The National Association of Arms Shows (NAAS) is a national organization representing gun show promoters. As in the previous seven operations, when FFLs telephoned their requests for background checks to the Virginia State Police, the buyers’ residences were not visited by the police for verification. Any enforcement activity took place away from the gun show premises. firearms trafficking investigations in McAllen, Texas; El Centro, California; and Las Cruces, New Mexico, including a satellite office in Roswell, New Mexico. As a result of the 302 residency checks conducted as part of the eight operations at Richmond-area gun shows, ATF found that 47 purchasers, or 16 percent, provided invalid addresses. We have enacted precautions to prevent the spread of the coronavirus (COVID-19) in reopened facilities. When suspects admitted making straw purchases or the guns were found in possession of prohibited persons, the suspects were arrested. The police official we interviewed stated that his department was in favor of these operations and appreciated ATF’s assistance in combating the area’s high level of gun crime. According to the operational plans and the SAC, the operations were covert. According the division’s SAC and ASAC as well as our reviews of operational plans and reports of investigation, the Cleveland Group II Field Office conducted general investigative operations at three gun shows held near the Cleveland, Ohio, in 2006. One promoter, however, told us there is always a small group that questions any ATF involvement at a gun show for any reason. This was the first operation in which the Henrico County Division of Police helped conduct residency checks. Generally, these officials stated that ATF was an important partner in fighting local violent crime and that they supported ATF’s activities. History of the FBI's Washington, D.C. Field Office. During that 3-year period, ATF Special Agents conducted 202 operations at 195 of an estimated 6,000 gun shows held nationwide – or about 3.3 percent of the shows. Two divisions of the ATF are located within Texas. 6801 Sanger … At each of the investigative operations, the RAC said he planned to identify potential straw purchasers and individuals who gave inaccurate information on their federal firearms transaction records, especially those giving false addresses. Surveillance teams working inside the gun show collected information on suspicious activity. Consideration of certain legal concerns relevant to gun shows, such as approaching individuals in the show’s parking lot. We provided copies of the draft report to ATF for review on May 29, 2007. In addition, four ATF agents will be located in Ciudad Juarez and Tijuana, Mexico, to provide support to the government of Mexico. Twenty-three percent of ATF’s operations at gun shows targeted local or regional illegal firearms trafficking and only one field division conducted blanket residency checks. For example, ATF initiated one operation after an agent learned that a private seller was actually engaged in the business of selling guns for a living. From FY 2004 through FY 2006, ATF opened approximately 6,233 firearms trafficking investigations. (a) The El Paso Field Office; (b) The Las Cruces Field Office; (c) The Roswell Field Office; (d) The McAllen Field Office; (e) The Laredo Field Office; (f) The Del Rio Field Office; and (g) The Brownsville Field Office. Browse Pedraza headed DHS-OIG’s McAllen Field Office (MCA) from January 2009 to January 2012. If so, you've come to the right place. According to the operational plans, the ASAC, RAC, and ATF Special Agents conducted surveillance within the gun shows and any enforcement activity occurred away from the gun show premises. If the visits could not be conducted within 20 minutes by law enforcement officers in the field, the purchases were allowed to proceed. The subjects obtained the weapons either through a third party engaged in straw purchasing or by dealing directly with private sellers who were hobbyists or private gun collectors and therefore not subject to federal regulations. However, the U.S. Attorney’s Office rarely chose to prosecute a case that involved only an invalid address. 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. Menu & Reservations Make Reservations . Order 3310.4B states that “the SAC is the approving official for all significant/sensitive enforcement activities such as issuing notices, summonses or subpoenas, making arrests, or executing warrants on the gun show or flea market premises, or their adjacent parking lots.” However, Order 3210.1A states that an ATF Form 3210.7, ATF Operational Plan, is required for “search warrants, arrest warrants, undercover purchases, buy-busts, and/or special undercover operations” and “shall be... submitted to the affected RAC/GS [Group Supervisor] for review and approval.” The order goes on to state, “the RAC/GS must notify the ASAC of the operation. 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. 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. ATF does not track the results of gun show operations, but rather the results of firearms trafficking investigations. Further, the tactical narrative did not provide the location of the gun show and the location of the command post. ATF also positioned surveillance teams inside the gun shows to observe persons making straw purchases. According to the RAC of the McAllen Field Office, ATF and other federal and local law enforcement agencies tried to apprehend the traffickers before they could transfer their purchases to prohibited persons or smuggle them into Mexico. The 93 U.S. According to evidence presented at trial, in September 2011, DHS-OIG … the Office of the Public Guardian for authority to access funds, but does not have sufficient financial information to allow them to do so. Table 3 shows the number of investigative operations at gun shows conducted by each field division. Federal law prohibits knowingly giving false information to an FFL in connection with the purchase of a firearm and prohibits the sale of a firearm by an FFL to a person prohibited from possessing a firearm. Although we found that SACs or ASACs generally were knowledgeable about gun show operations in their divisions, field office and division personnel expressed some uncertainty about the approval chain for the operational plans when we asked about the process during interviews. USCIS will reschedule individuals who had appointments on Jan. 19 and 20 and send them notices with their new appointment dates. Misty’s father, who was an educator, inspired her to continue her studies beyond high school. Field Offices handle scheduled interviews on other applications. NSSF’s Senior Vice President told us that the majority of FFLs represented by the NSSF primarily sell firearms from their place of business (e.g., store) rather than at gun shows. Table 4: Results of ATF’s Investigative Operations at 195 Gun Shows in FY 2004 through FY 2006. In Nevada, it has field offices in Reno and Las Vegas. First, the site of the gun show changed from The Showplace to the Richmond International Raceway and Fairgrounds complex. 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. Most of the convictions were for straw purchases. They also provide limited information and services that supplement those we provide through our website and by phone. 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 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. They can be contacted via phone at (956) 687-3198 for pricing, hours and directions. Thank you, Misty, for inspiring others to work hard and pursue their goals. The President, a promoter of 45 major gun shows a year, said NAAS’s objectives were to develop a dialogue for solving the common problems faced by promoters and for promoting safety and compliance standards for gun shows. He stated that he had not heard of any problem with ATF attendance at gun shows from promoters other than the two Richmond 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. When possible, the RAC said that enforcement activity occurred off-site of the show. Those operations alone resulted in 13 arrests, 3 convictions, and 193 seizures of illegally purchased firearms. 601 4th Street NW Washington, DC 20535 (202) 278-2000. Prior to the Newport News office opening, the ATF Norfolk Field Office was responsible for ATF law enforcement response on both “the Peninsula” as well as “the south side” of Hampton Roads, an area that covers approximately 2,600 miles, divided by water. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. From May 2004 through August 2005, the Washington Field Division’s Richmond III Field Office conducted eight investigative operations targeting general illegal activity occurring at gun shows in the Richmond, Virginia, area. The San Francisco Field Division conducted six general operations at gun shows to investigate interstate firearms trafficking based on intelligence reports that California residents were illegally obtaining firearms at Nevada gun shows. In FY 2004 through FY 2006, ATF conducted investigative operations at 195 of the estimated 6,000 gun shows held during that period. Robert Jackson Supervisory Special Agent IRS-CI. The Senior Vice President of the NSSF characterized his organization’s relationship with ATF as good. If your concern relates to case management, detention or removal, contact the local field office via the ERO Contact Form. Kim Bettistea-Berry Supervisory Special Agent IRS-CI Houston Field Office. Other cases targeted specific individuals known to be engaging in interstate or international firearms trafficking at gun shows. According to the RAC, suspected straw purchasers were sometimes approached by ATF agents or other law enforcement personnel before a sale was completed and, at other times, they were followed and interviewed away from the gun shows. " Gunwalking ", or " letting guns walk ", was a tactic of the Arizona Field Office of the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), which ran a series of sting operations between 2006 and 2011 in the Tucson and Phoenix area where the ATF "purposely allowed licensed firearms dealers to sell weapons to illegal straw buyers, hoping to track the guns to Mexican drug cartel leaders and arrest … LAS VEGAS, Nev. – A Las Vegas resident has been arrested and charged for allegedly setting fire to the Foley Federal Building and U.S. Prior to starting her ATF career, she worked at the U.S Customs Service for three years. Based on the 121 operational plans, ATF Special Agents complied with ATF Headquarters’ procedures for operational planning. ATF, HSI and/or FBI conducted the aforementioned investigations. 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. 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. 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. Contact Field Offices. ATFE Salaries: Industry Operations Investigator. ATF Field Divisions; Local ATF Offices; International Offices; Headquarters; Hotlines; Media/Congressional Contacts; Licensing and Other Services; Freedom of Information Act; Victim/Witness Program; Asset Forfeiture 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. ATF’s national policies contain contradictory guidance on approving operations. 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. Offices Reopening. Personnel from the other field divisions we reviewed told us that they relied on verbal guidance, which was articulated on a case-by-case basis by the SAC during the approval process for specific operations. The promoter asked ATF to provide educational materials and training for FFLs at the gun shows so they could better identify straw purchases and other firearms violations. 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. Richmond City Police officers were directly involved in the eight ATF operations at gun shows in the Richmond area from May 2004 through August 2005. 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. Albany, N.Y. Field Office Special Agent U.S. Treasury Dept.-Internal Revenue Service Criminal Investigation Division Feb 1988 - Feb 1991 3 years 1 month. Potential buyers who did not reside at the addresses they had provided were interviewed off-site of the gun shows by ATF agents, and some were subsequently charged with providing false information on federal and state documents. At that time, Pedraza was the special agent in charge of the McAllen Field Office, and Rodriguez was a special agent stationed there. 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. The Southeast Field Office (SEFO) is located aboard Mayport Naval Station, in the city of Jacksonville, Florida. In these operations, agents purchased firearms and identified violations related to “off paper” sales, sales to out-of-state residents, and dealing in firearms without a license.39. Post a message to ATF LS Field Office's wall or in game. Two drug cartels are at war in Mexico, and numerous gangs in Houston, Laredo, and McAllen serve as “enforcers” for the cartels. Although the number of investigative operations at gun shows was low, the operations resulted in multiple arrests, convictions, and firearms seizures. W. Larry Ford will become Assistant Director of the Office of Field Operations. 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. Project Exile is a federal program that shifts the prosecution of illegal gun possession offenses from state courts to federal court, where under the Gun Control Act, convictions carry a mandatory minimum sentence of 5 years in federal prison. Twenty-three percent of ATF’s investigative operations at gun shows targeted regional illegal firearms activity. According to ATF officials, the Washington Field Division also was the only one of ATF’s 23 field divisions to conduct residency checks based on a designated geographic area. Are you looking for Social Security Field Offices in Mcallen Texas? 109-123; or the U.S. House of Representatives website, 109th Congress for Part I on February 15, 2006, and Part II on February 28, 2006, for the transcripts of the hearings.). Criminal Justice-Dist Parole 1912 Beaumont Ave Mcallen TX 78501. Reviews (956) 664-0250 Website. The case is being investigated by the FBI’s Dallas Field Office and Washington Field Office, and the Metropolitan Police Department. The National Rifle Association (NRA) is a non-profit group that promotes marksmanship, firearms safety, and the protection of hunting and personal protection firearms rights in the United States. 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. Virginia State Police officials who observed ATF’s performance at the shows told us that ATF Special Agents conducted their work in a professional manner. 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