TSA Regulations for Flying Armed - LEOs
42 Questions
0 Views

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to Lesson

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What is required for the government to prove in cases involving fraud of money or property exceeding $5,000?

  • Insufficient documentation
  • Lack of authorization
  • Intent to defraud (correct)
  • Evidence of negligence

Which of the following is NOT a component in the transportation of false securities or tax stamps?

  • Identity verification (correct)
  • Unlawful intent
  • Knowing the securities are falsified
  • Transportation in Interstate Commerce

Under 18 U.S.C § 2, what defines a principal in the commission of a crime?

  • A person who reports the crime
  • A person who finances the crime
  • A person who witnesses the crime
  • A person who commits the crime (correct)

Who can be prosecuted as an aider or abettor during the commission of a crime?

<p>Anyone who assists or encourages the principal (D)</p> Signup and view all the answers

What items are classified as non-securities involved in the transportation of false securities?

<p>Bank checks and money orders (B)</p> Signup and view all the answers

What is the primary function of the Supreme Court of the United States?

<p>Lays the foundation for the law on constitutionality (C)</p> Signup and view all the answers

Which of the following statements is true regarding the Circuit Court of Appeals?

<p>There are 11 regional districts and additional courts in D.C. and a district court. (C)</p> Signup and view all the answers

What is the role of a Magistrate Court Judge regarding felony trials?

<p>They can rule on Class A misdemeanors and below. (D)</p> Signup and view all the answers

Which of these scenarios would allow leaving the Point of Departure (POD)?

<p>A fire emergency (C)</p> Signup and view all the answers

What should be done after escorting aircrew with an IED to the LRBL?

<p>Clear at least four rows of passengers. (C)</p> Signup and view all the answers

What is the primary intent of terrorism as defined?

<p>To intimidate or coerce a civilian population (B)</p> Signup and view all the answers

Which of the following is NOT a factor contributing to radical ideology?

<p>Technological advancements (D)</p> Signup and view all the answers

What distinguishes targeted violence from terrorism?

<p>The specific targeting of individuals or groups (B)</p> Signup and view all the answers

Which of these actions is part of the pathway to violence?

<p>Probing/breaching (C)</p> Signup and view all the answers

What is one impact of being designated as a Foreign Terrorist Organization?

<p>Impacts travel and freezes assets (B)</p> Signup and view all the answers

Which of the following elements is part of the research/planning phase in mobilization?

<p>Operational logistics (D)</p> Signup and view all the answers

How does targeted violence affect community perception of safety?

<p>It does not diminish the perception of security (B)</p> Signup and view all the answers

Which stage follows grievance in the pathway to violence?

<p>Ideation (C)</p> Signup and view all the answers

What is the intent required for the crime of theft under 18 U.S.C. § 641?

<p>Intent to deprive the U.S. of use or benefit of the property (B)</p> Signup and view all the answers

Which of the following describes an element of embezzlement under 18 U.S.C. § 641?

<p>Voluntarily, intentionally, &amp; knowingly taking property from the U.S. (B)</p> Signup and view all the answers

What is required to form a conspiracy according to legal standards?

<p>At least two people with genuine intention to commit an illegal act (B)</p> Signup and view all the answers

Which of the following is a sufficient standard for intent in a criminal act?

<p>Participation not necessarily shown in action (D)</p> Signup and view all the answers

Under conspiracy law, what does an agreement signify?

<p>It demonstrates a shared agreement to commit an illegal act (C)</p> Signup and view all the answers

What must be proven regarding knowledge in a conspiracy charge?

<p>Knowledge that an illegal act is taking place (B)</p> Signup and view all the answers

What is one type of offense under 18 U.S.C. § 1028?

<p>Identity Theft (C)</p> Signup and view all the answers

What is the consequence of failing to meet the required standards for conspiracy?

<p>Lack of criminal conspiracy liability (B)</p> Signup and view all the answers

What type of document is required to formally accuse an individual of a capital felony?

<p>Indictment (B)</p> Signup and view all the answers

Which document type is NOT included for a Class B misdemeanor?

<p>Indictment (A)</p> Signup and view all the answers

What must a prosecutor disclose under the Giglio standard?

<p>Evidence that could impeach government trial witnesses' credibility (C)</p> Signup and view all the answers

Disclosure of exculpatory evidence by the government is mandated by which doctrine?

<p>Brady Doctrine (D)</p> Signup and view all the answers

Which of the following is NOT a requirement of the Jencks Act?

<p>Photographs presented by the defense (C)</p> Signup and view all the answers

Which of the following actions can result from a prosecutor's failure to comply with disclosure obligations?

<p>Mistrial (C)</p> Signup and view all the answers

Which of the following is considered an element of FR Crim 16 regarding information available to the defense?

<p>Reports from handwriting, ballistic, or fingerprint analysis (A)</p> Signup and view all the answers

What is the primary responsibility of Federal Law Enforcement Officers (FLEO) in relation to U.S. Probation Office?

<p>Liaison for Preparing a PreSentencing Report (D)</p> Signup and view all the answers

What is a defining characteristic of a soft target?

<p>Lacks formalized security protocols (A)</p> Signup and view all the answers

Which organization is primarily responsible for leading anti-terrorism strategies?

<p>DHS (A)</p> Signup and view all the answers

What are the two phases of homegrown terrorism as described?

<p>Radical and Mobile (C)</p> Signup and view all the answers

Which of the following is NOT one of the responsibilities of the DHS?

<p>Local law enforcement operations (D)</p> Signup and view all the answers

What kind of strategies does the counter-terrorism strategy focus on?

<p>Direct and indirect actions against terrorist networks (D)</p> Signup and view all the answers

Which psychological factor can influence an individual's perception according to the outlined factors?

<p>Group Pressure (A)</p> Signup and view all the answers

What is one technique used in the Description & Identification Process for law enforcement officers?

<p>Show Ups (C)</p> Signup and view all the answers

What does the term 'perception' refer to in the context of influencing factors?

<p>The cognitive process of interpreting information from the surroundings (B)</p> Signup and view all the answers

Flashcards

Supreme Court of the United States (SCOTUS)

The highest court in the United States, responsible for interpreting the Constitution and reviewing federal laws.

Circuit Court of Appeals

Federal courts that hear appeals from lower courts, including district courts.

United States Federal District Court

The trial courts for federal crimes, including felonies (serious crimes).

Magistrate Court Judges

Judges who handle preliminary matters in federal cases, such as issuing warrants and setting bail.

Signup and view all the flashcards

Causing a Defendant to Appear Before a Magistrate Judge

The process of bringing a defendant before a magistrate judge, such as by issuing an arrest warrant or summoning them to court.

Signup and view all the flashcards

Mixed Info

Information gathered from a grand jury that does not identify the source of the information.

Signup and view all the flashcards

Non-Government Witnesses Disclosure

Information provided by witnesses who are not government employees, such as private citizens, about their testimony or subject matter.

Signup and view all the flashcards

Indictment

The formal accusation of a crime, used for capital felonies and felonies.

Signup and view all the flashcards

Information

A less formal accusation of a crime, used for misdemeanors.

Signup and view all the flashcards

Complaint

A document filed with the court stating that the defendant is being charged with a crime.

Signup and view all the flashcards

Defense Discovery

The process by which the defense obtains information from the government that can be used in trial or other purposes.

Signup and view all the flashcards

Exculpatory Evidence

Information that could cast doubt on the defendant's guilt or lessen the sentence.

Signup and view all the flashcards

Giglio Documents

Documents that discredit a government witness's credibility, such as evidence of bribery or prior convictions.

Signup and view all the flashcards

Soft Target

A location with minimal security measures, often where large numbers of unarmed people gather.

Signup and view all the flashcards

Hard Target

A location with multiple layers of security, often accessible to the public.

Signup and view all the flashcards

Prevention in Anti-terrorism Strategy

The first step in preventing terrorism by gathering information, identifying threats, and collecting evidence.

Signup and view all the flashcards

Counter Terrorism Strategy

The strategy of directly addressing the root causes of terrorism by targeting their networks and influencing global environments.

Signup and view all the flashcards

Anti-Terrorism Strategy

The use of measures to minimize the vulnerability of individuals and property to terrorist attacks.

Signup and view all the flashcards

Perception in Description & Identification Process

The perception of an individual is influenced by various factors, both physical and psychological.

Signup and view all the flashcards

Investigative Techniques for Description & Identification

Techniques used by law enforcement to gather descriptions and identify individuals.

Signup and view all the flashcards

Line-Ups in Description & Identification

A formal identification procedure where a witness sees a suspect in a lineup of other individuals, with all participants visually similar, in a controlled setting.

Signup and view all the flashcards

Terrorism

An act intended to intimidate or coerce a civilian population, influence government policy through intimidation, or impact government conduct through acts like mass destruction, assassination, kidnapping, or hostage-taking.

Signup and view all the flashcards

Targeted Violence

A goal-directed, predatory, and focused criminal act taken against specific individuals or a group, lacking a discernable political, ideological, or religious motivation. It's aimed at individual targets and doesn't necessarily involve widespread terror.

Signup and view all the flashcards

Radical Ideology

A belief system that justifies violence as a means to achieve goals, often driven by factors like personal grievances, group dynamics, sociopolitical issues, or a radical ideology.

Signup and view all the flashcards

Foreign Terrorist Organizations (FTOs)

Organizations designated by the US government as foreign terrorist organizations, often due to their involvement in significant terrorist activities, leading to restrictions on travel, asset freezing, and potential criminal prosecution.

Signup and view all the flashcards

Pathway to Violence

The process of becoming radicalized, involving stages like grievance (feeling wronged), ideation (developing extremist beliefs), mobilization (planning and preparing for action), and potential attack.

Signup and view all the flashcards

Providing Information to Probation

A core responsibility of criminal investigators involves providing information to the Probation Office when requested, even if the information is only available through investigative files.

Signup and view all the flashcards

Investigator Responsibilities in Terrorism and Violence

Criminal investigators have crucial responsibilities related to preventing, responding to, and investigating potential terrorism or targeted mass violence.

Signup and view all the flashcards

Ensuring Information Availability

Investigators must ensure the information requested by the Probation Office is readily available, requiring them to maintain organized records and efficient systems.

Signup and view all the flashcards

Fraudulent Intent ($5,000+)

If a person intends to defraud someone of money or property worth $5,000 or more, it's a serious crime. The government must prove this intent for the charge to stick.

Signup and view all the flashcards

False Securities Transportation

Transporting fake securities or tax stamps across state lines with intent to defraud is against the law. This includes things like counterfeit checks, fake credit cards, and forged vehicle titles.

Signup and view all the flashcards

Aiding and Abetting

If you knowingly assist someone in committing a crime, even if you don't directly do the crime yourself, you can be charged with the same offense.

Signup and view all the flashcards

Principal vs. Aider/Abettor

A principal is the person who directly commits a crime. An aider/abettor is someone who helps the principal before or during the crime. Both can be found guilty of the same crime.

Signup and view all the flashcards

18 U.S.C. § 2-4

This law covers a wide range of crimes, including aiding and abetting, transporting false securities, mail and wire fraud, and many others.

Signup and view all the flashcards

18 U.S.C. § 641 (Theft)

The act of knowingly taking, using, or converting property belonging to the U.S. with the intent to permanently deprive the government of its use or benefit.

Signup and view all the flashcards

Conspiracy

A crime involving at least two people who agree to commit an illegal act. Both must have genuine intention to carry out the plan.

Signup and view all the flashcards

Knowledge & Intent in Conspiracy

In a conspiracy case, the prosecution must prove that the defendant knowingly participated in the illegal act, even if they didn't directly commit the crime.

Signup and view all the flashcards

Agreement in Conspiracy

An agreement between two or more individuals to commit a crime. This agreement forms the foundation of the conspiracy.

Signup and view all the flashcards

Overt Action in Conspiracy

An action taken by a conspirator to further the conspiracy. This action proves the intent of the conspirators to carry out the crime.

Signup and view all the flashcards

Withdrawal & Joinder in Conspiracy

A defendant can withdraw from a criminal conspiracy. However, liability can remain for acts committed before withdrawal. Joining a conspiracy after its inception does not necessarily mean you're responsible for crimes committed before you joined.

Signup and view all the flashcards

False ID Crime Control Act of 1982 (18 U.S.C. § 1028)

A federal law that criminalizes the possession or use of false identification documents, such as driver's licenses, passports, and social security cards, for illegal purposes, including fraud.

Signup and view all the flashcards

Mail & Wire Fraud Statutes (18 U.S.C. § 1341/1343)

Federal laws that criminalize the use of mail or wire communication to defraud others. This includes schemes to defraud, schemes to obtain money or property by false pretenses, and schemes to deprive someone of their rightful property.

Signup and view all the flashcards

Study Notes

TSA Regulations for Flying Armed

  • Who: Federal LEOs, municipal/county/state/tribal/territorial LEOs sworn and commissioned to enforce criminal and immigration statutes, authorized by their agency to carry weapons, and successfully completed TSA LEO Flying Armed Training Course.
  • When: Necessity for protective escort duty, official travel requiring arrival prepared for duty, federal LEOs whose agency's policy allows it, and prisoner transports.

Procedures for LEOs Flying Armed in Non-Sterile Areas

  • Check in at front desk: complete a 'Notice of LEO Flying Armed' Form 1 hour before departure or "as soon as practical" if emergency notifications are needed.
  • Proceed through the Exit area or Known Crewmember Lane.

Procedures for LEOs Flying Armed in Sterile Areas

  • What: LEO must present credentials with a clear photo, agency's seal, another valid ID, 'LEO Flying Armed' Form, and UFAN (or alphanumeric ID).
  • How: Conceal items prohibited for normal passengers, tell gate agent they're flying armed and present the 'LEO Flying Armed' form.

LEOs Onboard Aircraft and Escorting Prisoners

  • Must meet other armed LEOs before doors close or know their seating location.
  • Do not consume alcohol on flight or 8 hours beforehand.

Procedures for Flight Attendants

  • Listen to flight attendant commands, maintaining control of weapons (inside or easily reachable).
  • Account for agency policy, jurisdiction, presence of FAM's, capability, and training.

Armed With Prisoners

  • Notify airline at least 24 hours before flight, checking in at least an hour before.
  • Exceptions to prisoner transport: voluntary protective escort for non-violent individuals (e.g. family members of deportees).
  • Only authorized LEOs can provide food/beverage, utensils to prisoners.
  • Hands must be fully restrained; leg shackles not permitted.
  • Boards first, deplanes last, sits at back of plane.

Aircraft Countermeasures

  • Aircraft Jurisdiction: Aircraft airspace is considered U.S. soil from doors closing until landing.
  • LEO Considerations: Physical conditions, presence of other LEOS or FAMS, training, and number of suspects factor into action during air piracy.
  • Technical Response: Go at own pace, get to point of action (POD or POA) with three exceptions, fire, bang, boom.

Procedures for handling IEDs

  • Leave Position Of Authority (POA)
  • Aircrew takes control of IED.
  • Escorted aircrew transports IED to loading bay.
  • Clear rows of Passengers surrounding IED.
  • Use suitcases, blankets, towels, seats to cover the IED.
  • LEO stays in designated position while IED secured and near loading bay.

Federal Court Procedures

  • SCOTUS: Lays the foundation for laws based on the U.S. Constitution, and involves 9 justices & appellate jurisdiction.
  • Appellate Courts: 13 total districts (11 regional, 1 D.C., and 1 District Court), President appoints, with Senate confirmation.
  • Federal District Courts: Original jurisdiction for felony and class A misdemeanors, Lifetime appointments, trial courts.
  • Magistrate Judges: Make PC determinations, conduct hearings, determine bonds, preside over arraignments and pretrial motions.

Methods of Causing a Defendant to Appear Before a Magistrate

  • Arrest Warrant: Identifies person to be arrested. Provides reason for arrest. Brought to initial appearance without unnecessary delays.
  • Complaint: Created by LEOs. Approved by judge. Includes statute violated and facts proving probable cause.
  • Information: Prepared by an Assistant U.S. Attorney and approved by judge. Details the crime and supporting affidavit from LEO(s).
  • Indictment: Prepared by a grand jury (a panel of citizens). Requires 12 votes (or more) to indict.

Studying That Suits You

Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

Quiz Team

Related Documents

TSA Regulations for Flying Armed LEOs PDF

Description

This quiz covers the TSA guidelines specifically designed for Law Enforcement Officers (LEOs) flying armed. It outlines the necessary procedures for both sterile and non-sterile areas, detailing the required documentation and protocols for federal and local officers. Test your knowledge of these important regulations!

More Like This

Use Quizgecko on...
Browser
Open
Browser
Browser