USC Chapter 415

USC Chapter 415
in effect

34 U.S.C. § 41501 Financial institutions fraud task forces

(a) EstablishmentThe Attorney General shall establish such financial institutions fraud task forces as the Attorney General deems appropriate to ensure that adequate resources are made available to investigate and prosecute crimes in or against financial institutions and to recover the proceeds of unlawful activities from persons who have committed fraud or have engaged in other criminal activity in or against the financial services industry. (b) SupervisionThe Attorney General shall determine how each task force shall be supervised and may provide for the supervision of any task force by the Special Counsel. (c) Senior interagency group(1) EstablishmentThe Attorney General shall establish a senior interagency group to assist in identifying the most significant financial institution fraud cases and in allocating investigative and prosecutorial resources where they are most needed. (2) MembershipThe senior interagency group shall be chaired by the Special Counsel and shall include senior officials from—(A) the Department of Justice, including representatives of the Federal Bureau of Investigation, the Advisory Committee of United States Attorneys, and other relevant entities; (B) the Department of the Treasury; (C) the Federal Deposit Insurance Corporation; (D) the Office of the Comptroller of the Currency; (E) the Board of Governors of the Federal Reserve System; and (F) the National Credit Union Administration. (3) DutiesThis senior interagency group shall enhance interagency coordination and assist in accelerating the investigations and prosecution of financial institutions fraud.

34 U.S.C. § 41502 Morgan P. Hardiman Child Abduction and Serial Murder Investigative Resources Center

(a) EstablishmentNot later than 90 days after the October 30, 1998, the Attorney General shall establish within the Federal Bureau of Investigation a Child Abduction and Serial Murder Investigative Resources Center to be known as the “Morgan P. Hardiman Child Abduction and Serial Murder Investigative Resources Center” (in this section referred to as the “CASMIRC”). (b) PurposeThe CASMIRC shall be managed by the National Center for the Analysis of Violent Crime of the Critical Incident Response Group of the Federal Bureau of Investigation (in this section referred to as the “NCAVC”), and by multidisciplinary resource teams in Federal Bureau of Investigation field offices, in order to provide investigative support through the coordination and provision of Federal law enforcement resources, training, and application of other multidisciplinary expertise, to assist Federal, State, and local authorities in matters involving child abductions, mysterious disappearances of children, child homicide, and serial murder across the country. The CASMIRC shall be co-located with the NCAVC. (c) Duties of the CASMIRCThe CASMIRC shall perform such duties as the Attorney General determines appropriate to carry out the purposes of the CASMIRC, including—(1) identifying, developing, researching, acquiring, and refining multidisciplinary information and specialities to provide for the most current expertise available to advance investigative knowledge and practices used in child abduction, mysterious disappearances of children, child homicide, and serial murder investigations; (2) providing advice and coordinating the application of current and emerging technical, forensic, and other Federal assistance to Federal, State, and local authorities in child abduction, mysterious disappearances of children, child homicide, and serial murder investigations; (3) providing investigative support, research findings, and violent crime analysis to Federal, State, and local authorities in child abduction, mysterious disappearances of children, child homicide, and serial murder investigations; (4) providing, if requested by a Federal, State, or local law enforcement agency, on site consultation and advice in child abduction, mysterious disappearances of children, child homicide and serial murder investigations; (5) coordinating the application of resources of pertinent Federal law enforcement agencies, and other Federal entities including, but not limited to, the United States Customs Service, the Secret Service, the Postal Inspection Service, and the United States Marshals Service, as appropriate, and with the concurrence of the agency head to support Federal, State, and local law enforcement involved in child abduction, mysterious disappearance of a child, child homicide, and serial murder investigations; (6) conducting ongoing research related to child abductions, mysterious disappearances of children, child homicides, and serial murder, including identification and investigative application of current and emerging technologies, identification of investigative searching technologies and methods for physically locating abducted children, investigative use of offender behavioral assessment and analysis concepts, gathering statistics and information necessary for case identification, trend analysis, and case linkages to advance the investigative effectiveness of outstanding abducted children cases, develop investigative systems to identify and track serious serial offenders that repeatedly victimize children for comparison to unsolved cases, and other investigative research pertinent to child abduction, mysterious disappearance of a child, child homicide, and serial murder covered in this section; (7) working under the NCAVC in coordination with the National Center For Missing and Exploited Children and the Office of Juvenile Justice and Delinquency Prevention of the Department of Justice to provide appropriate training to Federal, State, and local law enforcement in matters regarding child abductions, mysterious disappearances of children, child homicides; and (8) establishing a centralized repository based upon case data reflecting child abductions, mysterious disappearances of children, child homicides and serial murder submitted by State and local agencies, and an automated system for the efficient collection, retrieval, analysis, and reporting of information regarding CASMIRC investigative resources, research, and requests for and provision of investigative support services. (d) Appointment of personnel to the CASMIRC(1) Selection of members of the CASMIRC and participating State and local law enforcement personnelThe Director of the Federal Bureau of Investigation shall appoint the members of the CASMIRC. The CASMIRC shall be staffed with Federal Bureau of Investigation personnel and other necessary personnel selected for their expertise that would enable them to assist in the research, data collection, and analysis, and provision of investigative support in child abduction, mysterious disappearances of children, child homicide and serial murder investigations. The Director may, with concurrence of the appropriate State or local agency, also appoint State and local law enforcement personnel to work with the CASMIRC. (2) StatusEach member of the CASMIRC (and each individual from any State or local law enforcement agency appointed to work with the CASMIRC) shall remain as an employee of that member’s or individual’s respective agency for all purposes (including the purpose of performance review), and service with the CASMIRC shall be without interruption or loss of civil service privilege or status and shall be on a nonreimbursable basis, except if appropriate to reimburse State and local law enforcement for overtime costs for an individual appointed to work with the resource team. Additionally, reimbursement of travel and per diem expenses will occur for State and local law enforcement participation in resident fellowship programs at the NCAVC when offered. (3) TrainingCASMIRC personnel, under the guidance of the Federal Bureau of Investigation’s National Center for the Analysis of Violent Crime and in consultation with the National Center For Missing and Exploited Children, shall develop a specialized course of instruction devoted to training members of the CASMIRC consistent with the purpose of this section. The CASMIRC shall also work with the National Center For Missing and Exploited Children and the Office of Juvenile Justice and Delinquency Prevention of the Department of Justice to develop a course of instruction for State and local law enforcement personnel to facilitate the dissemination of the most current multidisciplinary expertise in the investigation of child abductions, mysterious disappearances of children, child homicides, and serial murder of children. (e) Report to CongressOne year after the establishment of the CASMIRC, the Attorney General shall submit to Congress a report, which shall include—(1) a description of the goals and activities of the CASMIRC; and (2) information regarding—(A) the number and qualifications of the members appointed to the CASMIRC; (B) the provision of equipment, administrative support, and office space for the CASMIRC; and (C) the projected resource needs for the CASMIRC. (f) Authorization of appropriationsThere are authorized to be appropriated to carry out this section such sums as may be necessary for each of fiscal years 1999, 2000, and 2001.

34 U.S.C. § 41503 Fugitive Apprehension Task Forces

(a) In generalThe Attorney General shall, upon consultation with appropriate Department of Justice and Department of the Treasury law enforcement components, establish permanent Fugitive Apprehension Task Forces consisting of Federal, State, and local law enforcement authorities in designated regions of the United States, to be directed and coordinated by the United States Marshals Service, for the purpose of locating and apprehending fugitives. (b) Authorization of appropriationsThere are authorized to be appropriated to the Attorney General for the United States Marshals Service to carry out the provisions of this section $30,000,000 for the fiscal year 2001, $5,000,000 for fiscal year 2002, $5,000,000 for fiscal year 2003, and $10,000,000 for each of fiscal years 2008 through 2012. (c) Other existing applicable lawNothing in this section shall be construed to limit any existing authority under any other provision of Federal or State law for law enforcement agencies to locate or apprehend fugitives through task forces or any other means.

34 U.S.C. § 41504 Project Safe Neighborhoods

(a) In generalThe Attorney General shall establish a program for each United States Attorney to provide for coordination with State and local law enforcement officials in the identification and prosecution of violations of Federal firearms laws including school gun violence and juvenile gun offenses. (b) Authorization for hiring 94 additional Assistant United States AttorneysThere are authorized to be appropriated to carry out this section $9,000,000 for fiscal year 2002 to hire an additional Assistant United States Attorney in each United States Attorney Office.

34 U.S.C. § 41505 Organized retail theft database

(a) National data(1) The Attorney General and the Federal Bureau of Investigation, in consultation with the retail community, shall establish a task force to combat organized retail theft and provide expertise to the retail community for the establishment of a national database or clearinghouse housed and maintained in the private sector to track and identify where organized retail theft type crimes are being committed in the United Sates.11 So in original. Probably should be “States”. The national database shall allow Federal, State, and local law enforcement officials as well as authorized retail companies (and authorized associated retail databases) to transmit information into the database electronically and to review information that has been submitted electronically. (2) The Attorney General shall make available funds to provide for the ongoing administrative and technological costs to federal law enforcement agencies participating in the database project. (3) The Director of the Bureau of Justice Assistance of the Office of Justice Programs may make grants to help provide for the administrative and technological costs to State and local law enforcement agencies participating in the data base 22 So in original. Probably should be “database”. project. (b) Authorization of appropriationsThere is authorized to be appropriated for each of fiscal years 2006 through 2009, $5,000,000 for educating and training federal law enforcement regarding organized retail theft, for investigating, apprehending and prosecuting individuals engaged in organized retail theft, and for working with the private sector to establish and utilize the database described in subsection (a). (c) Definition of organized retail theftFor purposes of this section, “organized retail theft” means—(1) the violation of a State prohibition on retail merchandise theft or shoplifting, if the violation consists of the theft of quantities of items that would not normally be purchased for personal use or consumption and for the purpose of reselling the items or for reentering the items into commerce; (2) the receipt, possession, concealment, bartering, sale, transport, or disposal of any property that is know 33 So in original. Probably should be “known”. or should be known to have been taken in violation of paragraph (1); or (3) the coordination, organization, or recruitment of persons to undertake the conduct described in paragraph (1) or (2).

34 U.S.C. § 41506 United States-Mexico Border Violence Task Force

(a) Task Force(1) The Attorney General shall establish the United States-Mexico Border Violence Task Force in Laredo, Texas, to combat drug and firearms trafficking, violence, and kidnapping along the border between the United States and Mexico and to provide expertise to the law enforcement and homeland security agencies along the border between the United States and Mexico. The Task Force shall include personnel from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Immigration and Customs Enforcement, the Drug Enforcement Administration, Customs and Border Protection, other Federal agencies (as appropriate), the Texas Department of Public Safety, and local law enforcement agencies. (2) The Attorney General shall make available funds to provide for the ongoing administrative and technological costs to Federal, State, and local law enforcement agencies participating in the Task Force. (b) Authorization of appropriationsThere are authorized to be appropriated $10,000,000 for each of the fiscal years 2006 through 2009, for—(1) the establishment and operation of the United States-Mexico Border Violence Task Force; and (2) the investigation, apprehension, and prosecution of individuals engaged in drug and firearms trafficking, violence, and kidnapping along the border between the United States and Mexico.

34 U.S.C. § 41507 National Gang Intelligence Center

(a) EstablishmentThe Attorney General shall establish a National Gang Intelligence Center and gang information database to be housed at and administered by the Federal Bureau of Investigation to collect, analyze, and disseminate gang activity information from—(1) the Federal Bureau of Investigation; (2) the Bureau of Alcohol, Tobacco, Firearms, and Explosives; (3) the Drug Enforcement Administration; (4) the Bureau of Prisons; (5) the United States Marshals Service; (6) the Directorate of Border and Transportation Security of the Department of Homeland Security; (7) the Department of Housing and Urban Development; (8) the Office of Justice Services of the Bureau of Indian Affairs; (9) tribal, State, and local law enforcement; (10) Federal, tribal, State, and local prosecutors; (11) Federal, tribal, State, and local probation and parole offices; (12) Federal, tribal, State, and local prisons and jails; and (13) any other entity as appropriate. (b) InformationThe Center established under subsection (a) shall make available the information referred to in subsection (a) to—(1) Federal, tribal, State, and local law enforcement agencies; (2) Federal, tribal, State, and local corrections agencies and penal institutions; (3) Federal, tribal, State, and local prosecutorial agencies; and (4) any other entity as appropriate. (c) Annual reportThe Center established under subsection (a) shall annually submit to Congress a report on gang activity. (d) Authorization of appropriationsThere are authorized to be appropriated to carry out this section $10,000,000 for fiscal year 2006 and for each fiscal year thereafter.

34 U.S.C. § 41508 Grants to States for threat assessment databases

(a) In generalThe Attorney General, through the Office of Justice Programs, shall make grants under this section to the highest State courts in States participating in the program, for the purpose of enabling such courts to establish and maintain a threat assessment database described in subsection (b). (b) DatabaseFor purposes of subsection (a), a threat assessment database is a database through which a State can—(1) analyze trends and patterns in domestic terrorism and crime; (2) project the probabilities that specific acts of domestic terrorism or crime will occur; and (3) develop measures and procedures that can effectively reduce the probabilities that those acts will occur. (c) Core elementsThe Attorney General shall define a core set of data elements to be used by each database funded by this section so that the information in the database can be effectively shared with other States and with the Department of Justice. (d) Authorization of appropriationsThere are authorized to be appropriated to carry out this section $15,000,000 for each of fiscal years 2008 through 2011.

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