Fugitive Investigations
In fiscal year 2011, the Marshals apprehended more than 36,200
federal fugitives, clearing approximately 39,400 felony warrants.
Working with authorities at the federal, state, and local levels, U.S.
Marshals-led fugitive task forces arrested more than 86,400 state and local
fugitives, clearing 113,000 state and local felony warrants.
15
Most Wanted |
The USMS established the
15 Most Wanted Fugitive Program in 1983 in an effort to
prioritize the investigation and apprehension of high-profile
offenders who are considered to be some of the country’s most
dangerous fugitives. These offenders tend to be career
criminals with histories of violence or whose instant offense(s)
pose a significant threat to public safety. Current and past
fugitives in this program include murderers, sex offenders, major
drug kingpins, organized crime figures, and individuals wanted for
high-profile financial crimes. |
Major
Cases |
The USMS established its
Major Case Fugitive Program in 1985 in an effort to supplement the
successful 15 Most Wanted Fugitive Program. Much like
the 15 Most Wanted Fugitive Program, the Major Case Fugitive
Program prioritizes the investigation and apprehension of
high-profile offenders who are considered to be some of the
country’s most dangerous individuals. These offenders tend to
be career criminals with histories of violence or whose instant
offense(s) pose a significant threat to public safety. Current
and past fugitives in this program include murderers, sex offenders,
major drug kingpins, organized crime figures, and individuals wanted
for high-profile financial crimes. All escapes from custody
are automatically elevated to Major Case status. |
Fugitive
Task Forces |
The USMS has a long history of providing
assistance and expertise to other federal, state, and local law
enforcement agencies in support of their fugitive
investigations. The USMS is the lead agency for 91
interagency fugitive task forces located throughout the United
States, including six congressionally funded regional fugitive task
forces. These task forces, staffed by federal, state, and
local law enforcement agencies, target the most dangerous
fugitives. |
International
Investigations |
The U.S. Marshals Service
has been designated by the Department of Justice as the primary
agency to apprehend fugitives who are wanted by foreign nations and
believed to be in the United States. Also, the Marshals Service is
the primary agency responsible for tracking and extraditing
fugitives who are apprehended in foreign countries and wanted for
prosecution in the United States. The U.S. Marshals Service, which
has statutory responsibility for all international, federal and
state extraditions, sees to it that there is no safe haven for
criminals who flee the territorial boundaries of the United
States. |
Sex Offender Investigations Branch
G8 Most Wanted Sex
Offenders |
The Sex Offender Investigations Branch (SOIB)
was created following the passage of the Adam Walsh Child Protection
and Safety Act (AWA), which became law on July 27, 2006. The SOIB
carries out the USMS’s three principal responsibilities under the
AWA: assist state, local, tribal and territorial authorities in the
location and apprehension of non-compliant and fugitive sex
offenders; investigate violations of the act for federal
prosecution; and assist in the identification and location of sex
offenders relocated as a result of a major disaster. To ensure the
safety of communities and children across the country, the USMS has
implemented an aggressive enforcement strategy for its
responsibilities under the AWA. |
Gang Enforcement |
The USMS Gang Enforcement model is a robust, focused,
and cost effective multi-level approach that targets violent
fugitives with gang affiliations as the centerpiece of its
methodology. The USMS Gang Enforcement model utilizes the extremely
effective USMS fugitive task force network to coordinate the efforts
and the expertise of various federal, state, and local agencies to
execute its initiatives. This approach allows Gang Enforcement to
remove violent gang members, weapons, and drugs, from our
communities in an effective, focused, and cost efficient manner.
The USMS also is a key member of the Department of Justice’s Project
Safe Neighborhood’s Anti-Gang Training Program, National Gang
Targeting, Enforcement, and Coordination Center, and the National
Gang Intelligence Center. |
Technical
Operations |
Deploying the most
sophisticated technologies available, the Technical Operations
Group provides investigative and intelligence support for the
U.S. Marshals and U.S. Marshals-led fugitive task forces.
Technical Operations also provides assistance when requested by
other federal, state, and local law enforcement agencies to solve
complex criminal investigations or crimes of violence. |
Criminal
Information Branch |
The Criminal Information
Branch provides investigative research and analysis in support of
various Marshals Service operations and provides oversight of
special law enforcement information systems used by the Marshals
Service and management of data sharing projects with other
agencies. |
Financial Surveillance
Unit |
The Financial Surveillance Unit (FSU) utilizes legal
process and various sources to track a fugitive’s financial
activities in “real time” by analyzing debit cards, credit cards,
fund transfers, and a host of other credit and banking transactions
and information. Since its inception, FSU has been a tremendously
successful tool used in fugitive investigations. |
Fugitive Safe Surrender |
Fugitive Safe Surrender is a unique, creative, and
highly successful, initiative that encourages persons wanted for
non-violent felony or misdemeanor crimes to voluntarily surrender to
the law in a faith-based or other neutral setting. Managed by the
United States Marshals Service as a community re-entry program for
wanted non-violent offenders, Fugitive Safe Surrender offers
individuals with felony and misdemeanor warrants the ability to turn
themselves in to law enforcement and have their cases adjudicated in
a safe and non-violent environment. |
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