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Welcome to NACDL's Publications Service. Below you will find a list of publications that include useful manuals such as DWI Detection and Standardized Field Sobriety Testing from NHTSA, Drug Recognition Experts course materials, FBI and DEA lab and agents manuals, ATF publications, law enforcement guidebooks, and many others.
To order you can choose one of the following:
1) Online by Credit Card
2) Download a Publications Order Form
a) Fax order form to (202) 872-8690 Attention: Publications
b) Mail order form with a check to (make check payable to NACDL):
Publications Department
NACDL
1660 L St. NW, 12th Floor
Washington, DC 20036
3) Contact NACDL at (202) 872-8600 x272, or e-mail publications@nacdl.org
Information on Publications Available Below (By Topic):
Miscellaneous
- Asset Forfeiture and Money Laundering Resource Directory (rev. 2004; 53pgs)
Author: US Dept of Justice, Criminal Division; Asset Forfeiture and Money Laundering Section
Abstract: This directory presents the names of Federal offices and contact persons, along with contact information, that manage and provide information on cases that involve asset forfeiture and money laundering.
The acting chief, address, phone numbers, and fax numbers are provided for the Asset Forfeiture and Money Laundering Section of the Criminal Division of the U.S. Justice Department, along with the names of personnel and their job titles. Similar information is provided for the Asset Forfeiture Management Staff in the Justice Management Division of the U.S. Justice Department; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Department of the Treasury, Executive Office for Asset Forfeiture; the Drug Enforcement Administration; the Executive Office for United States Attorneys; the Federal Bureau of Investigation; the Financial Crime Enforcement Network; the Food and Drug Administration; the Internal Revenue Service; and the National Oceanic and Atmospheric Administration. Personnel and contact information relevant to asset forfeiture and money laundering cases are also provided for the following Federal agencies: U.S. Customs and Border Protection; the U.S. Department of Agriculture, Office of Inspector General; U.S. Immigration and Customs Enforcement; U.S. Marshals Service; U.S. Postal Inspection Service; and U.S. Secret Service. Names and contact information are provided for asset forfeiture contacts in each of the U.S. attorneys' offices throughout the country.
NACDL Publications Service: Hard Copy Cost: $25; CD Cost: $20
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- Asset Forfeiture Law and Practice Manual (1998 Edition; 451 pp)
Author: US Dept of Justice Criminal Division, Asset Forfeiture and Money Laundering Section.
Abstract: The manual intends to encourage the enthusiastic use of administrative, civil, and criminal forfeiture as a law enforcement tool. The first chapter addresses the law's specification of civilly forfeitable property. This includes contraband per se; controlled substances; raw materials, products, and equipment; containers; conveyances; books, records, and research; exchange money, traceable proceeds, and facilitating money; and facilitating real property. Chapter 2 presents guidelines for the seizure of property for civil forfeiture. After an overview of common seizure issues (constitutional requirements, illegality of seizure, and delay of seizure), the chapter discusses pre-seizure planning, methods of seizure, and the payment of property taxes on seized property. The third chapter address nonjudicial forfeiture proceedings, with attention to summary forfeiture, administrative forfeiture, and judicial review of administrative forfeitures. Chapter 4 profiles civil judicial forfeiture proceedings, and the remaining chapters address criminally forfeitable property; criminal forfeiture proceedings; settlement, dismissal, or discontinuance of Federal forfeiture proceedings; appellate review of forfeiture proceedings; petitions for remission or mitigation of civil or criminal forfeiture; the disposition of forfeited property; policies and practices of international forfeiture; and challenges to forfeiture enforcement under the excessive fines clause of the Eighth Amendment.
NACDL Publications Service: Hard Copy Cost: $70; CD Cost: $35
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- Postconviction DNA Testing: Recommendations for Handling Requests (09/1999; 134 pp)
Author: National Cmssn on the Future of DNA Evidence
Abstract: These guidelines have been unanimously approved by the National Commission on the Future of DNA Evidence. Created in 1998 at the request of Attorney General Janet Reno, the Commission's charge was to submit recommendations to the Attorney General that will help ensure more effective use of DNA as a crime-fighting tool and foster its use throughout the entire criminal justice system. The broad scope of input enabled the Commission to develop recommendations that both maximize the investigative value of DNA technology and address the issues raised by the application of a powerful technology. As a framework for the recommendations, five broad case categories are identified. The manual also discusses the kinds of legal issues that have already arisen and others that will probably develop as applications for postconviction DNA testing continue to be made and the technology to conduct those tests advances. Biological issues in the collection and development of DNA evidence are also considered. The recommendations for handling requests for postconviction DNA testing focus on the responsibilities for prosecutors, defense counsel, the judiciary, victim assistance, and laboratory personnel. A glossary and appended resource list, State statutes on notification of victims, sample DNA test brochure, a report of the working group on postconviction issues, a subject index, and a case index.
NACDL Publications Service: Hard Copy Cost: $36; CD Cost: $25
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- Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (July 2002; 267 pp)
Author: Computer Crime and Intellectual Property Section; Criminal Division
Abstract: This publication provides a comprehensive guide to the legal issues that arise when federal law enforcement agents search and seize computers and obtain electronic evidence in criminal investigations. The topics covered include the application of the Fourth Amendment to computers and the Internet, the Electronic Communications Privacy Act, workplace privacy, the law of electronic surveillance, and evidentiary issues. This updated version includes discussion of significant changes to relevant Federal law arising from the USA PATRIOT Act of 2001, and supersedes the previous version of "Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations," published January 2001, as well as "Federal Guidelines for Searching and Seizing Computers" (1994), and the Guidelines' 1997 and 1999 Supplements.
NACDL Publications Service: Hard Copy Cost: $60; CD Cost: $35
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- U.S. Customs Personal Search Handbook (November 1999 Edition)
Author: Department of Treasury, US Customs Service (Rev. Nov. 1999)
Abstract: An invaluable tool for evaluating and litigating personal searches conducted by Customs Agents at ports of entry. Includes forms on which Customs personnel must acknowledge receipt of the Handbook and training regarding it. From preliminary discovery motions, execution of those forms by a Customs witness should permit cross-examination on the procedures mandated in the Handbook. Also addressed are: cause required for personal searches (from weapons pat-downs to medical exams), rules for detaining people, when warnings must be given, and forms to be completed during or when reporting a search. The Handbook directs, “Never use a person’s gender, race, color, religion or ethnic background as a factor in determining any level of suspicion.” That one sentence alone is reason enough to have a copy.
NACDL Publications Service: Hard Copy Cost: $40 CD Cost: $25
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- U.S. Attorneys Manual
Author U.S. Department of Justice
Abstract Comprehensive guide to federal criminal prosecution, ranging from electronic surveillance to witness security to forfeiture settlements, and hundreds of other topics, substantive and procedural. "These principles of federal prosecution provide to federal prosecutors a statement of sound prosecutorial policies and practices for particularly important areas of their work. As such, it should promote the reasoned exercise of prosecutorial authority and contribute to the fair, even-handed administration of the federal criminal laws." Now includes DOJ's Criminal Resource Manual - over 2,000 pages of detailed analyses, guidelines, policies and forms for investigating and prosecuting hundreds of federal crimes, including extensive treatment of juvenile and capital cases.
NACDL Publications Service: Hard Copy Cost: $300 CD Cost: $100
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- Preventing Gang- and Drug-Related Witness Intimidation (2000 Edition; 154 pp)
Author: Abt Associates, Inc., Cambridge, MA.; National Inst. of Justice, Washington, DC.
Abstract: Many police officers and prosecutors have become increasingly frustrated by their inability to investigate and prosecute cases successfully when key witnesses refuse to provide critical evidence or to testify because they fear retaliation by the defendant or his family and friends. This problem is particularly acute, and apparently increasing, in gang- and drug-related criminal cases. Witnesses' refusal to cooperate with investigations and prosecutions should be a major concern: it adversely affects the justice system's functioning while simultaneously eroding public confidence in the government's ability to protect citizens. This report describes how several jurisdictions have carried out these victim/witness security strategies. It offers a blueprint for combining these discrete approaches into a comprehensive, structured program to protect witnesses and help ensure their cooperation with the justice system. Investigators and prosecutors can benefit by the approaches discussed here, which their colleagues have undertaken, to help ensure that offenders do not go unpunished and communities do not lose faith in the justice system.
NACDL Publications Service: Hard Copy Cost: $41; CD Cost: $25
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- Criminal Investigation of Child Sexual Abuse (1997; 23 pp)
Author: US Dept of Justice, Office of Juvenile Justice and Delinquency Prevention
Abstract: Recognizing that interviews often play a key role in child sexual abuse investigations, the guide offers helpful hints for interviewing children and other possible victims, relatives, friends, nonoffending caregivers, and suspects. Specific questions to ask about the child, the suspect, and the relationship between the child and the suspect are identified. The guide also covers other investigative techniques, including searches and medical examinations, and focuses on the "secret" nature of child sexual abuse, the role of law enforcement in protecting children, interview procedures, physical evidence collection, and crime scene searches. A list of organizations involved in protecting children against sexual abuse is included.
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- Department of Defense Non-Lethal Weapons and Equipment Review: A Research Guide for Civil Law Enforcement and Corrections (2002; 72 pp)
Author: National Security Research, Inc
Abstract: Protecting suspects, prisoners, the general public, and themselves is an important goal for law enforcement officials. This report evaluates less-than-lethal weapons and technologies designed for use by police, sheriff, and corrections departments. Noting that this report, from the Department of Defense Joint Non-Lethal Weapons Program, is to be used to aid law enforcement officials in selecting effective non-lethal (NL) and less-than-lethal LTL weaponry, the authors detail the DOD’s NL/LTL equipment selection process. Following a discussion of the organizational structure and purpose of the DOD’s Joint NL Weapons Program, the authors define NL weapons as those that seek to incapacitate individuals while minimizing fatalities. Brief descriptions of the development of the NL weapons programs of the United States’ Army, Marine Corps, Navy, Air Force, Special Operations Command, Coast Guard, and Civil Law Enforcement departments is followed by a series of appendices detailing the various types of non-lethal weapons employed by each of these branches of law enforcement and protection services. Photographs, costs, descriptions, operational capabilities and use, and manufacturing information for each weapon are presented as well. NL weapons and equipment included within these appendices include non-ballistic face and body shields, ballistic shields, various batons, bullhorns, high intensity lights and accessories, disposable restraint systems, riot control gear, shotguns, grenades, obscuring smoke devices, and arrest barriers.
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- Electronics Surveillance Manual (1997; 133 pp)
Author: US Dept of Justice; Electronic Surveillance Unit, Office of Enforcement Operations
Abstract: This manual was prepared by the Electronic Suveillance Unit, Office of Enforcement, Criminal Division, and is designed primarily to assist federal prosecutors and investigative agents in the preparation of electronic surveillance applications.
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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Law Enforcement and Investigator Guides
- Forensic Examination of Digital Evidence: A Guide for Law Enforcement ( 2004 Edition; 101 pgs)
Author: National Institute of Standards and Technology (NIST)
Abstract: This document presents a guide for use by law enforcement officers responsible for the examination of digital evidence. The guide deals with common situations encountered during the examination of digital evidence. It is a guide agencies can use to help them develop their own policies and procedures. When dealing with digital evidence, general forensic and procedural principles should be applied. Actions taken to secure and collect digital evidence should not affect the integrity of that evidence. Persons conducting an examination of digital evidence should be trained for that purpose. Activity relating to the seizure, examination, storage, or transfer of digital evidence should be documented, preserved, and available for review. The examiner should be cognizant of the need to conduct an accurate and impartial examination of the digital evidence. Digital evidence is fragile and can be altered, damaged, or destroyed by improper handling or examination. Examination is best conducted on a copy of the original evidence. The original evidence should be acquired in a manner that protects and preserves the integrity of the evidence. The purpose of the examination process is to extract and analyze digital evidence. Extraction refers to the recovery of data from its media. Analysis refers to the interpretation of the recovered data and putting it in a logical and useful format. Actions and observations should be documented throughout the forensic processing of evidence. Agencies likely to handle digital evidence should identify appropriate external resources for the processing of digital evidence before they are needed. These resources should be readily available for situations that are beyond the technical expertise or resources of the department. Agencies should also develop policies and procedures to ensure compliance with Federal, State, and local laws. The basic steps to conduct a computer forensic examination are policy and procedure development, evidence assessment, evidence acquisition, evidence examination, and documenting and reporting. 8 appendices.
NACDL Publications Service: Hard Copy Cost: $40; CD Cost: $25
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- Crime Scene Investigation: A Reference for Law Enforcement Training (June 2004) (69pg)
Author: US Department of Justice
| Abstract: Intended to accompany "Crime Scene Investigation: A Guide for Law Enforcement" (National Institute of Justice, 2000), this reference material can assist trainers and administrators in developing training programs for crime scene investigators. The curriculum materials provide instructors with a framework grounded in research and based in the expertise of the members of the National Institute of Justice's Technical Working Group on Crime Scene Investigation. The curriculum materials are divided into five major sections that address arriving at the scene: initial response/prioritization of efforts, preliminary documentation and evaluation of the scene, processing the scene, completing and recording the crime scene investigation, and crime scene equipment. Lessons that pertain to the initial response and prioritization when arriving at the crime scene cover the following: initial response/receipt of information, safety procedures, emergency care, secure and control persons at the scene, establishment and preservation of scene boundaries, the transfer of control of the scene to the investigators in charge, and documentation of actions and observations at the scene. Lessons on preliminary documentation and evaluation of the scene focus on the scene assessment and scene "walk-through" and initial documentation. Lessons related to scene processing include determination of team composition; ensuring contamination control; documentation of the scene; prioritization of the collection of evidence; and collecting, preserving, inventorying, packaging, transporting, and submitting evidence. Lessons on completing and recording the crime scene investigation involve establishing the crime scene debriefing team, performing a final survey of the crime scene, and documentation of the crime scene. Lessons on crime scene equipment cover the equipment needed by the initial responding officers, the crime scene investigator/evidence technician, and evidence collection kits. An outline of the objective and material for each lesson is provided. |
NACDL Publications Service:Hard Copy Cost: $35 CD Cost: $20
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- Crime Scene Investigations: A Guide for Law Enforcement (rev. 2000) (60 pg)
Author: US Department of Justice
Abstract: The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, “walk-through” and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officer/s, investigator/evidence technician, evidence collection kits). Appendixes
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- Death Investigation: A Guide for the Scene Investigator (rev. 11/1999) (71 pg)
Author: US Department of Justice
Abstract: The introduction cautions that this handbook is intended as a guide to recommended practices for the investigation of death scenes, since jurisdictional, logistical, or legal conditions may preclude the use of particular procedures contained in the handbook. The foreword consists of brief commentaries by 17 professionals in the field regarding the need for guidelines for death investigations. This is followed by an introductory paper that describes the procedure used to develop the guidelines. The guidelines themselves begin with a section on investigative tools and equipment, followed by a section with guidelines for the performance of tasks to be done immediately upon arriving at the death scene. A section on documenting and evaluating the scene covers photographing the scene; the development of descriptive documentation of the scene; the establishment of probable location of injury or illness; the collection, inventorying, and safeguarding of property and evidence; and interviewing witnesses at the scene. Other sections of the guidelines focus on documenting and evaluating the body, establishing and recording decedent profile information, and completing the scene investigation. The format for each guideline consists of the principle to be applied, authorization, policy, procedure, and a summary.
NACDL Publications Service:Hard Copy Cost: $35 CD Cost: $20
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- Eyewitness Evidence: A Guide for Law Enforcement. – Research Report (1999 Edition; 55 pp)
Author: Technical Working Group for Eyewitness Evidence, Washington, DC.; National Inst. of Justice, Washington, DC.
Abstract: The legal system always has relied on the testimony of eyewitnesses. Although the evidence eyewitnesses provide can be tremendously helpful in developing leads, identifying criminals, and exonerating the innocent, this evidence is not infallible. Even honest and well-meaning witnesses can make errors, such as identifying the wrong person or failing to identify the perpetrator of a crime. To their credit, the legal system and law enforcement agencies have not overlooked this problem. Numerous courts and rulemaking bodies have, at various times, designed and instituted special procedures to guard against eyewitness mistakes. Most State and local law enforcement agencies have established their own policies, practices, and training protocols with regard to the collection and handling of eyewitness evidence, many of which are quite good. In the past, these procedures have not integrated the growing body of psychological knowledge regarding eyewitness evidence with the practical demands of day-to-day law enforcement, lawyers, and researchers. The purpose of the group was to recommend uniform practices for the collection and preservation of eyewitness evidence.
NACDL Publications Service: Hard Copy Cost: $27; CD Cost: $20
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- Eyewitness Evidence: A Trainer's Manual for Law Enforcement (09/2003 Edition; 62 pp)
(This training manual includes a CD-ROM presentation that follows the training manual, supplementing it with audio and visual files at appropriate intervals (You need Microsoft Power Point in order to see it). Also included is a PDF file of Eyewitness Evidence: A Guide for Law Enforcement. – Research Report (1999 Edition; 55 pp)
Author: Technical Working Group for Eyewitness Evidence, Washington, DC.; National Inst. of Justice, Washington, DC.
Abstract: Developed by the Technical Working Group for Eyewitness Evidence, this training manual describes the importance of the role of eyewitnesses in the criminal justice system. In order to improve the accuracy, reliability, and availability of information obtained from eyewitnesses, the National Institute of Justice initiated a project in 1998 in order to instruct law enforcement trainers in the ways in which to collect and preserve eyewitness evidence. This training manual contains comprehensive step-by-step lesson plans for schooling law enforcement personnel in the ways in which to conduct interviews with eyewitnesses. The manual is divided into five sections, with sub-sections as noted: (1) Initial Report of the Crime/First Responder (Preliminary Investigator): Answering the 9-1-1/Emergency Call, Investigating the scene, Obtaining information from the witness(es); (2) Mug Books and Composites: Preparing mug books, Developing and using composite images, Instructing the witness, Documenting the procedure; (3) Procedures for Interviewing the Witness by the Follow-up Investigator: Pre-interview procedures and decisions, Initial (pre-interview) contact with the witness, Conducting the interview, Recording witness recollections, Assessing the accuracy of individual elements of a witness's statement, Maintaining contact with the witness; (4) Field Identification Procedure (Show-up): Conducting show-ups, Recording show-up results; and (5) Procedures for Eyewitness Identification of Suspects: Composing photo and live line-ups, Instructing the witness prior to photo and live line-ups, Conducting the identification procedure for simultaneous and sequential photo and live line-ups, Recording identification results. A list of publications geared towards assisting law enforcement trainers and their studies follows the lesson plans. This training manual also contains a CD-ROM presentation that follows the training manual, supplementing it with audio and visual files at appropriate intervals.
NACDL Publications Service: Hard Copy Cost: $50; CD Cost: $25
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- Guide for Explosion and Bombing Scene Investigation (2000 Edition; 62 pp)
Author: National Inst. of Justice, Washington, DC.
Abstract The investigation conducted at the scene of an explosion or bombing plays a vital role in uncovering the truth about the incident. The evidence recovered can be critical in identifying, charging, and ultimately convicting suspected criminals. For this reason, it is absolutely essential that the evidence be collected in a professional manner that will yield successful laboratory analyses. One way of ensuring that we, as investigators, obtain evidence of the highest quality and utility is to follow sound protocols in our investigations. Recent cases in the criminal justice system have brought to light the need for heightened investigative practices at all crime scenes. In order to raise the standard of practice in explosion and bombing investigations of both small and large scale, in both rural and urban jurisdictions, the National Institute of Justice teamed with the National Center for Forensic Science at the University of Central Florida to initiate a national effort. Together they convened a technical working group of law enforcement and legal practitioners, bomb technicians and investigators, and forensic laboratory analysts to explore the development of improved procedures for the identification, collection, and preservation of evidence at explosion and bombing scenes.
NACDL Publications Service: Hard Copy Cost: $27; CD Cost: $20
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- Electronic Crime Scene Investigation: A Guide for First Responders (2008; 74 pp)
Author: U.S. Department of Justice; Office of Justice Programs, National Institute of Justice
Abstract: Computers and other electronic devices are being used increasingly to commit, enable, or support crimes against persons, organizations, or property. This NIJ Guide (NCJ 187736) is intended for use by law enforcement and other responders who have the responsibility for protecting an electronic crime scene and for the recognition, collection, and preservation of electronic evidence. The document is not all-inclusive. Rather, it deals with the most common situations encountered with electronic evidence.
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- Flammable and Combustible Liquid Spill/Burn Patterns, NIJ Report 604-00 (2001; 55 pp)
Author: U.S. Department of Justice; Office of Justice Programs, National Institute of Justice
Abstract: This NIJ Guide provides a means for fire investigators to predict the quantity of spill necessary to produce a fire pattern of a particular size. It also includes measurements of spill fire heat release rates that provide previously unavailable data for fire modeling and fire scenario evaluation. The report investigates the spill burning behavior of gasoline and kerosene on vinyl tile, wood parquet, and carpet floors.
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Prosecutor's Manuals
- Juvenile Violence: Prosecutors Resource Guide (1995; 395 pp)
Author: US Dept of Justice; Office of Juvenile Justice and Delinquency Prevention
Abstract: A section on crime trends and arrest rates contains fact sheets on the juvenile contributions to the violent-crime increase and on the number of juvenile violent-crime arrests made for every 100,000 juveniles in the population. Materials on delinquency prevention contain a fact sheet that describes funding guidelines for Title V prevention programs administered by the Federal Office of Juvenile Justice and Delinquency Prevention. Also included is a synthesis of current information on programs and strategies to prevent delinquency, as well as a guide that introduces Partners Against Violence NETwork Online to users. A section on family violence addresses the cycle of violence, later criminal consequences for childhood victims of sexual abuse, and violent families and youth violence. A section on firearms contains material on firearms and violence, gun acquisition and possession in selected juvenile samples, guns and crime, the Kansas City gun experiment, and reducing youth gun violence. Topics on juvenile gangs encompass gang suppression and intervention and the prosecution of gangs. A section on juvenile offenders addresses how juveniles come to criminal court and juvenile offenders and juvenile victims. Remaining sections of the book provide material on the response to juvenile offenders and juvenile substance abuse. Included with the book are pamphlets that explain the work of the Juvenile Justice Clearinghouse and the Office of Juvenile Justice and Delinquency Prevention.
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- Prosecutor's Guide to Criminal Fines and Restitution (1992; 72 pp)
Author: US Dept of Justice, Executive Office for US Attorneys
Abstract: The guide opens with a checklist for prosecutors to use in developing and using information that will assist in deciding what fines and restitution to seek in a criminal case. The main sections of the checklist pertain to the financial condition of the defendant, conditions of restitution, plea agreements, and sentencing. The checklist is followed by a discussion of the prosecutor's role in obtaining financial information and identifying defendant's assets. A separate section focuses on the presentence investigation report as a source of financial information. A section on restitution discusses application, amount, recipients of restitution, issuance of the order, payment, collection, and collateral estoppel. The contents of plea agreements with reference to fines and restitution are then addressed, followed by a section that deals with issues related to criminal fines. The remaining sections of the guide provide prosecutors with information pertinent to fines and restitution in the sentencing hearing, sentencing, post-judgment collection remedies, and fine collection. Appended relevant Federal rules of criminal procedure and notices of liens for a fine or penalty imposed pursuant to the Sentencing Reform Act and the Criminal Fine Enforcement Act.
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- Sexual Assault: Prosecution Response (2002; 19 pp)
Author: US Dept of Justice, Office on Violence Against Women, Grants Office
Abstract: Prosecution staff should be expected to take a serious, victim-centered approach to sexual assault cases and to approach these crimes in a manner that restores the victim's dignity and sense of control while decreasing the victim's anxiety. All sexual assault cases, from misdemeanors to felonies, should be treated as serious cases. This Checklist is divided into sections that correspond with the roles and responsibilities of each prosecution professional involved in the office's overall response to a sexual assault case. The Checklist for the prosecutor's responsibilities is divided into the following general tasks: screen cases; conduct an interview with the victim; request pretrial release options; file or charge offenses; conduct a thorough investigation; conduct pretrial procedures and discovery; if appropriate, negotiate a plea; use trial strategies; address special issues related to drug-facilitated sexual assault cases; develop sentencing strategies; develop post-sentencing strategies; and address victim interests and safety issues throughout the process. The responsibilities of the victim/witness specialist encompass working with the prosecutor assigned to each case to service victim needs and participation in case processing. The supervisor is responsible for overseeing compliance with agency and interagency policy and procedures related to sexual assault, as well as data collection systems and procedures. The Checklist for the management response addresses the development of personnel policies to assist prosecutors; setting the tone through the development of protocols and practices, training, and other mechanisms; and providing leadership in the justice system and community initiatives to stop violence against women.
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DEA Manuals
- DEA Agents Manual (rev. 2002) (639 pp)
Author: US Drug Enforcement Administration
Abstract: The operations manual for DEA Special Agents (rev. 2002) obtained by NACDL through a FOIA request. Includes directives and guidelines regarding agent conduct, undercover operations guidelines , electronic surveillance, search and seizure, handling of physical evidence, use of official vehicles and official funds, report writing, investigative and case files, liaison with federal and state agencies and foreign governmental agencies, handling of informants, sensitive investigative activities, strategic intelligence, foreign investigations, and special field intelligence. Invaluable cross-examination aid, since every DEA agent is charged with knowledge of the contents of this manual. Earlier version is available upon request.
NACDL Publications Service:Hard Copy Cost: $100 ; CD Cost: $35
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- DEA Laboratory Operations Manual (rev. 1992) (372pp)
Author: U.S. Drug Enforcement Administration
Abstract: The DEA Laboratory Operations Manual, obtained by NACDL through a FOIA request, covers the scope, responsibility and procedures of DEA laboratories. It outlines the policy on managing physical evidence; requirements for staffing, personal, and financing; as well as required safety and security measures.
NACDL Publications Service:Hard Copy Cost: $60 CD Cost: $35
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- Chemical Handler's Manual: A Guide to Chemical Control Regulations
(2002 Edition; 38 pp)
Author: Drug Enforcement Administration, Washington, DC
Abstract: The Drug Enforcement Administration (DEA) is pleased to provide the Chemical Handler's Manual to assist you in understanding the provisions of the chemical control laws and their implementing regulations. These laws, including the Chemical Diversion and Trafficking Act of 1988, the Domestic Chemical Diversion Control Act of 1993, the Comprehensive Methamphetamine Control Act of 1996, and the Methamphetamine Anti-Proliferation Act (part of the Children's Health Act of 2000) amend the Controlled Substances Act of 1970 (CSA). This manual will answer questions you may have concerning your responsibilities under the Controlled Substances Act and provide you with guidance in complying with its regulations. It is also a resource for industry, law enforcement, regulators, and others interested in chemical control. Drug abuse damages individuals and families and diminishes the fabric of a community and nation. Drug traffickers, motivated by the desire for profit, are eager to divert chemicals from legitimate commerce to manufacture illicit controlled substances. The chemical control laws and regulations provide a strong and effective deterrence. Your adherence to the law and active support for diversion control make you an important partner in protecting our nation's health and safety.
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NHTSA / DWI Manuals
- DWI Detection & Standardized Field Sobriety Testing-- Student Manual (rev. 2006)
Author: National Highway Traffic Safety Administration
Abstract: The "bible" of DUI Standardized Field Sobriety Tests (SFSTs), the manual describes how SFSTs are to be administered under ideal conditions and is used nationwide to teach police officers how to properly do their jobs. A powerful tool when cross-examining the administering officers; features tabs for easy referencing in a bound book format. Also available in a word searchable Adobe Acrobat format CD-ROM.
NACDL Publications Service: Hard Copy Cost: $165 CD Cost: $50
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- NHTSA- SFST/ DWI Detection & Standardized Field Sobriety Testing--
Instructor Manual (rev. 2006)
Author: National Highway Traffic Safety Administration
Abstract: Twice the size of the Student Manual, this publication provides an overview of the DWI Detection and Standardized Field Sobriety Testing (SFST) Training Program. This is the manual use by instructors nationwide and contains a wealth of information on how police officers are trained to deal with DWI cases. Features tabs for easy referencing in a bound book format. Also available in a word searchable Adobe Acrobat format CD-ROM.
NACDL Publications Service: Hard Copy Cost: $265 CD Cost: $50
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- Digest of State Alcohol-Highway Safety Related Legislation (Revised 2002)
Author: U.S. Department of Transportation, Natural Highway Traffic Safety Administration
Abstract: Obtained by NACDL, this digest includes state alcohol-highway safety related legislation current as of January 1, 2002. Specifically the digest focuses on the status of state laws that are concerned with drunk driving offenses and alcoholic beverage control. The digest is divided into three areas: (1) Introduction; (2) High Interest Legislation and (3) State Law Summary. The summary is organized by State and then by specific legal topics, which, may be useful to facilitate the comparison of State laws in the various subject areas. Also included are codes and case law citations. Appendix A of the digest gives the Uniform Vehicle Code's provisions on implied consent, drunk driving, vehicle homicide and driving while license is either suspended or revoked. Appendix B gives the provisions of the Millennium DUI Prevention Act.
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- Preliminary Training for Drug Evaluation and Classification. The Pre-School Instructor Manual
/Administrator's Guide - (1999 Edition; 364 pp)
Author: National Highway Traffic Safety Administration
Abstract: This Administrator's Guide provides an introduction to, and an overview of, the two-day course entitled, Preliminary Training for Drug Evaluation and Classification.' This course is the first in a series of three training programs that, collectively, prepare police officers and other qualified persons to serve as Drug Recognition Experts (DREs). This Administrator's Guide is intended to facilitate planning and implementation of the Preliminary Training Program and also reviews the documents that make up the curriculum package.
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- Preliminary Training for Drug Evaluation and Classification. The Pre-School Student Manual – (2002 Edition)
Author: National Highway Traffic Safety Administration
Abstract: This course is the first in a series of three training programs that, collectively, prepare police officers and other qualified persons to serve as Drug Recognition Experts (DREs). The Drug Evaluation and Classification (DEC) Program is a nationwide effort to deter impaired driving by increasing the likelihood that people who drive under the influence of drugs will be detected, caught, convicted and punished. The report contains the preliminary phase of the training.
NACDL Publications Service:Hard Copy Cost: $45; CD Cost: $25
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- Drug Evaluation and Classification Training- The Drug Recognition Expert School Instructor Manual/Administrator's Guide (1999 Edition; 1564 pp)
Author: National Highway Traffic Safety Administration
Abstract: This Administrator's Guide provides an introduction, to and an overview of, the seven-day classroom training course on drug evaluation and classification. This course is perhaps better known as The DRE School. It is the second in a series of three stages of training that, collectively, prepare persons to serve as Drug Recognition Experts (DREs). This seven-day course is the middle phase of DRE training, but it is a very important phase. It is during this phase that the student will learn to conduct systematic and standardized examinations of persons suspected of drug impairment to determine: (1) whether the suspect actually is impaired; and if so, (2) Whether the impairment is drug- or medically-related; and if drugs, and (3) the broad category or combination of categories of drugs that is the likely cause of the observed impairment.
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- Drug Evaluation and Classification Training- The Drug Recognition Expert School Student Manual (2002 Edition)
Author: National Highway Traffic Safety Administration
Abstract: This course is the second in a series of three training programs that, collectively, prepare police officers and other qualified persons to serve as Drug Recognition Experts (DREs). The Drug Evaluation and Classification training program focuses on a set of examination procedures. These examinations include: a breath test to determine blood alcohol concentration (BAC); preliminary assessments of the subject's speech, breath, appearance, demeanor, behavior, etc; examinations of the subject's eyes (for nystagmus, tracking ability, ability to converge, pupil size and pupil reaction to light); psychophysical evaluations of the subject, (e.g., blood pressure, pulse rate, and temperature); and inspections of the subject's arms, neck, nasal area, oral cavity, etc. for signs of drug ingestion
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- Sentencing and Dispositions of Youth DUI and Other Alcohol Offenses: A Guide for Judges and Prosecutors (1999 Edition; 76 pp)
Author: National Highway Traffic Safety Administration, Washington, DC.; National Inst. on Alcohol Abuse and Alcoholism, Bethesda, MD
Abstract: This Guide is intended to help judges and presecutors to more effectively sanction juveniles and youths for alcohol-related offenses, work more cooperatively with administrative agencies and community organizations, and define a role for themselves outside the courtroom in preventing underage drinking and other alcohol-related offenses. Judges and prosecutors face many challenges in their efforts to reduce underage drinking and other alcohol-related driving offenses. Only a small percentage of these offenses ever come before the court. Judges and prosecutors can effectively sanction those underage alcohol offenders that do come before the court and send a consistent message to those who do not by dealing with each case in a manner that will protect the public, hold offenders accountable to the victim and/or community, and provide education or treatment services for the offender. A good disposition will meet all three of these objectives concurrently. Drinking and driving poses serious risks. To reduce impaired driving among youth, all States and the District of Columbia now have a mininum legal drinking age of 21 and zero tolerance laws. It is important that judges and prosecutors pay close attention to all alcohol-related offenses, including underage purchase, possession, and consumption of alcohol.
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- Guide to Sentencing DUI Offenders (2005 Edition; 44 pp)
Author: National Highway Traffic Safety Administration, Washington, DC.; National Inst. on Alcohol Abuse and Alcoholism, Bethesda, MD.
Abstract: This sentencing guide is designed to assist judges and prosecutors in reducing recidivism among people convicted of drinking and driving offenses (known as driving under the influence (DUI), driving while intoxicated, or other terms). Today's DUI arrestee is often a repeat offender and resistant to deterrence (Adams 1992). This guide provides information for judges and prosecutors in matching offenders to the most effective combinations of sanctions and treatment to protect the public from drinking drivers. The information in this guide reflects published results of ongoing research in this field.
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- DWI Detection and Standardized Field Sobriety Testing-Training Videos (2002 Revision)
Author: National Highway Traffic Safety Administration, Washington, DC.
Abstract: These videotapes compliment the DWI Standardized Field Sobriety Testing Instructor and Participant manuals by assisting law enforcement officials in detecting impaired drivers and provide visual reinforcement with the use of PowerPoint slides included in the manuals in text format.
NACDL Publications Service: 2 VHS Cassets: $99; DVD: $89
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- The Detection of DWI Motorcyclists (2005 Revision)
Author: National Highway Traffic Safety Administration, Washington, DC.
Abstract: This publication describes the cues that help law enforcement officers to detect impaired motorcycle operators.
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- Drugs That Impair Driving--Student Manual (Revised 2006)
Author: National Highway Traffic Safety Administration, Washington, DC.
Abstract: The student's manual is the main reference source for this one-day instructional module designed to help law enforcement officers to recognize suspects who may be under the influence of drugs other than alcohol; features tabs for easy referencing in a bound book format.
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- Drugs That Impair Driving--Instructor Manual (Revised 2006)
Author: National Highway Traffic Safety Administration, Washington, DC.
Abstract: The instructor's manual provides a detailed descripton of what this one-day instructional module covers and how it is to be taught.This training program is used by instructors nationwide. The course is designed to help law enforcement officers become more proficient at detecting, testing and convicting impaired drivers; features tabs for easy referencing in a bound book format.
NACDL Publications Service: Hard Copy Cost: $55; CD Cost: $25
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- Principles & Techniques of Training in Standardized Field Sobriety Testing--Student Manual (Revised 2006)
Author: National Highway Traffic Safety Administration, Washington, DC.
Abstract: The course is designed to help law enforcement officers to develop the knowledge and skills that are necessary to fill in the roles as instructors of SFST training program. Participants of the program will learn how to apply basic adult learning rules, presentation skills and techniques for delivering training to adults; features tabs for easy referencing in a bound book format.
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- Principles & Techniques of Training in Standardized Field Sobriety Testing--Instructor Manual (Revised 2006)
Author: National Highway Traffic Safety Administration, Washington, DC.
Abstract: The course is designed to help law enforcement officers to develop the knowledge and skills that are necessary to fill in the roles as instructors of SFST training program. The instructor manual provides and overview of how to train the trainer so he/she will be able to effectively train law enforcement officers; features tabs for easy referencing in a bound book format.
NACDL Publications Service: Hard Copy Cost: $90; CD Cost: $50
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NHTSA / DWI Older Manuals
- DWI Detection & Standardized Field Sobriety Testing--
Student Manual (rev. 2004) & Instructor Manual (rev. 2004)
Author: National Highway Traffic Safety Administration
Abstract: The procedures outlines in this manual describe how the Standarized Field Sobriety Tests (SFSTs) are to be administered under ideal conditions. The authors recognize that the SFSTs will not always be administered under ideal conditions in the field, because such conditions will not always exist. Even when administered under less than ideal conditions, they will generally serve as valid and useful indicators of impairment. Slight variations from the ideal, conditions, they will generally serve as valid and useful indicators of impairment. Slight variations from the ideal, i.e., the inability to find a perfectly smooth surface at roadside, may have some affect on the evidentairy weight given to the results. However, this does not necessarily make the SFSTs invalid.
NACDL Publications Service: Student Hard Copy Cost: $115 CD Cost: $50; Instructor Hard Copy Cost: $210 CD Cost: $50
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- DWI Detection & Standardized Field Sobriety Testing--
Student Manual (rev. 2002) & Instructor Manual (rev. 2002)
Author: National Highway Traffic Safety Administration
Abstract: Introduction and Overview; Detection and General Detterence; The Legal Environment; Overview of Detection, Note-Taking and Testimony; Phase One: Vehicle in Motion; Phase Two: Personal Contact; Phase Three: Pre-arrest Screening; Concepts and Principles of the Standardized Field Sobriety Tests; Test Battery Demonstrations; 'Dry Run' Practice Session; 'Testing Subjects' Practice: First Session; Processing the Arrested Suspect and Preparation for Trial; Report Writing Exercise and Moot Court; 'Testing Subjects' Practice: Second Session; Review and Proficiency Examinations; and Written Examination and Program Conclusion.
NACDL Publications Service: Student Hard Copy Cost: $110 CD Cost: $50; Instructor Hard Copy Cost: $200 CD Cost: $50
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- DWI Detection & Standardized Field Sobriety Testing--
Student Manual (rev. 2000)
Author: National Highway Traffic Safety Administration
NACDL Publications Service: Hard Copy Cost: $105 CD Cost: $50
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- DWI Detection & Standardized Field Sobriety Testing--
Student Manual (rev. 1995)
Author: National Highway Traffic Safety Administration
NACDL Publications Service: Hard Copy Cost: $100 CD Cost: $50
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- To download a fax order form for NHTSA/SFST DWI Detection and Standardized Field Sobriety Testing- Student Manuals (1995, 2000, 2002, 2004 versions); Click on the following link: NHTSA/SFST Previous Year Manuals Order Form
The current version (2006) can be found in the order form above that reads "Publications Order Form"
Attorney General Guidelines
- Attorney General’s Guidelines on Federal Bureau of Investigations
Undercover Operations (2002; 28 pp)
Author: Federal Bureau of Investigations
Abstract: The use of undercover techniques, including proprietary business entities, is essential to the detection, prevention, and prosecution of white collar crimes, public corruption, terrorism, organized crime, offenses involving controlled substances, and other priority areas of investigation. However, these techniques inherently involve an element of deception and may require cooperation with persons whose motivation and conduct are open to question, and so should be carefully considered and monitored. 
NACDL Publications Service: Hard Copy Cost: $27; CD Cost: $20
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- Attorney General’s Guidelines on General Crimes, Racketeering
Enterprise & Terrorism Enterprise Investigation (2002; 32 pp.)
Author: Department of Justice, Washington, DC.
Abstract: Following the September 11, 2001, terrorist attack on the United States, the Department of Justice carried out a general review of existing guidelines and procedures relating to national security and criminal matters. The reissuance of these Guidelines reflects the result of that review. These Guidelines follow previous guidelines in their classification of levels of investigative activity, in their classification of types of investigations, in their standards for initiating investigative activity, and in their identification of permitted investigative techniques. There are, however, a number of changes designed to enhance the general effectiveness of criminal investigation, to bring the Guidelines into conformity with recent changes in the law, and to facilitate the FBI's central mission of preventing the commission of terrorist acts against the United States and its people.
NACDL Publications Service: Hard Copy Cost: $27; CD Cost: $20
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- Attorney General’s Guidelines on Lawful, Warrantless Monitoring of Verbal Communications (2002; 9 pp.)
Author: Office of the Attorney General
Abstract: Memorandum for the heads and inspectors general of executive departments and agencies concerning changes to procedures for lawful, warrantless monitoring of verbal communications.
NACDL Publications Service: Hard Copy Cost: $20; CD Cost: $15
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- Attorney General’s Guidelines Regarding the Use of Confidential Informants (2002; 38 pp)
Author: Department of Justice, Washington, DC.
Abstract: The following Guidelines regarding the use of confidential informants are issued under the authority of the Attorney General as provided in sections 509, 510, and 533 of title 28, United States Code. They apply to the use of confidential informants in criminal investigations and prosecutions by Department of Justice law enforcement agencies and federal prosecuting offices as specified.
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ATF Publications
- ATF Publications- Complete Volume - Includes All 11 Chapters (saves $212) HC $300; CD $150
- Regulatory Enforcement Inspector Handbook ( 246 pp)
NACDL Publications Service: Hard Copy Cost: $75; CD Cost: $25
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- Investigative Priorities, Procedures and Techniques (158 pp)
NACDL Publications Service: Hard Copy Cost: $65; CD Cost: $25
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- Criminal Enforcement Investigative Reports (106 pp)
NACDL Publications Service: Hard Copy Cost: $55; CD Cost: $25
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- Electronic Surveillance (86pp)
NACDL Publications Service: Hard Copy Cost: $50; CD Cost: $25
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- Surveillance of Premises, Vehicles, and Persons- New Agent Training (28 pp)
NACDL Publications Service: Hard Copy Cost: $75; CD Cost: $25
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- Firearms Compliance Inspections (14pp)
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- ATF Firearms Policy (88 pp)
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- National Response Plan (22pp)
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- District Office Entry Control Teams (18pp)
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $25
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- National Response Plan (77pp)
NACDL Publications Service: Hard Copy Cost: $30; CD Cost: $20
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- National Response Plan (366pp)
NACDL Publications Service: Hard Copy Cost: $62; CD Cost: $35
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FBI Manuals
- FBI Manual of Investigative Operations & Guidelines (MIOG) (Revised 1998) (2,048 pp)
Author Federal Bureau of Investigation
Abstract Secured by NACDL through a FOIA request, the MIOG is the definitive FBI manual, specifying ground rules for agent activity. A working document dating from 1978, with periodic revisions, it contains guidelines for every sector of FBI work. Detailed sections cover agent testimony, white collar crime, and coordination between the FBI and other agencies. Other sections cover procedures for bank fraud and embezzlement, racketeering investigations, domestic security investigations, handling informants, interstate transportation, FOIA, wire fraud, and personnel training. Includes historical background on fingerprinting, fraud, counterfeiting, corruption, and labor relations. 1978 version also available.
NACDL Publications Service: Hard Copy Cost: $350; CD Cost: $100
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- FBI Manual of Administrative Operations and Procedures (MAOP) (1,886 pp)
Author Federal Bureau of Investigation
Abstract Secured by NACDL through a FOIA request. Every aspect of an FBI employee's life, on and off the job, is addressed in the Manual of Administrative Operations and Procedures, the FBI's personnel and office procedure manual. The MAOP is the heart and soul of business operations and personal behavior, and consequently, integrity and disciplinary investigations.
NACDL Publications Service: Hard Copy Cost: $280 CD Cost: $100
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- FBI Legal Handbook for Special Agents (Rev. 2003) (137pp)
Author: Federal Bureau of Investigation, Legal Counsel Division
Abstract: Obtained by NACDL through a FOIA request, this is the FBI Agents’ “bible.” Contains guidelines for identification, arrest, interrogation procedures (including the discouraging of tape recording of interviews with suspects and witnesses), retention of handwritten notes, etc. This edition replaces the 1998 version (this version will be available upon request). Manual chapters cite to specific chapters in the comprehensive Manual on Investigative and Operational Guidelines (MIOG).
NACDL Publications Service: Hard Copy Cost: $30 CD Cost: $20
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- FBI Handbook of Forensic Services (Rev. 2007) (202pp)
Author: U.S. Department of Justice
Abstract: Obtained by NACDL through a FOIA, request the the Handbook of Forensic Services provides guidance and procedures for safe and efficient methods of collecting and preserving evidence and describes the forensic examinations performed by the FBI Laboratory. (181 pp)
NACDL Publications Service: Hard Copy Cost: $50; CD Cost: $35
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- Federal Bureau of Investigation Guide to Concealable Weapons (2003; 89 pp)
Author: US Dept of Justice Federal Bureau of Investigation; Laboratory Branch
Abstract: After the terrorist attacks on the United States in 2001, the Firearms and Toolmarks Unit of the Federal Bureau of Investigation (FBI) Laboratory began collecting small and easily concealed knives. This report contains specific information on the manufacturer, composition, and a descriptive note and picture of each of the concealed weapons listed. The visual shown includes an accompanying scale for size, and include an X-ray photograph to show where the weapons might appear when concealed. In collecting and distributing information on concealed knives, it was found that many of the knives in the collection are commercially purchased, are common items found in most homes and offices, are made of plastic material, and are designed to cut. All the knives in this collection are considered to be and should be treated as potentially dangerous weapons.
NACDL Publications Service: Hard Copy Cost: $25; CD Cost: $20
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- Federal Bureau of Investigation Personal Relationship Policy Memo (2001; 4 pp)
Author: US Dept of Justice Federal Bureau of Investigation
Abstract: Outlines the rules of conduct for the FBI employees private lives and relationships. Coincides with the FBI Manual of Administrative Operations and Procedures. Contains sections on Conducts or Relationships Involving Violations of the Law; Misuse or Compromise of Goverment Position, Premises, Property, Working Hours, or Other Interests; Abuse of Position & Sexual Harassment; Nepotism; Favoritism & the Appearance of Impropriety.
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FBI Laboratory Manuals
Complete Volume - Includes All 8 Manuals (saves $60)
- Standard Operating Procedures and Examination Protocols- Metallurgy Operations Group (No date; 88 pp)
Author: Federal Bureau of Investigations Laboratory, Materials and Devices Unit, Metallurgy Operations Group
Abstract: Test protocols, analysis machine maintenance and calibration, case review policies, failure and damage analysis, corrosion, device examination procedures (timing devices, speedometers, lamp bulbs, etc.), more.
NACDL Publications Service: Hard Copy Cost: $37; CD Cost: $20
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- FBI Lab Division Quality Assurance Manual (1998 Edition; 120 pp.)
Author: Federal Bureau of Investigations Laboratory
Abstract: Comprehensive quality assurance manual, from instrument calibration and maintenance and handling and storage of evidence, to examiner testimony evaluation and deficiency corrective action request forms.
NACDL Publications Service: Hard Copy Cost: $43; CD Cost: $25
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- Standard Operating Procedures, Toxicology- Chemistry Unit (1998 Edition; 184 pp.)
Author: Federal Bureau of Investigations Laboratory, Chemistry Unit.
Abstract: Extraction and screening for drugs, biological and poisons in blood, tissue, stomach contents and food.
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- Standard Operating Procedures, General Chemistry- Chemistry Unit (1997 Edition; 83 pp.)
Author: Federal Bureau of Investigations Laboratory, Chemistry Unit
Abstract: Drugs, inks, lubricants, marijuana, sampling and quantitating [sic] cocaine on currency, bank security devices, general unknowns.
NACDL Publications Service: Hard Copy Cost: $35; CD Cost: $20
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- Protocol / Quality Assurance Manual- Materials and Devices Unit,
Devices Operations Group (1997 Edition; 35 pp)
Author: Federal Bureau of Investigations Laboratory, Materials and Devices Unit, Devices Operations Group
Abstract: Evidence handling procedures, reference and search systems (forensic reports database, explosives reference file database, “underground publications” database), quality assurance program (proficiency testing, court testimony monitoring, equipment calibration).
NACDL Publications Service: Hard Copy Cost: $25; CD Cost: $20
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