hemispheric seminar on identification, collection, stockpile management and destruction of small...
TRANSCRIPT
HEMISPHERIC SEMINAR ON IDENTIFICATION, COLLECTION, STOCKPILE MANAGEMENT AND DESTRUCTION OF SMALL ARMS AND LIGHT
WEAPONS
UNITED STATES DEPARTMENT OF JUSTICE
BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVES (ATF)PRESENTED MAY 12, 2004IN MANAGUA, NICARAGUA
iii
INTRODUCTION
SPECIAL AGENT CHARLES J. HOUSER,
CHIEF, FIREARMS TRACING
BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVES
TELEPHONE: (304) 260-1500
EMAIL: [email protected]
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PURPOSE
THE PURPOSE OF THIS PRESENTATION IS TO PRESENT AN OVERVIEW OF FIREARMS TRACING AS CONDUCTED BY ATF TO PROVIDE INFORMATION TO THE SEMINAR PARTICIPANTS AS THEY CONSIDER METHODS AND MEANS TO COLLECT IDENTIFY SMALL ARMS AND LIGHT WEAPONS.
AGENDA
(1)Definitions(2)The Utility of Firearms Tracing(3)Overview of the firearms trace
process and infrastructure(4)International Firearms Tracing
Efforts by ATF.
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DEFINITIONS
Firearms Tracing is the tracking of a firearm from manufacturer through each dealer, until the identity of the purchaser is obtained.
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UTILITY OF FIREARMS TRACING
Firearms Trace Information can be used for three purposes:
(1) To link a suspect to a firearm in a criminal investigation
(2) To identify potential traffickers, whether licensed or unlicensed dealers
(3) When sufficiently comprehensive tracing is undertaken by a given community, to detect in-state and interstate or international patterns in the sources and kinds of crime guns
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MISSIONATF is charged with enforcing US Federal Firearms, Arson and Explosives laws.
As such, the mission of the ATF National Tracing Center is to Accurately and Efficiently Conduct Firearms Traces for Local, State, Federal and International Law Enforcement to provide investigative leads..
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PRODUCTIVITY
This Chart shows the total number of trace requests received by ATF from International, Federal, State and Local law enforcement for FY-88 through FY-03
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PROCESS – Collection & Identification
INFORMATION COLLECTED TO CONDUCT A FIREARMS TRACE:
1. Firearm Description adequate enough to uniquely identify the weapon in question.
2. Identity of the person found in possession of the firearm.
3. The location where the firearm was recovered.
4. The crime the firearm was involved or used .
Law Enforcement
InternationalFederalStateLocal
To uniquely identify a firearm implies a requirement causing manufacturers or importers to markmark each firearm in such a way as to individually identify each one.
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PROCESS – Record Keeping
To track a firearm through the chain of distribution in order to identify a purchaser requires that a recordrecord of the distribution be maintained for each firearm .
Industry Records
Firearm Description
Manufacturer RecordsImporter RecordsDealer Records
Purchaser Identity
Law Enforcement
Firearm Description.Possessor IdentityRecovery Location.Crime.
InternationalFederalStateLocal
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PROCESS – Analysis
Analysis: Has this firearm been used in other crimes?Has the possessor, purchaser or dealers had other firearms traced to them?Have other firearms been recovered at the same location?What is the geospatial relationship of the data?
Analysis
Law Enforcement
Industry Records
Firearm Description
Manufacturer RecordsImporter RecordsDealer Records
Firearm Description.Possessor IdentityRecovery Location.Crime.
Purchaser Identity
InternationalFederalStateLocal
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PROCESS – Dissemination
Trace Results individually and in total are disseminated to the requesting agency:
To provide investigative leads for the specific investigations.
To identify regional illegal suppliers of firearms.
To identify sources and patterns in firearms trafficking.
InvestigativeLeads
Law Enforcement
Industry Records
Firearm Description
Manufacturer RecordsImporter RecordsDealer Records
Firearm Description.Possessor IdentityRecovery Location.Crime.
Purchaser IdentityAnalysis
InternationalFederalStateLocal
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AN EXAMPLEThe following is a general example of how firearms tracing as discussed in this briefing is being used to provide investigative leads to identify trafficking sources and patterns.
The example uses data from FY-2003 for US-sourced firearms traced by the government of Mexico.
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UNITED STATES
CANADA
ITALY
HONDURAS
PERU
MEXICO
GERMANY
THAILAND
AUSTRALIA
GUATEMALA
BELIZE
BELGUIM
SWITZERLAND
Disposition of Successfully Traced Disposition of Successfully Traced Firearms Recovered In Mexico Firearms Recovered In Mexico
This chart shows a geographic viewOf the disposition of firearms recovered and traced in Mexico in FY-03. White lines indicate legal exports, red lines indicate questionable exports.
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SAN DIEGO DALLAS
HOUSTON
SAN ANTONIO
LAREDO
MCALLEN
BROWNSVILLE
PHOENIX
TUCSON
EL PASO
PUEBLA
TIJUANA MEXICALI
CUIDAD JUAREZ
HERMOSILLOCHIHUAHUA
CULIACAN
DURANGO
PARRAL ESCOBEDO
NUEVO LAREDO
REYNOSAGUADALUPE
SAN LUIS POTOSI
TEPIC
ZAPOPAN
APATZINGAN
MORELIAMEXICO CITY
CUERNAVACA
DISTRITO FEDERAL
Comparison of Sources and Recovery Comparison of Sources and Recovery Locations Locations
This chart shows a geographic comparison of source cities and recovery cities. The size of the circle indicates relative quantity of firearms either purchased or recovered. Red indicates purchases, blue indicates recoveries from Mexico in FY-03.
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HOUSTON
TUCSON
EL PASO
TIJUANA
CUIDAD JUAREZ
HERMOSILLOCHIHUAHUA
CULIACAN
DURANGO
PARRAL
GUADALUPE
TEPIC
ZAPOPANMEXICO CITY
[42]
[29]
[8]
[12]
[8]
[22]
[57]
[19]
[9]
[7]
[7]
[56]
[23]
REYNOSA
[20]
SAN LUIS POTOSI
[10] [17]
[16]
CUERNAVACA
[6]
ESCOBEDO
MORELIA
[8]
[15]
Dispositions from Top Three Source Dispositions from Top Three Source CitiesCities
This Chart shows the disposition firearms from the top three source cities to their recovery locations in Mexico
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HOUSTON
TUCSON
EL PASO
TIJUANA
CUIDAD JUAREZ
HERMOSILLOCHIHUAHUA
CULIACAN
DURANGO
PARRAL
GUADALUPE
TEPIC
ZAPOPANMEXICO CITY
[42]
[29]
[8]
[12]
[8]
[22]
[57]
[19]
[9]
[7]
[7]
[56]
[23]
REYNOSA
[20]
SAN LUIS POTOSI
[10] [17]
[16]
CUERNAVACA
[6]
ESCOBEDO
MORELIA
[8]
[15]
Dispositions from Top Three Source Dispositions from Top Three Source CitiesCities
This Chart shows the disposition firearms from the top three source cities to their recovery locations in Mexico with major roadways in yellow
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INTERNATIONAL
ATF is concerned with developing an international firearms tracing infrastructure to combat illegal international arms trafficking.
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INTERNATIONAL – Trace Volume
FY-2003: 17,026 trace requests received from more than 40 countries.FY-2004: 27,195 trace requests received from more than 50 countries.(As of May)
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INTERNATIONAL - Investigations
In FY-2003, ATF investigated and convicted more than 900 persons involved in arms trafficking. Of that group, 44 were involved in international arms trafficking. There are a number of on-going investigations.
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INTERNATIONAL
In order to assist the international community to develop a firearms tracing infrastructure, ATF has:
(1) International Firearms Tracing Section(2)IWETS in conjunction with INTERPOL(3)Partnerships(4)UN Program of Action on Small
Arms/Light Weapons(5)DEVELOPED E*TRACE – Tested/
Operational within 90 days
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E*TRACE
E*Trace is an Internet-based system that allows for the submission of firearms trace requests to the ATF National Tracing Center, transmission of trace results back to the requesting agency, and provides for analysis of those results.E*Trace can be used by any authorized agency that has access to the Internet.
There is no cost associated with they system by the requestor, requires no special software or hardware, and requires little training to operate.
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SUMMARY/CONCLUSION
•ATF is the only agency authorized to trace firearms in the US.•ATF has amassed expertise in the firearms tracing arena.•ATF is working to combat illegal arms trafficking.•ATF stands ready to assist the international community.
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