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DICE (DEA Database)
DICE is a DEA database that consists largely of phone log and Internet data gathered legally by the DEA through subpoenas, arrests, and search warrants A search warrant is a court order that a magistrate or judge issues to authorize law enforcement officers to conduct a search of a person, location, or vehicle for evidence of a crime and to confiscate any evidence they find. In most countries, ... nationwide. DICE includes about 1 billion records, and they are kept for about a year and then purged. Reuters, John Shiffman and David Ingram, 8/8/2013 References [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Enforcement Administration
The Drug Enforcement Administration (DEA; ) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation, the U.S. Immigration and Customs Enforcement, and U.S. Customs and Border Protection although the DEA has sole responsibility for coordinating and pursuing U.S. drug investigations both domestically and abroad. The DEA has an DEA Office of National Security Intelligence, intelligence unit that is also a member of the United States Intelligence Community, U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence. History and mandate The Drug Enforcement Administration was established on July 1, 1973, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Phone Log
A phone log is metadata collected from telephone or mobile phones for the purpose of surveillance or espionage. This metadata may include: length of calls, phone numbers of both parties, phone-specific identification information, Global Positioning System, GPS location, call proximity, and/or computer converted voice-to-text transcripts of the phone call conversation. The advantage of converting audio to ASCII text metadata is that this makes it easy to search for keywords and phrases, and ASCII text metadata can be easily stored on conventional database systems for several years. Phone logs are not limited to governmental collection. For example, some private sector companies, such as banks, are known to collect phone log data on their internal phone network of all calls within and between the company and outside parties. DICE (DEA database), DICE is a known governmental phone log database maintained by the Drug Enforcement Administration, DEA consisting largely of phone log and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Subpoenas
A subpoena (; also subpœna, supenna or subpena) or witness summons is a writ issued by a government agency, most often a court, to compel testimony by a witness or production of evidence under a penalty for failure. There are two common types of subpoenas: # ''subpoena ad testificandum'' orders a person to testify before the ordering authority or face punishment. The subpoena can also request the testimony to be given by phone or in person. # ''subpoena duces tecum'' orders a person or organization to bring physical evidence before the ordering authority or face punishment. This is often used for requests to mail copies of documents to requesting party or directly to court. Etymology The term ''subpoena'' is from the Middle English ''suppena'' and the Latin phrase ''sub poena'' meaning "under penalty". It is also spelled "subpena".See, e.g., ; ; ; and . The subpoena has its source in English common law and it is now used almost with universal application throughout the English co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Search Warrants
A search warrant is a court order that a magistrate or judge issues to authorize law enforcement officers to conduct a search of a person, location, or vehicle for evidence of a crime and to confiscate any evidence they find. In most countries, a search warrant cannot be issued in aid of civil process. Jurisdictions that respect the rule of law and a right to privacy constrain police powers, and typically require search warrants or an equivalent procedure for searches police conducted in the course of a criminal investigation. The laws usually make an exception for hot pursuit: a police officer following a criminal who has fled the scene of a crime has the right to enter a property where the criminal has sought shelter. The necessity for a search warrant and its abilities vary from country to country. In certain authoritarian nations, police officers may be allowed to search individuals and property without having to obtain court permission or provide justification for their act ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
