FM 3-19.13 LAW ENFORCEMENT INVESTIGATIONS (JANUARY 2005) - page 13

 

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FM 3-19.13 LAW ENFORCEMENT INVESTIGATIONS (JANUARY 2005) - page 13

 

 

FM 3-19.13
e. Underwear:________________________________________________________________________
f. Billfold:________________________________________________________________________
g. Shoes:____________________________________________________________________________
h. Money:________________________________________________________________________
5. Has the informant been given confidential funds to purchase the illegal drugs?
Yes__________
No__________
By whom:__________________________
Time:_____________________________
Amount provided:____________________
Amount returned:_____________________
6. Has the informant been briefed on which route to follow from the start to finish?
Yes__________
No__________
7. Has the informant been told what to do if he gets into trouble?
Yes__________
No__________
8. Has the informant been told what to do with the drugs once he has them?
Yes__________
No__________
STAGE 6: PREBUY SURVEILLANCE.
1. The prebuy surveillance team should be deployed at least one hour before the scheduled transaction time.
This team should accomplish the following:
Survey the transaction site to ensure that it is safe to allow the CI/UCA into the area.
Attempt to detect countersurveillance that the subject may deploy to the transaction site before his
arrival.
Determine if the subject is already at the transaction site. If so, did he arrive alone or did associates
accompany him?
2. The prebuy surveillance team will contact the group supervisor and give him the all-clear signal when they
are ready to allow the CI/UCA to move to the transaction site. The CI/UCA should not move to the transaction
site until he is told to do so.
NOTE: Remember that prebuy surveillance could save the life of the CI/UCA.
STAGE 7: SURVEILLANCE OF THE ACTUAL OPERATION.
All police officers supporting the surveillance operation should keep personal notes of what they observe
during the course of the surveillance. On completion of the operation, the team should prepare a surveillance
report.
Figure K-1. Checklist for Undercover Missions (Continued)
K-4 Undercover Mission Checklist
FM 3-19.13
STAGE 8: OUTBRIEFING OF CONFIDENTIAL INFORMATION.
1. Has the informant been strip-searched:
Yes__________
No__________
By whom:__________________________
Time began:________________________
Time ended:________________________
2. Have you obtained evidence from the informant?
Yes__________
No__________
3. Has the evidence been field-tested?
Yes__________
No__________
4. Has the evidence been turned over to the evidence custodian?
Yes__________
No__________
Time:_______________
Date:_______________
5. Has the informant given a statement detailing the activities he conducted in support of this operation?
Yes__________
No__________
6. Has the informant been given back any items that were taken from him before the initiation of this
operation?
Yes__________
No__________
7. Have all police officer’s notes been collected and an investigative entry made in the case file concerning the
overall operation?
Yes__________
No__________
Figure K-1. Checklist for Undercover Missions (Continued)
Undercover Mission Checklist K-5
Appendix L
Operation Plan Template for Undercover Operations
The standard five-paragraph operation order (OPORD) format must be
used for undercover operation plans. Mission leaders can use the operation
plan (OPLAN) format in Figure L-1 to include specific information
pertaining to undercover operations.
Team _________________Case Number________Agent__________________Date_______________
I.
SITUATION.
A. Type of operation (buy-bust, preliminary bust, search warrant, and so forth).
__________________________________________________________________________________
B. Type of drug and amount anticipated.
__________________________________________________________________________________
C. Locations (address and/or description).
__________________________________________________________________________________
(Include any codes used to describe the location.)
D. Suspect(s) name, description, and prior criminal background:
1. ___________________________________________________________________________
2. ___________________________________________________________________________
E. Possible weapons possessed or available to suspect(s).
1. ___________________________________________________________________________
2. ___________________________________________________________________________
F. Countersurveillance suspected (if possible, description of vehicle).
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
Figure L-1. Template for Undercover Operation Plans
Operation Plan Template for Undercover Operations L-1
FM 3-19.13
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
G. Background information (obtained from informant, surveillance, investigations, record checks, and so
forth).
__________________________________________________________________________________
__________________________________________________________________________________
II. MISSION.
Instructions. ________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
III. EXECUTION.
A. Overall concept of operation.
B. Specific duties.
NAME
UNIT NO
VEHICLE
ASSIGNMENT
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
C. Coordinating Instructions.
__________________________________________________________________________________
__________________________________________________________________________________
IV. SERVICE SUPPORT.
A. Clothing and equipment.
B. Meals, breaks, and relief —if necessary.
C. Bust signals (primary, secondary, and rip-off).
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
Figure L-1. Template for Undercover Operation Plans (Continued)
L-2 Operation Plan Template for Undercover Operations
FM 3-19.13
V. COMMAND AND SIGNAL.
A. Command.
__________________________________________________________________________________
__________________________________________________________________________________
B. Communications.
__________________________________________________________________________________
__________________________________________________________________________________
NOTE: For security reasons, plans should be collected at the end of each operation and destroyed; file
copies should be retained for inclusion in case file.
VI. DIAGRAM OF LOCATION, AND SO FORTH (OPTIONAL).
Figure L-1. Template for Undercover Operation Plans (Continued)
Operation Plan Template for Undercover Operations L-3
Appendix M
Risk Assessment Matrix
The risk assessment matrix, Figure M-1, is a management tool that assists
leaders in the identification of hazards or hotspots involved with any
mission. The matrix provides a method of identifying and quantifying
risks. Leaders must continuously conduct the risk assessment process
throughout the mission.
Planning
Guidance
In-Depth
Adequate
Minimal
Risk
Vague
3
4
5
Implied
2
3
4
Specific
1
2
3
Supervision
Command/Control
Jurisdiction
Joint Jurisdiction
No Jurisdiction
Risk
OPCON
3
4
5
Attached
2
3
4
Organic
1
2
3
Intelligence
Source
Reliable
Unknown
Unreliable
Risk
Vague
3
4
5
Moderate
2
3
4
Specific
1
2
3
Target Analysis
Violence Potential
Specifics Known
Specifics Vague
Specifics Unknown
Risk
High
3
4
5
Medium
2
3
4
Low
1
2
3
Figure M-1. Risk Assessment Matrix
Risk Assessment Matrix M-1
FM 3-19.13
Key Personnel
Task
Highly Qualified
Qualified
Minimally Qualified
Risk
Complex
3
4
5
Routine
2
3
4
Simple
1
2
3
Personnel/Equipment (Including Vehicles)
Suitability
Availability High
Availability Medium
Availability Low
Risk
Low
3
4
5
Medium
2
3
4
High
1
2
3
Weather
Temperature (F)
Clear/Dry
Drizzle/Rain
Fog/Snow/Ice
Risk
Day/Night
Day/Night
Day/Night
0° to 31°
2/3
3/4
4/5
32° to 59°
1/2
2/3
3/4
60° to 85°
1/2
2/3
3/4
85°+
2/3
3/4
4/5
Total:
Quick Reference Guide
Low Risk
Caution
High Risk
0
12
24
35
Figure M-1. Risk Assessment Matrix (Continued)
M-2 Risk Assessment Matrix
Appendix N
Risk Mitigation Work Sheet
The risk mitigation work sheet, Figure N-1, aids mission leaders and their
supervisors with the development of risk management methods to meet
mission requirements. This work sheet helps the leader conduct
operations without unnecessary risks.
NOTE: Identify “hot spots” from the initial assessment and use the empty block to mitigate the risk
down to an acceptable risk level.
Initial
Mitigated
Planning
Assessment
Assessment
Supervision
Intelligence
Target Analysis
Key Personnel
Personnel/Equipment (Including Vehicles)
Weather
TOTALS
Figure N-1. Risk Migration Work Sheet
Risk Mitigation Work Sheet N-1
Glossary
1SG
first sergeant
AAS
agent activity summary
AC
alternating current
AD
active duty
AFIP
Armed Forces Institute of Pathology
AFIS
Automated Fingerprint Identification System
AIR
agent investigation report
AL
Alabama
am
ante meridiem
amp
amputation
APO
Army Post Office
AR
Army regulation
ARIMS
Army Records Information Management System
ARNG
Army National Guard
ASCLD
American Society of Crime Laboratory Directors
attn
attention
Aug
August
ave
avenue
BATF
Bureau of Alcohol, Tobacco, and Firearms
bde
brigade
BIOS
basic input-output system
bldg
building
bn
battalion
BOLO
be on the lookout
C4
composition 4
CA
California
cal
caliber
CB
composition B
CBP
US Customs and Border Protection
CCIR
commander's critical information requirement
CCIU
computer crime investigation unit
CD
compact disk
cdr
commander
CDR
compact disk recordable
CD-ROM
compact disk-read only memory
CFR
Code of Federal Regulations
Glossary-1
FM 3-19.13
CG
commanding general
CI
confidential informant
CID
Criminal Investigation Division
civ
civilian
cmd
command
co
company
CODIS
Combined DNA Index System
CONEX
container express
CONUS
continental United States
CPO
civilian personnel office
CPT
captain
CPU
central processing unit
CQ
charge of quarters
CRIMINT
criminal intelligence
CSA
Controlled Substances Act
CTU
consolidated TOE update
CWA
Clean Water Act
CW3
Chief Warrant Officer, W3
D
day
DA
Department of the Army
DAIG
Department of the Army Inspector General
DC
defense counsel
DC
District of Columbia
DD
Department of Defense
DEA
Drug Enforcement Administration
Dec
December
DFAS
Defense Finance and Accounting Service
div
division
DL
driver's license
DNA
deoxyribonucleic acid
DOB
date of birth
DOD
Department of Defense
DODD
Department of Defense Directive
DODI
Department of Defense Instruction
DOJ
Department of Justice
DOT
Department of Transportation
DRMO
defense reutilization and marketing office
DSL
digital subscriber line
DSN
Defense Switched Network
DVD
digital versatile disk
Glossary-2
FM 3-19.13
DVD-R
digital versatile disk-recordable
E3
private first class
E4
specialist
E5
sergeant
E7
sergeant first class
E/E
entry and exitway
EEFI
essential elements of friendly information
EMS
emergency medical services
EMT
emergency medical technician
EO
executive order
EOD
explosive ordnance disposal
EPA
Environmental Protection Agency
etc
et cetera
F
Fahrenheit
FA
field artillery
FAO
finance and accounting officer
FBI
Federal Bureau of Investigation
FD
federal document
Feb
February
fed
federal
FEDEX
Federal Express
FFCA
Federal Facilities Compliance Act
FFIR
friendly force information requirement
FinCEN
Financial Crimes Enforcement Network
FM
field manual
FO
field operation
FOIA
Freedom of Information Act
FPO
Fleet Post Office
FSN
federal stock number
ft
fort
FTC
Federal Trade Commission
fwd
forward
GA
Georgia
GBL
government bill of lading
GCM
general courts-martial
GHB
gammahydroxybutyrate or gamma hydroxybutyric acid
GPS
Global Positioning System
GS
general schedule
GSA
General Services Administration
GSR
gunshot residue
Glossary-3
FM 3-19.13
HAZMAT
hazardous material
HHC
headquarters and headquarters company
HIV
human immunodeficiency virus
HN
host nation
HQ
headquarters
HQDA
Headquarters, Department of the Army
HUMINT
human intelligence
I&I
interviews and interrogations
IC
incident commander
IMINT
image intelligence
INTSUM
intelligence summary
inv
investigator
IPC
interpersonal communication
IQ
intelligence quotient
IRS
Internal Revenue Service
ISDN
integrated services digital network
ISO
International Organization for Standardization
ISP
internet service provider
JA
judge advocate
JAG
judge advocate general
JAGC
judge advocate general’s corps
Jan
January
JP
joint publication
LA
Louisiana
LAB
laboratory accreditation board
LAN
local area network
lb
pound
lic
license
LOD
line of duty
LSD
lysergic acid diethylamide
M
month
MAC
media access control
MACOM
major Army command
MAJ
major
MANSCEN
United States Army Maneuver Support Center
MARKS
Modern Army Record-Keeping System
MASINT
measurement and signature intelligence
max
maximum
MCM
Manual for Courts-Martial
MDMA
3,4-methylenedioxymethamphetamine
Glossary-4
FM 3-19.13
med
medical
MEVA
mission-essential vulnerable areas
MFR
memorandum for record
MICR
magnetic ink character recognition
MILVAN
military-owned demountable container
mm
millimeter
MO
Missouri
MO
modus operandi
MOS
military occupational specialty
MOU
memorandum of understanding
MP
military police
MPI
military police investigator
MPR
military police report
MSDS
material safety data sheet
N
no
N
north
NA
not applicable
NAFI
National Association of Fire Investigators
NCIC
National Crime Information Center
NCO
noncommissioned officer
NFI
not further identified
NFIRS
National Fire Incident Reporting System
NFPA
National Fire Protection Association
NIBIN
National Integrated Ballistics Information Network
NIBRS
National Incident-Based Reporting System
NIC
network interface card
no
number
Nov
November
NSN
national stock number
O3
captain
OCONUS
outside continental United States
OCE
Office of the Chief of Engineers
ODCSOPS
Office of the Deputy Chief of Staff for Operations and Plans (Army)
OPCON
operational control
OPLAN
operation plan
OPORD
operation order
opt
optional
OSHA
Occupational Safety and Health Administration
OTJAG
Office of the Judge Advocate General
P2P
phenyl-2-propanone
Glossary-5
FM 3-19.13
PAO
public affairs office
PC
personal computer
PCP
phencyclidine
PD
police department
PDA
personal digital assistant
PDR
Physician's Desk Reference
PETN
pentaerythrite tetranitrate
PFC
private first class
PIO
police intelligence operations
PIR
priority intelligence requirements
PL
public law
PLGR
precision lightweight GPS receiver
pm
post meridiem
PM
provost marshal
PO
post office
POL
petroleum, oils, and lubricants
POW
prisoner of war
PPE
personal protective equipment
PX
post exchange
R&S
reconnaissance and surveillance
RA
regular army
RA
resident agency
RCRA
Resource Conservation and Recovery Act
rec’d
received
reg
regular
rel
release
ret
return
ROI
report of investigation
ROS
report of survey
S2
Intelligence Officer (US Army)
SA
special agent
SAC
special agent in charge
SARA
Superfund Amendments and Reauthorization Act
SCRCNI
sealed container received, contents not inventoried
sec
second
SEM/EDS
scanning electron microscopy/energy dispersive (X ray) spectroscopy
Sep
September
SF
standard form
SGT
sergeant
SIDS
sudden infant death syndrome
Glossary-6
FM 3-19.13
SIGINT
signal intelligence
SIPRNET
Secret Internet Protocol Router Network
SITREP
situation report
SJA
staff judge advocate
SLR
single-lens reflex
SN
serial number
SOFA
Status of Forces Agreement
SOP
standing operating procedure
SP
standard play
SPOTREP
spot report
SPR
small particle reagent
SSA
Social Security Administration
SSG
staff sergeant
SSN
social security number
st
street
TC
trial counsel
TCN
third country nationals
TDA
table of distribution and allowances
THC
tetrahydrocannabinol
tng
training
TNT
trinitrololuene
TO
theater of operations
TOE
table of organization and equipment
TRADOC
United States Army Training and Doctrine Command
TTP
tactics, techniques, and procedures
TX
Texas
UCA
undercover agent
UCMJ
Uniform Code of Military Justice
UN
United Nations
UPS
United Parcel Service
US
United States
USACIDC
United States Army Criminal Investigation Command
USACIL
United States Army Criminal Investigation Laboratory
USACRC
United States Army Crime Records Center
USAMPS
United States Army Military Police School
USAPA
United States Army Publishing Agency
USAR
United States Army Reserve
USB
universal serial bus
USC
United States Code
USCIS
United States Citizenship and Immigration Services
Glossary-7
FM 3-19.13
USFA
United States Fire Administration
USNG
United States National Guard
USPS
Unites States Postal Service
USSS
United States Secret Service
UV
ultraviolet
VA
Virginia
VCR
video cassette recorder
VIN
vehicle identification number
WA Washington
WAN
wide area network
WMD weapons of mass destruction
Y
year
Y
yes
Glossary-8
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AR 15-6. Procedures for Investigating Officers and Boards of Officers. 30 September 1996.
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AR 190-30. Military Police Investigations. 1 June 1978.
AR 190-45. Law Enforcement Reporting. 20 October 2000.
AR 195-2. Criminal Investigation Activities. 30 October 1985.
AR 195-3. Acceptance, Accreditation, and Release of US Army Criminal Investigation
Command Personnel. 22 April 1987.
AR 195-4. Use of Contingency Limitation .0015 Funds for Criminal Investigative Activities.
15 April 1983.
AR 195-5. Evidence Procedures. 28 August 1992.
AR 195-6. Department of the Army Polygraph Activities. 29 September 1995.
AR 200-1. Environmental Protection and Enhancement. 21 February 1997.
AR 25-400-2. The Army Records Information Management System (ARIMS). 18 March 2003.
AR 27-10. Military Justice. 6 September 2002.
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AR 600-20. Army Command Policy. 13 May 2002.
AR 670-1. Wear and Appearance of Army Uniforms and Insignia. 5 September 2003.
AR 70-12. Fuels and Lubricants Standardization Policy for Equipment Design, Operation, and
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AR 710-2. Inventory Management Supply Policy Below the National Level. 25 February 2004.
AR 735-5. Policies and Procedures for Property Accountability. 10 June 2002.
CFR, Title 29, Labor; Part 1910, Occupational Safety and Health Standards; Section 120,
Hazardous Waste Operations and Emergency Response.
CFR, Title 40, Protection of Environment; Part 311, Worker Protection; Section 1, Scope and
Application.
CFR, Title 48, Federal Acquisition Regulations System; Part 1, Federal Acquisition Regulation.
CID Form 28. Agent Activity Summary (AAS).
CID Form 36. Field Test Analysis on Non-Narcotic Substances.
Bibliography-1
FM 3-19.13
CID Form 88. Wanted Poster.
CID Form 94. Agents Investigation Report (AIR).
CID Pamphlet 195-5. Criminal Individual Performance Evaluation Instructions.
13 March 1998.
CID Regulation 195-1. Criminal Investigation Operational Procedures. 1 July 2003.
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DA Form 2028. Recommended Changes to Publications and Blank Forms.
DA Form 2823. Sworn Statement.
DA Form 3643. Daily Issues of Petroleum Products.
DA Form 3655. Crime Lab Examination Request.
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DA Form 3745. Search and Seizure Authorization.
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DD Form 2703. Post-Trial Information for Victims and Witnesses of Crime.
DD Form 2704. Victim/Witness Certification and Election Concerning Inmate Status.
DD Form 2705. Victim/Witness Notification of Inmate Status.
DD Form 2706. Annual Report Victim and Witness Assistance.
DOD 4160.21-M. Defense Materiel Disposition Manual. August 1997.
DODD 1030.1. Victim and Witness Assistance. 13 April 2004.
Bibliography-2
FM 3-19.13
DODD 5500.7. Standards of Conduct. 30 August 1993.
DODD 5525.7. Implementation of the Memorandum of Understanding Between the Department
of Justice and the Department of Defense Relating to the Investigation and Prosecution
of Certain Crimes. 22 January 1985.
DODI 1030.2. Victim and Witness Assistance Procedures. 4 June 2004.
DODI 5505.8. Investigations of Sexual Misconduct by the Defense Criminal Investigative
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Bibliography-3
FM 3-19.13
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UCMJ; Article 31(b), Compulsory self-incrimination prohibited. 2000.
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UCMJ; Article 119, Manslaughter. 2000.
UCMJ; Article 120, Rape and carnal knowledge. 2000.
UCMJ; Article 121, Larceny and wrongful appropriation. 2000.
UCMJ; Article 122, Robbery. 2000.
UCMJ; Article 123, Forgery. 2000.
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funds.
2000.
UCMJ; Article 124, Maiming. 2000.
UCMJ; Article 125, Sodomy. 2000.
UCMJ; Article 126, Arson. 2000.
UCMJ; Article 127, Extortion. 2000.
UCMJ; Article 128, Assault. 2000.
UCMJ; Article 129, Burglary. 2000.
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Bibliography-4
FM 3-19.13
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Bibliography-5
Index
A
CODIS. See Combined DNA Index
D
System.
accessory, 1-7
DA Form 2823, 4-34
Combined DNA Index System
aider and abettor, 1-7
DA Form 3881, 4-11
(CODIS), 1-4
aliases, 26-3
DEA. See Drug Enforcement
commander’s critical information
Army law enforcement
Administration
requirement (CCIR), 1-9
investigators, 1-2
death scene investigation, 12-1
composite photographs or
Arson, 7-1
deaths from sexual assault, 12-41
sketches, 3-10
asphyxiation, 12-22
deaths from toxic substances,
composite-generating programs,
drowning, 12-24
12-33
3-10
electric shock, 12-25
overdoses, 12-35
computer crimes, 11-1
hanging, 12-23
poisons, 12-33
computer networks, 11-6
strangulation, 12-22
deaths involving children, 12-36
CONEX. See container express
assault, 8-1
battered child syndrome,
container express (CONEX), 19-16
12-38
B
Controlled Substances Act (CSA),
infanticide, 12-37
backdrafts, 7-4
13-1
sudden infant death
battery, 8-1
courtroom testimony, 2-2
syndrome, 12-36
black marketing, 9-1
credibility, 2-1
deceased persons, 3-5
blunt force deaths, 12-29
crime scene, 1-1
depressants, 13-8
beatings, 12-31
assessment, 5-6
descriptions, 3-1
explosions, 12-31
core, 1-2
dissemination and integration, 1-14
falls, 12-32
documentation, 11-4
documentation of statements, 4-32
fire, 12-32
inner perimeter, 1-2
Drug Enforcement Administration
vehicle trauma, 12-30
investigation, 5-1
(DEA), 13-11
bullet wounds, 12-18
investigation documentation
E
contact, 12-19
and completion, 5-15
distant, 12-20
notes, 6-1
EEFI. See essential elements of
entrance, 12-18
outer perimeter, 1-2
friendly information.
exit, 12-20
processing, 5-9
emergency care, 5-3
intermediate range, 12-20
security, 5-4
entrapment, 27-9, 28-8
burglary, 10-1
sketches, 6-12
environmental crimes, 14-1
videotaping, 6-11
Environmental Protection Agency
C
criminal drug activities, 13-1
(EPA), 13-11, 14-1
cameras, 6-3
criminal intelligence, 1-9
EOD. See explosive ordnance
canvass interviews, 4-2
collection and reporting of,
disposal.
casting
1-11
EPA. See Environmental
beneath water, 22-9
planning and directing of, 1-11
Protection Agency
dental stone, 22-7
processing of, 1-13
essential elements of friendly
dye stone, 22-7
criminal intelligence (CRIMINT),
information (EEFI), 1-10
in snow, 22-9
1-12
evidence, 1-8, 19-1
plaster, 22-7
criminal intelligence cycle, 1-10
electronic, 11-1
three-dimensional, 22-7
criminal investigation division
fingerprints, 20-1
CCIR. See commander’s critical
(CID), 1-12
footwear and tire tracks, 22-1
information requirement.
criminal investigations, objectives
managing and controlling,
chain of custody, 12-5
of, 1-2
19-1
changable features, 3-5
CSA. See Controlled Substances
marking, 21-2
CID. See criminal investigation
Act
nonporous, 20-2
division.
custodial settings, 4-10
porous, 20-2
clandestine drug laboratory, 13-11
cutting heroin, 13-4
relevancy, 1-9
cocaine, 13-5
Index-1
FM 3-19.13
weight, 1-9
G
L
evidence custodian, 19-2
general features of a person, 3-3
larceny, 10-2
evidence ledger, 19-10
Geneva Conventions, 18-1
common-law, 10-2
evidence ledger headings, 19-10
genocide, 18-2
embezzlement, 10-2
explosive ordnance disposal
false pretenses, 10-2
H
(EOD), 1-12
lineup identification, 3-9
explosives, 7-12
Hague Conventions, 18-1
lineups, 8-8
high-order, 7-12
hallucinogens, 13-9
LSD. See lysergic acid
low-order, 7-12
3,4-Methylenedioxy-
diathylamide
methamphetamine
F
M
(MDMA), 13-10
factors influencing observation, 3-1
lysergic acid diathylamide
magnetic ink character recognition
false reports, 4-4
(LSD), 13-10
(MICR), 15-4
Federal Trade Commission (FTC),
phencyclidine (PCP), 13-10
maiming, 8-2
15-3
psilocybin, 13-10
Manual for Courts-Martial (MCM),
FFIR. See friendly forces
psilocyn, 13-10
1-5
information requirement.
handwriting, 23-3
appendixes, 1-6
field identification, 3-9
indentations, 23-8
body, 1-6
fingerprints, 20-1
line quality, 23-4
Manual for Courts-Martial (MCM)
cyanoacrylate fuming, 20-3
simulation, 23-7
2000, 1-6
latent, 20-1
tracing, 23-7
marijuana and its derivatives, 13-6
powdering, 20-4
handwriting comparison, 23-3
cannabis sativa L, 13-6
record, 20-1
hazardous incidents, 14-3
hashish, 13-7
record palm prints, 20-8
housebreaking, 10-1
hashish oil, 13-7
simultaneous prints, 20-8
human intelligence (HUMINT),
MASINT. See measurement and
superglue fuming, 20-3
1-10, 1-12
signature intelligence.
fire chemistry, 7-2
HUMINT. See human intelligence.
MCM. See Manual For Courts-
conduction, 7-3
Martial.
I
convection, 7-3
MDMA. See 3,4-Methylenedioxy-
pyrolysis, 7-2
identification, 3-1, 3-8
methamphetamine
radiation, 7-3
image intelligence (IMINT), 1-12
measurement and signature
firearms, 12-16
IMINT. See image intelligence.
intelligence (MASINT), 1-10
die-stamped lettering, 21-5
impressions, 22-1
medicolegal (forensic) autopsy,
examiners, 21-1
chemical searches, 22-2
12-1
first responder, 5-2
lifting, 22-6
medicolegal investigation, 12-16
flashovers, 7-4
lighting techniques, 22-2
memorandum for record (MFR),
forensic document examiner, 23-3
photography, 22-3
19-8
fraud, 15-1
two-dimensional, 22-5
MFR. See memorandum for record
against the US government,
integration, 1-15
MICR. See magnetic ink character
15-5
intelligence analysis, 1-13
recognition
and the United States Army
interrogation approaches, 4-28
military criminal investigations, 1-1
Criminal Investigations
hypothesis, 4-30
military-owned demountable
Command, 15-5
logic and reasoning, 4-29
container (MILVAN), 19-16
check, 15-3
suspect versus suspect, 4-29
MILVAN. See military-owned
contracting, 15-10
sympathy, 4-29
demountable container
credit cards, 15-5
interrogations, 1-1, 4-1, 4-22
MO. See modus operandi.
identity theft, 15-1
interviews, 1-1, 4-1
modus operandi (MO), 1-12
petroleum distribution, 15-9
J
mug shots, 3-9
standards of conduct
jewelers' marks, 21-10
N
compromises, 15-10
supply, 15-8
K
narrative, 5-9
friendly forces information
noncustodial settings, 4-10
known writings, 23-5
requirement (FFIR), 1-10
nonverbal deception, 4-22
collected, 23-5
FTC. See Federal Trade
dictated, 23-5
facial expressions, 4-22
Commission
gestures, 4-22
physical movements, 4-22
Index-2
FM 3-19-13
nonverbal factors
priority intelligence requirement
specific features of a person, 3-3,
appearance, 2-4
(PIR), 1-10
3-4
eye contact, 2-4
SPR. See small particle reagent
Q
gestures, 2-4
SSA. See Social Security
Questioned Document Division,
movements, 2-4
Administration
23-1, 23-8
posture, 2-4
stand-alone personal computers,
R
11-6
O
stellate tearing, 12-19
report of survey (ROS), 9-3, 15-9
observations, 3-1
stimulants, 13-7
robbery, 16-1
Occupational Safety and Health
amphetamine, 13-8
modus operandi, 16-6
Administration (OSHA),
caffeine, 13-7
strong-arms or muggings,
12-11, 14-3
methamphetamine, 13-8
16-7
opium and its derivatives, 13-3
nicotine, 13-7
ROS. See report of survey
heroin, 13-4
strangulation
morphine, 13-3
S
by ligature, 12-22
raw, 13-3
SAC. See special agent in charge.
manual, 12-22
OSHA. See Occupational Safety
search authorization, 11-5
sudden infant death syndrome
and Health Administration
Secret Internet Protocol Router
(SIDS), 12-15
P
Network (SIPRNET), 1-14
surveillance, 26-1
self-incrimination, 4-5
evasive tactics, J-16
pathologist, 12-2
serial numbers, 21-9
foot, 26-6, J-1
PCP. See phencyclidine
sex offenses, 17-1
foot and vehicle, J-16
PDR. See Physician’s Desk
alternate light source, 17-6
leading, J-2
Reference
types, 17-1
methods, 26-4
permanent traits, 3-5
sharp-force deaths, 12-26
mobile, 26-6
personal appearances, 3-5
choppings, 12-28
multiple vehicle, J-6
phencyclidine, 13-10
cuttings, 12-28
one vehicle, J-5
photographic identification, 3-9
stabbings, 12-26
parallel, J-14
photography, 6-2
SIDS. See sudden infant death
progressive, J-14
examination quality, 22-4
syndrome
stationary, 26-5
of scenes and objects for
SIGINT. See signal intelligence.
types, 26-5
evidence, 6-11
signal intelligence (SIGINT), 1-12
vehicle, 26-8
of the general crime scene,
SIPRNET. See Secret Internet
surveillance photography, 6-11
22-3
Protocol Router Network.
suspect interview, 4-7
Physician’s Desk Reference
small particle reagent (SPR), 20-6
suspense folders, 19-5
(PDR), 13-2
Social Security Administration
PIO. See police intelligence
T
(SSA), 15-2
operations.
testimonial evidence, 4-1
sources, 28-1
PIR. See priority intelligence
toolmarks, 21-6
identity protection, 28-6
requirement.
traits created by an offender, 3-5
motives, 28-3
places
special agent in charge (SAC),
U
indoor scenes, 3-6
1-12
outdoor scenes, 3-6
UCMJ. See Uniform Code of
special considerations for
police intelligence operations
Military Justice.
interviewing, 4-42
(PIO), 1-9, 26-1
undercover techniques, 27-1
interpreters, 4-44
postmortem changes, 12-10
Uniform Code of Military Justice
joint and collateral criminal
body temperature, 12-11
(UCMJ), 1-5
interviews, 4-46
decomposition, 12-11
United States Army Criminal
juveniles, 4-42
insect and animal activity,
Investigation Laboratory
national guard members, 4-46
12-11
(USACIL), 1-3
senior interviews, 4-42
livor, 12-11
unlawful entry, 10-2
specialized photography, 6-8
rigor, 12-11, 12-24
US Postal Inspection Service, 15-2
arson, 6-8
scene temperature, 12-11
USACIL. See United States Army
autopsy, 6-10
postmortem lividity, 12-24
Criminal Investigation
death, 6-9
principals, 1-7
Laboratory.
Index-3

 

 

 

 

 

 

 

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