DEA Agents

Dea Form 202 Personal History Report

The remaining copies of this form, if not needed for other purposes, may be discarded. B. Info Only reports received from other offices which are found not to contain information warranting retention may b.e destroyed. The SAC CA will determine the appropriate supervisory level at which this decision may be made.* This subchapter contains instructions for the preparation of DEA's basic investigative reporting forms. Additional forms and Instructions can be found elsewhere in this manual under...

What Weapons Can Dea Agents Carry

Who Commands Dea Office

SUBJECT USE or PEXDLV FORCE AKD OFriCTXL SOVERKMEKT VEHICLES A. This notice nfl procedures for Sections 6122.23 end B. These changes will be indoi or t d i to the next revision ef Chapter 61 of the Agfetfts Manufe shoot any person except in self-defense, felieve they or another p rsfch jrev odily harm. ots is expressly prohib uspecis except when th it poses a significant t serious physical injury to self or others. C. Shooting at a moving vehicle tires, etc., with the intent ef rendering it...

Agents Manual

Dea Tfo Badge

The procedures, guidelines and other provisions of the Drug Enforcement Administration (DEA) Agents Manual are not intended to, do not, and may not be relied upon to create any rights, substantive or procedural, enforceable at law by any party in any matter, civil or criminal. Except for purposes of internal DEA procedure and discipline, these guidelines do not place any limitations on otherwise lawful investigative or litigative prerogatives of the DEA, its employees, or the Department of...

Dea Weapons Issued To Agents

Dea Weapons

Agents will act with utmost discretion to avoid displaying their weapon and giving cause for alarm to aircraft personnel- or passengers. Agents will not consume any alcoholic beverages aboard the aircraft while armed. B. When armed and operating in an undercover capacity, the Agent should not attempt to deceive airline or airport security personnel to maintain the Agent'6 cover. When necessary, surveillance Agents should prearrange the Agent's clearance through scanning devices. C. Should an...

Fdin Thresholds

The initials of the agent who acquired the exhibit and the agent(s) (or other law enforcement official) who witnessed the acquisition or handled the exhibit in any manner. 3. ' The investigative file number. These markings, where practicable, should be made directly on the exhibit, using a permanent marker. ' - - 1. Use of Evidence Labels. When using a plastic heat-sealable evidence envelope, use the label permanently a-ffixed to the envelope. When using another means to package the exhibit,...

Memorandum

Placement on Limited Duty FFS 570-06 Name From Special Agent In Charge Effective immediately, I am placing you in limited duty status in accordance with paragrah 2735.17 of the Personnel -Manual. This action is being taken as a result of an ongoing integrity misconduct investigation. Limited duty will be for an initial period not to exceed 30 days. The. Deputy Assistant Administrator for Personnel AH may extend your limited duty status beyond the 30 day period-lf it is subsequently determined...

Mu 2 1984 memorandum

Mullen, Jr., Administrator ' kKljn> m von Raab, C6mmissioner attnot Drug Enforcement Administration U.S. Customs Service subject Implementing Memorandum for Request for Assistance and Authorization to All DEA Special Agents in Charge (SACs) All Customs Special Agents in Charge (SACs) On January 5, 1984, the Attorney General signed a Request for Assistance and Authorization Respecting Drug Enforcement Activities - of Certain Customs Officers in Domestic Drug Investigations....

Drug Enforcement Administration

Dokes 123 Main Street Anytown, USA 123456 This letter is to advise you, as a legal owner of the property that on ai a result of the search of your property, a clandestine drug laboratory was seized and or hazardous chemicals were found at said property. Known hazardous chemicals and substances were seized by the Government and have been disposed of pursuant to State and or Federal laws. This letter also serves as a warning that there may still be hazardous substances or waste...

Dea-481 Deputization Request

Thlk notice provides the current guidelines and procedures for Chapters 3 and 65. fWtf-the following eent njgTp f-*0o KcHnw Jpe r tft ill C'JICELIS'ES TOR TEA FOREIGN ACTIVITIES end Contects with the resentetives in foreign ject, communications wi' . w Qyfetfticns by **the DEA Coun _ carried out with the concurrence of the U.S. Ambassador U.S. Mission Public Affairs Officer. The Country Attache or Supervisory Spec el Agent designated by the Country Atteche, may i.r cf and respond to inquiries...

Wiluk il Si

FOR THE DRUG ENFORCEMENT ADMINISTRATION CHAPTER 64 DIVERSION INVESTIGATIONS Subchapter 641 Diversion Control Program 6411 DEA OFFICE OF DIVERSION CONTROL OD 6411.1 GENERAL. The mission and goals of DEA as they relate to the control of legally manufactured controlled substances are as defined in Chapter 50 of the DEA Diversion Investigators Manual. The DEA Office of Diversion Control OD is charged with managing the overall program. 6411.2 DIVERSION INVESTIGATORS GS-1810 . The 1810 Diversion...

Practitioners dispensing narcotic drugs for narcotic treatment annual registration separate registration qualifications

(g) Practitioners who dispense narcotic drags to individuals for maintenance treatment or detoxification treatment shall obtain annually a separate registration for that purpose. The Attorney General shall register an applicant to dispense narcotic drugs to individuals for maintenance treatment or detoxification treatment (or both) (1) if the applicant is a practitioner who is determined by the Secretary to be qualified (under standards established by the Secretary) to 21 823 Appendix C F00D...

Periodic reports to Attorney General

(d) Every manufacturer registered under section 823 of this title shall, at such time or times and in such form as the Attorney General may require, make periodic reports to the Attorney General of every sale, delivery, or other disposal by him of any controlled substance, and each distributor shall ' make such reports with respect to narcotic controlled substances, identifying by the registration number assigned under this subchapter the person or establishment (unless exempt from...

Appendix C 21 812 page

(b) Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances having a depressant effect on the central nervous system (1) Any substance which contains any quantity of a derivative of barbituric acid, or any salt of a derivative of barbituric acid. (d) Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation containing limited...

JBJXtTi pocwswtatipn or xvkents fPea Torh 103

This notice updates the currant guidelines and procedures for tecuMAtition ef payments using (D A Font 103), *. Tha change will a ineoraraM iit the ne*t revision ef the Agent Manual A. Witnessing payments to Inforsanta shall be as described In *612.41C (domestic) and 6612.42A (foreign). B. Kit paypems o trrforttants will be docuaen Vouefirr 'iof 7 er t for Information and Purchase -nf r The-tftiortant will t idn Ms trua naaa en tha grefcn op Thf -e py will ba detached fron the complete*...

Boobytraps on Federal property penalties definition

(e)(1) Any person who assembles, maintains, places, or causes to be placed a boobytrap on Federal property where a controlled substance is being manufactured, distributed, or dispensed shall be sentenced to a term of imprisonment for not more than 10 years and shall be fined not more than 10,000. (2) If any person commits such a violation after 1 or more prior convictions for an offense punishable under this subsection, such person shall be sentenced to a term of imprisonment of not more than...

UnButhefrf 12432 Trtvt

Inscriptii Istorice Dacice

OCTV'a will not be used for routine e usutlng te and free Work. *No Special Agent ay utilise an OGY for hone to verk transportation unless he er aha la duly certified to do ao. Special Agents and Investigative Assistants assigned to Teehnlee Operations Units tlx be certified fer hoaa*te work use ef an OC elrj utles require thsy be continually available fer na aAd reeall to duty, that filaient er unsafe without hab r to-for that the activities ptrl+ned, ed by lack ef hoc&e to for hose-to-work...

Nd ubtituti

*An'.uto ated logging y.te he. > dS 5X Sdd i2lil ciJttin Each office will fup din*** tMa tter with the nitea States Attorney.* CAMMTTivt , A CERTS Hi I OIL -22-9 Prior to the start of a wire intercept, toll checks and probably a decoder will have furnished a list of frequently called numbers. These should be entered in an informal card index for ready reference. This index, plus a Criss-Cross Directory, should be checked prior to making requests of the telephone company. Newly identified...

Dea G-dep Submission

Name general files pertaining to diversion control. Name general files pertaining to criminal information. 8001 8999 Office program general files. 9001 9999 Headquarters program general Sequence numbers are assigned in ascending order beginning with the lowest number in the series. At the start of a new fiscal year, the sequence shall begin again. A. Name general files (4001 to 7999) may be established by any field office for reporting information on an individual, business firm, or vessel,...

Dea Receipt For Property Taken Into Custody

Returning Dea 222 Forms

TRls Issuance revises the geographic responsibilities ef the eres upervisors. C. The geographic responsibilities of the Area Supervisors ere as follows Kew YofJTDivisT n Philadelphia Division Washington, DC Division SPVTH CENTRAL t lh Dallas Division El Paso Dlstrlet Ft. Vorth Resid Oklahoma City Ri Houston DlvlslO McAllen Di tri. San Antonio Dl WESTERN AREA Kilo, Hewaii ' Honolulu Resident Offioe Los Angeles Division Seeraaento Resident Offioe Atlante Ml aal Tanpa I...

Dea Document 473

All informants being established by a foreign field office must be fingerprinted. The only exception to this requirement is where an official of a foreign government or business entity is being established for payment purposes, or where a set of fingerprint records is available from another source. In this instance., the fingerprinting requirement may be waived by the-Country Attache. Any such waiver will be specifically documented on the DEA Form 202 Establishment Report. Where a foreign...

Methylpseudoephedrine Salts Isomers Methamphetamine Mail

Existence of such isomers, esters, ethers, and salts is possible within the specific chemical designation (12) Methadone-Intermediate, 4-cyano-2-dimethylamino-4, 4-diphenyl butane. l-diphenylprogane-carboxylic acid. (15) Pethidine-Intermediate-A, (16) Pethidine-Intermediate-B, (17) Pethidine-Intermediate-C, acid. (c) Unless specifically excepted or unless listed in another schedule, any injectable liquid which contains any quantity of methamphetamine, including its salts, isomers, and salts of...

Schedule III

(a) Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances having a stimulant effect on the central nervous system (1) Amphetamine, its salts, optical isomers, and salts of its optical isomers. (2) Phenmetrazine and its salts. (3) Any substance (except an injectable liquid) which contains any quantity of methamphetamine, including its salts, isomers, and salts of isomers.

Forfeiture and destruction of schedule I or II substances

(fXl) All controlled substances in schedule I or II that are possessed, transferred, sold, or offered for sale in violation of the provisions of this subchapter shall be deemed contraband and seized and summarily forfeited to the United States. Similarly, all substances in schedule I or II, which are seized or. come into the possession of the United States, the owners of which are unknown, shall be deemed contraband and summarily forfeited to the United States. (2) The Attorney General may...

Exemptions and exceptions presumption in simple possession offenses

(& X1) It shall not be necessary for the United States to negative any exemption or exception set forth in this subchapter in any complaint, information, indictment, or other pleading or in any trial, hearing, or other proceeding under this subchapter, and the burden of going forward with the evidence with respect to any such exemption or exception shall be upon the person claiming its benefit. (2) In the case of a person charged under section 844(a) of this title with the possession of a...

Statute of limitations

(e) No person who stands convicted of an offense under this part may challenge the validity of any prior conviction alleged under this section which occurred more than five years before the date of the information alleging such prior conviction. (Pub. L. 91-513, Title II, 411, Oct 27, 1970, 84 Stat 1269.) 852. Application of treaties and other international agreements Nothing in the Single Convention on Narcotic Drugs, the Convention on Psychotropic Substances, or other treaties or...

Incidental production exception

(f) Notwithstanding any other provisions of this subchapter, no registration or quota may be required for the manufacture of such quantities of controlled substances in schedules I and II as incidentally and necessarily result from the manufacturing process used for the manufacture of a controlled substance with respect to which its manufacturer is duly registered under this subchapter. The Attorney General may, by regulation, prescribe restrictions on the retention, and disposal of such...

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Jfr7B*rsTtrD -TO Am s, ccc jy zetu tower c AjeS MJ 4- gr t o& 3& rrto*J 7*4r ZsrJt Mtrr faery s CO A TBD ay CM oJ WUo U TTKP KVW. Kl-g TO SwTtV, F1SC& L- EhtfWUVrfilUiMt Ml . 1 ' * ' ' ' ' This manual is the property of the Drug Enforcement Administration. Neither it nor its concents may be disseminated outside the agency to which loaned fMMIMMIht > ili> llrw aiwrwil Klilil. loUVCtUA It. OtMUl'TlON Ift * rw. mum. MMrl. ((rlr. S> IKI 1 II Ii. Dmtimr AHM. M CIIIII AM IW. 1*. UCIWi...