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May 2021


How to Become a Bounty Hunter

TSA Supervisor Accused of Third Theft from Passengers at North Carolina Airport

Steve Neavling

A recently fired TSA supervisor at Charlotte Douglas Airport is accused for the third time of stealing from travelers.

WSOC TV reports that Angel Caban is under fire against after he was terminated last month following allegations that he stole gift cards and iPads from the North Carolina’s airport lost and found.

Caban turned himself into police last week following the latest allegations.

He was charged with misdemeanor larceny.


Accused Craigslist Murderer Says She Killed At Least 22 Others As Part of Satanic Cult

Steve Neavling 

It was an unsettling confession.

Miranda Barbour, 19, who is charged with murder stemming from a Craigslist ad in Pennsylvania, told authorities she killed at least 22 others as part of a satanic cult, Reuters reports.

The FBI said Sunday it was working with local police.

Barbour made the confessions during a jailhouse interview, saying she’s killed people from as far away as Alaska.

On Sunday, the FBI said its Philadelphia Philadelphia division “has recently been in contact with the Sunbury Police Department regarding Miranda Barbour, and will offer any assistance requested in the case.”

Montana Fights to Keep New FBI Office from Closing, Moving to North Dakota

Steve Neavling

Montana Gov. Steve Bullock is urging the FBI to reconsider plans to move a field office from the state to North Dakota.

“When the FBI was looking to set-up an office in the area, Sidney community leaders recognized the importance of having these resources in the area and stepped up to offer space and support to the agents. Now the FBI needs to step-up and recognize the importance of keeping the office in Sidney,” Bullock told the Sidney Herald.

The FBI opened an office in Sidney last year because of a spike in crime from development around the Bakken oil fields.

But now some authorities say the time has come to bring back the agents in North Dakota where they are more needed.

Acting Head of ICE to Resign Friday After Just 6 Months; Gives No Explanation

Steve Neavling

John Sandweg, a former defense attorney who became the acting head of ICE in August despite scant law enforcement experience, plans to resign Friday, Fox News reports.

Sandweg notified agency employees in a letter that he’s joining the private sector. He offered no explanation for his departure.

“Over the past several months I had the opportunity to work alongside many of you,” he wrote. “I was always amazed by your dedication and commitment to the agency and our nation. Despite the challenges we face, you continue to push on, achieving remarkable security and public safety gains for our country.”

Questions were raised at the time of his appointment because he lacked law enforcement experience to run the second-largest law enforcement agency.

Newly confirmed Homeland Security Secretary Jeh Johnson also told employees via email about Sandweg’s departure.

“On a personal note I would like to thank John for his work as I learned about the department during my confirmation process,” Sandweg wrote.


Dogged by Controversy During First Term, Attorney General Holder Hits Ground Running in Second Term

Steve Neavling

After four years of attacks and controversies, Attorney General appears to be finally settling in during his second term under President Obama.

The Los Angeles Times reports that Holder “has tackled his responsibilities with newfound energy and determination, surprising critics and supporters alike by striking out on a broad, ambitious and unapologetically liberal agenda.”

Here’s what he’s done: shortened prison sentences, pursued mega-banks for fraud and plans to ban federal agents from basing investigations on discriminatory practices.

“I am focusing on issues — really focusing on issues — in these last few weeks that have been near and dear to me for as long as I’ve been a lawyer,” Holder said in an interview. “This whole notion of criminal justice reform, civil rights enforcement — all these are the kinds of things that animated me and that made me want to become a lawyer in the first place.”


Parker: Medical Societies Weigh in on Dangers of Marijuana to Children

Ross Parker

Ross Parker was chief of the criminal division in the U.S. Attorney’s Office in Detroit for 8 years and worked as an AUSA for 28 in that office. 
By Ross Parker

As the war of words heats up on the trend toward legalization of marijuana, two medical societies have issued their positions on the subject, particularly as it relates to the effect of the drug on teen agers.

As reported earlier, some medical studies have shown negative neurological effects of regular marijuana use on developing brains, particularly the high THC potency available in today’s market. A recent University of Michigan survey found a moderate increase of marijuana use by kids in the nation’s schools, as well as a strong downward trend in their perception that marijuana can be dangerous. The study also reported that one of the sources for one-third of the 12th graders who use pot was from adults who had a medical marijuana prescription.

Among the medical groups that are expressing concern over these developments and others are the American Society of Addiction Medicine (ASAM) and the American College of Emergency Physicians (ACEP).

Using NIDA studies ASAM indicated that the addiction rate for youth who use pot is 17%, almost triple that of adults. It also puts the number at 25-50% for those who use the drug on a daily basis. The Society opposes both the “medicalization” of marijuana and the legalization for recreational use.

The ASAM plans to discuss these and other related issues at a Medical and Scientific Conference, April 10-13 in Orlando.

The ACEP issued a recent report that states which have decriminalized marijuana have had a dramatic increase in the need for medical intervention for children. Likewise the call rate to poison centers has increased 30% in those states compared to no increase in states where there are no legalization laws.

The College is especially concerned about the dangers posed to children by marijuana edible products such as cookies and chocolates. Such products are attractive to children and can be eaten with no regard to the effects, especially of high dose products. ACEP has called for child-resistant packaging, warning labels and public education.


Stejskal: Leagues Can Learn From Major League Baseball’s Hardball Tactics

Greg Stejskal served as an FBI agent for 31 years and retired as resident agent in charge of the Ann Arbor office. His column first appeared in the New York Daily News. 

Alex Rodriguez

By Greg Stejskal

By moving to drop his civil lawsuits in federal court, Alex Rodriguez has waved the white flag and accepted his 162-game suspension.

Although independent arbitrator Fredric Horowitz reduced the original 211-game ban handed down by Major League Baseball, it is still the longest suspension ever in baseball for performance-enhancing drug use. In his lawsuits — against MLB, Bud Selig and the union — Rodriguez had contested how baseball had obtained the evidence, although Horowitz later wrote in his report that the evidence was “clear and convincing” A-Rod was in violation of baseball’s drug agreement.

Several sports commentators had sided with Rodriguez and said that he had been persecuted by MLB because baseball had used nefarious methods to obtain evidence: MLB paying for evidence or “bullying” witnesses.

Having spent over 30 years in the FBI investigating various violations of federal law, it wasn’t unusual to cut deals with unsavory individuals and co-conspirators to further an investigation. This might include paying confidential informants for information or persuading potential witnesses to agree to cooperate.

There’s an old adage that applies: “Conspiracies hatched in hell can’t have angels for witnesses.” In other words, you don’t get to pick witnesses, and they generally come with baggage that may lessen their credibility. The paradox is that Rodriguez actually chose the witnesses against him by doing business with them.

Greg Stejskal

Anthony Bosch, the Biogenesis founder who testified that he supplied Rodriguez with PEDs, became baseball’s principal witness. MLB had a witness with diminished credibility, and in order to bolster their case, it was necessary to corroborate the witness’ statements. Fortunately MLB was able to obtain Biogenesis records that included transactions between Bosch and MLB players, including Rodriguez. In addition there were hundreds of text messages between Bosch and Rodriguez using rudimentary code names for various PEDs like “gummies” for testosterone lozenges.

MLB, to its credit, had already been aggressively pursuing the Biogenesis investigation using standard investigative techniques by the time the first news reports about the scandal surfaced. MLB first tried to get Biogenesis documents from the Miami New Times, the paper that broke the story on the Bosch-PED connection. Not surprisingly, the paper refused. Undeterred, MLB later purchased Biogenesis records.

Although I think it might have been difficult to get my FBI supervisors to agree to pay as much money for the Biogenesis records as MLB did (a reported $125,000), the FBI does often pay for information. MLB was also handicapped by not having alternative means to obtain the records. The FBI has the power to issue grand jury subpoenas and search warrants.

As for “bullying” witnesses, I would prefer to characterize it as persuading witnesses to cooperate. Again MLB did not have all the investigative tools available to them. In Operation Equine — a late ’80s, early ’90s FBI undercover steroid investigation — we did arrest a steroid dealer, released him and postponed prosecution in exchange for him agreeing to cooperate. This technique, sometimes referred to as “catch and release,” was how we got the cooperation of a dealer who not only agreed to identify his suppliers, but told us he had supplied PEDs to former Oakland A’s Bash Brothers Jose Canseco and Mark McGwire.

It certainly was our intent to intimidate the dealer in order to get information, but I wouldn’t characterize it as “bullying.” Ironically, it was this information that I passed on to MLB in 1994, warning them of their steroid problem. They didn’t act on that warning then, but they are fully engaged now.

It’s important to note that of the 14 players who were suspended because of their PED links with Biogenesis only one had tested positive for a PED — Ryan Braun. Braun had successfully challenged his positive test (in 2012) because of a technicality in the chain of custody protocol when his urine sample was collected. Braun ended up accepting a 65-game suspension last year. The other 12 players all accepted 50-game bans without appeal.

Other sports leagues and the NCAA should follow MLB’s lead, and not rely solely on testing to enforce anti-doping measures. MLB should be applauded for aggressively investigating the Biogenesis matter, and using all the legitimate investigative techniques necessary.


NY Times Editorial: Next Move on Press Freedom

Reporter James Risen

By The New York Times
Editorial Board

Last July, Attorney General Eric Holder Jr. spoke eloquently of “the importance of the constitutionally protected news gathering process,” the essential role of a free press when it comes to “government accountability and an open society,” and the need to better protect journalists from federal leak investigations.

At the time, he described policy revisions that supposedly would achieve those goals, including enhanced oversight by senior Justice Department officials and a new presumption that news organizations would be notified when the government sought their records from phone companies, Internet providers and other third parties.

Now, six months later, Mr. Holder says those policies are being followed, but he has yet to actually issue the new guidelines. And, most immediately, he has yet to call off the misguided quest by prosecutors to compel James Risen, a reporter for The Times, who wrote a 2006 book about the Central Intelligence Agency, to reveal a confidential source. Barely a week after Mr. Holder delivered his report to the White House, the Justice Department issued a statement declaring agreement with a chilling 2-to-1 ruling by the United States Court of Appeals for the Fourth Circuit, in Virginia, denying the existence of any reporters’ privilege, grounded in the First Amendment, to protect confidential sources in criminal cases.

To read more click here.