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Operation Fast and Furious

References

Darrell E. Issa, (July 26, 2011). The Department of Justice’s Operation Fast and Furious: Fueling Cartel Violence. Retrieved from:http://oversight.house.gov/wp-content/uploads/2012/02/FINAL_FINAL.pdf

Eban, K. (2013). The truth about the Fast and Furious scandal. Fortune.Com, 1.

Fisher, L. (2013). The Law: Obama's Executive Privilege and Holder's Contempt: 'Operation Fast and Furious'. Presidential Studies Quarterly, 43(1), 167-185. doi:10.1111/psq.12008

Perez, E. (2012, December 5). Firings Set Over 'Fast and Furious'. Wall Street Journal - Eastern Edition. p. A4.

Richard A. Serrano, (September 19, 2012). Fast and Furious: OIG Report and Analysis. Retrieved from: http://documents.latimes.com/fast-and-furious

Stepman, J. (2011). House Republicans Set to Investigate Holder Over Fast and Furious. Human Events, 37(35), 6.

U.S Office of Inspector, U.S Department of Justice (November 2012). A Review of ATF’s Operation Fast and Furious and Related Matters. Retrieved from: http://www.justice.gov/oig/reports/2012/s1209.pdf

Young, S. M. (2012). GOING NOWHERE "FAST" (OR "FURIOUS"): THE NONEXISTENT U.S. FIREARMS TRAFFICKING STATUTE AND THE RISE OF MEXICAN DRUG CARTEL VIOLENCE. University Of Michigan Journal Of Law Reform, 46(1), 1-67.

The Start

Lessons

What Went Wrong

Background

  • Lack of sufficient controls and attention to public Safety
  • Inappropriate use of the FFL
  • The structure of the ATF Group VII
  • Require higher level of approval
  • Reassessment of operations regularly
  • Revise the polices and procedures of Undercover agent or Informant

Project Gunrunner - Started 2008

Gunrunner Strategy

Group VII Initiation - Recruiting Agents

FFL 1 & FFL 2

"Straw Purchasers"

Expansion of the Operation

The Case

Cartels Market

  • 2009 Mexican Authorities Discovery Firearms to Sinaloa
  • Firearms in the Boarder - El - Paso, TX
  • DEA Notification to Group VII
  • Agent Brian Terry

Nesrin Arafa

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