Tuition $200.00 FSA 11-11 Tuition $200.00 BASIC ASSET FORFEITURE- NARCOTIC INVESTIGATOR SCHOOL Co-sponsored by: The Florida Sheriffs Association and the When: October 17-28, 2011 Where: The Florida Sheriffs Association Headquarters, 2617 Mahan Dr., Tallahassee, FL 32308 About the course: This course, considered one of the finest Narcotic Investigators courses in the country, is and has been, highly sought after by investigators for decades. The instructors in this school are knowledgeable, experienced law enforcement personnel, chosen for their expertise in the subject matters they teach. Topics covered will be: Tracing hidden assets, Money Laundering, Case Development, U/C Operations, Pharmacology, Courtroom Testimony, CS Management, Marijuana Grows, Meth Investigations, Hidden Compartments, Interviews, Surveillance and Gangs. Registration: This class is limited in the number of students we can accept. Your registration will be reviewed for acceptance on a first come, first served basis. Once accepted you will receive a letter of acknowledgement. Please send your Name, Rank, Agency Name and Address, email address and best contact phone number, along with your check made out to: Florida Sheriffs Association, to Patti Brigance at the FSA(address above) or contact her at pbrigance@flsheriffs.org or call 850-877-2165.
DRUG ENFORCEMENT ADMINISTRATION MIAMI FIELD DIVISION TRAINING UNIT BASIC ASSET FORFEITURE NARCOTIC INVESTIGATOR SCHOOL SPONSORED BY FLORIDA SHERIFFS ASSOCIATION OCTOBER 17th THROUGH OCTOBER 28th, 2011 WELCOME You have been selected to attend one of the finest drug law enforcement training programs in the nation. You will have an opportunity to learn about drug law enforcement procedures and techniques utilized in the federal system information which is not available to the public or most state and local police officers. The Drug Enforcement Administration s Miami Field Division Narcotics and Dangerous Drugs School provides intelligence and techniques which are current. Although the school has been presented a number of times over the years, the curriculum and course content are constantly changing. Just as our enforcement methods must change to keep pace with the traffickers, so must our training. All of you represent various state and local police agencies. Some of you have been assigned to narcotics units for some time; others may just be entering this specialized and complicated field. But regardless of how much or how little experience you have in drug law enforcement, these two weeks have been designed to help you do your job better. The instructors in this school are knowledgeable, experienced law enforcement personnel with particular expertise in specialized areas. They were chosen for their skills and experience, and you will find that they welcome your questions and comments. Because each of us in law enforcement is only as good as those who stand next to us, we hope that you will meet and become friends with everyone in the class, as well as with the instructors. These contacts, both in the classroom and during the evenings, will serve you well in your drug law enforcement careers. We will do everything we can to make these two weeks a positive learning experience for you. In return, we ask for an honest effort from you: please pay close attention in class and prepare for the exam. We are looking forward to working with you. Kevin Pedersen Special Agent, Training Coordinator
DEA/Miami Field Division Monday, October 17th 8:30 a.m. 9:00 a.m. Opening Remarks 9:00 a.m. - 10:30 a.m. Student Introductions 10:30 a.m. 12:30 p.m. Asset Case Development SA Kevin Pedersen Wednesday, October 19th 8:30 a.m. 12:30 p.m. Evolution of Addiction Leading to Asset Dr. Hal Crossley Professor Emeritus, University of Maryland 1:30 p.m. 5:30 p.m. The Final Process In Asset Ret. SA Steve Petersen 1:30 p.m. 5:30 p.m. Evolution of Addiction Leading to Asset Dr. Hal Crossley Tuesday, October 18th 8:30 a.m. 12:30 p.m. Contemporary Issues in U/C and Asset Removal Operations Peter F. Boyce P.C. Duluth, Ga. 1:30 p.m. 5:30 p.m. Conspiracy and Asset Peter F. Boyce P.C Thursday, October 20th 8:30 a.m. 10:30 a.m. Diversion/Asset Investigations SA Carl Griffith 10:30 a.m. 12:30 a.m. Latin American Drug Trade and Asset Ident. SA Robert Voege DEA Jacksonville 1:30 p.m. 2:30 p.m. Demand Reduction SA Oscar Negron 2:30 p.m. 5:30 p.m. Investigations/ GS Nick Kent DEA Baltimore Friday, October 21st 8:30 a.m. 12:30 p.m. Informant Contacts for Hidden Assets / Control SA Kevin Pedersen
1:30 p.m. 5:30 p.m. Test Review Monday, October 24th 8:30 a.m. 12:30 p.m. Seizing Indoor Cannabis Cultivation TFO Guy Daniels DEA Jacksonville Wednesday, October 26th 8:30 a.m. 12:30 p.m. Tracing Hidden Assets 1:30 p.m. 5:30 p.m. Gangs and Asset Acquisition Det. Dan Jonas Lakeland Police Dept 1:30 p.m. 5:30 p.m. Money Laundering Tuesday, October 25th 8:30 a.m. 12:30 p.m. Hidden Compartments Florida D.O.T. Thursday, October 27th 8:30 a.m. 12:30 p.m. Clan Lab - Meth. Investigations/Seizures SA Scott Oliver DEA Tampa 1:30 p.m. 5:30 p.m. Consensual Interviews During Roadside Bulk Currency Investigations Florida D.O.T 1:30 p.m. 5:30 p.m. Motorcycle Gangs - Undercover Operations and Identification of Illegal Assets SA Phil Muollo DEA Ft. Myers Friday, October 28th 8:30 a.m. 12:30 p.m. Course Testing 12:30 p.m. 5:30 p.m. Test Review/Course Eva
Instructors Contact List Peter F. Boyce P.C. Duluth, GA. (770) 921-7048 PBOYCE@PFBPC.COM Dr. Harold Crossley 5711 Riverton Court Cambridge, MD (410) 901-9833 ASKMYPALHAL@GMAIL.COM Florida Department of Transportation Tallahassee, FL (850)445-5487 MARTYVD@MSN.COM Detective Dan Jonas Lakeland Police Department Lakeland, FL (863) 834-2512 DANIEL.JONAS@LAKELANDGOV.NET TFO Guy Daniels Jacksonville, FL (904) 348-5225 Guy.E.Daniels@USDOJ.Gov Special Agent Phil Muollo Fort Myers, FL (239) 275-3662 PHIL.M.MUOLLO@USDOJ.GOV Special Agent Scott Oliver Tampa, FL (813) 287-6496 SCOTT.C.OLIVER@USDOJ.GOV International Law Enforcement Associates (914) 715-5349 TIMS4ILEA@OPTONLINE.NET Special Agent Robert Voege Jacksonville, FL (904) 348-7442 ROBERT.G.VOEGE@USDOJ.GOV Special Agent Kevin E. Pedersen Miami, FL (954) 660-4601 KEVIN.X.PEDERSEN@USDOJ.GOV SA Oscar Negron Weston, FL (954)660-4594 Oscar.J.Negron@USDOJ.GOV SA Carl Griffith Weston, FL (954)660-4380 Carl.L.Griffith@USDOJ.GOV Ret. SA Steven Peterson N.L.E.S.B., LLC Charlotte, NC (704) 999-3091 batmanofdea@gmail.com