Carias Torres was arrested inside his residence in Los Angeles, California on April 26, 2023. 05/01/2023, 39 AUSAs in the Riverside Branch Office prosecute federal crimes that occur in San Bernardino and Riverside Counties. New Documents Attachment Requirements. It appears that you have attempted to comment on this document before Bureau of Firearms Welcome to the California DOJ Bureau of Firearms The Bureau of Firearms serves the people of California through education, regulation, and enforcement actions regarding the manufacture, sales, ownership, safety training, and transfer of firearms. California Firearms Application Reporting System (CFARS) 6.5.2.32 (04/13/2023) . Information and technical assistance are provided on a variety of manual and automated systems. State of California Department of Justice, Consumer Protection and Economic Opportunity, California Justice Information Services (CJIS), Ammunition Purchase Authorization Program, Automated Firearms System Personal Information Update, California Firearms Laws Summary, pdf (revised 2021), Becoming a Firearm Dealer and/or Ammunition Vendor in California, Firearms Shipment Verification/California Licensee Check (CFLC) System, Firearm Safety Certificate Program, DOJ Certified Instructor Information and Comparable Entities, Certificate of Eligibility Information and Application Process, Firearms Reporting & Law Enforcement Release Application, Firearm Regulations/ Rulemaking Activities, Roster of Firearm Safety Devices Certified for Sale, Unique Serial Number Application (USNA) Process. Together they function to maintain and update Californias Criminal Offender Record Information repository, maintain and update the Child Abuse Central Index, process state and federal level applicant background checks, issue department certifications, and provide oversight of the states Automated Fingerprint Identification System. These tools are designed to help you understand the official document Component: Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Justice. documents in the last year, 29 According to the indictment, from on or about January 2021 to April 2023, Carias Torres, Nava, Valdez, Taylor, and Eastman conspired together to distribute 400 grams or more of a mixture and substance containing fentanyl. The Division conducts statewide investigations and prosecutes fraud relating to the activities of medical providers receiving funding under the Medi-Cal system. The customer was in fact a confidential informant working for law enforcement. Riverside Branch Office - United States Department of Justice $.' OCDETF specializes in the investigation and prosecution of drug trafficking and money laundering organizations and related criminal enterprises. Thank you for taking the time to create a comment. The California Bureau of Gambling Control (BGC) "regulates legal gambling activities." The Dealer Record of Sale Transaction Number (DROS Number) must be 15 characters long. documents to your comment. This document has been published in the Federal Register. endobj SECTION CONTACT INFORMATION. Suite 1700 Los Angeles, CA 90024. 7 0 obj ",#(7),01444'9=82. The United States Attorney's Office In Your Neighborhood. Share sensitive information only on official, secure websites. o,~ Contact | Bureau of Alcohol, Tobacco, Firearms and Explosives the material on FederalRegister.gov is accurately displayed, consistent with He joined the United States Attorneys Office for the Central District of California in the fall of 2012. <> The Title of the Form/Collection: Federal Register. According to court documents, on March 1, 2022, Efrain Valentin supplied approximately 1.3 kilograms of methamphetamine to another individual for the purpose of selling it to a purported customer. Form number (if applicable): ATF F 5400.13/5400.16. The form will be submitted to ATF to determine whether the person who provided the information, is qualified to be issued a license or permit. (2) Making sure that victims of crimes are treated with compassion, fairness and respect. If convicted on the methamphetamine counts, Valentin faces a mandatory minimum statutory penalty of 10 years, up to a maximum life in prison, and a $10 million fine. <>>>/BBox[ 0 0 78.241 78.241] /Matrix[ 0.92023 0 0 0.92023 0 0] /Length 54>> Box 820200 Sacramento, CA 94203-0200. Riverside Branch Office AUSAs work closely with agents from virtually every federal law enforcement agency, as well as with state and local law enforcement. Box 820200 10 0 obj If you have any questions please contact: Bilingual Services Program at (916) 210-7580. are not part of the published document itself. documents in the last year, 931 A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Document Drafting Handbook 05/01/2023, 858 The BOF also works closely with its federal counterparts in the US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Affected public who will be asked or required to respond as well as the obligation: NTC's mission is to conduct firearms tracing to provide investigative leads for federal, state, local and foreign law enforcement agencies. Your input is important. Prior to joining the United States Attorneys Office, Mr. Peterson spent five years working as an associate at Clifford Chance US LLP split between offices in New York and Washington D.C. Mr. Peterson also worked as a law clerk for the Honorable Francisco A. Besosa in the District of Puerto Rico. The United States Attorney's Office. electronic version on GPOs govinfo.gov. Justice Data & Investigative Services Bureau is composed of three branches that offer investigative and field service functions to criminal justice and public safety partners, regulatory agencies, and the people of California. Three additional members of the conspiracy who were previously arrested, Hector David Valdez, Craig Eastman, and Charles Jeffrey Taylor, also remain detained without bond pending trial. The division is not only the largest within the department, but also one of the largest statewide investigative law enforcement agencies in the United States. The division is not only the largest within the department, but also one of the largest statewide investigative law enforcement agencies in the United States. While every effort has been made to ensure that Complete all required information. Department of Justice Hearing Impaired: 800-735-2929. endobj The President of the United States manages the operations of the Executive branch of Government through Executive orders. Enforcing state gambling and firearm laws and regulations, A fictional unit within CA DOJ operating under the, A CBI Special Agent was also featured in a third-season episode of the crime television series, Beginning in 2008 (with the most recent written in 2016), New York Times best selling author, Governor's Office of Business and Economic Development, This page was last edited on 26 March 2023, at 20:16. This small, but elite, group of sworn peace officers are generally better educated and more experienced than many of their law-enforcement counterparts, and are often called upon for their expertise and ability to coordinate joint activities between local, state, and federal agencies throughout the state. The Division of Medi-Cal Fraud & Elder Abuse (DMFEA) protects California's most vulnerable citizens and helps to safeguard the state's Medi-Cal program. In 2006, California became the first and only state in the nation to establish a system for tracking firearm owners who fall into a prohibited status, according to the attorney general's office. They make up a group a criminal investigators with varied backgrounds in law enforcement and intelligence agencies. A .gov website belongs to an official government organization in the United States. July 9, 2018. Learn more here. This repetition of headings to form internal navigation links A lock () or https:// means you've safely connected to the .gov website. The documents posted on this site are XML renditions of published Federal Department of Justice Per 18 U.S.C. Revision of a currently approved collection. [3] Besides its support of the California Attorney General, the department is frequently mentioned in the news media for (among other activities): The sworn law enforcement personnel of CA DOJ (primarily assigned to the Division of Law Enforcement), consists of approximately 400 law enforcement officers (Special Agents). During a search of his residence, law enforcement recovered over 4.4 kilograms of blue M30 pills and a half-kilogram brick of powder, which tested positive for fentanyl. <> California Department of Justice DOJ - Yelp The primary mission of the Division of Law Enforcement is to enhance public safety by conducting criminal investigations, regulatory oversight, and forensic analysis of evidence for criminal proceedings. Its statistics, for example, on weapons sales in California. (5) P.O. Additionally, CA DOJ Special Agents are often federally deputized/cross-sworn as federal agents in order to allow them to complete cases outside of California or to participate in federal task forces. For Immediate Release. Application Instructions: Print or download the most updated version of the California Department of Justice (DOJ) Bureau of Firearms Standard Initial and Renewal Application for a CCW License (Form BOF 4012, Revised 08/2022). daily Federal Register on FederalRegister.gov will remain an unofficial You can view alternative ways to comment or you may also comment via Regulations.gov at /documents/2023/04/27/2023-08868/agency-information-collection-activities-proposed-ecollection-ecomments-requested-revision-of-a. National Tracing Center | Bureau of Alcohol, Tobacco, Firearms and & Prof. Code 6000-6238 - Legislation governing California attorneys. Five victim specialists who support American Indian and Alaska Native (AI/AN) communities recently reflected on their experiences. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. If additional information is required contact: John R. Carlson, Department Clearance Officer, United States Department of Justice, Justice Management Division, Policy and Planning Staff, Two Constitution Square, 145 N Street NE, 4W218, Washington, DC 20530. Bureau of Alcohol, Tobacco, Firearms and Explosives. Territory Central California. CALIFORNIA DEPARTMENT OF JUSTICE BUREAU OF FIREARMS Prohibited Persons Relinquishment Form DEPARTMENT OF JUSTICE PAGES cf6 H. Firearm Relinquishment Information (To report additional firearms, use supplemental form (BOF 1823) -attech compteted SOF 1025form(s) and/or receipts); Firearm Type. The section also reviews and prosecutes reports of elder abuse and neglect of patients housed in federally funded nursing home facilities. . California Courts - Home Correcting Errors in California Department of Justice Criminal History Whether running a narcotic task force, investigating a murder, uncovering political corruption, bringing human traffickers to justice, or disrupting violent gangs, CA DOJ Special Agents consistently conduct a variety of law enforcement investigative activities at multiple levels. . 3403 Tenth St. Suite 200. FIST collects counts of firearm transfer applications and permit checks conducted by state and local agencies and combines them with the Federal Bureau of Investigation (FBI) National Instant Background Check (NICS) transaction data. Department of Justice. The Division of Public Rights is involved with "safeguarding the state's environmental and natural resources," "preventing fraudulent business practices," and other responsibilities. Submit a formal comment. on NARA's archives.gov. Carias Torres is separately charged with international money laundering. Available here: Cal DOJ Standard CCW Application The applicant should thoroughly review and complete all sections of the Standard Application (pages 3-7 and 9-10 . Search . 4 0 obj Each document posted on the site includes a link to the endobj In this Issue, Documents " Call 1888 422 5669, wait till the end of the prompts and press 0 to speak with an operator. The Public Inspection page An official website of the United States government. 9 0 obj As California's top-level investigative law enforcement agency and legal department, CA DOJ has statewide authority with over 4,700 employees and a budget of US$1.048 billion in 2019. Bureau of Firearms | State of California - Department of Justice % Information about this document as published in the Federal Register. View Upcoming, Past Meetings, and Actions. Former Pediatrician Pleads Guilty to Possessing Child Pornography, 04.24.2023 An estimated 10,200 respondents will complete this form once annually, and it will take each respondent approximately 1.5 hours to complete their responses. Providing direct financial and technical assistance to states and tribes to improve their criminal records systems and National Archive of Criminal Justice Data, Human Subjects and Confidentiality Requirements, Guidance for Applicants and Award Recipients, National Criminal History Improvement Program, National Incident-Based Reporting System (NIBRS), National Survey of Crime and Safety (NSCS), Victim Services Statistical Research Program, National Recidivism and Reentry Data Program, Firearm Inquiry Statistics (FIST) Program, 2018-21, FY 2018 National Criminal History Improvement Program (NCHIP), The National Crime Victimization Survey and National Incident-Based Reporting System: A complementary picture of crime in 2021, FY 2022 South Carolina NICS Record Improvement Program, FY 2022 Oklahoma NICS Act Record Improvement Program, California Department of Justice Law Enforcement Agency Rapid Deployment Model, Indicators for Crime Estimates Using NIBRS Data, Estimation Procedures for Crimes in the United States Based on NIBRS Data, 2020 NCHIP - Criminal History Improvement, FY 2020 National Criminal History Improvement Program, 2020 National Criminal History Improvement Program (NCHIP), 2020 Ohio National Criminal History Improvement Program NCHIP, Tennessee FY 2020 NICS Act Record Improvement Program (NARIP), Law Enforcement Officers Killed and Assaulted, 2019 - Tables, Massachusetts FY 2018 National Criminal History Improvement Program (NCHIP), FY 2018 NICS Act Record Improvement Program for the State of Delaware, Increasing Access to Statistical Data in Tennessee SJS FY 2018, The Miami Tribe of Oklahoma Criminal History Record Improvement Program, 2017 Oklahoma NICS Act Record Improvement Program, Increasing Access to Statistical Data in Tennessee, Florida's NICS Act Record Improvement Program, FY 2017, National Criminal Justice Reference Service. Its staff consists of sworn law enforcement officers (Special Agents), criminalists/forensic scientists, analysts, and other professional personnel. The obligation to respond is required to obtain or retain a benefit. Register (ACFR) issues a regulation granting it official legal status. Department of Justice Research Center (DOJRC) oversees statistical models and supporting techniques to inform and guide high-priority reforms for the Attorney Generals data-driven priorities. the official SGML-based PDF version on govinfo.gov, those relying on it for Please consult with a translator for accuracy if you are relying on the translation or are using this site for official business. i j C' tHandgun f" Rifle Shotgun Serial Number Make . The investigation of this case had the sponsorship and support of the federal Organized Crime Drug Enforcement Task Force (OCDETF). The mission of the California Justice Information Services (CJIS) Division is to provide accurate, timely, and comprehensive criminal history and analysis data to its client agencies, which include Californias local police and sheriffs departments, district attorneys, and local and state regulatory agencies. 202308868 Filed 42623; 8:45 am], updated on 8:45 AM on Monday, May 1, 2023. Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office, 04.21.2023 This involves prosecuting felony criminal appeals in state court, responding to petitions for writs of habeas corpus in state and federal courts, and prosecuting death penalty appeals. Attorneys David T. Henek, Matthew W. Kinskey, and Andy Wang of the Violence Reduction and Trafficking Offenses (VRTO) Section. The information posted on the Department of Justice website includes hypertext links or pointers to information created and maintained by other public and/or private organizations. Box 160367 Sacramento, CA 95816-0367 Press ReleaseSan Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos, October 12, 2022 How do I register an unregistered gun in California? - Shouse Law Group Appeals and Voluntary Appeal File FBI - Federal Bureau of Investigation 4949 Broadway on June 5, 2021 update: On June 4, 2021, a federal judge overturned California's ban on assault weapons on the grounds that it violates the constitutional right to bear arms under the Second Amendment. Box 160367 2 0 obj Riverside Branch Office Its assistance to federal law enforcement agencies, for example, CA DOJ Special Agents working alongside their federal counterparts on cases and while federalized on several different task forces. documents in the last year, by the Energy Department The Financial Fraud and Special Prosecutions Unit investigates and prosecutes complex criminal cases occurring in California, primarily related to financial, securities, mortgage, and environmental fraud; public corruption, including violations of California's Political Reform Act; underground economy offenses, including tax and revenue fraud and counterfeiting; transnational organized crime; human trafficking; and crimes within the scope of the Attorney General's Bureau of Children's Justice. Thank you for your understanding. California Department of Justice 46,328 followers 1w Justice Data and Investigative Services Director Jenny Reich oversees a team of more than 300 professionals as they provide data and. 2) Select the Issue Type from the drop down list; see Figure 2.5. that agencies use to create their documents. Note: You can attach your comment as a file and/or attach supporting 6 0 obj Share sensitive information only on official, secure websites. Special Agents are a force multiplier, assisting agencies with expertise, equipment and personnel. As an AUSA, Mr. Peterson has prosecuted defendants who engaged in a wide variety of criminal conduct including public corruption and other misconduct by public officials and officers, investment fraud and fraud on the government, violent crime, theft, and narcotics trafficking, among other types of offenses. <> 75.123 0 0 75.123 1.4249 1.6879 cm Fax Number: 916-323-5341. documents in the last year, 37 stream endobj The Division includes eight sections: Application Development Bureau is responsible for designing, implementing, and maintaining the DOJ's statewide criminal justice information systems, supporting the Division of Law Enforcement's applications, providing analytical reporting and information services. Press ReleaseSan Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes, August 9, 2022 JFIF ` ` C Riverside, CA 92501. The Department of Justice encourages public comment and will accept input until June 26, 2023. corresponding official PDF file on govinfo.gov. The Victim Services Unit leads California's fight toward preserving the rights of crime victims through responsive programs, accessibility of services, and progressive legislation. Self-Regulatory Organizations; NYSE Arca, Inc. Economic Sanctions & Foreign Assets Control, Smoking Cessation and Related Indications, Labeling of Plant-Based Milk Alternatives and Voluntary Nutrient Statements, Authority To Order the Ready Reserve of the Armed Forces to Active Duty To Address International Drug Trafficking, Revitalizing Our Nation's Commitment to Environmental Justice for All, /documents/2023/04/27/2023-08868/agency-information-collection-activities-proposed-ecollection-ecomments-requested-revision-of-a, https://www.federalregister.gov/d/2023-08868, MODS: Government Publishing Office metadata. AUSAs in the Riverside Branch Office also serve as coordinators for, or otherwise work closely with, a number of task forces in Riverside and San Bernardino Counties, including the Gang Impact Team, which focuses on reducing gang-related drug trafficking and violent crimes in San Bernardino County, the Sexual Assault Felony Enforcement task force, which focuses on child exploitation crimes, and the Inland Regional Corruption Task Force. Subscribe rA5V A .gov website belongs to an official government organization in the United States. Although the California Rangers were quickly disbanded following their success in bringing the violent Five Joaquins gang to justice, their special law enforcement capabilities and statewide investigative mission have been primarily transferred to the Special Agents of CA DOJ.[7]. Language links are at the top of the page across from the title. They are also frequently chosen by their peer agencies as the lead group in multi-jurisdictional cases. California Department of Justice - Wikipedia Address11000 Wilshire BoulevardSuite 1700Los Angeles, CA 90024, 04.26.2023 (3) These can be useful Agency Information Collection Activities; Proposed eCollection Los Angeles FBI - Federal Bureau of Investigation WASHINGTON Federal law enforcement arrested an additional two members of a fentanyl distribution conspiracy responsible for bringing thousands of fake blue Oxycodone (M30) pills, containing fentanyl, from California to Washington D.C., announced U.S. Attorney Matthew M. Graves, and DEA Special Agent in Charge Jarod Forget, of the Washington Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department. The California Department of Justice (DOJ) is required to keep a record of any individual arrested and/or prosecuted in California. the current document as it appeared on Public Inspection on [2] Last data is that governor's budget proposes $1.2 billion to support DOJ operations in 202223an increase of $40 million (or 3.4 percent)over the revised amount for 202122. Bus. Fax: (916) 227-7480. Main menu. Sacramento, CA 95820, You can also use the convenient email form below to contact us. [FR Doc. Your comments should address one or more of the following four points: Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the National Security Division, including whether the information will have practical utility; Evaluate the accuracy of the agency's estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; Evaluate whether and if so, how the quality, utility, and clarity of the information to be collected can be enhanced; and. for better understanding how a document is structured but documents in the last year, 1407 The Appeals, Writs and Trials Section handles post-conviction proceedings. 1 0 obj Report an Arson or Explosives related crime, please contact your local ATF . Mr. Peterson has also served the Office in different collateral roles including as a Henthorn Requesting Official, and as a CASA (the Central Districts Interagency Sentencing Alternatives Program) representative. The Division of California Justice Information (CJIS) "facilitates the exchange of criminal justice intelligence among law enforcement agencies", The Division of Criminal Law "represent[s] the People of the State of California in criminal cases.". This case is the product of an investigation by the Federal Bureau of Investigation, the South Lake Tahoe Police Department, the El Dorado County Sheriffs Office, and the Douglas County Sheriffs Office in Nevada, with assistance from the Drug Enforcement Administration and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. Ethics Opinions.