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Practical Gambling Investigation Techniques is an invaluable, one-of-a-kind guide to investigating illegal gambling activities. The book covers the entire sequence of events involved in a gambling investigation from the receipt of a complaint to the preparation for trial. It discusses how to use role camouflage and develop a cover story, how to choose a raid team and assign duties, and how to conduct a search. It also addresses what you need to consider when developing probable cause. The components of a search warrant are examined along with the procedures that should be followed when it is served. The book also offers tips for preparing your case for court. Techniques are presented as step by step procedures, and cases are used to illustrate the concepts covered. Practical Gambling Investigation Techniques is ideal for anyone involved in the enforcement of gambling laws, including local and state police, the FBI, and the Treasury Department.
Over a million people in the United States regularly smoke marijuana. Approximately 400,000 defendants each year are charged with the use, possession, sale, or cultivation of marijuana. MARIJUANA LAW describes how people can reduce the probability of arrest and defend themselves from prosecution if arrested. Readers will learn when a police officer can legally stop them; when they can be searched; when they have to be read their rights; what to do if an officer comes to their home with (or without) a search warrant; and how to counter many police tactics simply by knowing their rights. Contains information on the necessity defense in medical marijuana cases, drug testing, case law, and federal sentencing guidelines. It also contains practical tips on individual rights and avoiding surveillance. Includes appendices on the Bill of Rights, wallet cards, atate-by-state punishment for marijuana crimes, and the13 federal circuits; plus a thorough Index.