Missing Persons. Violent Criminal Gang File: A cooperative Federal-state program for the interstate exchange of criminal gang information. For the purpose of this file, a "gang" is defined as a group of three or more persons with a common interest, bond, or activity characterized by criminal or delinquent conduct.
Members of Violent Criminal Gangs. Terrorist File: A cooperative Federal-state program for the exchange of information about terrorist organizations and individuals. For the purposes of this file, "terrorism" is defined as activities that involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or any state or would be a criminal violation if committed within the jurisdiction of the United States or any state, which appear to be intended to: 1.
Intimidate or coerce a civilian population, 2. Influence the policy of a government by intimidation or coercion, or 3. Affect the conduct of a government by crimes or kidnapping. Described in " Categories of individuals covered by the system: F. Members of Terrorist Organizations. Unidentified Persons.
Order No. Routine uses of records maintained in the system, including categories of users and the purposes of such uses: Data in NCIC files is exchanged with and for the official use of authorized officials of the Federal Government, the States, cities, penal and other institutions, and certain foreign governments. Possessions and U. Additionally, data contained in the various "want files," i.
Storage: Information maintained in the NCIC system is stored electronically for use in a computer environment. Vehicle identification number; 2. Owner applied number; 3. License plate number; 4. Stolen License Plate File: 1. License plate number; 2. NCIC number. Stolen Boat File: 1. Registration document number; 2. Hull serial number; 3. Owner applied number; 4. Serial number of gun; 2. Stolen Article File: 1. Serial number of article; 2. Type, serial number, denomination of security, and issuer for other than U. Treasury issues and currency; 2. Type of security and name of owner of security; 3.
Social Security number of owner of security it is noted the requirements of the Privacy Act with regard to the solicitation of Social Security numbers have been brought to the attention of the members of the NCIC system ; 4. Wanted Person File: 1.
Who We Are
Name and one of the following numerical identifiers: a. Date of birth; b.
FBI number number assigned by the Federal Bureau of Investigation to an arrest fingerprint record ; c. Social Security number it is noted the requirements of the Privacy Act with regard to the solicitation of Social Security numbers have been brought to the attention of the members of the NCIC system ; d. Operator's license number driver's number ; e. Miscellaneous identifying number military number or number assigned by Federal, state, or local authorities to an individual's record ; f.
Originating agency case number; 2. Vehicle or license plate known to be in the possession of the wanted person; 3. Foreign Fugitive File: See G, above.
Identity History Summary Checks — FBI
Interstate Identification Index File: 1. Name, sex, race, and date of birth; 2. FBI number; 3. State identification number; 4. Social Security number; 5.
Trusted Attorneys for Clients Needing Federal Criminal Defense
Miscellaneous identifying number. In other words, any misrepresentation, lie, withholding of information material to the conversation may constitute a federal felony charge. You must not lie, trick, cover up, falsify, conceal, misrepresent when talking to agents. By contrast, the law does not prohibit agents lying to you. Federal agents can deceive you, lie to you, trick you, and misrepresent the truth.
In fact, they will.
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Imagine if the interview request started off like this:. FBI Agent : We are investigating you for health care fraud. We think you committed a crime. You are in trouble and you may go to jail. Can we talk to you? Naturally, what would happen in a situation like this is that a wall would likely come down.
go Your natural instincts would tell you: I do need a lawyer. I should not do this by myself. I am in trouble, they said.
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Your whole body would switch into defense. What you must not forget is that no matter how friendly the agents are and how innocently they talk to you, they are not on your team. They are trained and paid to put people behind bars. You are just their tool, not their ally and not their partner. Make no mistake about this. Finally, your statement cannot be undone. FBI agents typically do not record their conversations with targets or witnesses because early in the s it was established that FBI agents go through a rigid selection and security clearance process. So, you are also outnumbered.
In addition, investigating agents are required to contemporaneously write a memorandum about each interview they conduct to capture all details of a conversation.