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He had served as Deputy Director from May 2009 to September 2011. The Assistant Sheriff stated that his office had a positive relationship with ATF and that ATF’s work, including its work at local gun shows, has served to reduce local firearms trafficking activities, especially interstate trafficking to California. The Commander-on-the-Scene of the first six operations was the Acting RAC at the time of the seventh operation in May 2005 and the RAC at the time of the eighth operation in August 2005. We provide examples of actual intelligence that was the basis for conducting investigative operations at gun shows in the summaries of operations presented on pages 26 through 36. Two of the 12 ATF field divisions we reviewed did not have operational plans related to gun shows. The RAC also expanded the geographic area for the residency checks to include not only the City of Richmond but also all of Henrico County. Contact Field Offices. Operations involving specific targets at gun shows generally focused on convicted felons who were suspected of buying guns, suspected straw purchasers, individuals selling firearms as a business without a license, persons possessing prohibited firearms such as unregistered machine guns and sawed-off shotguns, and FFLs who were not documenting transactions or requesting background checks as required by federal law. 33 Table 1 lists the sites visited or contacted and the individuals we interviewed. One operational plan we reviewed did not fully meet ATF’s policy and procedures for operational planning. A blanket residency check is an investigative technique that involves verifying the residences of all potential gun purchasers who provide addresses that fall within a targeted geographical area to determine whether they have provided false addresses on their federal firearms transaction documents. According to federal and local law enforcement intelligence, members of the cartels and gangs get guns from the same sources that law-abiding citizens do – FFLs, flea markets, and gun shows – either by buying the guns themselves or through the use of straw purchasers. 1100 East Laurel Avenue, Suite 301 McAllen, Texas 78504 USA View Map Voice: (956) 661-7930 Fax: (956) 661-7931 San Antonio I & III Field Offices. As a result of the 202 investigative operations undertaken at 195 gun shows, ATF made 121 arrests that resulted in 83 convictions. If you require advice and/or assistance to complete this form please contact our office The plans for these operations cited the goals of targeting gun trafficking to Mexico; illegal aliens in possession of guns; armed traffickers purchasing, selling, or exchanging guns for narcotics; convicted felons in possession of firearms; individuals trying to purchase explosives to traffic in Mexico; vendors dealing in firearms as a business without a license; and vendors selling firearms to out-of-state buyers. Collectively, they conduct 94 shows per year with a total attendance in excess of 150,000. It’s what makes ATF collectively better. Misty grew up in a middle-class family in South Texas about 15 miles from the U.S.-Mexico border. ATF plans to expand Project Gunrunner by establishing new Gunrunner teams in McAllen, Texas; El Centro, California; and Las Cruces, New Mexico; with a satellite office in Roswell, New Mexico. Employees survived and made their way out of building. A locked padlock) or https:// means you’ve safely connected to the .gov website. The full performance level for ATF agents is Grade 13. Derek Harmon Special Agent IRS-CI Houston Field Office. Components that have offices only in Washington D.C. are not specifically listed on this chart. ATF’s investigations seldom included operations at gun shows. As of 2013, the LEO base annual salary range for ATF industry operations investigators was $27,431 (Grade … For reviews of Mcallen Field Office see below. In addition, four ATF agents will be located in Ciudad Juarez and Tijuana, Mexico, to provide support to the government of Mexico. The same gun show promoter organized the seven shows, and the promoter and his attorney met with ATF officials on several occasions during the shows. If so, you've come to the right place. Those operations resulted in 121 arrests, 83 convictions, and 5,345 firearms seizures. Prior to starting her ATF career, she worked at the U.S Customs Service for three years. Atlanta Field Division:404-417-2600 Atlanta, GA (Group V - Industry Operations) 404-417-2670 Augusta, GA (Satellite Office) 706-724-9983 Columbus, GA (Satellite Office) 706-653-3545 Macon, GA (Group II – Industry Operations 478-405-2520 Savannah, GA 912-650-6551. Social Security Field Offices in Mcallen Texas. The more visible investigative approach used by the Washington Field Division during its operations at some gun shows in the Richmond area was intended to serve as a deterrent to individuals engaged in illegal firearms activity. ATF agents may receive promotions throughout their careers. El Paso Satellite Office: (915) 534-6475 1.4. When possible, the RAC said that enforcement activity occurred off-site of the show. McAllen Field Office. She has worked 15 years at the ATF and started as an intern in the McAllen Field Office. William Hoover will become Special Agent in Charge of the ATF Washington Field Division. Timely submission of operational plans to allow for thorough review, analysis, and authorization to occur. Most of HSI’s 7,100 special agents are assigned to one of HSI’s Special Agent in Charge (SAC) offices or multiple sub-offices located in 225 cities across the nation. The Senior Vice President of the NSSF characterized his organization’s relationship with ATF as good. Intelligence gathered from this first show was used to plan a longer-term investigation into interstate firearms trafficking. The field divisions we reviewed that conducted the general operations told us that the operations require more guidance because they are aimed at a wider range of criminal firearms activity, involve unknown suspects, and may involve interstate and international jurisdictions and laws. According to field division personnel, Reno, Nevada, is a gateway for illegal firearms trafficking into California because of its proximity (12 miles from the state line) and Nevada’s less stringent gun laws. Health Service Region 11 McAllen Field Office Department of State Health Services, PHR 11 4501 W US Highway 83 McAllen, TX 78501 Phone: 956-971-1312 Fax: 956-971-1275 Last updated August 22, … ATF stated this was a pilot program that ATF was planning to apply throughout the country. Suspects identified as convicted felons by the inside surveillance team had their weapons seized at the shows to protect public safety. We appreciate the unique qualities of each of our employees. The second complainant had been indicted recently for selling firearms without a license at a gun show and was angry that his inventory had been seized by ATF. He stated that he had not heard of any problem with ATF attendance at gun shows from promoters other than the two Richmond promoters. 195 Gun Shows by Field Division, FY 2004 through FY 2006. ATF plans to expand Project Gunrunner by establishing new Gunrunner teams in McAllen, Texas; El Centro, California; and Las Cruces, New Mexico; with a satellite office in Roswell, New Mexico. The teams were instructed to conduct the operation as discreetly as possible. KEY: ATF — Bureau of … PREPARE FOR THE EXAM. When we requested the operational plan for this particular gun show operation, we only received a tactical narrative and a roster of assigned personnel and their roles and responsibilities. In some cases, ATF agents seized suspects’ guns and handed them a pre-printed letter telling them they may have violated federal firearms laws and citing a date and time for a follow-up interview. ATF Special Agents complied with ATF Headquarters’ policies and procedures for planning operations at gun shows. Although individuals are allowed to sell guns from their personal collections without a federal license, they are not allowed to sell guns for a living without a license. McAllen Field Office. She enjoys reading, scrapbooking, spending time with family, baking with her daughter, travel, and taking pictures of natural surroundings. History of the FBI's Washington, D.C. Field Office. The ATF published a … ATF’s national policies contain contradictory guidance on approving operations. (Some cases are still pending, so their final disposition is unknown.) The Houston Field Division’s McAllen Field Office conducted general investigative operations at two gun shows in Pharr, Texas, during 2005 and 2006 to identify straw purchasers, co-conspirators, and others who had been facilitating interstate and international firearms trafficking and to determine where traffickers were taking the firearms and ammunition that they purchased at the gun shows. The ATF website provides sample questions and answers for the Special Agent Exam in each of its three parts: verbal reasoning, quantitative reasoning, and investigative reasoning. ATFE Salaries: Industry Operations Investigator. Overall, the eight investigative operations conducted by the Washington Field Division at Richmond-area gun shows resulted in 24 arrests and 23 convictions for firearms violations. 6801 Sanger … While some cases are still pending, the McAllen Field Office’s operations at the gun shows have so far resulted in the arrests of 3 undocumented Mexican nationals after they purchased 3,000 rounds of ammunition and 14 firearms that ATF agents believed they planned to smuggle into Mexico. USCIS is temporarily suspending in-person services at all field offices, asylum offices and application support centers on Jan. 19 and 20, to ensure the safety of our employees and for individuals with appointments. Only one field division conducted blanket residency checks during several gun shows, and ATF Headquarters has since clarified that residency checks should only be used when there is reasonable suspicion that a criminal violation exists. ATF agents reported that the operations resulted in “hundreds of citizen contacts.”. That is, the ATF agents did not inform gun show promoters about the operations, several agents worked inconspicuously inside the gun show unknown to vendors and the public, and agents did not take enforcement actions at or near the gun shows. The Washoe County Sheriff’s Office has law enforcement jurisdiction for the unincorporated areas surrounding Reno, Nevada. If residency could not be verified within 20 minutes, the firearms purchase was not delayed. At other times, the investigation may include the suspect’s illegal firearms activity at a gun show as well as at other locations such as a private residence or gun shop. Misty is a Senior Industry Operations Investigator from the Detroit Field Division. For example, the operational plans contained a description of specific targets and vehicles, information describing the operational staging area, lists of personnel and their roles and responsibilities, a tactical narrative describing how the operation was to be conducted, and safety information such as the location of the command post and the nearest hospital. The division’s SAC told us that many gun shows attracted large numbers of gang members from Mexico and California. Of those 17 complaints, 15 were based on an article posted on an Internet website. Based on the 121 operational plans, ATF Special Agents complied with ATF Headquarters’ procedures for operational planning. Subsequent operations focused on a number of licensed and unlicensed dealers who were illegally dealing in firearms at the shows. The Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives, conducted the hearings on February 15 and 28, 2006. We conducted interviews with 73 officials and other personnel from ATF Headquarters, 12 field divisions, and 7 field offices; U.S. Attorneys’ Offices; state and local law enforcement agencies; and national organizations representing the firearms industry, gun enthusiasts, and gun show promoters. As a result of the operations at the Reno gun shows, ATF seized or purchased 400 firearms before making arrests and executing search warrants, which resulted in the seizure of an additional 600 firearms and the recovery of explosives. Coordination of potential international firearms trafficking with federal, state, and foreign law enforcement agencies. Dallas Group V: (469) 227-4415 1.2. Asylum Offices handle scheduled interviews for asylum-related issues only. Atf McAllen Partners, LLC Overview. : 41 The purchasers were compelled by an ATF letter to appear at ATF offices to explain and justify their purchases. San Antonio, Texas 78238. Her uncles enjoyed working at the ATF and they motivated her to pursue a position with the agency. No crew activity within the last 30 days. The 93 U.S. The RACs and agents stated that evidence of straw purchases is based on behavioral characteristics such as purchasers who are disinterested in or lacking knowledge about the guns they buy, taking buying instructions from a companion or over a cell phone, and presenting identification dated the day of the gun show. “Off paper” sales are those that are made by FFLs who have not documented the sale or requested the required background checks before making the sales. … The operations resulted in 12 arrests, 6 convictions (some cases are still ongoing), and 4 seized firearms. Our review of 121 ATF operational plans for investigative operations at gun shows conducted by 10 field divisions found that ATF conducted these operations when law enforcement intelligence indicated that significant illegal firearms activity was occurring or was likely to occur at those shows. According to ATF officials, ATF Special Agents are permitted to verify addresses as part of an investigation. Divisions that identify a need to conduct investigative operations directed at general illegal firearms activity may find a policy like Houston’s to be a “best practice” that could be adapted to their own circumstances. Application Support Centers provide fingerprinting and related services. Each field division has several field and satellite offices that cover one or several states. SOUTHEAST FIELD OFFICE 1576 MASSEY AVENUE NAVAL STATION MAYPORT FL 32228 PHONE: 904-270-5361 DSN: 270-7435. As of 2013, the LEO base annual salary range for ATF industry operations investigators was $27,431 (Grade 5, Step 1) to $41,563 (Grade 9, Step 1). New guidance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) could put millions of Americans in legal jeopardy. The former RAC led the first six investigative operations at Richmond-area gun shows conducted during May 2004 through March 2005. Certain USCIS field offices and asylum offices resumed non-emergency face-to-face services to the public on June 4. Bureau of Alcohol, Tobacco, Firearms and Explosives. Greenville Field Office: 864-282-2937 . 11 Members. Consequently, ATF Special Agents seldom conducted operations at gun shows as part of their investigations into firearms trafficking activity. ATF conducted investigative operations at gun shows only when law enforcement intelligence indicated that significant illegal firearms activity was occurring or was likely to occur at those shows. They often bought large quantities of assault weapons and smuggled them into Mexico or transported them to California. The New Orleans Field Division has jurisdiction over Louisiana, Mississippi, and Arkansas. Roxann Seabring Forensic Accountant Federal Bureau of Investigation. The NSSF also has a subsidiary division called the National Association of Firearms Retailers that represents 50,879 FFLs across the country. ATFE Salaries: Industry Operations Investigator. The Deputy has worked with ATF Special Agents on firearms investigations, which included operations at gun shows. However, ATF agents did not hand out letters to suspected straw purchasers. Post. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has locations in several field divisions across the continental United States and several territories. The Houston Field Division, which conducted several operations at gun shows targeting interstate and international firearms trafficking, issued written regional guidance describing the SAC’s requirements and best practices for operations at gun shows. If so, you've come to the right place. During our review of operational plans and interviews with field division personnel, we identified two matters related to ATF policy that could strengthen investigative operations at gun shows. Participation by other federal law enforcement agencies that can contribute valuable knowledge and services that increase the effectiveness and safety of gun show operations. The Dallas division is located in northwest Texas. Fort Worth: (817)862-285… The Mexican government had expressed concerns about the gun smuggling into Mexico, and the SAC said, “We have to act on those concerns.”, For example, during FY 2004 through FY 2006, the Tucson Field Office, Phoenix Group I, and Phoenix Group II conducted operations that targeted general illegal activity associated with international and interstate firearms trafficking at eight gun shows in Phoenix, Yuma, and Tucson, Arizona, and Albuquerque, New Mexico.38. The eighth operation, conducted in August 2005, was different in several ways. Prior to that he was the Assistant Director of the Office of Field Operations. The gun show also was organized by a different gun show promoter who had no prior experience with this type of overt ATF operation. FBI Washington Field Office. The Southeast Field Office (SEFO) is located aboard Mayport Naval Station, in the city of Jacksonville, Florida. The Baltimore Field Division had no investigative operations at gun shows during our review period, but had conducted outreach (educational) programs at gun shows. He did not consider such comments to be complaints, but rather a “philosophical statement.”, Two Richmond-area promoters expressed concerns that ATF Special Agents used aggressive and harassing techniques at the August 2005 gun show that was held at the Richmond International Raceway and Fairgrounds complex. During subsequent operations at Reno gun shows during FY 2004, Special Agents engaged in undercover activities that included Special Agents who were residents of California attempting to purchase firearms in violation of the GCA from licensed and unlicensed dealers. KENOSHA, Wis. (CBS 58) -- The Milwaukee Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is asking for the public's help to identify a person of interest who may be able to advance an arson investigation of the probation and parole building in Kenosha. Tampa Field Division More than 60 Aryan Brotherhood Gang Members and Associates Arrested for Violent Crime, Firearms, Fraud, and Drug Trafficking San Francisco Field Division At that time, Pedraza was the special agent in charge of the McAllen Field Office, and Rodriguez was a special agent stationed there. The ATF Field Office is an ATF facility located in New York City.. History Terrorist Attack. The RAC instructed agents and police officers to use their judgment as to when and where to make contact with suspects and that possible contact points included FFL tables, snack bars, the on-site Virginia State Police office foyer, or the officer’s or agent’s vehicle. The promoters stated that they had a “good” or “very good” relationship with ATF and that they had never received complaints about ATF’s tactics or behavior at their shows. Mark Chait will become special agent in charge of the ATF Baltimore Field Division. The Houston Field Division conducted general investigative operations at gun shows aimed at regional and cross-border firearms trafficking between Mexico and the United States. In addition, four ATF agents will be located in Ciudad Juarez and Tijuana, Mexico, to provide support to the government of Mexico. ATF officials said that from 2002 through 2005, more than 400 firearms sold by FFLs at Richmond-area gun shows were later recovered in connection with criminal activity, with more than 300 of those guns recovered in the Richmond area alone. ATF Order 3310.4B, Firearms Enforcement Program, contradicts instructions in ATF Order 3210.1A, Operational Planning, regarding approval requirements for operational plans. Get directions, reviews and information for Criminal Justice-Dist Parole in Mcallen, TX. After reviewing hundreds of trace reports associated with crime guns recovered in the area and interviewing known gang members and other criminals, ATF Special Agents identified area gun shows as a source used by local gang members and other criminals to obtain guns. ATF does not track the results of gun show operations, but rather the results of firearms trafficking investigations. According to the RACs, the purpose of the residency checks was to identify those buyers giving false addresses on their firearms transaction documents, a problem that had been identified in past investigations. Because national policy for investigative operations at gun shows is general and primarily focused on specific suspects, the Houston Field Division has developed policy to guide operations involving general illegal firearms activity at gun shows to meet local priorities and conditions. 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