The Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), commonly referred to as the ATF, is a domestic law enforcement agency within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The ATF had 5,285 employees and an annual budget of almost $1.5 billion in 2021. The ATF has received criticism over its handling of the Ruby Ridge siege, the Waco siege and other incidents.
A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies which usually investigate Criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly assist in the investigation of cases at the local agency's request.
In the United States, a gun show is an event where promoters generally rent large public venues and then rent tables for display areas for dealers of guns and related items, and charge admission for buyers. The majority of guns for sale at gun shows are modern sporting firearms. Approximately 5,000 gun shows occur annually in the United States.
The National Instant Criminal Background Check System (NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998. Under the system, firearm dealers, manufacturers or importers who hold a Federal Firearms License (FFL) are required to undertake a NICS background check on prospective buyers before transferring a firearm. The NICS is not intended to be a gun registry, but is a list of persons prohibited from owning or possessing a firearm. By law, upon successfully passing the background check, the buyer’s details are to be discarded and a record on NICS of the firearm purchase is not to be made, though the seller as a FFL holder is required to keep a record of the transaction.
The Georgia Bureau of Investigation (GBI) is the state bureau of investigation of the U.S. state of Georgia. It is an independent, statewide agency that provides assistance to Georgia's criminal justice system in the areas of criminal investigations, forensic laboratory services, and computerized criminal justice information. Its headquarters is located in unincorporated DeKalb County, near Decatur and in Greater Atlanta.
The Criminal Justice Information Services Division is a division of the United States Federal Bureau of Investigation (FBI) located in Clarksburg, Harrison County, West Virginia. The CJIS was established in February 1992 and is the largest division in the FBI.
The Oklahoma State Bureau of Investigation (OSBI) is an independent state law enforcement agency of the government of Oklahoma. The OSBI assists the county sheriff offices and city police departments of the state, and is the primary investigative agency of the state government. OSBI works independent of the Oklahoma Department of Public Safety to investigate criminal law violations within the state at the request of statutory authorized requesters. The OSBI was created in 1925 during the term of Governor Martin E. Trapp.
In the United States, the right to keep and bear arms is modulated by a variety of state and federal statutes. These laws generally regulate the manufacture, trade, possession, transfer, record keeping, transport, and destruction of firearms, ammunition, and firearms accessories. They are enforced by state, local and the federal agencies which include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Everytown for Gun Safety is an American nonprofit organization which advocates for gun control and against gun violence. Everytown was formed in 2013 due to a merger between Mayors Against Illegal Guns and Moms Demand Action for Gun Sense in America.
The New Jersey State Detectives are commissioned by the Governor of New Jersey as police detectives with statewide jurisdiction. All are members of the historic New Jersey Detective Agency, a body politic created by the New Jersey Legislature in 1871. Current members come from the ranks of federal, state, county and municipal law enforcement agencies, with some having specialized training and experience in many facets of law enforcement including firearms, narcotics, sex crimes, arson, organized crime and street gang investigations.
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. The department is equivalent to the state bureaus of investigation in other states.
The Integrated Automated Fingerprint Identification System (IAFIS) is a computerized system maintained by the Federal Bureau of Investigation (FBI) since 1999. It is a national automated fingerprint identification and criminal history system. IAFIS provides automated fingerprint search capabilities, latent searching capability, electronic image storage, and electronic exchange of fingerprints and responses. IAFIS houses the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies.
Gun laws in Colorado regulate the sale, possession, and use of firearms and ammunition in the state of Colorado in the United States.
Computerized Criminal History
The Science and Technology Branch (STB) is a service within the Federal Bureau of Investigation that comprises three separate divisions and three program offices. The goal when it was founded in July 2006 was to centralize the leadership and management of the three divisions. The mission of the STB is discover, develop, and deliver innovative science and technology so that intelligence and innovative investigation is enhanced.
The South Carolina Law Enforcement Division (SLED) is a statewide investigative law enforcement agency in South Carolina. SLED provides manpower and technical assistance to other law enforcement agencies and conducts investigations on behalf of the state as directed by the Governor and Attorney General. SLED Headquarters is located in the state capital, Columbia, with offices in the Midlands, Piedmont, Pee Dee, and Low Country regions.
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. Criminal records are compiled and updated on local, state, and federal levels by government agencies, most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a specific individual.
James Gowda, also known as Jim Gowda, a firearms dealer for more than 20 years was indicted by a federal grand jury in November 1999 on charges of selling up to 10,000 handguns to people who did not live in Colorado, selling a semi-automatic weapon to a felon, and dealing guns without a license. He was indicted with Waldemar Drwall, who was an associate of Gowda. It was described as the "largest gun-trafficking case" that the agency knew of by Chris Eastburn, a Bureau of Alcohol, Tobacco and Firearms Denver office inspector. It is estimated that criminals used hundreds of guns purchased from Gowda in the commission of their crimes, according to the Brady Center to Prevent Gun Violence.
The Minnesota Bureau of Criminal Apprehension (BCA) is a statewide criminal investigative bureau headquartered in Saint Paul that provides expert forensic science and criminal investigation services. The BCA assists local Minnesota law enforcement agencies with complex investigations using the latest technology and techniques, and BCA personnel help secure arrests for violence-related and drug-trafficking crimes, among others. The BCA investigates all Minneapolis Police Department police killings and critical incidents.
