Name:
USSCIDN:
DOB:
Citizenship:
Ethnicity:
Education:
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Co-Defendants:
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Prior Criminal Justice Contact with US Law Enforcement Officers: (number of prior arrests/convictions; age first arrest/conviction; offense; region of arrest) Criminal History Points =
Current Charge: (date of arrest and charge; date of conviction and charge; number of years sentenced, pled guilty, cooperate) Offense Level=
Amount of drugs responsible for=
Year of first smuggling operation/Number of years in smuggling business:
Number smuggling offenses involved in:
Number of times caught:
Link to drug organization/Approx. number of people worked with to complete offense:
Decision-making authority:
Typical role: (organizer/leader/manager, recruiter, off-loader, pick-up/transport, pilot, mule, swallower)
Method typically uses to transport drugs(commair-cargo; commair-on person; private air;
commvessel; private vessel; private car; commtruck)
Region or route typically uses (source, transshipment, destination in US):
Experience/knowledge transporting to US or within US or both?
Related Issues (circle all that apply) Accept Responsibility; Cooperating Defendant;
Deny Charges;
Seeking an Appeal; Dangerous Felon; Pled Guilty; Pled Not Guilty
Should we interview him/her? (No, Yes (*), or definitely (**)) WHY?
| Areas of Interest |
Current Offense |
Other/Typical Offenses |
Year of smuggling
operation/time period |
|
repeat pg. 1 |
| Region of Smuggling Operation |
|
repeat pg. 1 |
| Size of load |
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| Type of drug |
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| Packaging of load |
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| Value of load |
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| What they paid for it |
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| Profit |
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| Routes and methods from origin
to destination (including dropoff,
delivery, and stash
locations) |
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| Planned Route and method
he/she tasked with |
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| Recruitment and Experience with method |
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| His/Her role (circle all that apply) |
1 Importer/High-level supplier
2 Organizer/Leader
3 Grower/Manufacturer
4 Financier/Money Launderer
5 Aircraft pilot/Vessel Captain
6 Manager
7 Bodyguard/Debt Collector
8 Chemists/Cooks/ Chemical Supplier
9 Supervisor
10 Recruiter
11 Street-level dealer
12 Courier
13 Mule
14 Swallower
15 Off-loader/loader
16 Gopher/lookout/deckhand/employee
17 swallower
18 Cargo crew
19 owner/source of drugs
20 other
|
1 Importer/High-level supplier
2 Organizer/Leader
3 Grower/Manufacturer
4 Financier/Money Launderer
5 Aircraft pilot/Vessel Captain
6 Manager
7 Bodyguard/Debt Collector
8 Chemists/Cooks/ Chemical Supplier
9 Supervisor
10 Recruiter
11 Street-level dealer
12 Courier
13 Mule
14 Swallower
15 Off-loader/loader
16 Gopher/lookout/deckhand/employee
17 swallower
18 Cargo crew
19 owner/source of the drugs
20 other
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| He/She involved in a
conspiracy? If so, size of crew |
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| Method specifics (type of vehicle/vessel/plane; how drugs
were hidden; ownership) |
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| How gain intl. / try to avoid capture |
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| Ever caught? Consequences? Reaction (e.g. changed method)? |
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| Perceived Risk |
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| perceptions of Smuggling in US |
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Last Updated: March 4, 2002
