Review of the Internet Crimes Against Children Task Force Program Interim Report to the Attorney General Fiscal Years 2010 and 2011 U.S. Department of Justice Office of Justice Programs Office of Juvenile Justice and Delinquency Prevention For more information contact Marilyn Roberts, Deputy Administrator for Programs, Office of Juvenile Justice and Delinquency Prevention at [email protected] or at (202) 616-9055. Report Contents Background.................................................................................................................................................................... 3 Purpose of the Report .................................................................................................................................................... 3 Purpose and Accomplishments of the ICAC Program................................................................................................... 3 Number and Location of ICAC Task Forces ................................................................................................................. 6 Federal Grants Awarded to Each Task Force ................................................................................................................ 7 Affiliate Law Enforcement Agencies and Other Partners ............................................................................................. 9 Number of Documented Complaints ........................................................................................................................... 10 Referrals to U.S. Attorneys for Prosecution ................................................................................................................ 10 Investigative Technical Assistance Provided by ICAC Task Forces ........................................................................... 11 Community Outreach and Education Provided by ICAC Task Forces ........................................................................ 11 Individual ICAC Task Force Profiles………….…………………………………………………………..Appendix A ICAC Monthly Reporting Definitions……………………………………………………………………..Appendix B 2 Background The Internet Crimes Against Children (ICAC) Task Force Program has been protecting American children since 1998.1 The ICAC program is a national network of 61 coordinated task forces representing more than 3,000 federal, state, local, and tribal law enforcement and prosecutorial agencies. These agencies engage in investigations, forensic examinations, and prosecutions related to technology-facilitated sexual exploitation of children and Internet crimes against children. Additionally, the task forces provide forensic and investigative technical assistance to law enforcement and prosecutors as well as educational information to parents, educators, prosecutors, law enforcement, and others concerned with child victimization. By helping state, local, and tribal law enforcement agencies develop effective and sustainable responses to online child victimization and child pornography, the Office of Juvenile Justice and Delinquency Prevention (OJJDP) and the ICAC program have built capacity at the local level to address ICAC-related offenses. Purpose of the Report The Providing Resources, Officers, and Technology to Eradicate Cyber Threats to Our Children (PROTECT) Act of 2008 (P.L. 110–401, codified at 42 USC 17601, et seq.), Title I, Section 106 (d) (1), calls for OJJDP to regularly review the ICAC program and to submit its review to the Attorney General on an annual basis. OJJDP made the first awards to ICAC task forces following the guidance of the PROTECT Act in July 2009. The PROTECT Act defined specific data elements to be included in the annual review that ICAC program data collection had not previously captured. These new data elements were recorded beginning July 1, 2009. This interim report will feature data covering fiscal years (FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will prepare and submit an FY 2012 ICAC Report to the Attorney General in the first quarter of 2013; it will include a 3-year analysis (FYs 2010 to 2012) of the ICAC program. This analysis will include an examination of statistical accomplishments and trend analysis for the ICAC program as well as a review of individual task force reporting. The data in this interim report come from required monthly data submissions to OJJDP from the state and local ICAC task forces. Purpose and Accomplishments of the ICAC Program The ICAC program maintains and expands state and regional ICAC task forces to address technology-facilitated child exploitation. These task forces work collaboratively as a national network of law enforcement and prosecutorial agencies that prevent, interdict, and investigate Internet crimes against children. The program requires existing task forces to develop multijurisdictional, multiagency responses to such offenses by providing funding and other From 1998 to 2010, Congress appropriated funding to support the program under the Missing Children’s Assistance Program administered by the Office of Juvenile Justice and Delinquency Prevention. 1 3 support to state and local law enforcement agencies to help them acquire the necessary knowledge, personnel, and equipment. Program accomplishments include: Since 2000, the ICAC task forces have reviewed 324,474 complaints of alleged child sexual victimization, resulting in the arrest of approximately 33,541 individuals. Since the ICAC program began in 1998, approximately 280,000 law enforcement officers, prosecutors, and other professionals have been trained throughout the United States. In FYs 2010 and 2011, the ICAC program initiated approximately 65,857 investigations and conducted 79,632 forensic examinations, identifying 2,965 real children who were victims of some form of abuse and neglect. In FYs 2010 and 2011, the ICAC program made more than 62,906 training contacts with law enforcement personnel and 5,381 training contacts with prosecutors. In FYs 2010 and 2011, the ICAC task forces arrested 11,206 individuals. Table 1 describes the accomplishments reported by the 61 ICAC task forces in FYs 2010 and 2011. Table 1: FY 2010 and FY 2011 ICAC Task Force Performance Data Outcome FY 2010 Measure FY 2011 Measure Traveler complaints documented 1,110 1,354 Enticement complaints documented 5,482 4,688 Obscenity complaints documented 3,700 3,455 Commercial sexual exploitation of children complaints documented 458 1,493 Child pornography complaints documented 25,013 30,208 Total Documented Complaints Reviewed 35,763 41,198 4 Definition An investigation which involves the transport of at least one individual for the purpose of sexual contact with a minor. The unlawful solicitation of a minor by any means for unlawful sexual contact. Any lewd or lascivious act directed towards a minor in violation of state or federal statute, not meeting the criteria of enticement or traveler above. Any minor who is persuaded, encouraged, enticed, or compelled into sexual contact or sexual conduct for a fee in violation of state or federal statute. The creation, transfer, or possession of any visual depiction of a child in violation of state or federal statute. A complaint is information reviewed to determine investigative merit. Complaints can be submitted through a variety of sources, to include: Outcome FY 2010 Measure FY 2011 Measure Arrests made 5,387 5,819 CyberTips received 23,314 31,630 434 292 Affiliate agencies added Definition CyberTips, law enforcement referrals, citizen complaints, or undercover activity. Physical detention of an individual. Number of CyberTips received from NCMEC. Affiliate agencies added to the task force via a signing of a Memorandum of Agreement or Understanding. Source: Reports from ICAC task forces In 2009, OJJDP issued the first continuation funding solicitation for the ICAC task forces as a program following the guidelines in the PROTECT Act. Since that time, the funding solicitations included language from the Act describing the functions and responsibilities of the ICAC task forces and their data reporting responsibilities. Section 103 of the Act states that “ICAC task forces are dedicated to the following”: • Increasing the capabilities of state and local law enforcement officers in the detection, investigation, and apprehension of Internet crimes against children offenses or offenders, including technology-facilitated child exploitation offenses. • Conducting proactive and reactive Internet crimes against children investigations. • Providing training and technical assistance to ICAC task forces and other federal, state, and local law enforcement agencies in the areas of investigations, forensics, prosecution, community outreach, and capacity building, using recognized experts to assist in the development and delivery of training programs. • Increasing the number of Internet crimes against children offenses being investigated and prosecuted in both federal and state courts. • Creating a multiagency task force response to Internet crimes against children offenses within each state. • Participating in the Department of Justice's Project Safe Childhood initiative, the purpose of which is to combat technology-facilitated sexual exploitation crimes against children. • Enhancing nationwide responses to Internet crimes against children, including assisting other ICAC task forces and other federal, state, and local agencies with Internet crimes against children investigations and prosecutions. • Developing and delivering Internet crimes against children public awareness and prevention programs. 5 • Participating in such other activities, both proactive and reactive, that will enhance investigations and prosecutions of Internet crimes against children. Number and Location of ICAC Task Forces When the PROTECT Act was passed, there were 59 ICAC task forces serving all 50 states and the District of Columbia. OJJDP selected each of these task forces through a series of competitive requests for proposals issued between 1998 and 2007. In 2009, two additional regional ICAC task forces were competitively awarded to serve the New York City and Houston, Texas, metropolitan areas, bringing the total number of task forces to 61. Figure 1 and table 2 show the task force agencies and their locations. In FY 2010, the Minnesota regional ICAC task force was re-competed and awarded to the Minnesota Department of Public Safety. In FY 2011, the Missouri ICAC was re-competed and awarded to the St. Charles County Sheriff’s Office. Figure 1: Location of ICAC Task Force Agencies 6 Table 2: Location of ICAC Task Force Agencies State Task Force Agency State AL AK AZ AR CA CA CA CA CA CO CT DE FL FL FL GA HI ID IL IL IN IA KS Alabama Bureau of Investigation Anchorage Police Department Phoenix Police Department Arkansas State Police Fresno County Sheriff's Office Los Angeles Police Department Sacramento County Sheriff’s Office San Diego Police Department San Jose Police Department Colorado Springs Police Department Connecticut State Police Delaware Department of Justice Broward County Sheriff’s Office Gainesville Police Department Polk County Sheriff's Office Georgia Bureau of Investigation Hawaii Department of the Attorney General Idaho Office of the Attorney General Cook County State's Attorney's Office Illinois Office of the Attorney General Indiana State Police Iowa Division of Criminal Investigation Sedgwick County Sheriff’s Office MO MO MT NE NV NH NJ NM NY NY NC ND OH OK OR PA RI SC SD TN TX TX TX KY LA ME MD MA MI MN MS Kentucky State Police Louisiana Department of Justice Maine State Police Maryland State Police Massachusetts State Police Michigan State Police Minnesota Department of Public Safety Mississippi Office of the Attorney General UT VT VA VA WA WV WI WY Task Force Agency Glendale Police Department St. Charles County Sheriff’s Office Billings Police Department Nebraska State Patrol Las Vegas Metropolitan Police Department Portsmouth Police Department New Jersey State Police New Mexico Attorney General's Office New York City Police Department New York State Police North Carolina State Bureau of Investigation North Dakota Bureau of Criminal Investigation Cuyahoga County Prosecutor’s Office Oklahoma State Bureau of Investigation Oregon Department of Justice Delaware County District Attorney’s Office Rhode Island State Police South Carolina Attorney General’s Office South Dakota Division of Criminal Investigation Knoxville Police Department Dallas Police Department Office of the Attorney General of Texas Pasadena Independent School District Police Department Utah Office of the Attorney General Burlington Police Department Bedford County Sheriff’s Office Virginia State Police Seattle Police Department West Virginia State Police Wisconsin Department of Justice Wyoming Division of Criminal Investigation Source: Office of Juvenile Justice and Delinquency Prevention Federal Grants Awarded to Each Task Force Following the guidance of the PROTECT Act, the ICAC program follows a 12-month funding cycle with annual budget formulas derived to allocate funding to each of the task forces. 7 Table 2: Federal Grants to ICAC Task Force Agencies State AL AK AZ AR CA CA CA CA CA CO CT DE FL FL FL GA HI ID IL IL IN IA KS KY LA ME MD MA MI MN MN MS MO MO MT NE NV Agency FY 2010 Funding FY 2011 Funding Alabama Bureau of Investigation Anchorage Police Department Phoenix Police Department Arkansas State Police San Jose Police Department San Diego Police Department Fresno County Sheriff's Office Los Angeles Police Department Sacramento County Sheriff’s Office Colorado Springs Police Department Connecticut State Police Delaware Department of Justice Broward County Sheriff’s Office Gainesville Police Department Polk County Sheriff's Office Georgia Bureau of Investigation Hawaii Department of the Attorney General Idaho Office of the Attorney General Illinois Office of the Attorney General Cook County State's Attorney's Office Indiana State Police Iowa Division of Criminal Investigation Sedgwick County Sheriff’s Office Kentucky State Police Louisiana Department of Justice Maine State Police Maryland State Police Massachusetts State Police Michigan State Police Minnesota Department of Public Safety St. Paul Police Department Mississippi Office of the Attorney General Glendale Police Department St. Charles County Billings Police Department Nebraska State Patrol Las Vegas Metropolitan Police Department $295,777 $219,103 $357,900 $292,419 $355,102 $320,403 $268,353 $575,051 $315,925 $317,604 $268,353 $214,625 $379,168 $318,164 $380,287 $409,390 $223,580 $317,848 $222,663 $362,527 $297,128 $392,960 $354,109 $293,890 $622,829 $340,511 $328,856 $278,997 $224,606 $391,665 $330,799 $393,608 $447,352 $233,023 $226,378 $388,682 $296,897 $341,670 $279,547 $255,481 $305,292 $292,979 $231,415 $301,374 $341,670 $459,200 N/A $318,724 $247,646 $332,715 N/A $220,782 $244,288 $261,078 $233,671 $386,485 $319,143 $359,289 $284,177 $271,874 $317,848 $310,078 $233,023 $318,496 $362,527 $494,621 $326,913 N/A $267,989 N/A $335,331 $225,253 $249,859 $273,817 8 State Agency FY 2010 Funding FY 2011 Funding Portsmouth Police Department $226,938 New Jersey State Police $379,727 New Mexico Attorney General's Office $256,041 New York State Police $431,217 New York City Police Department $371,332 North Carolina State Bureau of $388,682 Investigation ND North Dakota Bureau of Criminal $204,551 Investigation OH Cuyahoga County Prosecutor’s Office $446,887 OK Oklahoma State Bureau of Investigation $286,823 OR Oregon Department of Justice $301,374 PA Delaware County District Attorney’s Office $450,805 RI Rhode Island State Police $216,304 SC South Carolina Attorney General’s Office $305,851 SD South Dakota Division of Criminal $215,185 Investigation TN Knoxville Police Department $341,670 TX Dallas Police Department $390,921 TX Pasadena Independent School District $364,616 Police Department TX Office of the Attorney General of Texas $351,184 UT Utah Office of the Attorney General $263,316 VT Burlington Police Department $214,066 VA Bedford County Sheriff’s Office $305,292 VA Virginia State Police $277,868 WA Seattle Police Department $355,662 WV West Virginia State Police $238,691 WI Wisconsin Department of Justice $342,230 WY Wyoming Division of Criminal $212,387 Investigation Source: Office of Juvenile Justice and Delinquency Prevention $234,318 $396,198 $254,391 $458,360 $381,305 $403,968 NH NJ NM NY NY NC $216,188 $477,138 $293,243 $321,086 $466,130 $224,606 $315,258 $218,130 $361,879 $433,106 $405,911 $387,780 $271,874 $222,016 $325,618 $296,480 $384,543 $251,154 $373,535 $222,016 Affiliate Law Enforcement Agencies and Other Partners In FYs 2010 and 2011, the ICAC task forces reported more than 3,000 federal, state, local, and tribal law enforcement and prosecutorial agencies as affiliates. Additionally, several ICAC task forces partnered with nongovernmental organizations to support the implementation of ICACrelated activities. 9 Number of Documented Complaints In FYs 2010 and 2011, the 76,961 (35,763 in 2010 and 41,198 in 2011) complaints that the 61 ICAC task forces reviewed resulted in 11,206 (5,387 in 2010 and 5,819 in 2011) arrests. Table 3 presents the type and number of complaints the task forces received and reviewed for each fiscal year discussed. Table 3: FY 2010 Documented Complaints by Type Documented Complaints by Type FY 2010 Number of Complaints FY 2011 Number of Complaints 1,110 5,482 3,700 458 2,309 9,500 13,204 1,354 4,688 3,455 1,493 3,975 11,341 14,892 Traveler Enticement Obscenity Directed to Minors Commercial Sexual Exploitation of a Child Child Pornography - Manufacture Child Pornography - Distribution Child Pornography - Possession Source: Reports from ICAC task forces Table 4: FY 2010 Case Referrals to Other Law Enforcement Agencies for Investigation Referral Agency Type FY 2010 Number of Case Referrals FY 2011 Number of Case Referrals Federal 1,156 1,347 State 2,741 3,270 Local 4,129 5,234 Source: Reports from ICAC task forces Referrals to U.S. Attorneys for Prosecution Table 5: FY 2010 and FY 2011 Referrals to U.S. Attorneys Referrals to U.S. Attorneys FY 2010 Number of Cases FY 2011 Number of Cases Submitted for Federal Prosecution 1,410 1,409 Accepted for Federal Prosecution 1,040 1,223 Source: Reports from ICAC task forces 10 Investigative Technical Assistance Provided by ICAC Task Forces In FYs 2010 and 2011, ICAC task forces reported providing 54,329 (24,358 in 2010 and 29,971 in 2011) instances of investigative technical support to both affiliate and nonaffiliate agencies in furtherance of an ICAC-related investigation. An instance of technical support is logged when assistance is provided to another task force or agency in furtherance of an ICAC-related case. For the years reported, ICAC task forces reported completion of more than 78,632 (33,055 in 2010 and 45,577 in 2011) forensic exams. Community Outreach and Education Provided by ICAC Task Forces In FYs 2010 and 2011, ICAC task forces facilitated over 22,610 presentations reaching over 2.3 million individuals. ICAC outreach efforts include identifying youth-serving stakeholders such as schools and afterschool programs/organizations (e.g., Boys & Girls Clubs of America, Girl Scouts/Boy Scouts, and YMCA/YWCA). Reported activities include presentations for parents, youth, and community members led by ICAC task force representatives; train-the-trainer workshops for school resource officers and youth development workers; and pass-through grants to support implementation of Internet safety and cyber responsibility education efforts. Some ICAC task forces collaborated with local nonprofit organizations (e.g., Nevada Child Seekers, Texas Center for the Missing, Missouri KidsFirst) to deliver prevention and awareness messages to youth and community members, thereby expanding the capacity and reach of the ICAC program. In addition, ICAC task forces coordinated the dissemination of Internet safety messages and materials at more than 1,800 public events. These activities included displaying Internet safety and cyber responsibility messages on electronic billboards at major/minor league baseball games, NASCAR and other sporting events, movie theater screens, and along major roadways. In addition, materials were distributed at state fairs. ICAC task forces also continued to build on public-private partnerships with corporate entities located within each service area (e.g., Comcast (Philadelphia, PA/New Jersey ICAC), Build a Bear (St. Louis, MO ICAC)). These efforts will continue to be coordinated with federal, state, local, and tribal affiliates and other partners. ICAC Task Force Profiles Section 106 (d) (1) of the Act calls for each state or local task force receiving ICAC funding to report annually to the Attorney General. Appendix A provides individual task force performance data for FYs 2010 and 2011. 11 APPENDIX A Individual ICAC Task Force Profiles Alabama Bureau of Investigation Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-1 FY 2010 0 3 2 12 3 10 0 0 3 3 4 43 9 60 17 82 0 9 1 9 28 20 17 16 200 6 74 265 27 35 76 1,664 12 319 38 3 13 11 57 4,163 27 69 FY 2011 16 4 4 7 3 7 0 0 5 11 15 65 20 83 35 24 4 10 3 25 68 40 40 36 435 0 134 182 65 21 191 1,800 13 359 4 0 13 12 55 2,196 12 21 Anchorage Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-2 FY 2010 0 1 1 11 2 3 0 2 0 2 42 11 41 35 24 4 14 23 1 0 19 5 1 2 46 10 22 14 8 106 231 424 8 54 3 350 21 65 111 3,014 6 760 FY 2011 1 0 1 9 2 6 0 1 1 47 48 51 48 66 24 8 37 14 0 2 11 0 9 6 72 0 134 8 14 137 275 532 9 45 2 22 8 6 154 8,201 2 626 Arkansas State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-3 FY 2010 FY 2011 24 7 5 5 57 22 18 20 10 7 14 27 0 0 2 2 0 7 5 45 84 175 22 31 78 166 30 51 46 41 26 37 1 1 21 38 3 1 5 2 14 22 18 35 12 11 13 12 166 363 4 3 4 9 205 307 1 1 80 86 501 707 579 598 13 17 334 218 8 0 46 4 25 38 36 35 485 548 43,495 43,536 46 31 70 1 Bedford County Sheriff's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-4 FY 2010 FY 2011 15 7 6 6 44 79 69 129 23 34 100 97 3 1 3 6 6 12 33 56 120 103 59 67 114 100 99 129 84 109 334 568 47 25 48 57 28 24 6 36 29 30 257 219 176 69 3 10 422 672 14 11 7 39 793 849 15 19 164 159 754 800 339 459 29 85 809 1,585 85 7 59 9 84 47 55 64 147 167 10,594 16,194 26 38 17 26 Billings Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-5 FY 2010 3 8 9 26 10 12 3 4 385 5 298 79 136 31 13 20 10 7 3 36 31 19 19 20 98 2 184 68 19 36 207 261 14 398 16 210 56 8 150 7,764 40 21 FY 2011 4 8 16 21 6 11 0 4 253 26 191 51 177 58 31 19 33 15 4 50 35 32 29 28 170 3 159 55 31 45 264 275 25 410 1 516 26 8 173 7,061 14 9 Broward County Sheriff's Office (South Florida) FY 2010 FY 2011 Measures 7 18 Proactive Traveler 4 3 Reactive 11 22 Proactive Enticement 65 68 Reactive 17 21 Obscenity Directed Proactive 47 36 Reactive to Minors 7 4 Documented Proactive Child Prostitution 9 27 Complaints Reactive Proactive 3 2 430 432 Manufacture Reactive Proactive 124 53 Child Pornography 439 446 Distribution Reactive Proactive 212 91 Reactive 473 474 Possession 158 117 Arrests 197 97 Unfounded 67 153 Suspended Case Dispositions 19 29 Plea Case 3 4 Trial Information 5 5 Federal Case Referrals 9 4 State 724 697 Local 28 36 Submitted for Federal Prosecution 28 35 Accepted for Federal Prosecution 548 536 Cybertips Received 6 0 Affiliated Agencies Added 0 0 Subpoenas or Court Federal 809 496 State/Local Orders Court Actions 9 23 Federal Search Warrants 119 84 State/Local 307 628 Technical Support Technical 462 621 Forensic Exams Assists 10 4 Training Sessions Provided 207 140 Law Enforcement Trained 17 4 Prosecutors Trained Training 46 3 Other Professions Trained 48 40 # Sent to ICAC T&TA Training 126 47 # Sent to Other Training 402 371 Presentations Community Number of Attendees (Presentations) 42,465 51,864 Outreach 0 2 Public Events 0 0 Public Awareness A-6 Burlington Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-7 FY 2010 4 0 9 11 5 5 2 1 0 4 3 14 10 49 14 10 0 7 0 2 0 6 3 3 95 6 5 38 8 58 173 147 39 942 104 478 9 41 212 6,707 5 26 FY 2011 0 1 10 21 5 9 0 3 1 8 18 22 27 56 16 10 0 1 1 12 3 25 0 8 65 1 3 19 5 42 192 150 64 922 156 998 18 40 181 4,969 11 20 Colorado Springs Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-8 FY 2010 FY 2011 74 18 5 5 98 36 37 17 78 37 28 26 4 11 3 1 12 27 33 25 212 271 69 72 101 197 93 97 111 137 70 50 22 12 56 41 12 3 23 41 31 30 81 144 11 6 7 2 455 651 16 8 13 24 182 321 9 5 227 228 206 369 422 849 19 49 79 144 1 8 8 8 56 72 126 48 275 433 14,597 14,461 34 7 29 22 Connecticut State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-9 FY 2010 3 4 10 22 19 32 6 8 0 2 7 31 100 66 36 40 18 24 1 7 24 52 0 0 213 4 3 303 3 161 361 324 33 28 1 4 16 912 102 7,790 4 0 FY 2011 11 8 31 13 13 27 0 2 2 7 42 25 68 55 61 49 24 7 2 8 19 28 1 1 136 2 1 133 3 122 301 433 22 123 67 0 10 426 124 8,608 7 2 Cook County State's Attorney's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-10 FY 2010 FY 2011 20 1 28 0 11 14 19 42 0 0 4 12 0 4 8 28 0 0 12 18 12 4 26 18 0 1 65 64 32 71 46 54 13 12 21 31 8 1 2 1 7 7 9 3 0 0 0 0 246 448 1 6 0 0 243 273 4 2 37 91 44 55 56 48 20 26 480 272 10 156 176 399 13 13 33 30 72 272 6,578 25,870 4 0 0 0 Cuyahoga County Prosecutor's Office (OH) Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-11 FY 2010 FY 2011 43 58 4 5 436 181 287 79 260 211 31 18 1 0 0 0 26 138 14 19 259 445 65 187 176 420 68 191 111 165 25 19 16 6 41 60 13 7 8 23 50 46 54 124 12 17 12 11 974 1,726 14 6 0 14 994 1,292 3 17 254 200 65 102 1,046 1,547 2 4 96 277 3 28 12 51 178 30 0 0 125 153 10,145 15,454 2 6 60 5 Dallas Police Department (Northern TX) Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-12 FY 2010 6 32 22 157 3 94 3 33 2 66 31 248 8 426 73 328 377 15 22 26 175 361 2 3 734 0 0 590 2 184 322 375 3 22 0 1 5 3 22 1,279 0 2 FY 2011 98 15 21 175 8 97 3 111 4 204 36 234 221 439 112 321 411 17 12 32 70 402 21 22 940 0 5 632 5 205 811 354 9 121 0 2 16 6 36 1,349 4 12 Delaware County District Attorney's Office (PA) FY 2010 FY 2011 Measures 29 10 Proactive Traveler 16 8 Reactive 17 9 Proactive Enticement 187 149 Reactive 5 5 Obscenity Directed Proactive 36 42 Reactive to Minors 3 3 Documented Proactive Child Prostitution 9 58 Complaints Reactive Proactive 14 5 38 598 Manufacture Reactive Proactive 509 319 Child Pornography 183 123 Distribution Reactive Proactive 309 140 Reactive 583 278 Possession 283 144 Arrests 235 165 Unfounded 21 13 Suspended Case Dispositions 97 63 Plea Case 11 3 Trial Information 50 35 Federal Case Referrals 277 355 State 174 374 Local 39 21 Submitted for Federal Prosecution 39 21 Accepted for Federal Prosecution 968 1,332 Cybertips Received 7 4 Affiliated Agencies Added 26 6 Subpoenas or Court Federal 715 479 State/Local Orders Court Actions 48 17 Federal Search Warrants 753 387 State/Local 1,291 795 Technical Support Technical 1,553 1,677 Forensic Exams Assists 19 33 Training Sessions Provided 448 404 Law Enforcement Trained 8 2 Prosecutors Trained Training 38 70 Other Professions Trained 103 0 # Sent to ICAC T&TA Training 3 2 # Sent to Other Training 189 137 Presentations Community Number of Attendees (Presentations) 24,324 17,948 Outreach 15 8 Public Events 14 10 Public Awareness A-13 Delaware Department of Justice Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-14 FY 2010 2 3 3 14 0 4 0 2 0 2 35 16 3 16 35 11 33 36 2 7 5 19 5 4 55 0 2 235 7 63 19 146 3 21 0 0 19 3 17 2,269 14 1 FY 2011 0 0 3 15 0 0 0 5 1 8 34 33 0 15 44 18 29 32 1 1 7 13 2 3 57 0 2 269 8 44 24 215 6 244 8 17 20 8 6 400 5 4 Fresno County Sheriff's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-15 FY 2010 1 3 25 19 4 4 0 2 7 8 133 52 65 136 47 36 28 20 6 23 46 20 21 18 141 8 148 40 14 161 896 268 81 376 18 86 19 18 72 5,433 9 2 FY 2011 0 0 0 18 0 5 0 1 2 10 65 17 29 63 103 27 38 20 3 26 15 12 27 42 139 4 62 8 1 64 932 601 73 503 37 11 50 118 59 4,918 11 7 Gainesville Police Department (North Florida) FY 2010 FY 2011 Measures 26 97 Proactive Traveler 9 6 Reactive 75 29 Proactive Enticement 68 65 Reactive 40 33 Obscenity Directed Proactive 135 139 Reactive to Minors 1 2 Documented Proactive Child Prostitution 10 4 Complaints Reactive Proactive 21 14 17 43 Manufacture Reactive Proactive 182 128 Child Pornography 103 69 Distribution Reactive Proactive 198 168 Reactive 148 109 Possession 165 212 Arrests 119 88 Unfounded 86 54 Suspended Case Dispositions 84 70 Plea Case 16 10 Trial Information 78 60 Federal Case Referrals 54 81 State 34 24 Local 62 45 Submitted for Federal Prosecution 59 27 Accepted for Federal Prosecution 509 201 Cybertips Received 0 0 Affiliated Agencies Added 119 104 Subpoenas or Court Federal 825 517 State/Local Orders Court Actions 65 46 Federal Search Warrants 202 207 State/Local 708 742 Technical Support Technical 721 753 Forensic Exams Assists 61 51 Training Sessions Provided 696 221 Law Enforcement Trained 35 94 Prosecutors Trained Training 72 18 Other Professions Trained 57 46 # Sent to ICAC T&TA Training 83 16 # Sent to Other Training 725 304 Presentations Community Number of Attendees (Presentations) 65,311 19,398 Outreach 5 4 Public Events 19 34 Public Awareness A-16 Georgia Bureau of Investigation Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-17 FY 2010 FY 2011 14 17 7 14 39 27 78 27 18 46 33 129 0 22 10 93 4 8 58 23 41 87 268 775 62 101 128 119 187 161 155 449 26 6 30 27 6 8 12 17 92 63 112 167 13 28 11 23 606 1,405 12 21 8 13 477 527 9 22 247 281 599 765 2,206 1,604 24 176 502 655 10 73 77 128 11 7 537 98 348 261 31,528 21,835 14 16 199 184 Hawaii Department of Attorney General Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-18 FY 2010 FY 2011 78 85 16 52 5 14 17 9 8 49 97 0 0 0 0 0 4 16 39 7 5 24 80 27 4 37 115 22 13 3 12 0 1 21 12 5 2 6 7 1 2 7 5 7 3 11 4 47 88 1 24 9 85 75 7 8 18 23 244 51 53 17 36 12 790 188 245 11 284 11 207 16 253 19 55 121 4,387 14,314 9 2 661 1,231 Idaho Office of Attorney General Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-19 FY 2010 2 3 18 29 5 20 1 0 6 14 17 18 44 88 43 21 8 44 10 18 31 55 13 4 81 3 16 110 7 98 155 76 13 367 4 26 9 66 51 2,810 22 21 FY 2011 5 3 30 29 5 40 0 1 14 60 14 24 41 70 42 49 15 31 7 4 34 28 17 16 164 5 1 162 7 69 148 254 14 250 45 40 7 46 80 3,399 14 1,947 Illinois Attorney General's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received* Affiliated Agencies Added* Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-20 FY 2010 6 9 2 15 11 8 0 0 13 13 108 43 106 61 71 1 7 16 2 28 18 28 19 17 773 20 40 233 43 90 242 873 88 3,198 228 3,290 73 2,542 404 42,430 18 35 FY 2011 9 1 6 13 38 4 0 0 2 7 103 19 117 29 62 8 1 40 6 13 37 16 20 29 805 14 21 189 17 112 360 397 67 2,133 219 3,092 50 563 400 358,087 20 44 Indiana State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-21 FY 2010 4 18 21 208 18 51 0 11 27 53 82 137 154 304 142 194 48 47 9 58 61 45 78 45 587 2 113 290 49 204 409 990 20 1,700 27 325 106 249 126 13,383 11 43 FY 2011 6 11 23 144 23 87 0 13 24 48 93 78 58 485 166 154 241 71 7 67 56 30 57 81 828 3 240 298 151 161 372 1,842 19 699 136 234 14 33 118 7,318 10 112 Iowa Division of Criminal Investigation Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-22 FY 2010 6 6 8 18 1 16 2 3 0 14 43 27 29 49 31 19 16 37 14 9 23 5 45 45 204 11 9 153 27 81 666 656 3 37 2 7 30 144 541 31,857 9 28 FY 2011 5 5 5 27 7 39 2 7 5 33 40 55 35 95 51 29 20 35 7 21 17 12 47 42 455 7 36 196 29 71 823 637 21 408 0 147 42 68 587 31,512 12 7 Kentucky State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-23 FY 2010 5 3 6 37 2 35 0 3 1 12 70 28 68 52 64 7 16 33 9 15 29 18 63 55 422 9 32 224 21 114 751 415 27 804 31 70 37 37 82 8,027 4 8 FY 2011 26 6 36 36 5 54 0 3 2 26 84 72 98 74 61 28 20 43 3 17 71 9 22 22 619 1 11 402 2 173 832 410 53 1,292 0 207 60 58 76 3,959 3 3 Knoxville Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-24 FY 2010 3 2 45 22 33 39 5 3 6 11 137 28 76 126 119 83 33 34 5 45 74 139 54 47 538 3 26 442 14 131 1,116 517 31 610 37 578 52 30 88 10,614 12 9 FY 2011 4 6 10 30 10 24 2 3 3 31 76 47 52 152 117 126 91 39 12 117 89 274 36 32 599 7 14 432 23 104 1,019 684 27 1,828 412 37 47 51 72 5,178 2 4 Las Vegas Metropolitan Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-25 FY 2010 FY 2011 11 6 4 2 8 21 43 60 1 8 28 56 4 0 4 53 11 4 9 20 189 129 75 149 25 51 157 165 69 101 119 174 117 59 44 66 15 6 38 40 76 104 56 95 37 64 40 62 334 360 2 3 49 49 645 648 25 62 101 83 365 479 679 1,348 11 11 27 532 16 4 1 0 33 19 13 79 91 196 7,643 12,446 42 45 36 13 Los Angeles Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-26 FY 2010 FY 2011 42 25 16 12 23 11 142 128 24 11 152 122 6 36 22 26 6 4 82 109 88 177 312 386 109 202 402 427 163 276 200 163 128 359 52 145 16 39 23 35 184 138 47 131 18 33 19 17 1,123 1,403 0 11 106 172 112 158 22 32 446 678 1,137 1,534 707 1,273 44 27 291 1,051 5 102 9 50 56 124 95 93 82 134 7,670 13,436 9 45 25 8 Louisiana Department of Justice Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-27 FY 2010 4 9 24 47 19 226 1 5 4 10 4 4 207 127 185 40 45 50 19 26 92 80 33 30 131 2 9 325 10 183 1,112 495 37 213 1 0 51 113 212 24,393 2 133 FY 2011 18 3 100 61 113 69 12 26 7 57 38 35 197 183 235 65 175 60 23 14 139 163 43 34 391 13 12 647 10 252 1,017 845 46 652 5 60 80 76 263 32,041 14 177 Maine State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-28 FY 2010 0 0 0 21 0 4 0 0 0 6 0 21 102 85 6 3 2 5 2 1 1 3 3 2 93 0 68 517 0 42 110 300 19 172 1 87 7 6 6 174 10 2 FY 2011 0 0 0 16 0 16 0 1 2 6 2 109 148 53 11 3 0 1 0 1 4 4 1 1 148 0 4 266 1 15 63 718 1 15 0 0 0 0 5 115 0 1 Maryland State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-29 FY 2010 FY 2011 12 24 1 1 7 4 57 45 0 1 4 8 4 8 17 26 2 2 8 6 107 77 52 51 172 158 66 105 89 92 162 183 72 103 19 30 1 0 10 14 9 6 5 13 10 18 7 17 470 442 2 2 14 16 464 389 6 5 194 169 70 58 289 282 30 21 557 644 40 0 15 40 65 34 123 73 64 84 1,911 5,715 0 0 0 0 Massachusetts State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-30 FY 2010 0 6 3 53 7 28 0 4 9 112 96 201 38 208 55 10 6 23 2 19 33 17 2 0 710 8 13 608 4 208 456 451 49 1,890 110 364 8 0 589 39,215 24 16 FY 2011 5 5 3 38 4 65 0 16 5 65 128 170 42 210 58 16 11 23 4 19 30 28 9 6 621 1 3 825 6 243 796 517 35 1,475 126 255 16 37 351 25,405 6 4 Michigan State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-31 FY 2010 FY 2011 12 0 12 5 1 0 15 3 21 0 42 18 2 0 15 13 17 0 13 14 16 3 4 18 2 0 36 26 188 145 0 0 0 0 121 28 0 0 1 0 0 0 121 134 2 2 2 2 633 1,023 5 8 0 0 0 0 0 0 51 37 222 275 343 328 18 15 203 102 3 48 2 175 30 23 41 12 57 54 1,096 1,740 17 12 118 45 Mississippi Office of Attorney General Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-32 FY 2010 8 0 4 7 0 31 0 2 1 3 2 4 78 9 74 8 0 12 1 2 12 25 7 5 102 11 3 138 3 81 358 107 25 862 157 60 16 71 35 6,522 1 41 FY 2011 7 1 1 9 0 19 2 0 7 7 3 16 69 47 87 51 14 39 6 9 52 59 5 5 164 15 0 227 0 95 496 329 30 625 128 422 53 70 77 5,574 1 11 Missouri ICAC/Glendale Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-33 FY 2010 8 2 78 124 360 48 11 6 10 42 235 87 445 302 326 121 126 70 6 66 174 88 103 71 346 12 563 1,076 53 392 713 2,039 129 1,069 364 1,575 78 138 295 20,593 9 11 FY 2011 4 11 103 120 189 57 5 63 55 32 327 108 313 302 341 166 297 85 1 85 319 223 111 81 738 3 505 714 63 477 978 2,883 92 1,321 89 2,304 56 133 293 42,184 6 4 Nebraska State Patrol Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-34 FY 2010 0 0 41 32 1 32 1 2 7 23 98 19 80 55 84 14 4 33 7 33 47 25 25 22 82 20 38 263 30 139 828 731 29 293 46 60 30 87 98 6,313 1 5 FY 2011 2 1 45 16 14 15 2 0 4 13 52 10 64 50 81 14 7 32 8 15 40 10 15 13 154 5 12 159 24 135 618 678 22 215 60 1 39 31 59 2,964 1 3 New Jersey State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-35 FY 2010 FY 2011 15 8 4 1 34 18 27 13 42 20 19 12 1 1 5 6 1 0 4 6 44 70 54 34 32 49 45 62 118 102 45 16 2 0 47 51 1 0 2 2 22 38 31 0 5 6 2 4 440 659 3 4 0 1 1,507 1,073 1 4 131 155 178 184 360 561 6 11 61 469 5 52 1 0 27 66 23 29 182 233 23,104 37,092 152 233 182 233 New Mexico Attorney General's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-36 FY 2010 FY 2011 12 8 11 6 21 44 46 30 36 4 38 16 6 2 8 8 11 15 36 49 116 62 39 40 65 45 76 63 78 82 24 35 36 25 31 49 7 16 33 27 52 47 20 20 33 34 23 27 68 68 4 2 124 31 156 99 44 26 217 158 559 1,166 943 1,355 30 45 399 938 24 61 40 172 57 90 67 84 134 169 10,341 8,111 10 13 31 99 New York City Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-37 FY 2010 0 0 0 65 0 18 0 9 0 0 1 1 0 384 16 184 0 0 0 0 0 16 0 0 487 0 0 209 0 13 53 171 11 452 0 0 0 15 1 53 0 0 FY 2011 0 1 0 51 0 15 0 102 0 0 0 0 0 513 15 0 0 0 0 0 0 11 0 0 695 0 0 293 0 12 20 251 8 343 0 0 0 81 0 0 0 0 New York State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Child Pornography Proactive Manufacture Reactive Proactive Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-38 FY 2010 3 2 3 177 15 42 0 4 4 3 132 20 150 392 170 29 10 7 2 17 77 74 29 27 858 0 51 440 21 140 378 761 12 127 2 5 25 46 193 38,476 26 1,764,325 FY 2011 38 0 3 144 4 45 0 44 2 2 153 22 157 528 157 5 3 7 0 27 107 119 27 21 879 6 61 424 22 139 278 1,094 10 72 0 0 9 12 124 17,884 5 859,670 North Carolina State Bureau of Investigation FY 2010 FY 2011 Measures 15 1 Proactive Traveler 9 1 Reactive 28 2 Proactive Enticement 94 142 Reactive 12 6 Obscenity Directed Proactive 60 37 Reactive to Minors 1 2 Documented Proactive Child Prostitution 10 144 Complaints Reactive Proactive 3 3 28 19 Manufacture Reactive Proactive 55 152 Child Pornography 536 1,016 Distribution Reactive Proactive 52 92 Reactive 94 77 Possession 85 92 Arrests 63 97 Unfounded 29 21 Suspended Case Dispositions 26 39 Plea Case 2 1 Trial Information 11 24 Federal Case Referrals 25 54 State 86 96 Local 27 38 Submitted for Federal Prosecution 24 37 Accepted for Federal Prosecution 648 1,267 Cybertips Received 13 12 Affiliated Agencies Added 10 4 Subpoenas or Court Federal 680 1,050 State/Local Orders Court Actions 9 7 Federal Search Warrants 145 153 State/Local 312 365 Technical Support Technical 507 741 Forensic Exams Assists 14 13 Training Sessions Provided 418 184 Law Enforcement Trained 6 3 Prosecutors Trained Training 9 32 Other Professions Trained 84 58 # Sent to ICAC T&TA Training 45 15 # Sent to Other Training 157 66 Presentations Community Number of Attendees (Presentations) 13,665 5,666 Outreach 5 1 Public Events 5 0 Public Awareness A-39 North Dakota Bureau of Criminal Investigation FY 2010 FY 2011 Measures 2 10 Proactive Traveler 0 2 Reactive 6 92 Proactive Enticement 2 3 Reactive 6 9 Obscenity Directed Proactive 2 2 Reactive to Minors 0 0 Documented Proactive Child Prostitution 0 0 Complaints Reactive Proactive 0 0 1 2 Manufacture Reactive Proactive 0 3 Child Pornography 1 0 Distribution Reactive Proactive 4 12 Reactive 2 12 Possession 3 15 Arrests 0 23 Unfounded 0 1 Suspended Case Dispositions 7 3 Plea Case 0 1 Trial Information 4 2 Federal Case Referrals 4 10 State 0 1 Local 4 1 Submitted for Federal Prosecution 3 3 Accepted for Federal Prosecution 6 42 Cybertips Received 0 0 Affiliated Agencies Added 5 3 Subpoenas or Court Federal 28 20 State/Local Orders Court Actions 0 2 Federal Search Warrants 15 38 State/Local 157 1,223 Technical Support Technical 392 829 Forensic Exams Assists 2 4 Training Sessions Provided 43 1 Law Enforcement Trained 0 23 Prosecutors Trained Training 0 0 Other Professions Trained 31 50 # Sent to ICAC T&TA Training 12 1 # Sent to Other Training 33 66 Presentations Community Number of Attendees (Presentations) 2,210 7,904 Outreach 4 8 Public Events 1 751 Public Awareness A-40 Office of the Attorney General of Texas Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-41 FY 2010 FY 2011 15 9 3 3 15 1 120 122 2 2 20 12 0 0 6 52 0 1 11 197 33 33 15 7 37 32 179 150 93 59 90 95 146 187 40 33 1 4 15 3 3 7 77 201 9 6 7 9 287 675 3 0 17 39 303 330 2 7 99 74 64 103 316 384 10 3 20 5 8 0 9 4 33 6 24 21 90 91 10,902 14,135 0 0 14 16 Oklahoma State Bureau of Investigation Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-42 FY 2010 7 9 17 14 8 35 4 1 12 19 46 9 43 56 40 110 32 11 5 27 20 11 10 7 178 12 17 64 7 71 91 213 4 139 0 3 12 13 71 5,955 6 18 FY 2011 3 2 10 7 2 22 0 3 1 1 57 7 42 43 31 3 1 7 8 14 16 13 2 19 426 13 2 111 0 45 109 254 3 2 2 0 23 15 35 1,776 4 14 Oregon Department of Justice Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-43 FY 2010 2 9 14 38 2 18 0 2 0 24 68 154 75 186 42 46 28 16 2 12 30 39 6 4 467 7 18 367 7 105 185 639 19 514 91 62 20 51 24 1,805 5 3 FY 2011 0 4 3 45 0 13 1 25 9 209 40 263 51 307 29 27 60 27 4 11 42 174 5 5 462 3 0 445 2 61 315 571 39 440 99 176 34 57 55 2,450 18 8 Pasadena Independent School District (Houston Metro) FY 2010 FY 2011 Measures 16 32 Proactive Traveler 15 4 Reactive 25 41 Proactive Enticement 79 95 Reactive 0 19 Obscenity Directed Proactive 26 41 Reactive to Minors 1 4 Documented Proactive Child Prostitution 2 28 Complaints Reactive Proactive 8 11 35 13 Manufacture Reactive Proactive 168 177 Child Pornography 49 72 Distribution Reactive Proactive 140 156 Reactive 138 160 Possession 194 163 Arrests 24 85 Unfounded 41 76 Suspended Case Dispositions 203 151 Plea Case 20 19 Trial Information 22 46 Federal Case Referrals 3 0 State 184 131 Local 29 52 Submitted for Federal Prosecution 31 54 Accepted for Federal Prosecution 490 668 Cybertips Received 15 4 Affiliated Agencies Added 33 84 Subpoenas or Court Federal 748 571 State/Local Orders Court Actions 45 49 Federal Search Warrants 340 222 State/Local 459 500 Technical Support Technical 813 1,148 Forensic Exams Assists 31 17 Training Sessions Provided 1,794 445 Law Enforcement Trained 82 123 Prosecutors Trained Training 0 16 Other Professions Trained 52 116 # Sent to ICAC T&TA Training 55 30 # Sent to Other Training 107 126 Presentations Community Number of Attendees (Presentations) 6,844 12,409 Outreach 73 76 Public Events 77 3,039 Public Awareness A-44 Phoenix Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-45 FY 2010 3 5 33 178 10 34 1 12 0 53 10 227 22 262 82 107 214 14 6 9 102 167 0 0 483 0 0 244 0 102 132 117 8 413 1 0 98 36 84 6,951 25 5,256 FY 2011 3 4 46 163 7 23 0 94 6 152 37 135 35 304 127 61 272 34 7 23 129 233 3 1 650 0 8 246 6 198 112 139 59 732 7 12 172 10 377 12,563 18 142 Polk County Sheriff's Office (Central FL) Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-46 FY 2010 FY 2011 37 185 8 5 67 103 58 42 53 58 136 164 2 13 2 5 7 5 23 33 136 58 8 70 307 110 87 115 301 274 119 114 29 10 131 84 8 10 8 19 72 92 38 60 9 29 7 28 709 741 3 5 156 58 719 782 11 9 242 168 120 186 1,344 854 27 25 391 511 12 11 105 59 32 15 14 23 418 249 35,664 20,682 7 3 3 8 Portsmouth Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-47 FY 2010 1 0 1 20 1 20 0 5 3 11 9 17 19 57 20 12 3 13 1 10 24 34 10 8 98 3 7 34 10 52 204 230 34 633 38 492 8 34 75 2,475 10 37 FY 2011 2 8 7 35 5 21 0 3 6 18 31 17 35 71 30 8 3 7 3 10 23 37 7 8 158 2 3 84 12 70 243 204 26 451 52 173 18 33 92 17,431 5 2 Rhode Island State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-48 FY 2010 1 1 5 7 0 1 2 0 0 1 58 3 146 46 53 2 1 17 0 2 19 2 13 10 93 1 80 6 7 57 149 461 8 126 0 0 32 28 33 2,145 2 1 FY 2011 1 1 1 7 0 0 0 2 1 1 20 13 49 29 48 2 0 25 2 6 2 0 10 7 143 4 75 38 18 56 380 777 14 330 0 0 13 74 29 4,385 3 7 Sacramento County Sheriff's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-49 FY 2010 0 1 3 57 43 46 0 6 0 28 86 39 77 61 61 63 177 4 7 58 19 30 14 9 337 10 71 20 15 50 122 496 15 293 260 0 22 37 20 958 1 0 FY 2011 0 3 1 26 35 41 0 23 6 32 82 195 51 94 59 54 311 6 4 18 10 44 25 5 500 3 119 12 42 32 90 614 15 619 262 0 66 79 49 3,352 1 1 San Diego Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-50 FY 2010 5 2 5 51 14 22 1 13 0 9 3 72 21 113 64 43 165 26 6 61 12 98 46 41 550 0 584 48 48 159 397 230 8 138 30 30 38 32 65 5,054 2 3 FY 2011 4 1 3 65 4 5 0 50 0 9 7 164 28 61 59 59 169 8 2 56 15 39 45 44 527 0 1,351 41 98 149 1,208 942 58 152 9 84 64 32 61 4,564 16 4 San Jose Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-51 FY 2010 3 2 5 13 20 55 47 16 7 11 63 33 106 34 95 10 8 19 31 3 41 106 5 6 743 15 8 80 8 361 161 282 32 341 8 15 68 12 98 4,212 6 8 FY 2011 2 4 11 47 11 82 34 21 26 17 129 10 120 50 115 17 20 67 70 11 65 105 15 16 571 15 6 152 1 383 353 1,322 67 2,215 26 337 14 31 73 3,119 13 15 Seattle Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-52 FY 2010 FY 2011 16 31 8 1 1 5 27 22 3 3 50 11 2 12 1 0 1 2 23 14 23 31 74 56 21 29 127 113 35 47 34 19 47 55 22 9 0 5 8 28 39 12 43 49 9 3 5 1 1,368 986 14 16 5 43 136 37 1 20 394 185 511 248 526 292 33 48 290 378 10 3 177 0 15 2 47 25 230 252 30,123 36,704 8 10 24 7 Sedgwick County Sheriff's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-53 FY 2010 7 5 8 73 0 21 0 3 0 11 33 29 82 32 40 41 61 14 3 43 29 16 12 16 119 5 22 64 3 165 206 312 30 481 6 25 6 11 48 2,287 7 0 FY 2011 2 1 2 53 2 11 0 11 3 9 23 29 40 37 26 38 26 21 7 21 30 23 4 2 506 4 0 48 3 78 195 228 13 289 0 50 15 11 42 2,367 5 1 South Carolina Attorney General's Office Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-54 FY 2010 5 3 34 79 57 19 0 0 1 2 37 22 22 34 66 8 1 40 0 0 11 0 0 0 413 4 3 204 5 98 694 436 17 327 22 230 62 68 182 8,963 7 16,489 FY 2011 1 0 24 17 2 8 0 0 0 2 31 27 6 20 48 171 2 30 0 3 43 26 4 4 549 1 9 357 6 51 156 477 14 205 15 91 36 26 331 18,873 20 55,232 South Dakota Department of Justice Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-55 FY 2010 0 0 0 14 3 24 0 0 3 12 63 25 68 45 25 8 22 15 2 6 34 17 22 11 43 2 5 179 15 75 209 345 5 63 1 0 44 40 79 4,212 0 4 FY 2011 1 1 1 15 5 18 6 0 0 12 64 29 46 48 86 3 0 29 4 21 78 16 12 12 71 0 5 236 14 108 201 654 3 49 0 0 30 20 83 4,545 0 3 St. Paul Police Department Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-56 FY 2010 0 1 1 88 0 24 0 5 2 21 202 64 53 282 52 37 128 40 2 1 81 227 5 3 247 19 0 871 9 190 725 846 52 1,315 72 129 38 133 350 24,221 22 12 FY 2011 0 4 0 15 2 20 2 1 3 20 181 45 117 73 54 20 7 37 3 4 34 70 13 5 372 0 0 604 1 191 525 635 18 551 58 67 12 5 186 8,523 34 17 Utah Office of Attorney General Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-57 FY 2010 FY 2011 34 2 8 1 393 150 47 58 45 18 44 62 0 7 0 8 10 13 27 111 83 111 25 85 180 289 109 210 165 170 119 108 85 91 23 81 3 7 14 17 84 200 8 84 15 24 13 19 152 335 8 11 9 5 407 647 7 6 151 269 510 1,158 408 999 42 29 544 641 46 25 31 285 10 131 130 107 612 648 148,351 187,014 10 4 12 79 Virginia State Police (NOVA) Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-58 FY 2010 FY 2011 44 70 8 19 59 95 36 42 23 28 24 63 3 13 1 35 14 19 12 18 73 67 32 71 66 77 51 109 135 190 49 46 9 19 90 110 14 15 33 47 35 45 22 17 89 114 52 91 361 443 2 1 287 229 176 388 87 113 143 347 244 487 158 387 32 28 337 198 1 0 6 53 36 59 44 66 49 72 2,836 16,845 6 18 5 13 West Virginia State Police Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-59 FY 2010 1 2 19 38 1 18 0 1 1 10 15 55 32 79 39 12 5 23 4 11 18 0 17 18 250 8 26 99 2 101 251 485 2 51 0 1 22 22 296 16,466 10 11 FY 2011 7 5 23 37 12 17 0 3 7 41 10 50 40 47 62 19 0 20 0 25 34 4 29 18 306 3 66 141 10 176 647 685 31 324 20 130 15 35 769 22,114 14 17 Wisconsin Department of Justice Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-60 FY 2010 FY 2011 18 29 10 12 19 25 52 100 18 12 44 73 0 1 2 11 1 7 24 51 57 46 41 55 138 181 159 465 123 143 35 61 5 14 44 55 6 9 17 4 123 123 51 88 13 10 10 12 183 543 62 16 13 33 331 382 17 29 203 300 921 677 1,285 2,806 75 34 2,278 922 44 0 111 336 67 61 72 148 1,202 699 48,170 46,347 59 32 47 56 Wyoming Division of Criminal Investigation Measures Proactive Traveler Reactive Proactive Enticement Reactive Obscenity Directed Proactive Reactive to Minors Documented Proactive Child Prostitution Complaints Reactive Proactive Manufacture Reactive Proactive Child Pornography Distribution Reactive Proactive Reactive Possession Arrests Unfounded Suspended Case Dispositions Plea Case Trial Information Federal Case Referrals State Local Submitted for Federal Prosecution Accepted for Federal Prosecution Cybertips Received Affiliated Agencies Added Subpoenas or Court Federal State/Local Orders Court Actions Federal Search Warrants State/Local Technical Support Technical Forensic Exams Assists Training Sessions Provided Law Enforcement Trained Prosecutors Trained Training Other Professions Trained # Sent to ICAC T&TA Training # Sent to Other Training Presentations Community Number of Attendees (Presentations) Outreach Public Events Public Awareness A-61 FY 2010 3 2 9 10 4 8 0 0 3 2 18 17 40 22 25 1 0 22 3 32 6 3 39 43 84 0 94 2 23 29 652 265 8 228 43 0 14 2 5 234 1 4 FY 2011 4 0 5 6 4 2 0 0 3 9 56 0 677 7 14 2 2 12 0 24 10 0 26 20 38 0 94 3 21 22 970 416 9 257 12 22 3 15 4 157 0 2 Appendix B ICAC Monthly Reporting Definitions ICAC Monthly Reporting Definitions Documented Complaints - A complaint is information reviewed to determine investigative merit. Complaints can be submitted through a variety of sources, including CyberTips, law enforcement referrals, citizen complaints, or undercover activity. Traveler - A complaint which involves the transport of at least one individual for the purpose of sexual conduct of a minor (count one per suspect) Enticement - The unlawful solicitation of a minor by any means for unlawful sexual conduct (count one per suspect) Obscenity Directed to Minors - Any lewd or lascivious act directed towards a minor in violation of state or federal statute, not meeting the criteria of enticement or traveler (count one per suspect. Child Prostitution - Any minor who is persuaded, encouraged, enticed, or compelled into sexual conduct for a fee in violation of state or federal statute (count one per suspect) Child Pornography - Manufacture - The creation of any visual depiction of a child in violation of state or federal statute (count one per suspect) Child Pornography - Distribution - The transfer of any visual depiction of a child in violation of state or federal statute (count one per suspect) Child Pornography - Possession - The care, custody, or control of a visual depiction of a child in violation of state or federal statute (count one per suspect) Case Information Arrests - Physical detention of an individual (count one per suspect) Case Dispositions Unfounded - Any investigation closed due to lack of elements of a crime Suspended - Inactive case closed due to lack of investigative leads Plea - Suspect accepts arranged deal prior to trial (count one per suspect) Trial - Case prosecuted in a court of law (count one per suspect) Case Referrals o Number of cases referred to a federal agency for investigation o Number of cases referred to a state agency for investigation o Number of cases referred to local agencies for investigation Submitted for Federal Prosecution - Number of cases submitted to the U.S. Attorney for federal prosecution Accepted for Federal Prosecution - Number of cases accepted by the U.S. Attorney for federal prosecution CyberTips Received - Number of CyberTipline Reports received from NCMEC Affiliated Agencies Added - Number of agencies added to your ICAC task force through a formal written agreement B-1 Court Actions Subpoenas or Court Orders - Federal - Number of subpoenas or court orders requesting information issued by a federal grand jury or through an administrative subpoena Subpoenas or Court Orders - State/Local - Number of subpoenas or court orders requesting information issued by a state or local grand jury or through an administrative subpoena Search Warrants - Number of search warrants issued by a federal court - Number of search warrants issued by a state or local court Technical Assists Technical Support - Investigative Support - Assistance to another task force or agency in furtherance of an ICAC-related case. Use this category as a miscellaneous catchall (count one for each case assist) Forensic Examinations – One exam should be recorded for each hard drive examined. All other media (CDs, DVDs, flash drives, etc.) should count as one additional exam (regardless of size) Training Training Sessions -The number of training sessions sponsored by the ICAC regional or affiliate task force Law Enforcement - ICAC-related training given to law enforcement officers (including police, probation, and parole) (number of attendees) Prosecutors - ICAC-related training given to prosecutors (number of attendees) Other Professions - Other professionals, including but not limited to the following: probation/parole, victim witness advocates, CPS workers (number of attendees) Number Sent to ICAC T&TA Training - The number of individuals sent to training sponsored by the ICAC Training & Technical Assistance Program Number Sent to Other Training - The number of regional task force or affiliate personnel sent to training sponsored by other organizations (Search, EnCase, etc.) Community Outreach Presentations - Task force members speaking to groups such as PTOs, schools, libraries, scouts, service clubs, etc. (number of presentations) Number of Attendees - Number of people in attendance Public Events - Nonspeaking events such as fairs/expos where an information booth is used to disseminate information Public Awareness - Advertisements - Any public service announcement, billboard, placard, or media interview (count one per media campaign) B-2
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