Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

October 2021
S M T W T F S
 12
3456789
10111213141516
17181920212223
24252627282930
31  

Guides

How to Become a Bounty Hunter



Archive for October, 2021

Jacqueline Maguire Named Special Agent in Charge of FBI’s Philadelphia Field Office

In 2004, Jacqueline Maguire testified about the 9/11 terror attacks.

By Steve Neavling

Jacqueline Maguire has been named special agent in charge of the FBI’s Philadelphia Field Office. 

Before the appointment, Maguire was serving as special agent in charge of the Criminal Division of the New York Field Office.

Maguire joined the FBI as a special agent in 2000 and was assigned to the New York Field Office as a member of the Joint Terrorism Task Force. A year later, Maguire was the lead agent investigating the five people who hijacked American Airlines Flight 77, which crashed into the Pentagon.

In 2006, Maguire began working at the Counterterrorism Division at FBI headquarters, serving as the supervisory special agent and then unit chief.

In 2011, Maguire moved to the Washington Field Office, serving as a supervisory special agent. Then in 2014, she became special assistant to the executive assistant director of the Human Resources Branch at FBI headquarters.

In 2016, Maguire she began serving as assistant special agent in charge of the Birmingham Field Office in Alabama, overseeing criminal and administrative issues. A year later, she was promoted to section chief in the Office of Public Affairs in 2017. In 2019, she was promoted to deputy assistant director of the office.

Maguire was twice awarded for service, receiving the Attorney General’s “Award for Excellence in Furthering the Interests of U.S. National Security” in 2006 and the Attorney General’s “Award for Distinguished Service” in 2009.

Before coming to the FBI, Maguire worked at the Office of the Medical Examiner in Suffolk County, NY.

Maguire attended Villanova University, where she earned a bachelor’s degree in comprehensive science. At Long Island University, she earned a master’s degree in criminal justice. And at the Naval Postgraduate School, she earned a master’s degree in homeland defense and security.

Man Who Fatally Shot DEA Agent on Amtrak Train in Arizona Was Out of Jail on Bond

Darrion Taylor. Photo: Alameda County Sheriff’s Office

By Steve Neavling

The 26-year-old man who opened fire inside an Amtrak train and killed a DEA agent in Arizona and wounded a city police officer was facing multiple criminal charges in California. 

Darrion Taylor, who died in the shootout, was out of jail on bond in late December, Tucson.com reports.

Taylor had been charged with assault with a deadly weapon and resisting arrest in Alameda County following his arrest in 2020. He posted a $25,500 bond on Dec. 29. 

Special Agent Michael Garbo

Special Agent Michael Garbo, a 16-year veteran of the DEA, was fatally shot in the Amtrak train in Tucson while doing a routine inspection for illegal drugs and guns on the train.

Alameda County Sheriff’s Sgt. Raymond Kelly said the shooting was a preventable tragedy. 

“It’s a disaster, it’s a disaster,” Kelly said. “Everybody involved in the criminal justice will tell you the same thing.”

DEA’s Most Wanted Fugitive, a Columbian Drug Lord, Captured by Military Forces

Dairo Antonio Úsuga was captured in Columbia. Photo: DEA

By Steve Neavling

Dairo Antonio Úsuga, Columbia’s most-wanted drug lord who was also targeted by the U.S. for cocaine trafficking, was arrested in a jungle hideout by military forces.  

President Iván Duque on Saturday announced the arrest of Úsuga, 50, who is widely known by his alias, Otoniel, The New York Times reports.

He is expected to be extradited to the U.S.

Duque compared the arrest to the capture of Pablo Escobar three decades ago. 

“This is the heaviest blow that has been dealt to drug trafficking in this century in our country,” Duque said in a national address. “This blow is comparable only to the fall of Pablo Escobar in the 1990s.”

Úsuga, who was long on the DEA’s most-wanted fugitives list, was on the run for more than a decade. The DEA was offering a $5 million reward for his capture. 

He’s accused of leading the brutal Clan del Golfo, a band of assassins who gained control of cocaine smuggling routes in northern Columbia. 

With Úsuga in custody, investigators could begin to understand the inner workings of the clandestine criminal organization. 

“His arrest also represents a major victory for Colombia’s security forces, which are confronting growing public mistrust over allegations of human rights abuses, soaring coca cultivation, and rising crime and violence,” Paul J. Angelo, a fellow for Latin America studies at the Council on Foreign Relations said in an email to The New York Times. 

Giuliani’s Pal Lev Parnas Convicted

By Allan Lengel

In a criminal case that was a carryover from the Trump Justice Department, Lev Parnas, a Florida businessman and former associate of Rudy Giuliani, was convicted Friday in New York of using funds from a foreign investor to influence political candidates with campaign donations, the Washington Post reports.

Lev Parnas

It took a federal jury less than a day to convict Parnas, a naturalized U.S. citizen, of fraud. He was charged with giving campaign money to several state and federal candidates to get access to them. He was also found guilty on counts related to a $325,000 donation in 2018 to a joint fundraising committee that supported then-President Donald Trump, the Post reports.

Prosecutors also alleged that Parnas lied to the Federal Elections Commission about the source of the 2018 donation.

Giuliani was not charged in the case, but remains under federal investigation. It is unclear if prosecutors will get Parnas to flip on Giuliani in exchange for leniency.

Shayna Jacobs of the The Post writes:

While Parnas’s trial did not directly relate to Giuliani or Trump, the guilty verdict still provides a legal coda to a precarious moment in Trump’s presidency: his first impeachment trial. Parnas, a Ukrainian native, was recruited to help Giuliani seek damaging information on Joe Biden and his son Hunter prior to the 2020 election. Trump was accused of threatening to withhold badly needed aid to Ukraine if officials there did not announce a criminal investigation into the Bidens.

Weekend Series on Crime: The Russian Mob

Border Arrests Reach Record Numbers in 2021 Fiscal Year

File photo, via Border Patrol.

By Steve Neavling

A record number of migrants have been arrested along the Mexico border with more than 1.7 million detainments during the 2021 fiscal year, The Washington Post reports.

By comparison, the average number of migrants taken into custody in the fiscal years between 2012 and 2020 was 540,000.  

In the first nine months of Biden’s administration, U.S. authorities have detained more than 1.3 million migrants, including 192,000 last month. 

Republicans have blamed Biden’s laxer immigration policies on the surge. 

During the 2021 fiscal year, more than 608,000 Mexican nationals were arrested, representing the largest source of illegal migration. 

The second-largest source of illegal migration was outside Mexico and Central America, in a category called “other,” which includes Haitians, Venezuelans, Ecuadorans, Cubans, Brazilians and migrants from dozens of other nations. 

Honduras, Guatemala and El Salvador followed. 

“Migration to the U.S.-Mexico border is now truly global,” Cris Ramón, an independent immigration consultant in Washington, said. “The implications for immigration policy require a far more comprehensive approach because it’s not enough to say you have to deter migration from Mexico or Central America. This has become a far more complex problem for the administration to deal with.”

AG Garland Defends Order for FBI to Investigate Threats at School Board Meetings

Attorney General Merrick Garland testifies before House Judiciary Committee. Photo: Congress.

Attorney General Merrick Garland on Thursday defended his decision to order the FBI to investigate threats against educators and school board members, saying the Justice Department does not want to silence parents. 

“We are trying to prevent violence and threats of violence. It’s not only about schools — we have similar concerns about election workers,” Garland testified before the House Judiciary Committee, The Washington Post reports. “This is a rising problem in the United States, of threats of violence, and we are trying to prevent the violence.”

Republicans criticized the directive, which Garland issued on Oct. 4, saying it had a chilling effect on speech. Rep. Jim Jordan, R-Ohio, said the directive amounted to “a snitch line on parents.”

“There’s nothing in this memorandum that has any effect on the kinds of curriculums that are taught or the ability of the parents to complain,” Garland responded.

Rep. Steve Chabot, R-Ohio, said the directive was an overreach. 

“We don’t need the vast power of the federal government throwing its weight around,” Chabot said. “We don’t need you, the Justice Department, or the FBI trampling on the rights of parents.”

Garland also indicated that the Trump-era investigation into the origins of the FBI’s Russia probe is “still in action.”

Foundation Creates Fund for Family of ATF Agent Who Was Critically Injured in Shooting

By Steve Neavling

The National Police Defense Foundation is raising money for the family of an ATF agent who was critically injured in a shootout in early October in Tennessee. 

Special Agent Adam Daniels was trying to arrest Corey Daniel Wellman as part of a drug-related investigation when the shootout occurred in a parking lot along Murfreesboro Pike in Nashville. 

Wellman was killed in the shooting. 

Daniels remains at the Vanderbilt University Medical Center in Nashville with serious injuries. 

“His family has been devastated by the shooting and have incurred significant expenses for out of state travel, lodging and associated costs so they could be with the agent to provide the support he needs during his hospitalization and the long road toward recovery and physical rehabilitation,” the foundation states.

All of the contributions will go directly to Daniels’ family. To donate, call 1-888-SAFE-COP or visit the foundation’s website.