Posts Tagged ‘Federal Bureau of Investigation’

What the FBI Doesn’t Want You To Know About Its ‘Secret’ Surveillance Techniques

Friday, March 15th, 2013

t decision in United States v. Jones. In Jones, a unanimous court held that federal agents must get a warrant to attach a GPS device to a car to track a suspect for long periods of time. But if you want to see the two memos describing how the FBI has reacted to Jones – and the new surveillance techniques the FBI is using beyond GPS trackers – you’re out of luck. The FBI says that information is “private and confidential.”

Yes, now that the Supreme Court ruled the government must get a warrant to use its previous go-to surveillance technique, it has now apparently decided that it’s easier to just keep everything secret. The ACLU requested the memos under the Freedom of Information Act – which you can see FBI General Counsel Andrew Weissmann waving around in public here – and the FBI redacted them almost entirely.

Though the FBI won’t release the memos, we do have some information from other sources on the surveillance techniques federal agents are already using. And for the most part the FBI contends they do not need a warrant, and one wonders, given the public nature of this information, why they are officially claiming its “secret.”

Cell Phone Data Requests

Tellingly, in U.S. v. Jones, after the US government lost its case in the Supreme Court with the GPS device, it went right back to the district court and asserted it could get Jones’ cell phone site location data without a warrant. EFF has long argued cell location data, which can map your precise location for days or weeks at a time, is highly personal, and should require a warrant from a judge.

In July 2012, the New York Times reported that federal, state, and local law enforcement officials had requested all kinds of cell phone data, including mappings of suspects’ locations, a staggering 1.3 million times in the previous year. Worse, the real number was “almost certainly much higher” given they often request multiple people’s data with one request. The FBI also employs highly controversial “tower dumps” where they get the location information on everyone within a particular radius, potentially violating the privacy of thousands of innocent people with one request.

Stingray Interceptors

In late 2012, we reported on the secretive new device the FBI has been increasingly using for surveillance known as a IMSI catcher, or “Stingray.” A Stingray acts as a fake cell phone tower and locks onto all devices in a certain area to find a cell phone’s location, or perhaps even intercept phone calls and texts. Given it potentially sucks up thousands of innocent persons’ data, we called it an “unconstitutional, all you can eat data buffet.”

The FBI has gone to great lengths to keep this technology secret, even going as far as refusing to tell judges its full range of capabilities. Recently, documents obtained by EPIC Privacy through a FOIA request shed more light on the devices.

License Plate Readers

In cities across the country, local police departments and other law enforcement agencies are installing automated license plate readers that create databases of location information about individual cars (and their drivers). These readers can be mounted by the side of a busy road, scanning every car that rolls by, or on the dash of a police car, allowing officers to drive through and scan all the plates in a parking lot.

In Washington, D.C., nearly every block is captured by one of the more than 250 cameras scanning over 1,800 images per minute. In Los Angeles, more than two dozen different law enforcement agencies operate license plate readers to collect over 160 million data points. This surveillance is untargeted, recording the movements of any car passes by. In cities that have become partners in the FBI’s Joint Terrorism Task Force, or have entered into another data-sharing agreement, this location information is at the fingertips of those federal agents.

Drone Authorization

On top of all this, the FBI is one of just a few dozen public agencies that has an authorization to fly a drone in the U.S. There is no evidence at this time that they are actively pursuing or using a specific device. But we do know that other branches of the federal government, namely the Department of Homeland Security (DHS), are conducting drone surveillance along the U.S. border, and have at least occasionally loaned these capabilities to other departments. EFF has sued DHS for more information about that program, but in the meantime, as with the redacted documents, information about their use in surveillance remains frustratingly opaque.

Secret Law

This is just the latest example of the Obama administration trying to interpret public laws in secret without adequately informing its citizens. Currently, EFF is suing the government for its secret interpretation of the Patriot Act Section 215, and for secret FISA court opinions that could shed light on the NSA warrantless wiretapping program. In addition, the ACLU has sued the Obama administration for its legal opinion stating it can kill US citizens overseas, away from the battlefield.

Of course, law enforcement needs the ability to conduct investigations. But explaining to the public how it generally conducts surveillance puts no one in danger, and compromises no investigations. After all, criminals have known the FBI has been able to wiretap phones with a warrant for decades and it hasn’t stopped them from using wiretaps to catch them.

This information is vital to know if law enforcement is complying with the law and constitution. As we’ve seen with GPS devices, and we are now seeing with cell phone tracking and the use of Stingrays, law enforcement will push the limits of their authority – and sometimes overstep it – if they are not kept in check by an informed public.

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FBI database remains untapped in girl’s 1992 killing

Thursday, August 23rd, 2012

Seven months after authorities reopened the investigation into the rape and murder of 11-year-old Holly Staker in 1992 in Waukegan, the FBI‘s database of millions of DNA profiles of offenders has not been searched for a new suspect.

The FBI last compared the DNA profile from the unidentified man who sexually assaulted Holly to the profiles in the database in 2009. Juan Rivera‘s release in January was spurred, in part, by the fact that the DNA profile didn’t match his.

But the FBI has resisted another search of its database for a potential match to that genetic fingerprint because it was developed by a private laboratory that didn’t seek accreditation from one of the federal government’s approved lab auditing groups.

The FBI ran the profile through the database only because Rivera’s lawyers, hoping to find an alternate suspect, sued the agency, and a federal judge ordered the search in February 2009. Since then, about 4.5 million profiles from convicts, arrestees and others have been added to the database, bringing the collection to nearly 11 million, according to FBI Special Agent Ann Todd.

The Tribune revealed in February that the profile had not been searched against the database in years, and Todd confirmed Tuesday it still has not been searched. The FBI’s stance that federal law prohibits the agency from running the profile through the database remains firm, she said. Todd said she was not aware of any new request for a search or an attempt to compel one.

Neither Waukegan police nor Lake County prosecutors returned calls for comment.

State’s Attorney Michael Waller is retiring at the end of the year, and both candidates vying to replace him after the November election said they would immediately try to compel a search of the database. Both would sue the FBI if necessary, they said.

“The trail has already gone cold by 20 years, but every day there are new offenders added to the FBI’s database who may have … done this to Holly Staker 20 years ago, so why would they not be looking?” asked Chris Kennedy, the Democratic candidate.

Republican candidate Mike Nerheim said, “I would do anything in my power to get that thing put in the database. I think we have to make sure that we solve this crime.”

Defenders of the accreditation rules said they ensure private labs are routinely inspected to make sure their equipment, personnel and practices meet federal standards. Critics of the rules noted that no one has ever questioned the scientific rigor of the lab’s work in the Staker case and said the standards don’t assure a lab’s trustworthiness.

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New recordings show Zimmerman’s many police calls

Friday, July 13th, 2012

Ex-neighborhood watch volunteer George Zimmerman called police at least six times in the months before he shot Trayvon Martin to death, reporting activity as benign as kids playing in the street to detailing the description of a suspected burglar.

The documents and recordings released Thursday point to Zimmerman’s growing frustration with suspects getting away with petty crimes in his gated community, though they do little to clear up what happened on the night of the shooting.

In August 2011, Zimmerman called Sanford Police’s nonemergency line to report a man in the neighborhood who his wife thought was responsible for an earlier burglary.

“If you’ll let the officers know they typically run away quickly and I think they head to the next neighborhood over,” Zimmerman said in the call.

When asked by a dispatcher, Zimmerman said the suspect was black. His wife, Shellie, is heard in the background telling Zimmerman not to go outside to follow the suspect.

In a Feb. 2 call, less than a month before the fatal shooting, Zimmerman described a suspicious man at a neighbor’s house. When asked, he said the man was black, wearing a black leather jacket, black hat with ear flaps and black pajama pants.

“He keeps going to this guy’s house. I know him. I know the resident. He’s Caucasian,” Zimmerman said. “He is going up to the house and then going along the side of it and then coming straight and then going back to it. I don’t know what he’s doing. I don’t want to approach him, personally.”

On Feb. 26, Zimmerman’s response was different. He spotted Martin walking through the gated community in Sanford. Martin was walking back to a house he was staying at in the community after a trip to a convenience store to buy Skittles and a can of iced tea. Zimmerman started to follow him. Despite a police dispatcher telling him “you don’t have to do that,” Zimmerman gets out of his truck to pursue Martin.

“These a——s, they always get away,” Zimmerman said on the call.

The calls were among close to 50 that Zimmerman made to Sanford police over the past eight years.

Prosecutors and Martin’s family believe the teenager was racially profiled by Zimmerman. Martin was black. Zimmerman’s father is white and his mother is Peruvian.

The lead detective investigating Martin’s death told FBI agents that he believed Zimmerman followed Martin because the teen was wearing a hoodie and because of previous burglaries in the community, not because Martin was black, according to the documents released Thursday. Local gang members were known to wear hoodies and the gated community had had a rash of break-ins, many by young black men, neighbors told police.

Detective Chris Serino described Zimmerman as overzealous and as having a “little hero complex” but not as a racist, according to the FBI report.

The FBI has been probing the handling of Martin’s death for any civil rights violations, but the agency hasn’t released any findings.

Zimmerman’s ex-fiancée told FBI agents that he had never exhibited any prejudices. She “observed Zimmerman as he socialized and played basketball with white, black and Hispanic men,” the FBI report said. “Zimmerman’s friends were from all of these racial groups.”

The unidentified woman, who was engaged to Zimmerman a decade ago, told agents he had a temper but added she thought it was exacerbated by his use of acne medicine. During arguments, he would sometimes threaten to kill himself by driving into a lake or taking pills but the ex-fiancée believed he was only trying to generate sympathy and wasn’t serious.

The ex-fiancée described a tempestuous relationship that culminated with her filing for an injunction against him after a breakup; Zimmerman also filed one against her.

Also released were police officers‘ descriptions of cuts on Zimmerman’s head and print outs of what is described as Zimmerman’s MySpace page.

“I don’t miss driving around scared to miss Mexicans, walkin on the side of the street, soft as wanna be thugs messin with peoples cars when they aint around,” one entry said.

Zimmerman, 28, is charged with second-degree murder in the February shooting. He has pleaded not guilty, claiming self-defense.

A neighbor in the gated community who heard shouts outside her townhome told an investigator that “the bigger” of the two men got up after she heard moans for help and then a gunshot. She told an investigator for the special prosecutor handling the case that the lead detective investigating for Sanford police had told her that the person who had been crying for help was alive and that he was “really beaten up and scratched.”

Who cried for help is a point of contention. Martin’s family claim it is their son in background of 911 calls neighbors made. Martin’s cousin, in an interview with the prosecutor’s investigator, said “without a doubt `on a stack of Bibles’” that the cries were those of Martin.

Zimmerman’s father testified at his bond hearing that he was certain the shouts for help were his son.

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Outlaws motorcycle gang raid called long time coming

Thursday, July 12th, 2012

The brown house at 2204 E. New York St. now sits empty.

In a Wednesday morning raid, the FBI stripped it of its contents: pool tables, signs with skulls and, most notably, the bikers who are members of a national motorcycle gang.

 

The only thing left was a barricade of yellow crime tape.

 

Forty-two people associated with the Indianapolis chapter of the Outlaws Motorcycle Club have been charged with 37 counts of federal crimes. All but one Wednesday were in the Marion County Jail. Prosecutors said that if convicted, they could be sentenced to decades in prison.

 

U.S. Attorney Joe Hogsett touted the arrests as the largest organized crime prosecution federal prosecutors have ever pursued in Indianapolis.

 

The gang’s crimes, authorities said, ranged from hiding one another’s cars so they could collect insurance on the “stolen” vehicles to threatening to make people “disappear” if they didn’t pay their debts to others.

 

Their reputation on New York Street was just as varied. Some neighbors said they kept the neighborhood safe; others said they were bullies.

But Hogsett said during a news conference Wednesday that the city’s streets are much safer without the Outlaws.

 

“This indictment describes a dangerous criminal operation that was as well-layered and sophisticated as most businesses in this city,” Hogsett said in a statement. “Today’s announcement serves as a warning that we as a city will not accept this kind of behavior on our streets — not now, not ever.”

 

Some of the Outlaws have been arrested in the past, but Hogsett said he was unsure why no one previously tried to dismantle the organization, which has been around for decades and made no secret about its ties to criminal activity.

 

The club displayed signs that said it was part of the “1 percent,” a term that means it’s among the small portion of motorcycle clubs that don’t abide by the law.

 

Bob Hammerle, an Indianapolis attorney who represented several Outlaws from the 1970s to the 1980s, likened the group to the Hole in the Wall Gang from the classic western “Butch Cassidy and the Sundance Kid,” except, he said, the gang members “are not as attractive as Paul Newman and Robert Redford,” who played the lead roles in the movie.

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The Most Dangerous Cities in America, 2012

Tuesday, June 19th, 2012

New FBI data shows that violent crime rates are improving across America, but among cities with the highest crime problems, murder rates continued to rise in 2011. The FBI finds that violent crime dropped 4% in 2011, compared with a 5.5% drop in 2010. Nationally, the murder rate fell 1.9% from 2010, and robbery, forcible rape and assault fell 4% each.

Yet a 24/7 Wall St. review of 2011 FBI crime data shows that violent crime rose in more than half of the cities that have among the highest rates in the country. In seven of the 10 cities, murder rates increased. In eight of the 10, burglary went up.

Strained budgets are forcing police layoffs that many cities cannot afford to make. More than half of local police departments that responded to a national survey reported cuts in the 2011 fiscal year, according to the Police Executive Research Forum, an organization of police executives from across the country. Many are cutting police forces through planned layoffs and attrition. More than half of the cities with the highest violent crime rates are cutting law enforcement budgets and police forces as well. However, unlike the national picture, the situation is worse for these cities, which depend on tax bases that are shrinking faster than most.

The cities with the highest crime rates tend to have particularly high poverty rates, high unemployment and low median income. Two of the worst-off cities, Flint and Detroit, Mich., both have had well-publicized budget woes. Flint was taken over by an emergency city manager after failing to pay its bills in 2011. Detroit is facing similar budget problems and recently came to a temporary oversight agreement with the state.

While the Detroit Police Department reported no budget cuts for fiscal year 2012, the city is planning a 15% cut next year. Detroit also has one of the highest crime rates in the country.

Based on the FBI’s Uniform Crime Report, 24/7 Wall St. identified the 10 U.S. cities with populations of 100,000 or more with the highest rates of violent crime per 1,000 residents. {snip}

These are the five cities with the highest rates of violent crime.

5. Memphis, Tenn.

Violent crimes per 1,000: 15.8

Population: 652,725

2011 murders: 117

Median income: $37,045

Unemployment rate: 11.1%

4. Oakland, Calif.

Violent crimes per 1,000: 16.8

Population: 395,317

2011 murders: 104

Median income: $49,190

Unemployment rate: 15.6%

3. St. Louis, Mo.

Violent crimes per 1,000: 18.6

Population: 320,454

2011 murders: 113

Median income: $32,688

Unemployment rate: 11.7%

2. Detroit, Mich.

Violent crimes per 1,000: 21.4

Population: 713,239

2011 murders: 344

Median income: $25,787

Unemployment rate: 19.9%

1. Flint, Mich.

Violent crimes per 1,000: 23.4

Population: 102,357

2011 murders: 52

Median income: $22,672

Unemployment rate: 18.9%

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Muslim student forced to walk across Mexican border after being banned from flying home following graduation

Sunday, June 10th, 2012

An American student was forced to walk across the U.S-Mexico border after being placed on the government’s no-fly list.

Despite having lived in San Diego all his life, Kevin Iraniha was told he was barred from flying into the U.S. on Tuesday when he attempted to check in at a Costa Rica airport, following his master’s degree graduation ceremony.

Along with his two brothers and father, the 27-year-old, who is a Muslim, was detained and questioned by FBI agents at the U.S. Embassy in San Jose.

Officers probed him about his religious beliefs, practices and affiliations, as well as recent travels to Iran, where his father was born and where he still has family.

The brothers and father were later allowed to board the flight but had to abandon Kevin, who was told he could only return to the United States by ship or foot.

On Thursday Iraniha was reunited with his family, having trekked across the border

 

Kevin Iraniha was trying to fly home after graduating from his master's degree in Costa Rica with his his brothers Jahan, left, Shervin, second from left, and his father, Nasser, rightKevin Iraniha was trying to fly home after graduating from his master’s degree in Costa Rica with his his brothers Jahan, left, Shervin, second from left, and his father, Nasser, right

Mr Iraniha’s incensed father, Nasser, said he feels his family have been discriminated against. ‘None of this makes sense,’ he told Fox News. ‘Whoever did this is not American.’

He was given no indication as to why his son had been put on the no-fly list.

Under the U.S. Privacy Act, the FBI will not confirm nor deny an individual’s inclusion on the list, which has more than 20,000 names on it. Around 500 of them are U.S. citizens.

Mr Iraniha flew to Mexico City and from there walked across the border to California, begging for places to stay overnight and with nothing other than the clothes he was wearing.

 Iraniha (left) and his brothers and father, Nasser, (right) were detained and questioned by FBI agents. The father and brothers were eventually allowed to fly

Looking bleary eyed and exhausted, Mr Iraniha was finally reunited with his family in San Ysidro on Thursday.

In an interview with NBC San Diego the graduate described his ordeal as ‘very tiring and very depressing’.

He added: ‘I’m happy to be home, finally in my hometown where I was born and raised.’

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6 men charged in beating; hate crime possible

Friday, March 30th, 2012

Police have charged six black men with beating a white man outside a Seneca restaurant and have sent information about the attack to the FBI to determine if hate crime charges should also be filed.

Authorities say the victim told investigators that a group of men called him racially charged names as he walked to his vehicle in the parking lot March 17.

The man told police he was hit, and when he tried to fight back, the group attacked him.

Police Chief John Covington says none of the men arrested appeared to know the victim.

The men are charged with assault and battery by mob.

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White Powder Hoaxes Cause Scares

Tuesday, March 6th, 2012

Five letters containing harmless white powder received in North Texas appear similar to several other scares across the country on Monday and also could be linked to hundreds of unsolved hoaxes since 2008.

The FBI confirmed agents are investigating suspicious white powder sent to Sunset High School in Dallas, Whitt Elementary in Sacshe, Wylie High School in Wylie, Gulledge Elementary in Plano and Texas Instruments in Dallas.

Also on Monday, white powder discovered in letters caused scares at a gallery in New York City, a bank building in Birmingham, Ala., and a restaurant in Washington, D.C.

NBC 5 has learned the letter sent to the Neue Gallery in Manhattan was postmarked in Grapevine and contained a cryptic message: “Law enforcement in this country is corrupt.” It also made reference to the “Nazi police.”

A series of mailings sent from North Texas since 2008 — hundreds of letters in all — have challenged U.S. postal inspectors and FBI agents.

The first letters were sent to governor’s offices around the country and U.S. embassies around the world from Spain to South Korea.

All the postmarks were stamped “Dallas” or “North Texas.”

Since then, hundreds more letters have turned up at schools, defense contracts and airports.

Many of the early letters contained the same confusing, cryptic message about “Al Qaeda, FBI in America,” NBC 5 has reported.

The envelopes included return addresses, but they didn’t give agents much of a clue. They were the addresses of current or former FBI offices in Texas.

U.S. Postal Inspector Amanda McMurrey in Fort Worth referred questions about Monday’s cases to the FBI.

In Dallas, FBI spokeswoman Lydia Maese confirmed agents were investigating the mailings but could not say if they were related.

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Bucks man pleads guilty in kidnapping scheme

Saturday, February 25th, 2012

A Bucks County man pleaded guilty Friday to soliciting an undercover FBI agent, who was posing as a white supremacist, to kidnap a New Jersey woman and her child, prosecutors said.

Jayen I. Patel, 41, of Southampton, pleaded guilty to one count of soliciting an individual to aid in a kidnapping. Patel, who faces a maximum of 20 years in prison, entered his plea before U.S. District Judge Freda L. Wolfson in federal court in Trenton.

In 2010, Patel contacted the undercover agent through a social-networking website. Patel eventually revealed a plan to kidnap the woman and her child on behalf of the woman’s ex-husband so he could gain custody of the child. Patel would then keep the woman as a slave.

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Dad of NYC subway bomb plotter gets prison time

Saturday, February 11th, 2012

The father of an admitted terrorist was sentenced to 4½ years in prison Friday after his conviction on charges that he destroyed evidence and lied to investigators to cover up his son’s plot to attack the New York City subways in 2009 as one of a trio of suicide bombers.

Mohammed Wali Zazi, 55, could have faced up to 40 years.

His son, Najibullah Zazi, admitted that he returned from a trip to Pakistan to his family’s Denver-area home to practice concocting homemade bombs using chemicals extracted from common beauty supplies. He then drove to New York City in September 2009 with plans to attack the subway system in a “martyrdom operation” before he learned he was being watched by the FBI and fled back to Colorado. The plot was sanctioned by al-Qaida.

The elder Zazi was found guilty of conspiracy and obstruction of justice at a trial detailing the unraveling of a working-class family of Afghan-Americans amid chilling allegations of homegrown terror.

At his sentencing, he gave a long statement in Pashto through an interpreter, saying he feared his wife would not be able to support their children without him, and that he and his family were mistreated.

“I believe that my son was pressured,” he said. “I don’t think that he was involved in any wrongdoing. I am sorry. The last three years my family … went through very difficult times.”

“I ask forgiveness from all of you,” he said. “I had a trial in here, and the jury convicted me but the jury did not hear everything.”

Following his trial, Mohammed Zazi, who is an Afghan-born U.S. citizen, admitted that he forged immigration forms on behalf of a nephew who ended up testifying against him at his trial. He said he instructed a lawyer to fill out the forms to say the nephew was his son so that he could enter the United States more easily.

The nephew and Zazi’s brother-in-law both testified at the trial how the FBI and immigration agents pressured the family as soon as the plot unraveled. Both had pleaded guilty and agreed to become government witnesses to stave off stiff prison terms.

When it became clear Najibullah Zazi was a suspect and family members were getting grand jury subpoenas, the cousin said “Uncle Wali” recruited him to get rid of plastic containers of peroxide and other evidence. The family agreed to code name the chemicals “medicine” in case the FBI was eavesdropping, he said.

He also claimed his uncle told them not to say anything if they were asked questions.

Mohammed Zazi has maintained his innocence.

“There are so many things that didn’t come out in court,” the former cab driver from Aurora, Colo., said after his conviction. He didn’t elaborate.

Najibullah Zazi, who pleaded guilty to federal terrorism charges and is awaiting sentencing, faces life in prison.

One of Zazi’s former high school classmates also has admitted in a guilty plea that they wanted to avenge U.S. aggression in the Arab world by becoming martyrs. Both could testify against a third former classmate at a trial expected to begin in mid-April.

The elder Zazi’s attorney, Deborah Colson, portrayed him as a kind, selfless man whose major weakness was that he put his family before himself. He cared for his 10 brothers and sisters in Afghanistan at a young age, eventually moving to the U.S. and working as a taxi driver for years. His friends and family wrote in to give examples of his kindness, like helping the homeless.

He became a U.S. citizen on Oct. 23, 2007, one of the happiest days of his life, she said. “He was never politically minded but he fervently believed in the American dream.”

And Zazi didn’t know of his son’s plans. Najibullah Zazi told prosecutors that his father didn’t understand what his son was doing.

“He never believed that his son would do anything like that,” Colson said.

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