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 |
| Scenario |
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. |
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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.
