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| The Fundamentals | |
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| Introduction to Drug Law Enforcement | |
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| International in Scope | |
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| Interpersonal Relationships | |
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| Finance and Banking | |
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| Psychology | |
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| Communication Skills | |
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| Foreign Relations | |
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| Other Aspects | |
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| Summary | |
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| Source Countries | |
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| Colombia | |
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| Bolivia and Peru | |
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| Mexico | |
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| The Golden Triangle | |
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| The Golden Crescent | |
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| Western Europe | |
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| Canada | |
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| United States | |
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| Summary | |
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| Drug Identification and User Recognition | |
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| Drug Scheduling | |
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| Narcotic Depressants | |
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| Methylenedioxy-N-Methylamphetamine (MDMA) | |
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| Gamma Hydroxybutyrate (GHB) | |
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| Ketamine | |
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| Methamphetamine | |
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| Lysergic Acid Diethylamide (LSD) | |
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| Methylphenidate (Ritalin) | |
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| Phencyclidine (PCP) | |
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| Steroids | |
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| Other Drugs of Abuse | |
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| Summary | |
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| References | |
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| Confidential Informants | |
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| Purpose of Informants | |
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| Motivational Factors | |
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| Restricted-Use Informants | |
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| Developing Confidential Informants | |
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| Supervisor's Role in Informant Management | |
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| Protecting the Informant's Identity | |
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| Other Considerations | |
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| The Informant File | |
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| Informant Debriefings | |
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| Agent-Informant Contact Procedures | |
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| Informant Payments | |
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| How to Make a Controlled Purchase Using an Informant | |
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| The Seven Steps to Successful Informant Management | |
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| Keys to Success in Informant Management | |
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| Summary | |
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| Sources of Information | |
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| Airline Ticket Agents | |
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| Travel Agents | |
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| Car Rental Employees | |
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| Hotel Registration Clerks | |
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| Utility Companies | |
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| Telephone Service Providers | |
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| Real Estate Agents | |
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| Internet Service Providers | |
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| Banking Institutions | |
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| Taxi Drivers | |
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| County Assessor's Office | |
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| Credit Bureaus | |
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| Express Shipping Companies | |
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| Yacht Club Employees | |
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| Boat and Yacht Sales Personnel | |
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| Flight Service Station Employees | |
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| Private Airplane Sales Personnel | |
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| Conclusion | |
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| Summary | |
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| Surveillance and Counter-Surveillance | |
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| Definition and Purpose of Surveillance | |
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| Types of Surveillance | |
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| Objectives of Surveillance | |
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| Qualities of a Surveillance Agent | |
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| Categories of Surveillance | |
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| Other Considerations | |
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| Rules of Surveillance | |
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| Fundamentals of Surveillance | |
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| Using Air Support during Surveillance | |
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| Surveillance Notes and Reports | |
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| Counter-Surveillance | |
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| Summary | |
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| Undercover Operations | |
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| Definition of Undercover | |
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| Purpose of Undercover Operations | |
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| Qualifications for Undercover Work | |
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| Undercover Agents' Traits | |
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| Necessary Preparations for Undercover Assignments | |
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| The Cover Story | |
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| Undercover Identity | |
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| Undercover Vehicles | |
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| Undercover Documents and Credit Cards | |
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| Planning the Undercover Operation | |
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| The Written Operational Plan | |
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| The Operational Briefing | |
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| The Undercover Meeting | |
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| Undercover Negotiations | |
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| Drug Samples | |
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| Use of Controlled Substances by Undercover Agents | |
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| Confidence Buys or Buy-Walk Operations | |
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| Buy-Bust Operations | |
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| Postbuy Debriefings | |
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| Proven Undercover Techniques and Strategies--Playing Mind Games with the Suspect | |
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| The Seven Critical Factors Leading to Undercover Violence | |
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| Summary | |
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| Flash Roll Management | |
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| Surprise Flashes vs. Scheduled Flashes | |
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| Creating a Controlled Environment | |
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| Using a Second Undercover Agent | |
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| Use of an Informant to Display the Money | |
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| Seeing Drugs before Displaying the Money | |
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| Flash Roll Preparation | |
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| Summary | |
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| Evidence Collection and Preservation | |
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| Categories of Evidence | |
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| Collection of Evidence | |
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| Drug Evidence | |
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| Chain of Custody | |
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| Field Testing of Drug Evidence | |
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| Nondrug Evidence | |
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| Summary | |
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| U.S. Sentencing Guidelines for Drug Offenses | |
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| Background | |
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| Federal Parole Abolished | |
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| Longer Prison Sentences | |
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| The Sentencing Table | |
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| Drug Offense Sentencing Tables | |
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| Departures from the Guidelines | |
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| Court Ordered Departures | |
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| Criticism of the Guidelines | |
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| Evolutionary Process | |
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| Summary | |
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| References | |
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| Raid Planning and Execution | |
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| Raid Planning | |
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| Types of Raids | |
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| Site Surveys | |
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| Raid Briefing | |
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| Equipment | |
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| Raid Execution | |
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| Consciousness Modes | |
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| Escalation of Force | |
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| British SAS Six-Man Snake Method | |
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| Summary | |
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| Complex Drug Investigations | |
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| Drug Conspiracy Investigations | |
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| Definition of Conspiracy | |
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| Punishment for Conspiracy | |
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| Elements of Proof | |
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| Pinkerton Theory of Vicarious Liability | |
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| Types of Conspiracies | |
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| Advantages of Conspiracy Investigations | |
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| Disadvantages of Conspiracy Investigations | |
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| Conspiracy Case Development | |
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| Coordination with the Prosecutor | |
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| Defense Attorney Trial Tactics | |
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| Summary | |
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| References | |
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| Clandestine Laboratories | |
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| Specialty within Drug Law Enforcement | |
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| Booby-Traps | |
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| Countering Booby-Traps | |
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| Recognizing Clan Labs | |
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| Chemicals and Products Commonly Found at Clan Lab Sites | |
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| Other Clan Lab Indicators | |
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| Operational Laboratories | |
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| Summary | |
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| Transportation Hub Interdiction Operations | |
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| Courier Profiling | |
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| Approaching the Passenger | |
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| Other Considerations | |
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| Hotel Profiling | |
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| Summary | |
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| Smuggling and Smugglers | |
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| Definition of Smuggling | |
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| Agencies Conducting Smuggling Investigations | |
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| Methods of Smuggling | |
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| Methods of Concealment | |
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| Unwitting Accomplices | |
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| Swallowers | |
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| Smugglers' Profile | |
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| Characteristics of Drug Smuggling Organizations | |
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| Drug Smuggling Case Initiation | |
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| Methods of Investigating Smuggling Cases | |
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| Summary | |
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| Controlled Deliveries | |
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| Definition of Controlled Delivery | |
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| Internationally Controlled Delivery Scenario | |
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| Methods of Delivery | |
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| Domestic Controlled Deliveries | |
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| Mail Drops | |
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| Using a Ruse | |
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| Physical Evidence | |
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| Summary | |
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| Drug Intelligence | |
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| The Intelligence Analyst | |
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| Informant Debriefings | |
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| Telephone Subscriber Information | |
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| Telephone Toll Analysis | |
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| Wiretaps | |
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| Summary | |
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| References | |
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| Asset Forfeiture and Money Laundering | |
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| Federal Civil and Criminal Forfeitures | |
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| Judicial Forfeitures | |
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| Administrative Forfeitures | |
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| Criminal Forfeiture Procedures | |
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| Advantages of Criminal Forfeitures | |
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| Equitable Sharing Program | |
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| Determining Who Gets What | |
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| Permissible Uses of the Money | |
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| Money Laundering | |
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| Methods of Investigation | |
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| Typical Exchanges of Money | |
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| Money Laundering Methods | |
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| Summary | |
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| References | |
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| Shared Traits of Drug Traffickers and Terrorists | |
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| Organizational Structure | |
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| Drug and Terrorism Source Countries | |
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| Money Laundering | |
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| Communications | |
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| Training Manuals | |
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| Immigration Fraud and False Identity Documents | |
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| Smuggling Techniques | |
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| Airport Profiling | |
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| Human Sources of Information | |
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| Parallel Investigative Techniques | |
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| Summary | |
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| Nexus between Drugs and Terrorism | |
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| Afghanistan | |
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| Colombia | |
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| Peru | |
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| Middle East | |
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| Summary | |
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| References | |
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| Talking Points against Drug Legalization | |
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| Ten Undeniable Facts | |
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| A Law Enforcement Officer's Approach to the Problem | |
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| Where to Go for Additional Help | |
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| Resources and Publications | |
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| Summary | |
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| References | |
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| Glossary of Terms Common to Drug Law Enforcement | |
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| Controlled Substance Act Schedules | |
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| Controlled Substances Alphabetically | |
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| U.S. Supreme Court Decision: U.S. v. Sokolow | |
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| Index | |