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Scenario 13

Search – Scenario 13

Scenario 13 Search (Weapons Ownership)
Capability Search (Person)
Data Federal Firearms Licensee (Firearms Dealer) Records; Criminal History
Crime Check Fraud
Functional Areas Tactical

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.

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