For example, the Houston guidance stresses that Special Agents should attempt to have a Department of Homeland Security presence during operations at gun shows to handle any situations involving illegal aliens in possession of firearms. In another case, ATF had intelligence information that an individual was making straw purchases at gun shows and then reselling the guns in the Washington, D.C., area. The Houston Field Division, which conducted several operations at gun shows targeting interstate and international firearms trafficking, issued written regional guidance describing the SAC’s requirements and best practices for operations at gun shows. Many of the guns the individual sold were later traced to crimes. If so, you've come to the right place. … Contact Us. Most investigative operations at gun shows were covert operations that targeted specific individuals suspected of firearms trafficking. According to the RAC, ATF agents, and other attendees at the gun shows, this overt approach provided increased contact with potential straw purchasers as agents and officers informed individuals attending the gun shows about the penalties for unlawfully purchasing a firearm for another person. ATF Special Agents also seized 47 illegally purchased firearms. The plans for these operations cited the goals of targeting gun trafficking to Mexico; illegal aliens in possession of guns; armed traffickers purchasing, selling, or exchanging guns for narcotics; convicted felons in possession of firearms; individuals trying to purchase explosives to traffic in Mexico; vendors dealing in firearms as a business without a license; and vendors selling firearms to out-of-state buyers. ATF TELEPHONE LIST. At other times, the investigation may include the suspect’s illegal firearms activity at a gun show as well as at other locations such as a private residence or gun shop. Most of the convictions were for straw purchases. The Houston Field Division’s McAllen Field Office conducted general investigative operations at two gun shows in Pharr, Texas, during 2005 and 2006 to identify straw purchasers, co-conspirators, and others who had been facilitating interstate and international firearms trafficking and to determine where traffickers were taking the firearms and ammunition that they purchased at the gun shows. For this reason, concerns or questions regarding ICE practices, policies and/or programs should first be directed to the local field liaison. Benny Guadalupe Garcia, 34, Weslaco, and Rodolfo Rodriguez Jr., … KEY: ATF — Bureau of … Notification may also take place by telephone, facsimile, or e-mail.” No reference is made to SAC approval or to ATF Order 3310.4B. While Henrico County Police received complaints about its involvement in this gun show operation, in general Henrico officials said they were supportive of ATF’s work. From FY 2004 through FY 2006, ATF opened approximately 6,233 firearms trafficking investigations. Marshal Gary Schofield. 6801 Sanger … Health Service Region 11 McAllen Field Office Department of State Health Services, PHR 11 4501 W US Highway 83 McAllen, TX 78501 Phone: 956-971-1312 Fax: 956-971-1275 Last updated August 22, … Prior to starting her ATF career, she worked at the U.S Customs Service for three years. Please use the "Browse" links below to narrow your search. In his guidance, the Assistant Director stated, “It is not ATF policy to conduct residence checks without reasonable suspicion that criminal violations may exist.” ATF officials said that they are incorporating the guidance into ATF’s Order 3310.4B, Firearms Enforcement Program. Each field division has several field and satellite offices that cover one or several states. The Philadelphia Field Division conducted seven operations that were limited to surveillance at gun shows; operations to conduct only surveillance do not require operational plans. Find the best www.atf.gov deals and sales San Antonio II Field Office (Industry Operations) 6100 Bandera Road, Suite 701. We looked at the intelligence behind the decisions to conduct such operations, the investigative techniques used to execute the operations (which we found were generally illustrative of those used by ATF for any operation at a gun show), and the law enforcement results achieved. However, he believed that ATF agents and other law enforcement agencies had used unnecessarily aggressive and harassing tactics at the eighth gun show in Richmond. The Washington Field Division was the only one of the 12 field divisions that we reviewed that reported conducting overt operations at gun shows. 11 Members. Upon returning the firearms to Tijerina-Herrera's restaurant, "El Tiburon" in McAllen, Tijerina-Herrera then … From their analyses, field offices develop investigative priorities, manage resources, and plan investigative operations, which sometimes include operations at gun shows. Atf McAllen Partners, LLC Overview. These individuals were buying guns in one state and transporting them to another state to sell to persons prohibited from legally owning guns or across international borders to sell to members of drug cartels or gangs. Voice: (210) 805-2777 Fax: (210) 805-2791. New guidance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) could put millions of Americans in legal jeopardy. The San Francisco Field Division has jurisdiction over Northern California and the State of Nevada. As a result of the operations at the Reno gun shows, ATF seized or purchased 400 firearms before making arrests and executing search warrants, which resulted in the seizure of an additional 600 firearms and the recovery of explosives. One field division has developed local policy for conducting investigative operations at gun shows in its region. The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. The Southeast Field Office (SEFO) is located aboard Mayport Naval Station, in the city of Jacksonville, Florida. June 2007
“Off paper” sales are those that are made by FFLs who have not documented the sale or requested the required background checks before making the sales. The Houston Field Division’s McAllen Field Office conducted general investigative operations at two gun shows in Pharr, Texas, during 2005 and 2006 to identify straw purchasers, co-conspirators, and others who had been facilitating interstate and international firearms trafficking and to determine where traffickers were taking the firearms and ammunition that they purchased at the gun shows. Seventy-seven percent of all ATF investigative operations at gun shows (156 of 202) from FY 2004 through FY 2006 had a specific target. ATF stated this was a pilot program that ATF was planning to apply throughout the country. The field divisions we reviewed that conducted the general operations told us that the operations require more guidance because they are aimed at a wider range of criminal firearms activity, involve unknown suspects, and may involve interstate and international jurisdictions and laws. ATF agents reported that the operations resulted in “hundreds of citizen contacts.”. The SAC said that crime gun trace data shows that Ohio ranks among the top 10 states that are sources for crime guns recovered in the United States. Twenty-three percent of ATFs investigative operations at gun shows targeted regional illegal firearms activity. If it appeared that gun purchasers were returning to Mexico with guns, they were stopped at the port of entry and their vehicles searched. Two divisions of the ATF are located within Texas. They said that some purchasers had used old addresses, fictitious addresses, or addresses of vacant lots on their federal firearms transaction records.40. According to the operational plans, the field office wanted to identify straw purchasers and other individuals selling guns to convicted felons and gather intelligence about the way criminals were obtaining firearms at the gun shows. We talked with an NRA attorney who worked in the NRA’s Office of Legislative Counsel, Institute for Legislative Action, and who handled the NRA’s investigation of the Richmond-area gun shows. The police official we interviewed stated that his department was in favor of these operations and appreciated ATF’s assistance in combating the area’s high level of gun crime. The President, a promoter of 45 major gun shows a year, said NAAS’s objectives were to develop a dialogue for solving the common problems faced by promoters and for promoting safety and compliance standards for gun shows. They often bought large quantities of assault weapons and smuggled them into Mexico or transported them to California. According to ATF case agents and other ATF personnel we interviewed, sometimes the investigation only involves the suspect’s illegal firearms activity at a gun show. W. Larry Ford will become Assistant Director of the Office of Field Operations. The Houston division of the ATF is the largest in the entire agency, and is located in the southeast portion of the state. the Office of the Public Guardian for authority to access funds, but does not have sufficient financial information to allow them to do so. (See Government Printing Office website for a full transcript of the hearings, 109th Congress, Serial No. McAllen Field Office (Industry Operations) 1100 East Laurel Avenue, Suite 301 McAllen, Texas 78501 USA View Map Voice: (956) 661-7950 Fax: (956) 661-7951 San Antonio II Field Office (Industry Operations) 6100 Bandera Road, Suite 701 San Antonio, Texas 78238 USA View Map Voice: (210) 805-2777 Fax: (210) 805-2791 She has worked 15 years at the ATF and started as an intern in the McAllen Field Office. Before each show, the RAC notified the promoters and property managers that ATF would be conducting operations at the gun show. The Bureau of Alcohol, Tobacco, Firearms and Explosives Investigative Operations at Gun Shows, Evaluation and Inspections Report I-2007-007
The Assistant Sheriff said that his office works more closely with ATF than with any other federal law enforcement agency, and he has assigned a Deputy Sheriff to work permanently at ATF’s Reno Field Office. The accuracy of the information purchasers provide is particularly important because it is used to initiate the background check process the GCA requires. The division’s SAC told us that many gun shows attracted large numbers of gang members from Mexico and California. According to the operational plans and the SAC, no enforcement activity took at the gun shows. Misty is a Senior Industry Operations Investigator from the Detroit Field Division. Project Safe Neighborhoods is a nation-wide program for reducing gun crime violence. Dallas Field Division- Industry Operations: 1.1. Greenville Field Office: 864-282-2937 . During the first seven operations, ATF agents used blanket residency checks to verify the addresses of potential gun buyers. Criminal Justice-Dist Parole 1912 Beaumont Ave Mcallen TX 78501. When suspects admitted making straw purchases or the guns were found in possession of prohibited persons, the suspects were arrested. These five promoters had a total of 96 years of experience organizing gun shows. Asylum Offices handle scheduled interviews for asylum-related issues only. Every Department component is headquartered in the Washington, D.C. metropolitan area. Further, the former and current RACs told us that when their agents tried to interview individuals who had originally purchased the firearms at the gun shows, they found that many of the purchasers did not live at the addresses listed on their firearms transaction documents. firearms trafficking investigations in McAllen, Texas; El Centro, California; and Las Cruces, New Mexico, including a satellite office in Roswell, New Mexico. McAllen, TX. It has field offices in Washington, D.C.; Bristol, Charlottesville, Falls Church, Harrisonburg, Norfolk, Richmond, Roanoke, Winchester, Virginia; and Martinsburg, West Virginia. The 93 U.S. In 1989, after two years with INS in El Paso, Texas Mr. Newell was hired by ATF as a Special Agent-Criminal Investigator and was assigned to the McAllen, Texas Field Office. The National Shooting Sports Foundation (NSSF) is a trade association with a membership of more than 3,600 firearms manufacturers, distributors, retailers, sportsmen’s organizations, and publishers. Consequently, ATF Special Agents seldom conducted operations at gun shows as part of their investigations into firearms trafficking activity. According to evidence presented at trial, in September 2011, DHS-OIG … ATFE Salaries: Industry Operations Investigator. At that time, Pedraza was the special agent in charge of the McAllen Field Office, and Rodriguez was a special agent stationed there. Atlanta Field Division:404-417-2600 Atlanta, GA (Group V - Industry Operations) 404-417-2670 Augusta, GA (Satellite Office) 706-724-9983 Columbus, GA (Satellite Office) 706-653-3545 Macon, GA (Group II – Industry Operations 478-405-2520 Savannah, GA 912-650-6551. ATF also positioned surveillance teams inside the gun shows to observe persons making straw purchases. Only one field division conducted blanket residency checks during several gun shows, and ATF Headquarters has since clarified that residency checks should only be used when there is reasonable suspicion that a criminal violation exists. Certain USCIS field offices and asylum offices resumed non-emergency face-to-face services to the public on June 4. The RAC instructed agents and police officers to use their judgment as to when and where to make contact with suspects and that possible contact points included FFL tables, snack bars, the on-site Virginia State Police office foyer, or the officer’s or agent’s vehicle. USCIS will reschedule individuals who had appointments on Jan. 19 and 20 and send them notices with their new appointment dates. According to the former and current RACs of the Richmond III Field Office, the operations were initiated because law enforcement intelligence indicated that known gang members and other criminals were obtaining firearms at local gun shows and many gun purchases were made using false addresses. Virginia State Police officials who observed ATF’s performance at the shows told us that ATF Special Agents conducted their work in a professional manner. In FY 2004 through FY 2006, ATF conducted investigative operations at 195 of the estimated 6,000 gun shows held during that period. For information on ATF recruiting, visit the bureau's website or contact a local ATF office. According to the RAC, suspected straw purchasers were sometimes approached by ATF agents or other law enforcement personnel before a sale was completed and, at other times, they were followed and interviewed away from the gun shows. From FY 2004 through FY 2006, the New Orleans Group II Field Office conducted operations at gun shows in Kenner, Louisiana, as part of larger investigations into illegal firearms trafficking. Table 4: Results of ATF’s Investigative Operations at 195 Gun Shows in FY 2004 through FY 2006. The Houston Field Division has jurisdiction in Central, Southern, and Eastern Texas along with some areas in Western Texas. They can be contacted via phone at (956) 687-3198 for pricing, hours and directions. One police official stated that operational plans prepared by ATF are usually thorough and well thought out and that ATF usually works very discreetly at gun shows. 1100 East Laurel Avenue, Suite 301 McAllen, Texas 78504 USA View Map Voice: (956) 661-7930 Fax: (956) 661-7931 San Antonio I & III Field Offices. Two of the 12 ATF field divisions we reviewed did not have operational plans related to gun shows. These visits were made to City of Richmond addresses supplied by potential gun buyers if FFLs delivered their transaction documents directly for background checks to on-site Virginia State Police personnel. Strong consideration of local law enforcement participation, particularly securing marked police vehicles for any necessary traffic stops. FBI Washington Field Office. It’s what makes ATF collectively better. Table 3: Investigative Operations Conducted at
About 75 percent of those guns were recovered in Ohio and the other 25 percent were recovered in other states, primarily in New York. Share sensitive information only on official, secure websites. The Bureau of Alcohol, Tobacco, Firearms, and Explosives has delayed a local field office's attempt to resurrect an Obama-era rule that threatens to turn millions of legal gun owners into criminals. The Mexican government had expressed concerns about the gun smuggling into Mexico, and the SAC said, “We have to act on those concerns.”, For example, during FY 2004 through FY 2006, the Tucson Field Office, Phoenix Group I, and Phoenix Group II conducted operations that targeted general illegal activity associated with international and interstate firearms trafficking at eight gun shows in Phoenix, Yuma, and Tucson, Arizona, and Albuquerque, New Mexico.38. 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