Search – Scenario 13
|Scenario 13||Search (Weapons Ownership)|
|Data||Federal Firearms Licensee (Firearms Dealer) Records; Criminal History|
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.