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The Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Justice, is submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995. Once you have filled in the required fields below you can preview and/or submit your comment to the Justice Department for review. On March 1, 2023, investigators executed a search warrant at Valentins residence and arrested him. The goal of the FIST program is provide national estimates of the total number of firearm purchase applications received and denied pursuant to the Brady Act and similar state laws. daily Federal Register on FederalRegister.gov will remain an unofficial Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Justice. The Division of Medi-Cal Fraud and Elder Abuse works aggressively to investigate and prosecute those who rob taxpayers of millions of dollars each year and divert scarce health care resources from the needy. stream Per 18 U.S.C. The DOJRC also engages in ad-hoc studies relevant to the community and liaises with project owners to them in understanding their objectives; drafts special reports; and shares the findings with policy makers and the law enforcement community. <> Bureau of Firearms Welcome to the California DOJ Bureau of Firearms The Bureau of Firearms serves the people of California through education, regulation, and enforcement actions regarding the manufacture, sales, ownership, safety training, and transfer of firearms. vF) J>Hqe D++v0j+/("kVI)D+`O R\Y UYI'lB@yX:'cN`k0I5m=G*z [K.;z'Bq+,G(0 [6], While the California Office of the Attorney General was created in 1850, the law enforcement and criminal investigative capabilities of the CA DOJ were not fully established until the early 20th century. General Information: 916-210-6276. Beginning January of 2022, all applicants requesting a release of firearms by a law enforcement agency must electronically submit a Law Enforcement Release (LER) application for the return of a firearm (s), ammunition, and/or ammunition feeding device (s) via the California Firearms Application Reporting System (CFARS). $19.00 per firearm (i.e. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. The obligation to respond is required to obtain or retain a benefit. Complete all required information. so we've restored your progress. As California's top-level investigative law enforcement agency and legal department, CA DOJ has statewide authority with over 4,700 employees and a budget of US$1.048 billion in 2019. documents in the last year, 83 q endobj The Riverside Branch Office also works closely with the District Attorneys Offices of Riverside and San Bernardino Counties, with some Deputy District Attorneys being cross-designated as Special Assistant United States Attorneys (SAUSAs) to work on cases of mutual interest. July 9, 2018. Carias Torres is separately charged with international money laundering. This small, but elite, group of sworn peace officers are generally better educated and more experienced than many of their law-enforcement counterparts, and are often called upon for their expertise and ability to coordinate joint activities between local, state, and federal agencies throughout the state. The section also reviews and prosecutes reports of elder abuse and neglect of patients housed in federally funded nursing home facilities. {{=)th A copy of this disclaimer can also be found on our Disclaimer page. Acting Assistant Attorney General, Justice Management DivisionContact the Department, Employment Verification Information Bus. Both men were arrested in Los Angeles, California, on April 26, 2023, and were ordered detained pending trial by United States District Judge Colleen Kollar-Kotelly on April 28, 2023. <> This feature is not available for this document. corresponding official PDF file on govinfo.gov. The BOF conducts a variety of operations, including undercover investigations for violations of state firearms laws, training local law-enforcement officials on firearms law and regulations, inspecting licensed firearms dealers, lending safety assistance to gun show promoters, locating and arresting felons in possession of firearms, and testifying as expert witnesses. You can view alternative ways to comment or you may also comment via Regulations.gov at /documents/2023/04/27/2023-08868/agency-information-collection-activities-proposed-ecollection-ecomments-requested-revision-of-a. documents in the last year, 669 More information and documentation can be found in our 6 0 obj The President of the United States manages the operations of the Executive branch of Government through Executive orders. documents in the last year, 19 The division is not only the largest within the department, but also one of the largest statewide investigative law enforcement agencies in the United States. Submit a Explosives Licensing Question or call the FELC at (877) 283-3352. Individuals must submit this application with a fee (check or money order made payable to the Department of Justice) in the amount of . Application Instructions: Print or download the most updated version of the California Department of Justice (DOJ) Bureau of Firearms Standard Initial and Renewal Application for a CCW License (Form BOF 4012, Revised 08/2022). Riverside, CA 92501. Parties, docket activity and news coverage of federal case CityLine Partnership, L.L.C. Share sensitive information only on official, secure websites. Riverside, CA 92501 Its assistance to the local law enforcement agencies, for example, on cases too large or complex for local agencies to handle alone, or use of CA DOJ databases. }[1v1+?q0')\10Hqeot`v4 It is being prosecuted by Assistant U.S. Riverside Branch Office. Its forensic laboratory work that processes evidence from multiple agencies throughout the state. #z-KZLt96X'*3*cUa~hg44o`0aq3jhJdz;d+l_ The California Courts Meeting Information Center offers online access to Judicial Council of California meetings, presentations, and archived broadcasts. FIST collects counts of firearm transfer applications and permit checks conducted by state and local agencies and combines them with the Federal . documents in the last year, 1407 North Korean Foreign Trade Bank Representative Charged for Role in Two Crypto Laundering Conspiracies, 04.24.2023 In 2006, California became the first and only state in the nation to establish a system for tracking firearm owners who fall into a prohibited status, according to the attorney general's office. for better understanding how a document is structured but The Victim Services Unit leads California's fight toward preserving the rights of crime victims through responsive programs, accessibility of services, and progressive legislation. State of California Department of Justice, Consumer Protection and Economic Opportunity, California Justice Information Services (CJIS). If convicted on the firearm count, Valentin faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The DMFEA is funded via an $18.6 million federal grant program. Register (ACFR) issues a regulation granting it official legal status. Search form. The division is not only the largest within the department, but also one of the largest statewide investigative law enforcement agencies in the United States. ATI Number: Date of Birth: (mm/dd/yyyy) ReCaptcha Response:.. State of California Department of Justice Office of the Attorney General Office of the . rA5V documents in the last year, 9 1 0 obj According to court documents, on March 1, 2022, Efrain Valentin supplied approximately 1.3 kilograms of methamphetamine to another individual for the purpose of selling it to a purported customer. 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 California Attorney General (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US state of California. FIST collects counts of firearm transfer applications and permit checks conducted by state and local agencies and combines them with the Federal Bureau of Investigation (FBI) National Instant Background Check (NICS) transaction data. Language links are at the top of the page across from the title. Entertainer Convicted of Engaging in Foreign Influence Campaign, 04.26.2023 The drug trafficking conspiracy charge carries a mandatory minimum sentence of 10 years in prison up to life; the money laundering conspiracy charge carries a sentence of up to 20 years in prison. Department Clearance Officer for PRA, U.S. Department of Justice. include documents scheduled for later issues, at the request A .gov website belongs to an official government organization in the United States. on permitting electronic submission of responses. Riverside Branch Office State scientist links blood in Simpson's Bronco to wife and friend. Carias Torres is also alleged to have conspired to commit international promotional money laundering in connection with proceeds derived from the drug trafficking conspiracy. documents in the last year, by the Energy Department This section also represents the Department of Corrections, Board of Prison Terms, Youth Authority and the Department of Mental Health and their employees in cases regarding policies, practices or conditions of confinement of inmates. While every effort has been made to ensure that An official website of the United States government. Subscribe As the state's FBI counterpart, the CBI investigates a wide-variety of crimes including homicides, fraud, sexual predators, violent/repeat offenders, serial crimes, internet crimes against children, human trafficking, money laundering, extortion, public corruption, rapes, false imprisonment, terrorism, and much more. In addition, the division supports the critical Department of Justice (DOJ . In addition, the division supports the critical Department of Justice (DOJ) information technology infrastructure. This table of contents is a navigational tool, processed from the <> The California Department of Justice (DOJ) is required to keep a record of any individual arrested and/or prosecuted in California. documents in the last year, by the Food and Drug Administration Get FBI email alerts The Automated Firearms System is a repository of firearm records maintained by the Department, as established by Penal Code section 11106.The Automated Firearms System is populated by way of firearm purchases or transfers at a California licensed firearm dealer, registration of assault weapons (during specified registration periods), an individual's report of firearm ownership to the . Box 160367 AUSAs in the Riverside Branch Office also serve as coordinators for, or otherwise work closely with, a number of task forces in Riverside and San Bernardino Counties, including the Gang Impact Team, which focuses on reducing gang-related drug trafficking and violent crimes in San Bernardino County, the Sexual Assault Felony Enforcement task force, which focuses on child exploitation crimes, and the Inland Regional Corruption Task Force. Based on the DOJs need, the DOJRC works with academic researchers and other social and data scientists, conducts field studies, statistical analyses, and testing to engage in meaningful interpretation of data to provide reliable evidence-based research to support recommendations and conclusions. Contact the Webmaster to submit comments. on FederalRegister.gov Main menu. Five victim specialists who support American Indian and Alaska Native (AI/AN) communities recently reflected on their experiences. endobj The Appeals, Writs and Trials Section handles post-conviction proceedings. The customer was in fact a confidential informant working for law enforcement. Self-Regulatory Organizations; NYSE Arca, Inc. Economic Sanctions & Foreign Assets Control, Smoking Cessation and Related Indications, Labeling of Plant-Based Milk Alternatives and Voluntary Nutrient Statements, Authority To Order the Ready Reserve of the Armed Forces to Active Duty To Address International Drug Trafficking, Revitalizing Our Nation's Commitment to Environmental Justice for All, /documents/2023/04/27/2023-08868/agency-information-collection-activities-proposed-ecollection-ecomments-requested-revision-of-a, https://www.federalregister.gov/d/2023-08868, MODS: Government Publishing Office metadata. (1) State of California Department of Justice, Consumer Protection and Economic Opportunity, California Justice Information Services (CJIS), Ammunition Purchase Authorization Program, Automated Firearms System Personal Information Update, California Firearms Laws Summary, pdf (revised 2021), Becoming a Firearm Dealer and/or Ammunition Vendor in California, Firearms Shipment Verification/California Licensee Check (CFLC) System, Firearm Safety Certificate Program, DOJ Certified Instructor Information and Comparable Entities, Certificate of Eligibility Information and Application Process, Firearms Reporting & Law Enforcement Release Application, Firearm Regulations/ Rulemaking Activities, Roster of Firearm Safety Devices Certified for Sale, Unique Serial Number Application (USNA) Process. Technology Services Bureau (TSB) is responsible for all necessary infrastructure and software used to support the DOJs business domain, and operates in a 24-hour, seven-day a week environment to ensure all systems are available to the DOJ law enforcement community and to DOJ personnel. CFARS Status Check Menu Ammunition Eligibility Check Assistance Center CFARS Contact Us Three additional members of the conspiracy who were previously arrested, Hector David Valdez, Craig Eastman, and Charles Jeffrey Taylor, also remain detained without bond pending trial. Form number (if applicable): ATF F 5400.13/5400.16. Please consult with a translator for accuracy if you are relying on the translation or are using this site for official business. These tools are designed to help you understand the official document This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. [e>> w|grc80)nlD:0tVQ|f$,{MC 810MPY/M"8`V'"QDI("801("4\w4-Ng(7+NDc1>MSDd4? documents in the last year. Small and large law enforcement agencies within California can request assistance from CA DOJ. Central District of California. U.S. f{nWCvVZC8qz@Y%& K7J!aJ'-0 Xjc f/P^ht@j@1^oO Q|bB If you have any questions please contact: Bilingual Services Program at (916) 210-7580. <> An estimated 10,200 respondents will complete this form once annually, and it will take each respondent approximately 1.5 hours to complete their responses. The California Bureau of Firearms (BOF), "is responsible for identifying individuals who are ineligible to acquire or possess firearms" and other weapons, primarily targeting felons and others that may be in possession of illegal weapons/explosives. <> Assistant Director in Charge Donald Alway . The Research Advisory Panel primarily seeks to ensure the safety and protection of participating human research subjects and adequate security of the controlled substances used in the study. Please select what you would like to do: Report Theft or Loss of Explosive Material Report Theft or Loss of Type 60 Coupon. This Google translation feature is provided for informational purposes only. documents in the last year, 931 If you have any questions please contact: Bilingual Services Program at (916) 210-7580. Component: Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Justice. Achieving this goal is contingent on accomplishing four objectives: the Federal Register. This case is the product of an investigation by the Federal Bureau of Investigation, the South Lake Tahoe Police Department, the El Dorado County Sheriffs Office, and the Douglas County Sheriffs Office in Nevada, with assistance from the Drug Enforcement Administration and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. Thompson, Don. Website Contact. But assault weapons remain illegal in California while the state appeals the ruling. 11 0 obj Bus. The Division of Law Enforcement in the Department of Justice collects the information requested on this report as authorized by Penal Code section 27875 subdivision (a). If convicted on the methamphetamine counts, Valentin faces a mandatory minimum statutory penalty of 10 years, up to a maximum life in prison, and a $10 million fine. CALIFORNIA DEPARTMENT OF JUSTICE BUREAU OF FIREARMS Prohibited Persons Relinquishment Form On average this form takes 38 minutes to complete The CALIFORNIA DEPARTMENT OF JUSTICE BUREAU OF FIREARMS Prohibited Persons Relinquishment Form form is 6 pages long and contains: 0 signatures 45 check-boxes 129 other fields Country of origin: US xYMo8*oE-6@CvF*8;Drh2 "o73#?_._,t2@$ S%1LPctu5H:|8\n:\VR!2!TedeS@qeUVk RenKpE K0M!HCI8~+]=NkN!5\,+5lmBcp"J>o%*iPC^QIErdKOi7l'SV0M>B .4f)sd!f%46d;nE@^GIX8 Register, and does not replace the official print version or the official An estimate of the total public burden (in hours) and annual cost burden associated with the collection: About. e.g., headings within the legal text of Federal Register documents. Written comments and suggestions from the public and affected agencies concerning the proposed collection of information are encouraged. v. United States Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives, case number 4:23 . Note: You can attach your comment as a file and/or attach supporting the material on FederalRegister.gov is accurately displayed, consistent with Press ReleaseSan Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes, August 9, 2022 Start Preamble AGENCY: Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Justice. which take into account a number of variables. Valdez was arrested on February 24, 2023, in the Central District of California. Each document posted on the site includes a link to the endobj The Department of Justice encourages public comment and will accept input until June 26, 2023. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. & Prof. Code 6000-6238 - Legislation governing California attorneys. The Financial Fraud and Special Prosecutions Unit investigates and prosecutes complex criminal cases occurring in California, primarily related to financial, securities, mortgage, and environmental fraud; public corruption, including violations of California's Political Reform Act; underground economy offenses, including tax and revenue fraud and counterfeiting; transnational organized crime; human trafficking; and crimes within the scope of the Attorney General's Bureau of Children's Justice. [FR Doc. He joined the United States Attorneys Office for the Central District of California in the fall of 2012. 75.123 0 0 75.123 1.4249 1.6879 cm Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF. establishing the XML-based Federal Register as an ACFR-sanctioned LockA locked padlock An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The division also assists local, state and federal agencies by providing services in specialized areas including: The California Bureau of Investigation (CBI), was established in 1918 as the California Bureau of Criminal Identification and Investigation (CBCII). The goal of the FIST program is provide national estimates of the total number of firearm purchase applications received and denied pursuant to the Brady Act and similar state laws. provide legal notice to the public or judicial notice to the courts. Abstract: Sacramento, CA 95816-0367. documents in the last year, 1008 Until the ACFR grants it official status, the XML (4) (951) 368-1488 (Complaints), Environmental Crimes and Community Safety, Conviction and Sentence Alternatives (CASA) Program. The California Bureau of Forensic Services (BFS) is the scientific arm of the department, whose mission is to serve the people of California on behalf of the Attorney General's Office with state of the art forensic services throughout the state. 8 0 obj The ESB also provides enterprise support for the DOJs computing, applications, and shared services environments, and also partners with DOJ programs, and law enforcement agency partners to ensure technical solutions meet state, and federal information security requirements. Former Pediatrician Pleads Guilty to Possessing Child Pornography, 04.24.2023 endstream 05/01/2023, 39 The Office of the Attorney General is unable to guarantee the accuracy of this translation and is therefore not liable for any inaccurate information resulting from the translation application tool. Sacramento, CA 95820, You can also use the convenient email form below to contact us. If you are using public inspection listings for legal research, you The Division of Civil Law "both prosecutes and defends civil actions." endobj or by telephone at 3046164400. Special Agents are a force multiplier, assisting agencies with expertise, equipment and personnel. Address11000 Wilshire BoulevardSuite 1700Los Angeles, CA 90024, 04.26.2023 This site displays a prototype of a Web 2.0 version of the daily <> U.S. Attorney's Office. Sacramento, CA 94203-0200. 4 0 obj i j C' tHandgun f" Rifle Shotgun Serial Number Make . SACRAMENTO, Calif. A federal grand jury returned a four-count indictment Thursday against Efrain Valentin, 54, of Sacramento, charging him with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, and being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. [3] Besides its support of the California Attorney General, the department is frequently mentioned in the news media for (among other activities): The sworn law enforcement personnel of CA DOJ (primarily assigned to the Division of Law Enforcement), consists of approximately 400 law enforcement officers (Special Agents).

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