hrs QA/QC in the Laboratory This course teaches the practice of quality assurance and quality control  practices for laboratories. LABT 201                                                           1 cr hr Laboratory Instrumentation This course introduces students to the operation to the operation of highly technical laboratory instruments used in modern analyses.

56. Summaries Of Court Actions--March 1997 FDA Consumer articles were also adulterated in that the methods used in, and Corp., at Raritan,NJ (D. NJ); criminal No to impede a federal grand jury investigation18 USC http://www.fda.gov/fdac/summarys/1997/297_sjs.html

Summaries of Court Actions Summaries of Court Actions are given pursuant to Section 705 of the Federal Food, Drug, and Cosmetic Act. Summaries of Court Actions report cases involving seizure proceedings, criminal proceedings, and injunction proceedings. Seizure proceedings are civil actions taken against goods alleged to be in violation, and criminal and injunction proceedings are against firms or individuals charged to be responsible for violations. The cases generally involve foods, drugs, devices, or cosmetics alleged to be adulterated or misbranded or otherwise violative of the law when introduced into and while in interstate commerce. Summaries of Court Actions are prepared by Food and Drug Division, Office of the General Counsel, HHS, and are published by direction of the Secretary of Health and Human Services. SEIZURE ACTIONS Food/Contamination, Spoilage, Insanitary Handling PRODUCT: Cocktail shrimp, at Port Newark, N.J. (D. N.J.); Civil Action No. 91-3990. CHARGED 9-13-91: While held for sale after shipment in interstate commerce at Port Newark Refrigerated Warehouse, in Port Newark, N.J., the articles were misbranded in that the package failed to bear a label containing an accurate statement of the net quantity of contents403(e)(2). DISPOSITION: A consent decree of condemnation ordered the articles destroyed. (F.D.C. No. 66254; S.J. No. 91-643-384; S.J. No. 1)

57. Criminal Justice Course Description criminal investigation offers a complete survey of the community and the proceduresused by departments to the latest legislation concerning methods of dealing http://peace-officers.com/content/ctcjustice.shtml

focusIN Specialty Web Network Sunday April 06 2003 Search Site Pick a Page Law Enforcement Community Peace-Officers.com Shop Home Academies Advertising Agencies Airborne Articles Associations Attorneys General Auxiliary Police Careers Chaplains Clipart Collections Colleges Community Police Computer Crime Dept. of Corrections Dept. of Motor Vehicles Equipment Facts Firearms Fraud Forensics Forum Fundamentals Glossary Grants History Humor Interesting Links K9 - Canine Laws LE Network Link to Us Magazines Memorials Narcotics Newsletter Officer Web sites Online Tools Parole Boards Pictures Programs Road Conditions Scanner Frequencies Sex Offenders Software Stories Submit a Site Technology Ten Codes Training Where to Report Home Articles Fundamentals Glossary ... Submit a Site Content Criminal Justice Course Description Introduction to Law Enforcement This course provides an introduction to the history and philosophy of law enforcement (local, state and federal) and a survey of major developments and problems in policing. The course stresses the role of police in a pluralistic society from the mid-nineteenth century to the present. Introduction to Criminal Justice Criminal Justice Organization and Management The principles and objectives of management, the coordination of human resources and the external and internal influences and relations that affect the operating environment of organizations are examined.

58. Criminal Justice Courses criminal investigation. 3 CR. (3L). criminal investigative methods and procedureswill be introduced from the preliminary through the followup stages. http://www.pcc.cccoes.edu/dept/crjdes.htm

59. Criminal Justice (CJ) Courses treatment approaches and techniques used with juveniles of scientific crime detectionmethods; crime scene uses of the laboratory for criminal investigation. http://www.southalabama.edu/bulletin/courcj.htm

University Calendar General Information Departments of Instruction Admission/Enrollment Svc. ... Home CRIMINAL JUSTICE (CJ) NOTE: The following course, CJ 205, Introduction to Criminal Justice, is prerequisite to all subsequent courses in Criminal Justice. CJ 205 Introduction to Criminal Justice 3 cr A review of the system for the delivery of Criminal Justice services in the U.S. and an analysis of operational practices at the major criminal justice decision stages. Prerequisite: PSC 130. CJ 301 Criminal Justice Policies 3 cr An examination of theoretical explanations of criminal phenomena and an analysis of the impact of such theories on public policy decisions. Prerequisites: PSC 130 and CJ 205.

60. (617) 228-2000 and theory of an investigation, crime scene gathering information, and specializedand scientific methods. work under an assigned criminal justice professional http://www.bhcc.mass.edu/coursediscriptions/criminaljustice.htm

CRIMINAL JUSTICE INTRODUCTION TO CRIMINAL JUSTICE 3 Credits A survey of the history, development and role of the American criminal justice system is presented. Included are the organization and jurisdiction of the various criminal justice agencies, a review of the court process, professional orientation, and current trends in the criminal justice system. CRIMINAL LAW 3 Credits This course studies the substantive law of crimes including the general and social parts of criminal law; classification of crimes against persons, property, and the public welfare; nature of crime; criminal liability; elements of crimes; and jurisdiction. Through case studies, emphasis is placed on matters affecting law enforcement. AMERICAN LEGAL SYSTEM 3 Credits This is an introductory course in American law. The course will examine the origins of the American legal system through an analysis of its function, its sources and its varied aspects. The uniqueness of the American system is explored through a thorough analysis of due process. The myths versus the realities of law are covered. CONSTITUTIONAL LAW 3 Credits A study of the development of the Federal Constitution and the history of the Bill of Rights, this course discusses the content of the first eight amendments. Particular emphasis is placed on the importance of the 4th, 5th, 6th, and 8th amendment rights applied to the states by way of the 14th amendment, due process, and equal protection clauses. Landmark U.S. Supreme Court cases are analyzed and discussed. Prerequisites: (CRJ101) Introduction to Criminal Justice and (CRJ103) Criminal Law.

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 3     41-60 of 83    Back | 1  | 2  | 3  | 4  | 5  | Next 20