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Crime Classification Manual Part II Chapter 10 B 16

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  Crime Classification Manual Part II Chapter 10 B 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The defendants in the United States would either sell the equipment and send the proceeds to Mateias, or they would repackage the equipment and send it to Romania. Mateias and his co-conspirators allegedly fraudulently ordered more than $10 million in computer equipment from Ingram Micro. However, Ingram Micro was successful in intercepting nearly half the orders before the items were shipped

Crime Classification Manual Part II Chapter 10 A 16

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  Crime Classification Manual Part II Chapter 10 A 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Investigative Considerations The targeted computer should be serviced by another computer or Internet service to scan for malignant software. The offender’s computer should be unplugged (not turned on and not closed if it is on) and taken to a qualified facility where the hard drive will be removed and scanned with special software using another computer.

Crime Classification Manual Part II Chapter 9 B 16

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  Crime Classification Manual Part II Chapter 9 B 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   When the attempt to prisoner-swap Hearst for jailed SLA members failed, the SLA made ransom demands that resulted in the donation by the Hearst family of $6 million worth of food to the poor of the Bay Area. After the distribution of food, Hearst was still not released. Victimology The victim was the Sunset bank branch of the Hibernia Bank.

Crime Classification Manual Part II Chapter 9 B 16

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  Crime Classification Manual Part II Chapter 9 B 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N     In his vehicle they found a .22-caliber pistol and ammunition, a stun gun, Mace, a camera and film, two sets of binoculars, two tape recorders, two flashlights, pictures of the victim’s residence and car, rubber gloves, cotton gloves, a stocking mask, a large nylon bag and a bag with a change of clothes, several condoms, a book of nude pictures, a gun cleaning kit, and a cooler filled with ice and beer.

Crime Classification Manual Part II Chapter 9 A016

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  Crime Classification Manual Part II Chapter 9 A016 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   For example, a mental health patient arrived at an institution to see the on-call psychiatrist. The patient was seeking admission and apparently believed that the small axe he brought with him would ensure the psychiatrist’s compliance with his demand for admission.

Crime Classification Manual Part II Chapter 8 F16

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  Crime Classification Manual Part II Chapter 8 F16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   331: FORMAL GANG SEXUAL ASSAULT A formal gang is characterized by some internal organizational structure, a name and other identifying features (for example, colors, insignias, or pat- tern of dress), and some evidence of group cohesiveness (for example, members owe some allegiance to the gang and gather to participate in a variety of activities). In sum, the gang must have some mission or purpose other than assault.

Crime Classification Manual Part II Chapter 8 E16

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  Crime Classification Manual Part II Chapter 8 E16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   317: CHILD/ADOLESCENT SEX RINGS In this offense, children are used to create obscene materials such as photos, movies, and videos, for private use or commercial activities.

Crime Classification Manual Part II Chapter 8 D16

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  Crime Classification Manual Part II Chapter 8 D16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   CASE STUDY: 314.02.01: ANGER RAPE, ELDERLY VICTIM Background and Victimology A sixty-five-year-old widow returning from church entered her bedroom and noted that several bureau drawers were open and that jewelry and money were missing. Walking into the den, she was struck by a closed fist to her face.

Crime Classification Manual Part II Chapter 8 C16

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  Crime Classification Manual Part II Chapter 8 C16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   These offenders are usually promiscuous, with many different victims of varying ages. Vulnerable individuals include the sick, the disabled, and the handicapped as well as healthy children in day care settings.  

Crime Classification Manual Part II Chapter 8 B16

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  Crime Classification Manual Part II Chapter 8 B16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   After Herb left in the morning, Mrs. R called her therapist and lawyer. She moved in with a relative who accompanied her to work each morning and evening.

Crime Classification Manual Part II Chapter 8 A16

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  Crime Classification Manual Part II Chapter 8 A16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The preferential child molesters have a definite sexual preference for children. Their sexual fantasies and erotic imagery focus on children. Preferential child molesters almost always have access to children, molest multiple victims, and collect child pornography or child erotica.

Crime Classification Manual Part II Chapter 7 C 16

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  Crime Classification Manual Part II Chapter 7 C 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Serial arson is not a separate or distinct motive for setting fires; rather it is a pattern of fire setting frequently encountered in revenge-, excitement-, or extremist-motivated arsons.

Crime Classification Manual Part II Chapter 7 B 16

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  Crime Classification Manual Part II Chapter 7 B 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N 240: PROFIT-MOTIVATED ARSON Arson for profit is a fire set for the purpose of achieving material gain, either directly or indirectly. It is a commercial crime and exhibits the least passion of any of the motivations that generate the crime of arson.

Crime Classification Manual Part II Chapter 7 A 16

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  Crime Classification Manual Part II Chapter 7 A 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION Search Warrant Suggestions Evidence of incendiary devices: packing, components, fireworks, fire- crackers, tape for matching with crime scene evidence, how-to books

Crime Classification Manual Part II Chapter 6 J 16

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  Crime Classification Manual Part II Chapter 6 J 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION The members of the group were very upset that the world had not ended Monday, as Sanders had predicted. The responding officers left with- out incident since there was nothing that could lead to an arrest.

Crime Classification Manual Part II Chapter 6 I 16

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  Crime Classification Manual Part II Chapter 6 I 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION     It was also during this period (1986–1987) that Lundgren began to use his position as tour guide for the Kirtland Temple to proclaim his interpretation of church doctrine and recruit his followers. Lundgren’s supervisor began to hear complaints from temple visitors that Lundgren was misrepresenting teachings of the Reorganized Church.

Crime Classification Manual Part II Chapter 6 H 16

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  Crime Classification Manual Part II Chapter 6 H 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Recognizing the intraracial nature of these crimes appears to be applicable only if the victim is black. If the victim is white, the intraracial aspect of violent offending does not appear to be as germane. White offenders rarely offend interracially. The proximity of the offender’s residence to the crime scene is significantly influenced by the racial homogeneity of the neighborhood.

Crime Classification Manual Part II Chapter 6 G 16

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  Crime Classification Manual Part II Chapter 6 G 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION The weapon is one of opportunity (for example, a rock) that is left at the scene, and the crime scene would show great disarray. Forensic findings would show a blitz style of attack, overkill, blunt-force trauma, and often personal weapon use (hands and feet).

Crime Classification Manual Part II Chapter 6 F 16

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  Crime Classification Manual Part II Chapter 6 F 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Victimology The infants who died at the medical center while under the care of Genene Jones ranged between the ages of three weeks and two years. The one exception was a ten-year-old child who was mentally retarded and had a develop- mental age of an infant. At the clinic in Kerrville, Texas, where Jones worked after leaving San Antonio, all of the children who experienced a life-threatening crisis in her presence were under age two, with the exception of a seven- year-old severely retarded child. All of these children were involved in a client-caregiver relationship with Jones, either directly, with her as their as- signed nurse, or indirectly, with her responding to the code or present at the time of death.  

Crime Classification Manual Part II Chapter 6 E 16

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  Crime Classification Manual Part II Chapter 6 E 16 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   If the investigator receives any communiqués claiming responsibility, especially from an alleged group, the communiqué should undergo a threat assessment examination to determine authenticity. In some cases, the group identified may make disclaimers.