Federal Firearms Licensee (Firearms Dealer) Records;
Criminal History
Crime
Check Fraud
Functional Areas
Tactical
Scenario
A White Collar Crime task force in Hawaii is making
final preparations to serve an arrest warrant on Ikika Kuole for check
fraud, which includes an N DEx search. The search reveals that Kuole
has a criminal history of misdemeanors for disorderly conduct and simple
assault. N DEx also reveals that Kuole has a federal firearms license.
Outcome
Because of Kuole’s history of violence and firearms
license, the task force elects to delay the scheduled arrest in order
to change their plan.
N DEx Process that Allows
Outcome
See diagram below.
As depicted, N-DEx’s Search capabilities reveal that a subject
has a criminal record based on records in III and is a Federal Firearms
Licensee based on Bureau of Alcohol, Tobacco, Firearms and Explosives
(ATF) records.
