As an alternative, on the foundation of information obtained from confidential informants, the government petitioned the district court to give permission for the placement of an electronic surveillance wire tap on Jesus Zambrana's private telephone. Information obtained over this wire tap led law enforcement officers to think that Ernest Lonzo and another unidentified person were carrying narcotics from Miami, Florida, to Jesus Zambrana's house in Gary, Indiana.
On the foundation of this wire tap information, DEA agents, with the help of police officers from Lake County, Indiana, and East Chicago, Indiana, began the surveillance of Interstate Highway I-65 in the area of Crown Point, Indian. Prior to starting the surveillance, a DEA agent met with Lake County, Indiana, police officers and gave them a list of five people suspected as being involved in the carrying of narcotics between Florida and Indiana, as well as a list of four vehicles thought to be utilized by these suspects.
Each of the defendants was tried separately...
This creates an environment for criminal organizations where they "... can operate in parallel to existing business and government institutions" Shaw uses the Soviet Union as a good example of this phenomenon. "...the collapse of communist rule allowed the emergence of literally thousands of criminal organisations involving current and former members of the establishment " (Shaw). As Shaw and others points out, a situation where there are functional links between
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, sweep profits, achieve more power, and launder wealth (Abadinsky, 2009). The crimes that are committed by the individuals that are employed in the legitimate corporations are particularly known as white collar crimes.
Organized crime has been romanticized in American film and television media. Although some of the depictions are stereotyped and exaggerated, many of the core elements revealed in fictionalized accounts of organized crime are real. The history of organized crime in America is linked with important historical and political events including the prohibition of both drugs and alcohol. According to the United States National Security Council (2013), organized crime is defined by
Criminal justice system normally refers to the compilation of the prevailing federal; state accompanied by the local public agencies those pacts with the crime problem. These corresponding agencies procedure suspects, defendants accompanied by the convicted offenders and are normally mutually dependent insofar as the prevailing decisions of the single agency influence other supplementary agencies (Cole & Smith, 2009). The fundamental framework of the underlying system is normally granted through the
For example, Cook County, IL, has built a network of support for juvenile female offenders within the local community. The county has developed its own gender-specific assessment and treatment guidelines and has trained youth-facing community workers on assessing juvenile offenders and recommending programming. (Juvenile Justice Journal, 1999, p. 30). Also, the county designed a pilot network of social service agencies in order to provide a community-based continuum of care. (Juvenile
Organized Crime Fighting Organized crime, and more specifically, international organized crime (IOC) present very serious and long lasting problems for law enforcement units in many ways. The manner in which the laws are constructed within the United States presents unique and specific problems that make this duty very difficult to perform. The purpose of this essay is to identify and explain in detail the law enforcement strategies, tools and Federal Statutes
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