Tuition $200.00 FSA 11-11 Tuition $200.00 BASIC ASSET ...
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Tuition $200.00 FSA 11-11 Tuition $200.00 BASIC ASSET FORFEITURE- NARCOTIC INVESTIGATOR SCHOOL Co-sponsored by: The Florida Sheriffs Association and the Drug Enforcement Administration When: October 17-28, 2011 Where: The Florida Sheriffs Association Headquarters, 2617 Mahan Dr., Tallahassee, FL 32308 About the course: This course, considered one of the finest Narcotic Investigators courses in the country, is and has been, highly sought after by investigators for decades. The instructors in this school are knowledgeable, experienced law enforcement personnel, chosen for their expertise in the subject matters they teach. Topics covered will be: Tracing hidden assets, Money Laundering, Case Development, U/C Operations, Pharmacology, Courtroom Testimony, CS Management, Marijuana Grows, Meth Investigations, Hidden Compartments, Interviews, Surveillance and Gangs. Registration: This class is limited in the number of students we can accept. Your registration will be reviewed for acceptance on a first come, first served basis. Once accepted you will receive a letter of acknowledgement. Please send your Name, Rank, Agency Name and Address, email address and best contact phone number, along with your check made out to: Florida Sheriffs Association, to Patti Brigance at the FSA(address above) or contact her at [email protected] or call 850-877-2165.
Transcript of Tuition $200.00 FSA 11-11 Tuition $200.00 BASIC ASSET ...
Tuition $200.00 FSA 11-11 Tuition $200.00
BASIC ASSET FORFEITURE- NARCOTIC INVESTIGATOR SCHOOL
Co-sponsored by: The Florida Sheriffs Association and the Drug Enforcement Administration
When: October 17-28, 2011
Where: The Florida Sheriffs Association Headquarters, 2617 Mahan Dr., Tallahassee, FL 32308
About the course: This course, considered one of the finest Narcotic Investigators courses in the country, is and has been, highly sought after by investigators for decades.
The instructors in this school are knowledgeable, experienced law enforcement personnel, chosen for their expertise in the subject matters they teach.
Topics covered will be: Tracing hidden assets, Money Laundering, Case Development, U/C Operations, Pharmacology, Courtroom Testimony, CS Management, Marijuana Grows, Meth Investigations, Hidden Compartments, Interviews, Surveillance and Gangs.
Registration: This class is limited in the number of students we can accept. Your registration will be reviewed for acceptance on a first come, first served basis. Once accepted you will receive a letter of acknowledgement. Please send your Name, Rank, Agency Name and Address, email address and best contact phone number, along with your check made out to: Florida Sheriffs Association, to Patti Brigance at the FSA(address above) or contact her at [email protected] or call 850-877-2165.
DRUG ENFORCEMENT ADMINISTRATION MIAMI FIELD DIVISION
TRAINING UNIT
BASIC ASSET FORFEITURE NARCOTIC INVESTIGATOR SCHOOL
SPONSORED BY FLORIDA SHERIFFS ASSOCIATION
OCTOBER 17th THROUGH OCTOBER 28th, 2011 __________________________________________________________________
WELCOME
You have been selected to attend one of the finest drug law enforcement training programs in the nation. You will have an opportunity to learn about drug law enforcement procedures and techniques utilized in the federal system – information which is not available to the public or most state and local police officers. The Drug Enforcement Administration’s Miami Field Division Narcotics and Dangerous Drugs School provides intelligence and techniques which are current. Although the school has been presented a number of times over the years, the curriculum and course content are constantly changing. Just as our enforcement methods must change to keep pace with the traffickers, so must our training.
All of you represent various state and local police agencies. Some of you have been assigned to narcotics units
for some time; others may just be entering this specialized and complicated field. But regardless of how much or how little experience you have in drug law enforcement, these two weeks have been designed to help you do your job better.
The instructors in this school are knowledgeable, experienced law enforcement personnel with particular
expertise in specialized areas. They were chosen for their skills and experience, and you will find that they welcome your questions and comments.
Because each of us in law enforcement is only as good as those who stand next to us, we hope that you will
meet and become friends with everyone in the class, as well as with the instructors. These contacts, both in the classroom and during the evenings, will serve you well in your drug law enforcement careers.
We will do everything we can to make these two weeks a positive learning experience for you. In return, we ask
for an honest effort from you: please pay close attention in class and prepare for the exam. We are looking forward to working with you.
Kevin Pedersen
Special Agent, Training Coordinator
DEA/Miami Field Division Monday, October 17th
8:30 a.m. – 9:00 a.m. Opening Remarks
9:00 a.m. - 10:30 a.m. Student Introductions
10:30 a.m. – 12:30 p.m. Asset Case Development SA Kevin Pedersen
DEA Miami
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. The Final Process In Asset Forfeiture
Ret. SA Steve Petersen
Tuesday, October 18th
8:30 a.m. – 12:30 p.m. Contemporary Issues in
U/C and Asset Removal Operations
Peter F. Boyce P.C.
Duluth, Ga.
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Conspiracy and Asset
Forfeiture Peter F. Boyce P.C
Wednesday, October 19th 8:30 a.m. – 12:30 p.m. Evolution of Addiction
Leading to Asset Forfeiture
Dr. Hal Crossley
Professor Emeritus,
University of Maryland
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Evolution of Addiction Leading to Asset
Forfeiture Dr. Hal Crossley
Thursday, October 20th
8:30 a.m. – 10:30 a.m. Diversion/Asset
Investigations
SA Carl Griffith
DEA Miami
10:30 a.m. – 12:30 a.m. Latin American Drug
Trade and Asset Ident. SA Robert Voege
DEA Jacksonville
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 2:30 p.m. Demand Reduction SA Oscar Negron
DEA Miami
2:30 p.m. – 5:30 p.m. Investigations/Forfeiture GS Nick Kent
DEA Baltimore
Friday, October 21st
8:30 a.m. – 12:30 p.m. Informant Contacts for Hidden Assets / Control
SA Kevin Pedersen
DEA Miami
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Test Review
Monday, October 24th 8:30 a.m. – 12:30 p.m. Seizing Indoor Cannabis
Cultivation
TFO Guy Daniels
DEA Jacksonville
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Gangs and Asset Acquisition
Det. Dan Jonas
Lakeland Police Dept
Tuesday, October 25th
8:30 a.m. – 12:30 p.m. Hidden Compartments Ret. Major Marty Duncan
Florida D.O.T.
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Consensual Interviews During Roadside Bulk
Currency Investigations Ret. Major Marty Duncan
Florida D.O.T
Wednesday, October 26th
8:30 a.m. – 12:30 p.m. Tracing Hidden Assets
Ret. SA Timothy Sullivan
New York, NY
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Money Laundering
Ret. SA Timothy Sullivan
New York, NY
Thursday, October 27th
8:30 a.m. – 12:30 p.m. Clan Lab - Meth. Investigations/Seizures
SA Scott Oliver
DEA Tampa
12:30 p.m. – 1:30 p.m. Lunch
1:30 p.m. – 5:30 p.m. Motorcycle Gangs - Undercover Operations
and Identification of Illegal Assets
SA Phil Muollo
DEA Ft. Myers
Friday, October 28th
8:30 a.m. – 12:30 p.m. Course Testing
12:30 p.m. – 5:30 p.m. Test Review/Course Eva
Instructors’ Contact List
Peter F. Boyce P.C.
Duluth, GA. (770) 921-7048
Dr. Harold Crossley
5711 Riverton Court
Cambridge, MD
(410) 901-9833
Ret. Major Marty Duncan
Florida Department of Transportation
Tallahassee, FL
(850)445-5487
Detective Dan Jonas
Lakeland Police Department
Lakeland, FL
(863) 834 - 2512
TFO Guy Daniels
Drug Enforcement Administration
Jacksonville, FL
(904) 348-5225
Special Agent Phil Muollo
Drug Enforcement Administration
Fort Myers, FL
(239) 275-3662
Special Agent Scott Oliver
Drug Enforcement Administration
Tampa, FL
(813) 287-6496
Ret. SA Timothy Sullivan
International Law Enforcement Associates
New York, NY
(914) 715-5349
Special Agent Robert Voege
Drug Enforcement Administration
Jacksonville, FL
(904) 348-7442
Special Agent Kevin E. Pedersen
Drug Enforcement Administration
Miami, FL
(954) 660-4601
SA Oscar Negron
Drug Enforcement Administration
Weston, FL
(954)660-4594
SA Carl Griffith
Drug Enforcement Administration
Weston, FL
(954)660-4380
Ret. SA Steven Peterson
N.L.E.S.B., LLC
Charlotte, NC
(704) 999-3091
