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Fabian Sanchez
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Decks in this class (17)
Financial Aspects
What is 18 usc 1956,
18 usc 1957,
What is cash on hand
24
cards
Informant
What is an anonymous informant,
What is a non confidential informant,
What is a confidential informant
16
cards
Authentication of Identity Documents for Law Enforcement Personnel
What does please stand for,
Common documents to request from ...,
Identify document alteration tech...
10
cards
NCIC/NLETS
What is ncic,
What is nlets,
What is kst
21
cards
Firearms violations
What is a firearm,
What is possession,
Who are prohibited persons
3
cards
Electronic Sources If info For LEO
What are public records maintaine...,
What are public records maintaine...,
What public records are maintaine...
9
cards
Human Trafficking
What is title 18 usc 1581,
What are the elements of peonage ...,
What are the elements of obstruct...
4
cards
Federal Drug offenses
What are the elements of 21 usc 844,
What is possession for 21 usc 844,
What are the elements for 21 usc 841
3
cards
Ethical Behavior and Core Values
What is ethics,
What are values,
Core values of law enforcement
3
cards
Federal Firearms Violations
What is a firearm,
What is possession,
Who are prohibited persons
9
cards
Assault/Bribery
What is a crime,
What is general intent,
What is specific intent
10
cards
Weapons of Mass Destruction
What is 18 usc 2332a,
What is the homeland security pre...,
Who is the lead agency for a wmd ...
9
cards
Entrapment Defense
What are components of entrapment,
What are permissible inducements,
What are impermissible inducements
4
cards
False Statements
What are the elements of false st...,
Must the person have intent to de...,
Does the person have to be under ...
3
cards
Courtroom Evidence
Is the defense required to presen...,
What is objection overruled,
What is objection sustained
13
cards
OPSEC
What are the 5 steps in the opsec...
1
cards
Document Report Writing
What are notes used for,
What are the requirements of notes,
What are the 5 essential elements...
10
cards
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Exam 2
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