NEW YORK CITY WARDS
By the beginning of the 18th century the city had been divided into wards and constables were appointed in each ward.
In 1730 there were sixteen constables, one to a ward except for the Bowery which had two. In 1731, a main watch house or police headquarters was built at Wall and Broad Streets.
As the population increased, the watch system was expanded. In 1800, the cost to the city was $25,000 in salaries for the year in a budget of $130,000. There were 120 men on the force, each ward being under the command of a Captain.
The first blotter appeared in 1803 when Captains were required to keep a roll of men who performed duty each night. Good arrests were rewarded by appropriation of the Common Council, $23 being paid in 1803 for the capture of a murderer.
The first reference to watchmen as police was in 1812 when 4 police districts were established and a Standing Committee of Police appointed in the Common Council (City Council) to promote police efficiency.
On duty, watchmen wore a varnished leather hat and were called �leatherheads� by the public. Their only weapon was a 33 inch club. In 1844 the state legislature expanded the police force, and the power to prescribe a distinguishing badge and dress was established.
INTERESTING WEB SITES
While searching the net for links to public records, found this one.
http://www.factfind.com/public.htm
It seems to have good info (govt, marine, medical)...
Public Record Finder.com has been overhauled and has many more free
public record links. Please check it out.
http://www.publicrecordfinder.com
US Financial Institution Routing Codes
http://thebankingdirectory.com/bb
Tuesday, January 22, 2002
Friday, January 18, 2002
TWO STEPS FORWARD - THREE STEPS BACK?
FORENSIC SCIENCES TAKE A HIT
A report in the January 21 issue of TIME magazine reveals a breakthrough in latent fingerprint analysis, developed in a joint effort between U.S. and Israeli scientists, while at the same time noting what may become a major obstacle to forensic sciences as a whole.
Israeli investigators utilized a new chemical for tracing fingerprints.
IMDAMEDIOME is a yellow powder that is dissolved in liquid, and reacts with the amino acids in sweat left by the touch of a finger but invisible to the naked eye.
This chemical was used on a newspaper found in a hotel room occupied by the assasins of Israeli Tourism Minister Rehavam Ze'evi. Conventional methods to find a latent print on this newspaper would not have worked - but the new chemical helped investigators to track down two accomplices in the killing.
The availability of this substance here in the U.S. was not readily known, but it is advisable to check with our Police Lab, and the FBI Lab if necessary, should such a method be advisable in an investigation you may be conducting.
On The Other Hand,
This same issue of TIME Magazine noted what may turn out to be a major setback in Forensic Science.
A recent court ruling has thrown doubt on the validity of even the most sophisticated fingerprint analysis.
Various defense lawyers (leave it to the lawyers!) had attempted for three years to get fingerprint analysis held to a rigorous standard for expert testimony, set by a 1993 Supreme Court decision. Print matching standards vary widely, they argued, and have never been scientifically proved. A Philadelphia judge finally agreed, and his ruling, while NOT binding in other jurisdictions, is expected to make it more difficult to use fingerprint evidence to prove guilt in court.
It may also call into question other types of forensic testimony, like handwriting analysis and ballistics.
What's next?
FROM THE PAGES OF SPRING 3100
A 1948 issue of SPRING 3100 includes the following "Humor" passage:
Man at Police Station: "I want to see the burglar who was arrested for breaking into our house last night"
Desk Sgt: "Why?"
Man: "I want to ask him how he got in without waking my wife".
RETIREMENTS NOTED, PROMOTIONS HONORED...
The Brooklyn North Detective Club gathered recently at Russo's On The Bay to honore our members who have left for retirement, and/or been promoted during the past year. A gathering of a finer, more knowledgeable group of investigators could not have happened anywhere else.
Allow me a moment (because this is my column) to make a special note of some honorees.
The departure of talent that retired this past year can NEVER be replaced. Finer investigators cannot be found in one gathering anywhere else. JAY KOPP, a friend as well as colleague, distinguished himself as the Squad Commander of the 90 Squad. Jay is leaving not entirely on his own, on a disability pension - but after 20 years of working with Jay I know he loved every minute of this job, and put his heart into everything he did. TOMMY MAHER, one of the best homicide detectives around, leaves a void in the 75 Squad. His talent was only matched by the fun he provided for the office; a finer detective you could not want to see at the scene of a homicide.
I know I will be faulted for omission of names, but in the interest of brevity I can say that Brooklyn North Detectives, the Finest of the Greatest Detectives in the World, has lost some Premium talent! Good luck to all of you....
And Congratulations once again to all those promoted during the past year.
WH0 SAID
"Stick 'Em Up! We're government officers and this is a federal raid" ??
ROLODEX ASSISTANCE
In case you missed this one, the NYS DMV Inspector General can help in locating and securing a copy of a drivers license photo.
NYS DMV Inspector General .. 212-447-1311
THAT QUOTE WAS FROM
Eliot Ness, who began every raid with the "Stick 'Em Up" line, made famous in his book THE UNTOUCHABLES, the basis for the television series starring Robert Stack as the lead character Ness. (Does anyone have tapes of these shows? The Minister wants to know.)
WHAT ABOUT THOSE FORMS?
I STILL haven't found out what a DD1 was. Can anyone help me identify what, if anything, this form represented?
REMEMBER You can contact the Minister of Investigation at:
LTJAC77@yahoo.com
FORENSIC SCIENCES TAKE A HIT
A report in the January 21 issue of TIME magazine reveals a breakthrough in latent fingerprint analysis, developed in a joint effort between U.S. and Israeli scientists, while at the same time noting what may become a major obstacle to forensic sciences as a whole.
Israeli investigators utilized a new chemical for tracing fingerprints.
IMDAMEDIOME is a yellow powder that is dissolved in liquid, and reacts with the amino acids in sweat left by the touch of a finger but invisible to the naked eye.
This chemical was used on a newspaper found in a hotel room occupied by the assasins of Israeli Tourism Minister Rehavam Ze'evi. Conventional methods to find a latent print on this newspaper would not have worked - but the new chemical helped investigators to track down two accomplices in the killing.
The availability of this substance here in the U.S. was not readily known, but it is advisable to check with our Police Lab, and the FBI Lab if necessary, should such a method be advisable in an investigation you may be conducting.
On The Other Hand,
This same issue of TIME Magazine noted what may turn out to be a major setback in Forensic Science.
A recent court ruling has thrown doubt on the validity of even the most sophisticated fingerprint analysis.
Various defense lawyers (leave it to the lawyers!) had attempted for three years to get fingerprint analysis held to a rigorous standard for expert testimony, set by a 1993 Supreme Court decision. Print matching standards vary widely, they argued, and have never been scientifically proved. A Philadelphia judge finally agreed, and his ruling, while NOT binding in other jurisdictions, is expected to make it more difficult to use fingerprint evidence to prove guilt in court.
It may also call into question other types of forensic testimony, like handwriting analysis and ballistics.
What's next?
FROM THE PAGES OF SPRING 3100
A 1948 issue of SPRING 3100 includes the following "Humor" passage:
Man at Police Station: "I want to see the burglar who was arrested for breaking into our house last night"
Desk Sgt: "Why?"
Man: "I want to ask him how he got in without waking my wife".
RETIREMENTS NOTED, PROMOTIONS HONORED...
The Brooklyn North Detective Club gathered recently at Russo's On The Bay to honore our members who have left for retirement, and/or been promoted during the past year. A gathering of a finer, more knowledgeable group of investigators could not have happened anywhere else.
Allow me a moment (because this is my column) to make a special note of some honorees.
The departure of talent that retired this past year can NEVER be replaced. Finer investigators cannot be found in one gathering anywhere else. JAY KOPP, a friend as well as colleague, distinguished himself as the Squad Commander of the 90 Squad. Jay is leaving not entirely on his own, on a disability pension - but after 20 years of working with Jay I know he loved every minute of this job, and put his heart into everything he did. TOMMY MAHER, one of the best homicide detectives around, leaves a void in the 75 Squad. His talent was only matched by the fun he provided for the office; a finer detective you could not want to see at the scene of a homicide.
I know I will be faulted for omission of names, but in the interest of brevity I can say that Brooklyn North Detectives, the Finest of the Greatest Detectives in the World, has lost some Premium talent! Good luck to all of you....
And Congratulations once again to all those promoted during the past year.
WH0 SAID
"Stick 'Em Up! We're government officers and this is a federal raid" ??
ROLODEX ASSISTANCE
In case you missed this one, the NYS DMV Inspector General can help in locating and securing a copy of a drivers license photo.
NYS DMV Inspector General .. 212-447-1311
THAT QUOTE WAS FROM
Eliot Ness, who began every raid with the "Stick 'Em Up" line, made famous in his book THE UNTOUCHABLES, the basis for the television series starring Robert Stack as the lead character Ness. (Does anyone have tapes of these shows? The Minister wants to know.)
WHAT ABOUT THOSE FORMS?
I STILL haven't found out what a DD1 was. Can anyone help me identify what, if anything, this form represented?
REMEMBER You can contact the Minister of Investigation at:
LTJAC77@yahoo.com
Monday, January 14, 2002
PRIVATE SECURITY TO AID IN TERRORIST FIGHT
A recent article in the Wall Street Journal describes one of the ways that private industry has been tapped in the fight against terrorism. As we all know, the technology available to private industry often surpasses what we have at our own disposal. This recent advancement reported here has to do with �NORA�: Non-Obvious Relationship Awareness. This is computerized software that performs what we would like our �Intelligence Teams� to do. See how they are perfecting this for industry.
It started in Las Vegas. Fighting corporate fraud, and catching a �cheat�, is a vital necessity for the businesses in Las Vegas. Casinos are the ones that pioneered the bio-technical ability to capture a photo, break it down into vital components, save it in a database, and then scan its customers to find a match, thus discovering the cheat before he gets a chance to enter the casino. (Wouldn�t this technology work in policing?)
Anyway, NORA is a computerized system that has been examined by the federal government to see if it is adaptable to the fight against terrorism. The software company, Systems Research & Development, scans massive amounts of data for hidden connections-much the way detectives do by hand. It looks for connections such as matching telephone numbers or addresses or other hidden links. When these suspicious connections turn up, an investigator can then look further.
NORA draws on disparate sources of information-employment applications, transaction listings, customer listings, and more. It then �cleanses� the data to make comparisons. For example, the program understands that �Richard� and �Rick� are variations of the same name, and it can also find misspelled street names and transposed digits in Social Security numbers.
This sounds an awful lot like a computerized �Intell Team�. The �only� problem we would have here applying this to our own mission would be the various databases that would need to be reviewed. Each one is different and distinct, written in different �computer languages�, and problematic all on its own.
NORA is not touted as being an Intelligence agent, merely a tool for the Intelligence agent. Imagine what its uses could be in the fight against crime!
HIGH TERROR ALERT: ANOTHER EXAMPLE
The Wall Street Journal reported who reported on the private security system being examined by the Federal government to thwart terrorism � NORA � noted the following scenario.
When profits are at stake, and private industry is concerned, it seems that safeguards are enacted rapidly to keep from losing money.
A Hilton Hotel gift shop required the reporter to hand over his drivers license along with his credit card. After signing the receipt, the signature was compared with the ones on the credit card and the one on the drivers license, as well as on a personal ID card.
At the airport, by contrast, he was asked to show one form of ID, but never had to sign a thing, and was never questioned further.
ISLAMIC TERROR ORGANIZATIONS: A CONCISE GUIDE
Since September 11, we have all heard much about Osama bin Laden and his terrorist group, Al Qaeda. But what about the other terrorist Islamic organizations, some of whom have US ties? You really need a scorecard, but here�s a concise guide to the Islamic terrorist organizations that we should all be aware of.
AL QAEDA: Headquartered in Afghanistan. Formed by Osama Bin Laden in the late 1980�s among Arabs who fought the Soviets of Afghanistan.
ABU NIDAL: Located in Iraq, Lebanon, and Palestinian refugee camps. Also known as FATAH and BLACK SEPTEMBER, they have carried out attacks in 20 countries, including the Pan Am hijacking in Karachi in 1986.
AL-GAMA� AL ISLAMIYYA: aka Islamic Group. Located in Egypt, with presence in Sudan, US, Afghanistan, Austria and Yemen. Staged the 1997 assault at Luxor that killed 58 tourists, but appears now to be split between maintaining a 1999 cease-fire and resuming armed operations.
HAMAS: aka Islamic Resistance Movement. Located in Israel, West Bank and Gaza Strip. Its leader signed Bin Laden�s 1998 fatwa calling for attacks on US interests. They are also linked to the hijacking of an Indian airliner in 2000 to win release of Kashmiri separatist leader.
HIZBALLAH: aka Party of God. Lebanon based organization, also known as ISLAMIC JIHAD. It is often directed by Iran and suspected in the bombing of the US Embassy and Marine barracks in Beirut in 1983.
AL-JIHAD: Based in Egypt, Yemen, Afghanistan, Pakistan, Sudan, Lebanon, and the U.K. A close partner of Bin Laden, its goal is to replace the Egyptian government with an Islamic state.
PALESTINIAN ISLAMIC JIHAD: Based in Israel, the West Bank, Gaza, Jordan, Lebanon and Syria. They are committed to the creation of an Islamic Palestinian state. They conduct suicide bombings against Israel and oppose Arab governments considered tainted by secularism.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND (PFLP-GC). They are based in Syria and Lebanon. They are closely tied to Syria and Iran, carrying out guerilla raids against Israeli targets.
(prepared from material printed in the Wall Street Journal)
YOU CAN�T MAKE THIS STUFF UP: MORE FROM THE CRIMINAL ELEMENT
From recent newspaper headlines, here are some more true stories that are too unbelievable to make up. Truth is truly stranger than fiction!
In Vernon, Conn. a man attempted to rob a mini-mart, and chose to wear a disguise, as he was a regular customer of the store. His disguise, however, was shaving cream. He walked into the store with his face lathered in shaving cream, believing this would make him unrecognizable. Of course this would only work in Metropolis, on Clark Kent�s face. He was instantly recognized, and ran from the store only to be quickly captured by police. (Did he try to hide by covering his eyes?)
Another criminal in Jackson, Miss. Was apprehended for robbing a restaurant and two banks. Fingerprints? Video tape? No, they just retrieved the credit application that he filled out while waiting for the bank teller�s line to shorten so he could rob her.
In Oklahoma City, a man was arrested after going on a crime spree robbing three businesses by threatening cashiers with an ax. The third store he tried to rob was a Wal-Mart, and he was spotted by an alert security guard who wondered why there was a man walking around the store with an ax in his hand. It should be noted that Security wasn�t the first person to spot him; he was spotted first by an alert employee who spotted the man walking into the store with the ax and, without regard for his own personal safety, he walked up to the man and� put a sticker on the ax to show that the man had the ax when he entered the store!
In Tomahawk, Wis. the Tomahawk Leader reports on a rather unusual story, that must be quoted to really appreciate. �An elderly Merrill woman stated that a bear on a bicycle had vandalized her bird feeder Friday. She suspected that the bear, described as big, had probably fled from a circus because an ordinary bear could not ride a bicycle so well�. (Perhaps the bear should have hid behind some shaving cream!)
A recent article in the Wall Street Journal describes one of the ways that private industry has been tapped in the fight against terrorism. As we all know, the technology available to private industry often surpasses what we have at our own disposal. This recent advancement reported here has to do with �NORA�: Non-Obvious Relationship Awareness. This is computerized software that performs what we would like our �Intelligence Teams� to do. See how they are perfecting this for industry.
It started in Las Vegas. Fighting corporate fraud, and catching a �cheat�, is a vital necessity for the businesses in Las Vegas. Casinos are the ones that pioneered the bio-technical ability to capture a photo, break it down into vital components, save it in a database, and then scan its customers to find a match, thus discovering the cheat before he gets a chance to enter the casino. (Wouldn�t this technology work in policing?)
Anyway, NORA is a computerized system that has been examined by the federal government to see if it is adaptable to the fight against terrorism. The software company, Systems Research & Development, scans massive amounts of data for hidden connections-much the way detectives do by hand. It looks for connections such as matching telephone numbers or addresses or other hidden links. When these suspicious connections turn up, an investigator can then look further.
NORA draws on disparate sources of information-employment applications, transaction listings, customer listings, and more. It then �cleanses� the data to make comparisons. For example, the program understands that �Richard� and �Rick� are variations of the same name, and it can also find misspelled street names and transposed digits in Social Security numbers.
This sounds an awful lot like a computerized �Intell Team�. The �only� problem we would have here applying this to our own mission would be the various databases that would need to be reviewed. Each one is different and distinct, written in different �computer languages�, and problematic all on its own.
NORA is not touted as being an Intelligence agent, merely a tool for the Intelligence agent. Imagine what its uses could be in the fight against crime!
HIGH TERROR ALERT: ANOTHER EXAMPLE
The Wall Street Journal reported who reported on the private security system being examined by the Federal government to thwart terrorism � NORA � noted the following scenario.
When profits are at stake, and private industry is concerned, it seems that safeguards are enacted rapidly to keep from losing money.
A Hilton Hotel gift shop required the reporter to hand over his drivers license along with his credit card. After signing the receipt, the signature was compared with the ones on the credit card and the one on the drivers license, as well as on a personal ID card.
At the airport, by contrast, he was asked to show one form of ID, but never had to sign a thing, and was never questioned further.
ISLAMIC TERROR ORGANIZATIONS: A CONCISE GUIDE
Since September 11, we have all heard much about Osama bin Laden and his terrorist group, Al Qaeda. But what about the other terrorist Islamic organizations, some of whom have US ties? You really need a scorecard, but here�s a concise guide to the Islamic terrorist organizations that we should all be aware of.
AL QAEDA: Headquartered in Afghanistan. Formed by Osama Bin Laden in the late 1980�s among Arabs who fought the Soviets of Afghanistan.
ABU NIDAL: Located in Iraq, Lebanon, and Palestinian refugee camps. Also known as FATAH and BLACK SEPTEMBER, they have carried out attacks in 20 countries, including the Pan Am hijacking in Karachi in 1986.
AL-GAMA� AL ISLAMIYYA: aka Islamic Group. Located in Egypt, with presence in Sudan, US, Afghanistan, Austria and Yemen. Staged the 1997 assault at Luxor that killed 58 tourists, but appears now to be split between maintaining a 1999 cease-fire and resuming armed operations.
HAMAS: aka Islamic Resistance Movement. Located in Israel, West Bank and Gaza Strip. Its leader signed Bin Laden�s 1998 fatwa calling for attacks on US interests. They are also linked to the hijacking of an Indian airliner in 2000 to win release of Kashmiri separatist leader.
HIZBALLAH: aka Party of God. Lebanon based organization, also known as ISLAMIC JIHAD. It is often directed by Iran and suspected in the bombing of the US Embassy and Marine barracks in Beirut in 1983.
AL-JIHAD: Based in Egypt, Yemen, Afghanistan, Pakistan, Sudan, Lebanon, and the U.K. A close partner of Bin Laden, its goal is to replace the Egyptian government with an Islamic state.
PALESTINIAN ISLAMIC JIHAD: Based in Israel, the West Bank, Gaza, Jordan, Lebanon and Syria. They are committed to the creation of an Islamic Palestinian state. They conduct suicide bombings against Israel and oppose Arab governments considered tainted by secularism.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND (PFLP-GC). They are based in Syria and Lebanon. They are closely tied to Syria and Iran, carrying out guerilla raids against Israeli targets.
(prepared from material printed in the Wall Street Journal)
YOU CAN�T MAKE THIS STUFF UP: MORE FROM THE CRIMINAL ELEMENT
From recent newspaper headlines, here are some more true stories that are too unbelievable to make up. Truth is truly stranger than fiction!
In Vernon, Conn. a man attempted to rob a mini-mart, and chose to wear a disguise, as he was a regular customer of the store. His disguise, however, was shaving cream. He walked into the store with his face lathered in shaving cream, believing this would make him unrecognizable. Of course this would only work in Metropolis, on Clark Kent�s face. He was instantly recognized, and ran from the store only to be quickly captured by police. (Did he try to hide by covering his eyes?)
Another criminal in Jackson, Miss. Was apprehended for robbing a restaurant and two banks. Fingerprints? Video tape? No, they just retrieved the credit application that he filled out while waiting for the bank teller�s line to shorten so he could rob her.
In Oklahoma City, a man was arrested after going on a crime spree robbing three businesses by threatening cashiers with an ax. The third store he tried to rob was a Wal-Mart, and he was spotted by an alert security guard who wondered why there was a man walking around the store with an ax in his hand. It should be noted that Security wasn�t the first person to spot him; he was spotted first by an alert employee who spotted the man walking into the store with the ax and, without regard for his own personal safety, he walked up to the man and� put a sticker on the ax to show that the man had the ax when he entered the store!
In Tomahawk, Wis. the Tomahawk Leader reports on a rather unusual story, that must be quoted to really appreciate. �An elderly Merrill woman stated that a bear on a bicycle had vandalized her bird feeder Friday. She suspected that the bear, described as big, had probably fled from a circus because an ordinary bear could not ride a bicycle so well�. (Perhaps the bear should have hid behind some shaving cream!)
Friday, January 11, 2002
DNA AS AN INVESTIGATIVE TOOL
The use of DNA as an investigative tool can open doors to an otherwise cold investigation. The use of DNA, the mechanics and logistics of the DNA databank, etc. are really in the infant stages. The general concept of DNA typing and testing is well known to most investigators; the actual practice of getting things done, however, is not a common practice of many.
If anyone has some real-life advice on the use of DNA as an investigative tool, you are urged to contact the Minister. I would like to be able to present a concise, informative info packet for the investigator - what you need, who to contact, how to get it done.
If you can contribute any info on this, please forward it to the Minister at:
LTJAC77@yahoo.com
(Along these lines, the Minister will be getting a copy of the below named Interpol-created booklet on DNA. I'm not sure how applicable it will be to the everyday-investigator, but I'll report back soon.)
DNA DATA EXCHANGE AND PRACTICE
After months of work the Interpol DNA Handbook on DNA Data Exchange and Practice will finally be issued. The first edition of the handbook has been produced and is waiting to be sent to all Interpol member countries. This booklet combines the knowledge of several different authors from all over the world. As the scientific development of DNA techniques continues to advance, Interpol is extremely pleased to present the First Edition. The handbook is primarily addressed at law enforcement officers with the aim of giving them a clearer understanding of DNA techniques and practices.
It is not intended for DNA scientists or DNA experts. DNA profiling has often been characterized as somehow obscure and miraculous by many law enforcement individuals, this is often due to the lack of understanding about DNA.
The handbook is intended to help make this trend-setting investigative technique more understandable. It tries to explain what DNA profiling is and how law enforcement can benefit from this technology.
You can access a copy of this booklet on-line at the Interpol site. You can download PDF-acrobat file copies from this site.
http://www.interpol.int/Public/Forensic/dna/handbook.asp
INTERESTING WEB SITES
Crime Times Publishing has various links of interest to investigators, including books, software, and other paraphernalia. Of particular interest is a free downloadable "Crime Scene Screensaver", for the real detective buffs! Check it out�(You know the Minister has already downloaded this).
http://www.crimetime.com/
The Financial Action Task Force on Money Laundering is an international multi-governmental organization that acts as a coordinating council to assist in money laundering issues. You can read more about money laundering and this aspect of international crime on the sites home page:
http://www1.oecd.org/fatf/
Here's yet another link that can match a phone number to an address
PallTech:
http://www.pallorium.com/PallTech.html
This site was previously noted, but in the event you missed it it's certainly worth noting again.
The John E. Reid Associates is a training organization that specializes in teaching interrogation and interviewing skills, applicable to the law enforcement professional. They also publish a monthly on-line Tip for Investigators, covering a multitude of topics. They are archived on their site and can be reviewed at any time. They are well worth looking over. (This site is on The Minister's list of "Top Ten" Detective sites:
http://www.reid.com/investigatortips.html
BY THE WAY�.
Rumors previously reported on this site concerning a sighting of Mr. Cincotta in questionable beach-ware seems to be a false rumor, though one never knows�
The use of DNA as an investigative tool can open doors to an otherwise cold investigation. The use of DNA, the mechanics and logistics of the DNA databank, etc. are really in the infant stages. The general concept of DNA typing and testing is well known to most investigators; the actual practice of getting things done, however, is not a common practice of many.
If anyone has some real-life advice on the use of DNA as an investigative tool, you are urged to contact the Minister. I would like to be able to present a concise, informative info packet for the investigator - what you need, who to contact, how to get it done.
If you can contribute any info on this, please forward it to the Minister at:
LTJAC77@yahoo.com
(Along these lines, the Minister will be getting a copy of the below named Interpol-created booklet on DNA. I'm not sure how applicable it will be to the everyday-investigator, but I'll report back soon.)
DNA DATA EXCHANGE AND PRACTICE
After months of work the Interpol DNA Handbook on DNA Data Exchange and Practice will finally be issued. The first edition of the handbook has been produced and is waiting to be sent to all Interpol member countries. This booklet combines the knowledge of several different authors from all over the world. As the scientific development of DNA techniques continues to advance, Interpol is extremely pleased to present the First Edition. The handbook is primarily addressed at law enforcement officers with the aim of giving them a clearer understanding of DNA techniques and practices.
It is not intended for DNA scientists or DNA experts. DNA profiling has often been characterized as somehow obscure and miraculous by many law enforcement individuals, this is often due to the lack of understanding about DNA.
The handbook is intended to help make this trend-setting investigative technique more understandable. It tries to explain what DNA profiling is and how law enforcement can benefit from this technology.
You can access a copy of this booklet on-line at the Interpol site. You can download PDF-acrobat file copies from this site.
http://www.interpol.int/Public/Forensic/dna/handbook.asp
INTERESTING WEB SITES
Crime Times Publishing has various links of interest to investigators, including books, software, and other paraphernalia. Of particular interest is a free downloadable "Crime Scene Screensaver", for the real detective buffs! Check it out�(You know the Minister has already downloaded this).
http://www.crimetime.com/
The Financial Action Task Force on Money Laundering is an international multi-governmental organization that acts as a coordinating council to assist in money laundering issues. You can read more about money laundering and this aspect of international crime on the sites home page:
http://www1.oecd.org/fatf/
Here's yet another link that can match a phone number to an address
PallTech:
http://www.pallorium.com/PallTech.html
This site was previously noted, but in the event you missed it it's certainly worth noting again.
The John E. Reid Associates is a training organization that specializes in teaching interrogation and interviewing skills, applicable to the law enforcement professional. They also publish a monthly on-line Tip for Investigators, covering a multitude of topics. They are archived on their site and can be reviewed at any time. They are well worth looking over. (This site is on The Minister's list of "Top Ten" Detective sites:
http://www.reid.com/investigatortips.html
BY THE WAY�.
Rumors previously reported on this site concerning a sighting of Mr. Cincotta in questionable beach-ware seems to be a false rumor, though one never knows�
Thursday, January 10, 2002
MORE ON ELIOT NESS: CRIMEFIGHTER
Ever since Eliot Ness first published The Untouchables in 1957, the public has fallen in love with the adventures of this authentic American hero. His book was a runaway best seller because it was the exciting true story of a brave and honest lawman pitted against the country's most successful gangster, Al Capone. The television series that followed in the 1950's and the Kevin Costner movie in 1987 built fancifully on the same theme. Then again in 1993, the television series has been remade for yet another generation to watch Eliot Ness battle it out again with the Capone Mob.
Every school child knows what Eliot Ness did for two years in Chicago, but what happened to him afterwards when Al Capone went to jail? Almost nobody knows. Does that mean the young hero retired to a quiet life?
Not by a long shot! With a new group of "Untouchables," Eliot Ness went right on fighting the mob for another decade: staging daring raids on bootleggers and illegal gambling joints, catching criminals with his bare hands, and generally putting organized crime on the run. After Capone, he broadened his crusade to include labor racketeers, crooked cops and the country's most vicious serial killer, the Mad Butcher of Kingsbury Run.
So why didn't Eliot Ness write about his adventures after Chicago? Actually, he had planned to do just that, but he died of a heart attack just before the publishing of The Untouchables.
Ness's career in law enforcement continued for a decade beyond the Capone years, a decade in which his very considerable talents flowered. At the age of 33 in Cleveland, he faced the challenge of his career when he took over the corrupt and incompetent police force in a city that had become a haven for gangsters.Never one to sit behind a desk and administrate, Eliot took to the street with a new group of trusted confidants, mostly undercover investigators and reporters, until he cleaned up the police force and put the mob chieftains behind bars.Drawing on his master's degree in criminology, he turned the miserable Cleveland police force into one of the most modern, efficient and respected departments in the world. Crime in the city dropped 38 percent after he was on the job just a couple of years!
INTERESTING WEB SITE
The Buena Park P. D. is selling blue memorial bracelets with the name of a fallen NYPD P.O. from 9-11 on it. With the exception of $1.50 all proceeds will go to the Widow's and Orphans Fund.
www.bppd.com
FRAUD-REPORT.ORG
Fraud-Report.org is a non-profit organization for consumers and law enforcement authorities. You can report a fraud, an Internet or telemarketing scam or even a suspected
case through a link on the site.
http://www.fraud-report.org/
WHERE IS MR. CINCOTTA?
Is it true he's been last seen in a thong bathing suit on the beaches of St. Johns VI?
If anyone has photo proof of that, The Minister will find out how photos are posted to Blog - guaranteed!
Ever since Eliot Ness first published The Untouchables in 1957, the public has fallen in love with the adventures of this authentic American hero. His book was a runaway best seller because it was the exciting true story of a brave and honest lawman pitted against the country's most successful gangster, Al Capone. The television series that followed in the 1950's and the Kevin Costner movie in 1987 built fancifully on the same theme. Then again in 1993, the television series has been remade for yet another generation to watch Eliot Ness battle it out again with the Capone Mob.
Every school child knows what Eliot Ness did for two years in Chicago, but what happened to him afterwards when Al Capone went to jail? Almost nobody knows. Does that mean the young hero retired to a quiet life?
Not by a long shot! With a new group of "Untouchables," Eliot Ness went right on fighting the mob for another decade: staging daring raids on bootleggers and illegal gambling joints, catching criminals with his bare hands, and generally putting organized crime on the run. After Capone, he broadened his crusade to include labor racketeers, crooked cops and the country's most vicious serial killer, the Mad Butcher of Kingsbury Run.
So why didn't Eliot Ness write about his adventures after Chicago? Actually, he had planned to do just that, but he died of a heart attack just before the publishing of The Untouchables.
Ness's career in law enforcement continued for a decade beyond the Capone years, a decade in which his very considerable talents flowered. At the age of 33 in Cleveland, he faced the challenge of his career when he took over the corrupt and incompetent police force in a city that had become a haven for gangsters.Never one to sit behind a desk and administrate, Eliot took to the street with a new group of trusted confidants, mostly undercover investigators and reporters, until he cleaned up the police force and put the mob chieftains behind bars.Drawing on his master's degree in criminology, he turned the miserable Cleveland police force into one of the most modern, efficient and respected departments in the world. Crime in the city dropped 38 percent after he was on the job just a couple of years!
INTERESTING WEB SITE
The Buena Park P. D. is selling blue memorial bracelets with the name of a fallen NYPD P.O. from 9-11 on it. With the exception of $1.50 all proceeds will go to the Widow's and Orphans Fund.
www.bppd.com
FRAUD-REPORT.ORG
Fraud-Report.org is a non-profit organization for consumers and law enforcement authorities. You can report a fraud, an Internet or telemarketing scam or even a suspected
case through a link on the site.
http://www.fraud-report.org/
WHERE IS MR. CINCOTTA?
Is it true he's been last seen in a thong bathing suit on the beaches of St. Johns VI?
If anyone has photo proof of that, The Minister will find out how photos are posted to Blog - guaranteed!
Monday, January 07, 2002
NEW YORK POLICING UNDER THE ENGLISH
When the English took over in 1664, naming the town New York, the town had fifteen hundred inhabitants. A constable was appointed to supervise the watch.
In 1668, the first street lighting system was introduced, every seventh house being required to put out a candle or lantern on a pole. In 1673, the town was recaptured by the Dutch and named New Orange. The following year the Dutch ceded the territory to England and it became New York again.
The English continued the constable�s watch, equipping him with a staff which he carried in his day time travels about the city. The first uniformed policeman appeared in 1691 - a bellman.
DID YOU HEAR�
That John Timoney, former First Deputy of NYPD and Commissioner of the Philadelphia PD, has left Philadelphia to take a job back here in NYC. He has left to become the CEO of Beau Dietl and Associates, the private investigation firm headed by Richard �Bo� Dietl - the former NYPD detective who has made quite a name for himself. Dietl is a regular on the Imus radio show - appearing Monday�s with his movie reviews and a voice on current events.
SAY GOOD-BYE TO MR. COMPSTAT
The Wizard of Stats himself, Chris Cincotta, has officially retired!
Chris made his mark as the squad supervisor in the 77 Squad during the �heyday� of activity in Crown Heights, then moved �south� finally commanding the 66 Squad prior to his move into �the building�. He worked for Deputy Commissioner�s Eddie Norris and Garry McCarthy prior to his �pulling the pin�. Chris was a fixture at Compstats (he was the guy in the shirt and tie handing McCarthy/Norris the casefolders!).
Everyone who knows Chris knows how much of a buff he really is - he even gives the Minister a run for his money.
A lot of experience and hands-on know how is lost with the retirement of Chris. People like him can never be replaced.
We wish Chris all the best in his private endeavors - is it true a major brokerage firm is looking for a Compstat wiz?
INTERESTING WEB SITES
This site as a link that can match a phone number to an address?
http://www.pallorium.com/PallTech.html
Picture of the Day Sites:
Earth Science Picture of the Day
http://epod.usra.edu/
Photo of the Day @ National Geographic
http://lava.nationalgeographic.com/cgi-bin/pod/PhotoOfTheDay.cgi
Weather Picture Of The Day
http://www.weatherpictureoftheday.com/
An excellent news and web search site. Search by many
combinations, words, etc.
http://www.daypop.com
Symposium To Focus on Effective Gang-Related
Programs.
OJJDP will sponsor the National Youth Gang Symposium on June
11-13, 2002, in Orlando, Florida. Innovative and effective
gang-related programs will be highlighted and participants
will receive the latest information on activities and
trends. (OJJDP)
Access full description at: http://www.gangsymposium.org/
YOU CAN CONTACT THE MINISTER OF INVESTIGATION AT:
Ltjac77@yahoo.com
If you have any ideas or suggestions for future postings, please drop an e-mail to me.
When the English took over in 1664, naming the town New York, the town had fifteen hundred inhabitants. A constable was appointed to supervise the watch.
In 1668, the first street lighting system was introduced, every seventh house being required to put out a candle or lantern on a pole. In 1673, the town was recaptured by the Dutch and named New Orange. The following year the Dutch ceded the territory to England and it became New York again.
The English continued the constable�s watch, equipping him with a staff which he carried in his day time travels about the city. The first uniformed policeman appeared in 1691 - a bellman.
DID YOU HEAR�
That John Timoney, former First Deputy of NYPD and Commissioner of the Philadelphia PD, has left Philadelphia to take a job back here in NYC. He has left to become the CEO of Beau Dietl and Associates, the private investigation firm headed by Richard �Bo� Dietl - the former NYPD detective who has made quite a name for himself. Dietl is a regular on the Imus radio show - appearing Monday�s with his movie reviews and a voice on current events.
SAY GOOD-BYE TO MR. COMPSTAT
The Wizard of Stats himself, Chris Cincotta, has officially retired!
Chris made his mark as the squad supervisor in the 77 Squad during the �heyday� of activity in Crown Heights, then moved �south� finally commanding the 66 Squad prior to his move into �the building�. He worked for Deputy Commissioner�s Eddie Norris and Garry McCarthy prior to his �pulling the pin�. Chris was a fixture at Compstats (he was the guy in the shirt and tie handing McCarthy/Norris the casefolders!).
Everyone who knows Chris knows how much of a buff he really is - he even gives the Minister a run for his money.
A lot of experience and hands-on know how is lost with the retirement of Chris. People like him can never be replaced.
We wish Chris all the best in his private endeavors - is it true a major brokerage firm is looking for a Compstat wiz?
INTERESTING WEB SITES
This site as a link that can match a phone number to an address?
http://www.pallorium.com/PallTech.html
Picture of the Day Sites:
Earth Science Picture of the Day
http://epod.usra.edu/
Photo of the Day @ National Geographic
http://lava.nationalgeographic.com/cgi-bin/pod/PhotoOfTheDay.cgi
Weather Picture Of The Day
http://www.weatherpictureoftheday.com/
An excellent news and web search site. Search by many
combinations, words, etc.
http://www.daypop.com
Symposium To Focus on Effective Gang-Related
Programs.
OJJDP will sponsor the National Youth Gang Symposium on June
11-13, 2002, in Orlando, Florida. Innovative and effective
gang-related programs will be highlighted and participants
will receive the latest information on activities and
trends. (OJJDP)
Access full description at: http://www.gangsymposium.org/
YOU CAN CONTACT THE MINISTER OF INVESTIGATION AT:
Ltjac77@yahoo.com
If you have any ideas or suggestions for future postings, please drop an e-mail to me.
Monday, December 31, 2001
LOST EXPERIENCE...
In the past week, in the 75 Squad alone, we've lost over 60 years of experience... and it's just starting!
Det First Grade Thomas Maher performed his last tour of duty on Friday, December 28. Tommy had over 28 years of experience, and is one of the finest homicide investigators I've had the priviledge of knowing. Today, Monday December 31, 2001 was the last tour of duty for Det 2nd Grade Joseph Quinn, with close to 35 years of experience!!. These detectives cannot be replaced, and they will be sorely missed!
In this past month alone experienced detectives have been dropping left and right. The 77 Squad lost Det John Barba and Det 2nd Grade Brian Gundlach, and are set to lose Det Fred Neglia and Det Bobby Moore - a combined 80 years of experience!
This is merely a very partial list of retirees - the list goes on and on!
We wish these detectives all the best in their upcoming retirement - and hope to be able to continue the work they have performed day in and day out. Good luck to all!!!!
HAPPY NEW YEAR!!
The Minister wishes all a very Happy and Joyous New Year!
We have experienced a year that is beyond explanation. We can only hope that the coming New Year will bring peace and joy to all. We certainly have earned it! Let me take this moment to wish everyone all the best in the coming New Year!
DET. FRANK MALERBA: "THEY DON�T MAKE DETECTIVES LIKE THEY USED TO�
A recent (Dec. 31, 2001) obituary in NEWSDAY noted an NYPD legend, Det. Frank Malerba, had died.
Malerbal is noted as the legendary police detective whose �exploits in gunning down an infamous killer during a wild 1955 shootout in East Harlem was turned into a Hollywood movie"�
Malerba fatally shot murder suspect August Robles inside an East Harlem apartment, ending an hours-long confrontation that later inspired the film �Madigan� with Richard Widmark and Henry Fonda.
Malerba was 88 years old at the time of his death. He retired from the force in 1963, and jumped back into the headlines in 1989 when, at age 76, he shot a teenage mugger in the leg after the youth had just robbed a woman.
He was a detective out of an old James Cagney movie!
He regaled detectives a third his age after the 1989 incident, telling stories about police work back in the 1940�s and 1950�s and marveling lightheartedly at h0wnthe Police Department had changed. �They don�t make detectives like they used to�, noted Malerba.
His status in Police Department lore began in 1955 when he fatally shot murder suspect August Robles inside an East Harlem apartment, ending an hours-long confrontation. Hundreds of officers were involved in the showdown with Robles, who was wanted in a Brooklyn murder. After his long time partner in the 23 Squad, Det. Vincent Heffernan, and the squad commander, Lt. Charles Dauner, were wounded trying to capture Robles, it came down to Malerba as more than a thousand area residents gathered in the streets. �I remained hugging the ground� Malerba recounted in an interview after the incident. �I kept firing into the apartment and he fired back. I yelled to him �Come out with your hands up and you�ll come out alive�. He yelled back �let me think it over�.
Robles stuck to an earlier promise not to be taken alive wouldn�t give in, which prompted ESU officers to bombard the apartment with tear gas.
When the smoke cleared Malerba went in and found Robles lying on his back, with four guns - three of them taken from police officers - by his side.
�I took no chances� Malerba said. �He�s a tricky guy, so I pegged one more shot at him� he recalled.
Malerba never let the fame go to his head. According to his partner Heffernen, he reveled in the everyday satisfaction of �going after guys who had taken advantage of others�. Malerba always talked fondly of the job, and was truly one of the department�s legends.
�He was into the job�, said his partner Heffernen. He truly was!
INTERESTING WEB SITES
Check out the newly re-vamped web site for Hostage Negotiators:
www.hostagenegotiation.com
In the past week, in the 75 Squad alone, we've lost over 60 years of experience... and it's just starting!
Det First Grade Thomas Maher performed his last tour of duty on Friday, December 28. Tommy had over 28 years of experience, and is one of the finest homicide investigators I've had the priviledge of knowing. Today, Monday December 31, 2001 was the last tour of duty for Det 2nd Grade Joseph Quinn, with close to 35 years of experience!!. These detectives cannot be replaced, and they will be sorely missed!
In this past month alone experienced detectives have been dropping left and right. The 77 Squad lost Det John Barba and Det 2nd Grade Brian Gundlach, and are set to lose Det Fred Neglia and Det Bobby Moore - a combined 80 years of experience!
This is merely a very partial list of retirees - the list goes on and on!
We wish these detectives all the best in their upcoming retirement - and hope to be able to continue the work they have performed day in and day out. Good luck to all!!!!
HAPPY NEW YEAR!!
The Minister wishes all a very Happy and Joyous New Year!
We have experienced a year that is beyond explanation. We can only hope that the coming New Year will bring peace and joy to all. We certainly have earned it! Let me take this moment to wish everyone all the best in the coming New Year!
DET. FRANK MALERBA: "THEY DON�T MAKE DETECTIVES LIKE THEY USED TO�
A recent (Dec. 31, 2001) obituary in NEWSDAY noted an NYPD legend, Det. Frank Malerba, had died.
Malerbal is noted as the legendary police detective whose �exploits in gunning down an infamous killer during a wild 1955 shootout in East Harlem was turned into a Hollywood movie"�
Malerba fatally shot murder suspect August Robles inside an East Harlem apartment, ending an hours-long confrontation that later inspired the film �Madigan� with Richard Widmark and Henry Fonda.
Malerba was 88 years old at the time of his death. He retired from the force in 1963, and jumped back into the headlines in 1989 when, at age 76, he shot a teenage mugger in the leg after the youth had just robbed a woman.
He was a detective out of an old James Cagney movie!
He regaled detectives a third his age after the 1989 incident, telling stories about police work back in the 1940�s and 1950�s and marveling lightheartedly at h0wnthe Police Department had changed. �They don�t make detectives like they used to�, noted Malerba.
His status in Police Department lore began in 1955 when he fatally shot murder suspect August Robles inside an East Harlem apartment, ending an hours-long confrontation. Hundreds of officers were involved in the showdown with Robles, who was wanted in a Brooklyn murder. After his long time partner in the 23 Squad, Det. Vincent Heffernan, and the squad commander, Lt. Charles Dauner, were wounded trying to capture Robles, it came down to Malerba as more than a thousand area residents gathered in the streets. �I remained hugging the ground� Malerba recounted in an interview after the incident. �I kept firing into the apartment and he fired back. I yelled to him �Come out with your hands up and you�ll come out alive�. He yelled back �let me think it over�.
Robles stuck to an earlier promise not to be taken alive wouldn�t give in, which prompted ESU officers to bombard the apartment with tear gas.
When the smoke cleared Malerba went in and found Robles lying on his back, with four guns - three of them taken from police officers - by his side.
�I took no chances� Malerba said. �He�s a tricky guy, so I pegged one more shot at him� he recalled.
Malerba never let the fame go to his head. According to his partner Heffernen, he reveled in the everyday satisfaction of �going after guys who had taken advantage of others�. Malerba always talked fondly of the job, and was truly one of the department�s legends.
�He was into the job�, said his partner Heffernen. He truly was!
INTERESTING WEB SITES
Check out the newly re-vamped web site for Hostage Negotiators:
www.hostagenegotiation.com
