Tuition $200.00 FSA 11-11 Tuition $200.00

BASIC ASSET FORFEITURE- NARCOTIC INVESTIGATOR SCHOOL

Co-sponsored by: The Florida Sheriffs Association and the Drug Enforcement Administration

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

DEA Miami

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 5:30 p.m. The Final Process In Asset Forfeiture

Ret. SA Steve Petersen

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.

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 5:30 p.m. Conspiracy and Asset

Forfeiture Peter F. Boyce P.C

Wednesday, October 19th 8:30 a.m. – 12:30 p.m. Evolution of Addiction

Leading to Asset Forfeiture

Dr. Hal Crossley

Professor Emeritus,

University of Maryland

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 5:30 p.m. Evolution of Addiction Leading to Asset

Forfeiture Dr. Hal Crossley

Thursday, October 20th

8:30 a.m. – 10:30 a.m. Diversion/Asset

Investigations

SA Carl Griffith

DEA Miami

10:30 a.m. – 12:30 a.m. Latin American Drug

Trade and Asset Ident. SA Robert Voege

DEA Jacksonville

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 2:30 p.m. Demand Reduction SA Oscar Negron

DEA Miami

2:30 p.m. – 5:30 p.m. Investigations/Forfeiture 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

DEA Miami

12:30 p.m. – 1:30 p.m. Lunch

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

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 5:30 p.m. Gangs and Asset Acquisition

Det. Dan Jonas

Lakeland Police Dept

Tuesday, October 25th

8:30 a.m. – 12:30 p.m. Hidden Compartments Ret. Major Marty Duncan

Florida D.O.T.

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 5:30 p.m. Consensual Interviews During Roadside Bulk

Currency Investigations Ret. Major Marty Duncan

Florida D.O.T

Wednesday, October 26th

8:30 a.m. – 12:30 p.m. Tracing Hidden Assets

Ret. SA Timothy Sullivan

New York, NY

12:30 p.m. – 1:30 p.m. Lunch

1:30 p.m. – 5:30 p.m. Money Laundering

Ret. SA Timothy Sullivan

New York, NY

Thursday, October 27th

8:30 a.m. – 12:30 p.m. Clan Lab - Meth. Investigations/Seizures

SA Scott Oliver

DEA Tampa

12:30 p.m. – 1:30 p.m. Lunch

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

Ret. Major Marty Duncan

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

Drug Enforcement Administration

Jacksonville, FL

(904) 348-5225

Guy.E.Daniels@USDOJ.Gov

Special Agent Phil Muollo

Drug Enforcement Administration

Fort Myers, FL

(239) 275-3662

PHIL.M.MUOLLO@USDOJ.GOV

Special Agent Scott Oliver

Drug Enforcement Administration

Tampa, FL

(813) 287-6496

SCOTT.C.OLIVER@USDOJ.GOV

Ret. SA Timothy Sullivan

International Law Enforcement Associates

New York, NY

(914) 715-5349

TIMS4ILEA@OPTONLINE.NET

Special Agent Robert Voege

Drug Enforcement Administration

Jacksonville, FL

(904) 348-7442

ROBERT.G.VOEGE@USDOJ.GOV

Special Agent Kevin E. Pedersen

Drug Enforcement Administration

Miami, FL

(954) 660-4601

KEVIN.X.PEDERSEN@USDOJ.GOV

SA Oscar Negron

Drug Enforcement Administration

Weston, FL

(954)660-4594

Oscar.J.Negron@USDOJ.GOV

SA Carl Griffith

Drug Enforcement Administration

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