Raul Gutierrez Case Summary

Improved Essays
This arrest of Raul Gutierrez is a successful example of intelligence sharing among different countries. In this case Colombia, Spain, and the United States worked together to combat a terrorist threat. Terrorism and cybercrimes are worldwide threats that affect many nations and businesses. Intelligence sharing between government and even businesses can have huge benefits in combating against sector threats and allowing for demolishment of these threats. If communities share openly in their sectors, threat actors may have a harder time breaching companies because of defense mechanisms put in place from shared intelligence and therefore current threat plots are more likely to fail. Reporting suspicious activity to authorities and law enforcement

Related Documents

  • Improved Essays

    The ability for agencies within the Intelligence Community to share information horizontally through the use of Fusion Centers has proven both effective and beneficial to Americans everywhere. In only the last five years, Fusion Centers have been credited with “preventing, protecting against, and responding to criminal and terrorist threats,” (DHS 2015) all across the country. Although they assist with the counter-terrorism fight, it is important to identify that that is not their primary mission. The primary mission of Fusion Centers is to “receive, analyze, gather, produce, and disseminate a broad array of threat-related information and actionable intelligence to appropriate law enforcement and homeland security agencies” (DHS 2015).…

    • 155 Words
    • 1 Pages
    Improved Essays
  • Improved Essays

    During Adnan Syed’s case, his lawyer was Christina Gutierrez. Christina Gutierrez is known as “one of the Baltimore area's most ferocious criminal defense lawyers”, however, she lost Adnan’s trial. Gutierrez had valid points and was very determined but did that serve Adnan justice? Gutierrez was known as “a pit bull on the pant leg of case, but justice.” Even though Gutierrez is a star lawyer, but some negative factors might have affected the result of the trial.…

    • 431 Words
    • 2 Pages
    Improved Essays
  • Improved Essays

    On January 23, 2014, Anthony Hernandez was indicted in Salem Superior Court for Conspiracy to Violate Drug Laws. As a result, on February 25, 2014, Anthony Hernandez’s mother, Maria Hernandez, hired Attorney Gary Zerola to represent Anthony; Zerola had previously represented Anthony in other unrelated legal matters. The criminal matter in which Anthony had been involved stems from a narcotics distribution investigation conducted by the New York Queens County District Attorney. During the course of the investigation the Queens District Attorney’s Office obtained a wiretap warrant which ultimately led to criminal charges against thirteen individuals including Anthony. On September 17, 2013, the Queens District Attorney’s Office sought a protective order to redact portions of the warrant and affidavit, because they felt the release of the information…

    • 1233 Words
    • 5 Pages
    Improved Essays
  • Decent Essays

    To: Supervising Attorney From: Heather Wells, Student Date: January 31, 2016 Case: Arturo Garcia v Mary Chavez Re: Child support modification Statement of Assignment: I have been asked to prepare a memorandum for you regarding the following questions a. “Was it permissible for Ms. Chavez to unilaterally reduce support when the oldest child reached the age of majority?” b. “What is the likelihood of the court granting a modification of child support due to Ms. Chavez’s change of occupation? Issue: Under Statutory Laws: a. “NMSA § 28-6-1 (Repl.…

    • 595 Words
    • 3 Pages
    Decent Essays
  • Improved Essays

    This article is about a man who is being accused of solicitation. Solicitation is to ask, command, urge or advise another person to commit a crime. The suspect is already in jail on a criminal sexual abuse case. Ivan Flores is being charged for solicitation of murder and solicitation of murder for hire according to prosecutors. A $500,000 bail was set on his new charges.…

    • 491 Words
    • 2 Pages
    Improved Essays
  • Decent Essays

    Candidate Bolivar delivered all elements of the five paragraph order with enough information to begin execution. He had an abundance of filler words but was able to clearly deliver his thoughts and maintained good eye contact with the members of his fire team. Although no security was posted during his brief, he planned for security and it was employed in execution. SNC received some suggestions from fire team members but maintained his command. He struggled with maintaining momentum throughout the event which was a product of unclear tasks and a lack of motivation or urgency.…

    • 138 Words
    • 1 Pages
    Decent Essays
  • Decent Essays

    Joel Cardenas Case

    • 177 Words
    • 1 Pages

    Joel Cardenas was not discharged or fired for lack of work. He was counseled for continuously taking days off without pay. The final incident was on March 23, 2016 he asked to sit down with our CFO, Rich Bertoni and myself. Joel indicated that due to family needs at home which include young children and aging parents, he is needed at home. He asked to be terminated.…

    • 177 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    The media sensationalism of the Christian Fernandez case alludes to his familial history, place and situation of birth, and his own abuse as the root cause of his past delinquency and current charges. In 2011, Christian Fernandez—a 12 year-old boy—faced life in prison without the possibility of parole for murdering his 2-year-old brother and sexually assaulting his 5 year-old brother according to the Crimesider staff(2013). The case was presented in a way that acknowledged social disorganization with a twist of the social bond theory for good measure. Christian Fernandez was born in 1999 into a bad situation with a 14 year-old mother assaulted by a 25 year-old man who was convicted of the assault. He was unsupervised and witnessed many horrors until at the age of 2 when he was found wandering outside of a motel where his drug-addicted…

    • 555 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    The success of the North Carolina Information Sharing and Analysis Center demonstrates the effectiveness of Fusion Centers. Based upon the reference material there is” potential risk to civil liberties concerns or violations since the Intelligence gathered could be viewed as pre-emptive law enforcement and gathered in the absence of a criminal predicate and that individuals who do not necessarily have the appropriate law enforcement or broader intelligence training will engage in intelligence collection that is not supported by law”. ("Global Intelligence Working Group, 2005a, p. 11". Retrieved…

    • 906 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    Micheal Hernandez's Case

    • 372 Words
    • 2 Pages

    The first article I found was about a man named Micheal Hernandez who murdered his classmate in a school bathroom at Southwood Middle back in 2004. Micheal cold heartedly murdered his middle school friend, Jamie Gough, at age 14 in a bathroom stall and he stabbed him 40 times which got Micheal sentenced to life in prison. According to the article and recent pictures of Micheal Hernandez smiling due to his case now has to undergo a new sentencing hearing meanwhile the U.S. Supreme Court banned the automatic life terms without the possibility of parole for minors convicted of murder. Lastly, the prosecutors have strong evidence against Hernandez that could keep him locked away for life with no parole due to his chilling recordings of jail calls…

    • 372 Words
    • 2 Pages
    Improved Essays
  • Great Essays

    Dni Effect

    • 1657 Words
    • 7 Pages

    As the number of arrests shows, domestic terrorism is not going away and as the enemy evolves and transforms into a more sophisticated terrorist, the law enforcement and intelligence communities at all levels must do so as well. Experts in the domestic terrorism field warn against the intersections where the cyber-terror, narco-traffickers and terrorist will meet. Currently, the intelligence agencies that monitor these different types of threats are disconnected and the IC is not positioned to detect an intersection among these disparate groups. This is clearly a vulnerability that exists within the framework of the domestic counter-terrorism IC; joint collaboration must continue to evolve to ensure an attack does not occur in these…

    • 1657 Words
    • 7 Pages
    Great Essays
  • Great Essays

    To ensure our safety under the national security, we had to have partnership trust within our state, federal and local agencies. This made sharing information effective, that’s why we focus on the post 9-11 threat environment. To support preparedness efforts, there’re many of governmental, commercial, and non-governmental organizations that provide officials with homeland security alerts and updates along with state level government have fusion centers that integrate and analyze homeland security information. “The 9/11 terrorist attacks focused public attention on the need for better information sharing among intelligence, law enforcement, and emergency management agencies” (example 2016). The 9/11 Commission was a direct result in the agencies providing incentives for sharing, to restore a better balance between shared task, knowledge and security.…

    • 1534 Words
    • 7 Pages
    Great Essays
  • Improved Essays

    The use of the intelligence method is prominent with the AFP through collecting information and data to produce intelligence. The AFP also employs the use of both strategic and Tactical intelligence in their practices, theoretically being that strategic intelligence uses long-term initiatives, strategies on emerging problems and structures of serious organised crime while tactical intelligence focuses on short-term initiatives, looking closely at criminal groups and activities (Buckley 2013). A practical example is the Specialist Response group that provides tactical strategies through intelligence operational priorities for a diverse range of AFP operations and building missions (AFP 2016). A difference identified through analysing the AFPS initiatives compared to the academic intelligence methods is the AFP’s use of public relations through educating the public with critical matters and receiving information from the public to improve statistics and crime prevention techniques. This is initiated through the AFPs virtual global taskforce for cyber crime, focusing on informing the public on risks and preventative actions (AFP Corporate Plan 2015-2019).…

    • 1017 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    Mario Fernandez Case

    • 860 Words
    • 4 Pages

    Cooper Agency received an incoming client assignment on May 13, 2016. Mario Fernandez, has been assigned as a client by Judge Christopher Jones of Henrico County General District Court. Mario Fernandez has been living in the United States of America for the past five years and has been classified as an illegal alien whom entered the country illegally. Born and raised in Mexico, Mario has encountered severed depression caused by homesickness, and the lack of family culture. Mr. Fernandez works manual labor jobs that pay him under the table to be able to support the family he has left back home, in Mexico.…

    • 860 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    Introduction The case study involves Hernandez versus Texas this was a Mexican – American civil right case which was recorded as the first one. The case was listened by States Supreme Court this was after the Second World War. Historically it was around 1950. The case was involved murder the named Pete Hernandez who was a cotton picker was accused of killing Joe Espinosa. They were no Mexican who has served on the jury for more than twenty-five years.…

    • 718 Words
    • 3 Pages
    Improved Essays