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*A team of Deputy Marshals star in the action comedy TV series ''[[Eagleheart (TV series)|Eagleheart]]''
*A team of Deputy Marshals star in the action comedy TV series ''[[Eagleheart (TV series)|Eagleheart]]''
*The film ''[[Con Air]]'' (1997) largely takes place on a Marshal Service prisoner transport plane nicknamed "Con Air".
*The film ''[[Con Air]]'' (1997) largely takes place on a Marshal Service prisoner transport plane nicknamed "Con Air".
*The US Marshals are seen in [[The Hunted (2003 film)|The Hunted]]; the movie stars Tommy Lee Jones and Benecio del Toro
<!----Non-notable entries will be removed---->
<!----Non-notable entries will be removed---->


Revision as of 01:32, 12 April 2021

"US Marshals" redirects here. For the film, see U.S. Marshals (film).
Not to be confused with the first Federal Air Marshal Service, an agency within the Transportation Security Administration.

United States Marshals Service
Seal of the U.S. Marshals Service
Seal of the U.S. Marshals Service
Badge of a deputy U.S. marshal
Badge of a deputy U.S. marshal
Flag of the U.S. Marshals Service
Flag of the U.S. Marshals Service
Common nameU.S. Marshals
AbbreviationUSMS
MottoJustice, Integrity, Service
Agency overview
FormedSeptember 24, 1789; 235 years ago (1789-09-24)
Jurisdictional structure
Federal agencyUnited States
Operations jurisdictionUnited States
Constituting instrument
General nature
Operational structure
HeadquartersCrystal City, Arlington, Virginia, U.S.
Sworn members94 marshals, 3,953 deputy marshals and criminal investigators[2]
Agency executives
Parent agencyDepartment of Justice
Website
www.usmarshals.gov

The United States Marshals Service (USMS) is a federal law enforcement agency in the United States. The USMS is a bureau within the U.S. Department of Justice, operating under the direction of the Attorney General,[3] but serves as the enforcement arm of the United States federal courts to ensure the effective operation of the judiciary and integrity of the Constitution.[4] It is the oldest U.S. federal law enforcement agency, created by the Judiciary Act of 1789 during the presidency of George Washington as the "Office of the United States Marshal".[5] The USMS as it stands today was established in 1969 to provide guidance and assistance to U.S. Marshals throughout the federal judicial districts.

The Marshals Service is primarily responsible for the protection of judges and other judicial personnel, the administration of fugitive operations, the management of criminal assets, the operation of the United States Federal Witness Protection Program and the Justice Prisoner and Alien Transportation System, the execution of federal arrest warrants, and the protection of senior government officials through the Office of Protective Operations. Throughout its history the Marshals have also provided unique security and enforcement services including protecting African-American students enrolling in the South during the civil rights movement, escort security for United States Air Force LGM-30 Minuteman missile convoys, law enforcement for the United States Antarctic Program, and protection of the Strategic National Stockpile.[6]

History

Origins

The office of United States Marshal was created by the First Congress. President George Washington signed the Judiciary Act into law on September 24, 1789.[7] The Act provided that a United States Marshal's primary function was to execute all lawful warrants issued to him under the authority of the United States. The law defined marshals as officers of the courts charged with assisting federal courts in their law-enforcement functions:

And be it further enacted, That a marshal shall be appointed in and for each district for a term of four years, but shall be removable from office at pleasure, whose duty it shall be to attend the district and circuit courts when sitting therein, and also the Supreme Court in the district in which that court shall sit. And to execute throughout the district, all lawful precepts directed to him, and issued under the authority of the United States, and he shall have the power to command all necessary assistance in the execution of his duty, and to appoint as shall be occasion, one or more deputies.[8]

The critical Supreme Court decision affirming the legal authority of the federal marshals was made in In re Neagle, 135 U.S. 1 (1890).

For over 100 years marshals were patronage jobs, typically controlled by the district judge. They were paid primarily by fees until a salary system was set up in 1896.

Many of the first US Marshals had already proven themselves in military service during the American Revolution. Among the first marshals were John Adams's son-in-law Congressman William Stephens Smith for the District of New York, another New York district marshal, Congressman Thomas Morris, and Henry Dearborn for the district of Maine.

From the nation's earliest days, marshals were permitted to recruit special deputies as local hires, or as temporary transfers to the Marshals Service from other federal law-enforcement agencies. Marshals were also authorized to swear in a posse to assist with manhunts, and other duties, ad hoc. Marshals were given extensive authority to support the federal courts within their judicial districts, and to carry out all lawful orders issued by federal judges, Congress, or the President. Federal marshals were by far the most important government officials in territorial jurisdictions. Local law enforcement officials were often called "marshals" so there is often an ambiguity whether someone was a federal or a local official.

Federal marshals are most famous for their law enforcement work, but that was only a minor part of their workload. The largest part of the business was paper work—serving writs (e.g., subpoenas, summonses, warrants), and other processes issued by the courts, making arrests and handling all federal prisoners. They also disbursed funds as ordered by the courts. Marshals paid the fees and expenses of the court clerks, U.S. Attorneys, jurors, and witnesses. They rented the courtrooms and jail space, and hired the bailiffs, criers, and janitors. They made sure the prisoners were present, the jurors were available, and that the witnesses were on time.

Deputy U.S. Marshal Morgan Earp in an 1881 photograph

The marshals thus provided local representation for the federal government within their districts. They took the national census every decade through 1870. They distributed presidential proclamations, collected a variety of statistical information on commerce and manufacturing, supplied the names of government employees for the national register, and performed other routine tasks needed for the central government to function effectively.

19th century

During the settlement of the American Frontier, marshals served as the main source of day-to-day law enforcement in areas that had no local government of their own.[9] U.S. Marshals were instrumental in keeping law and order in the "Old West" era. They were involved in apprehending desperadoes such as Bill Doolin, Ned Christie, and, in 1893, the infamous Dalton Gang after a shoot-out that left Deputy Marshals Ham Hueston, Lafe Shadley, and posse member Dick Speed, dead. Individual deputy marshals have been seen as legendary heroes in the face of rampant lawlessness (see Notable marshals below) with Wyatt Earp, Bat Masterson, Dallas Stoudenmire, and Bass Reeves as examples of well-known marshals. Bill Tilghman, Heck Thomas, and Chris Madsen formed a legendary law enforcement trio known as "The Three Guardsmen" when they worked together policing the vast, lawless Oklahoma and Indian Territories.

Until its repeal in 1864, the Fugitive Slave Act of 1850 tasked marshals to accept an affidavit on its face to recover a fugitive slave.

On October 26, 1881, Deputy U.S. Marshal Virgil Earp, his brothers, Special Deputy U.S. Marshals Morgan and Wyatt Earp, and Special Deputy U.S. Marshal John "Doc" H. Holliday gunned down Frank and Tom McLaury and Billy Clanton in the legendary gunfight at the O.K. Corral in Tombstone, Arizona.

In 1894, U.S. Marshals helped suppress the Pullman Strike.

20th century

During the 1920s, U.S. Marshals enforced Prohibition.

Marshals registered enemy aliens in wartime, sealed the American border against armed expeditions from foreign countries, and at times during the Cold War also swapped spies with the Soviet Union.

U.S. marshals accompanying James Meredith to class

In the 1960s the marshals were on the front lines of the civil rights movement, mainly providing protection to volunteers. In September 1962, President John F. Kennedy ordered 127 marshals to accompany James Meredith, an African American who wished to register at the segregated University of Mississippi. Their presence on campus provoked riots at the university, but the marshals stood their ground, and Meredith registered. Marshals provided continuous protection to Meredith during his first year at Ole Miss, and Attorney General Robert F. Kennedy later proudly displayed a deputy marshal's dented helmet in his office. U.S. Marshals also protected black school children integrating public schools in the South. Artist Norman Rockwell's famous painting The Problem We All Live With depicted a tiny Ruby Bridges being escorted by four towering United States Marshals in 1964.

Marshals escort six year old Ruby Bridges from school.

Until 1965, each U.S. district court hired and administered its own marshals independently from all others. In 1965, the Executive Office for US Marshals, was created as "the first organization to supervise U.S. Marshals nationwide". The United States Marshals Service, a federal agency, was created in 1969.[10][11]

Since June 1975, the Marshals Service have the mission of providing law enforcement support and escort security to United States Air Force LGM-30 Minuteman and missile systems from military facilities.[12]

In 1989, the Marshals Service was given the jurisdiction over crimes committed relating to U.S. personnel in Antarctica and has been doing so ever since.[13]

During the 1992 Los Angeles riots, 200 marshals of the tactical unit Special Operations Group were dispatched to assist local and state authorities in restoring peace and order throughout Los Angeles County, California.[14]

21st century

Marshals have protected American athletes at Olympic Games, the refugee boy Elián González before his return to Cuba in 2000,[citation needed] and abortion clinics as required by federal law. In 2003, Marshals retrieved North Carolina's copy of the Bill of Rights.[15]

In 2002, the Marshals Service was tasked by the Centers for Disease Control and Prevention (CDC) to provide protective security and law enforcement capabilities in the protection of the Strategic National Stockpile (SNS), such as warehouses, materiel and CDC personnel during deployment. Marshals also provide secure transportation of critical medical supplies and bio-terrorism response resources throughout the nation.[16] Senior Inspectors of the US Marshals Service SNS Security Operations (SNSSO) Program have deployed to Hurricane Katrina in 2005 and responded during the H1N1 flu pandemic in 2009. SNSSO Senior Inspectors have also staffed National Security Special Events (NSSE) with their state, local and other federal partners on a regular basis.[17]

In 2006, the Sex Offenders Investigations Branch (SOIB) was formed on July 27 with the passage of the Adam Walsh Child Protection and Safety Act (AWA). 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. [18] This branch apprehends sex offenders, primarily those who prey on minors. Offenders are apprehended due to failure to register, among other things.

In February 2017, Marshals began providing protective security to United States Secretary of Education Betsy DeVos, the first time since 2009 that a United States Cabinet-level official has been provided security by the Marshals.[19]

Marshals were deployed to keep order in Washington, D.C. during the George Floyd protests on May 31, 2020,[20] as well as during the Storming of the United States Capitol on January 6, 2021.[21]

Duties and responsibilities

Bat Masterson (standing second from right), Wyatt Earp (sitting second from left), and other deputy marshals during the Wild West era

The Marshals Service is responsible for apprehending wanted fugitives, providing protection for the federal judiciary, transporting federal prisoners, protecting endangered federal witnesses, and managing assets seized from criminal enterprises.[22] The Marshals Service is responsible for 55.2% of arrests of federal fugitives. Between 1981 and 1985, the Marshals Service conducted Fugitive Investigative Strike Team operations to jump-start fugitive capture in specific districts. In 2012, U.S. marshals captured over 36,000 federal fugitives and cleared over 39,000 fugitive warrants.[23]

The Marshals Service also executes all lawful writs, processes, and orders issued under the authority of the United States, and shall command all necessary assistance to execute its duties.

Historically, under Section 27 of the Judiciary Act of 1789 U.S. Marshals had the common law-based power to enlist any willing civilians as deputies for necessary assistance in the execution of their duties.[24] In the Old West this was known as forming a posse, although under the Posse Comitatus Act, they could not use military troops in uniform representing their unit or the military service for law enforcement duties. However, if a service member was off duty, wearing civilian clothing, and willing to assist a law enforcement officer on their own behalf, it was acceptable.[citation needed] In contemporary times, the deputation of a civilian would be extraordinarily unusual. However, the Director of the United States Marshals Service currently has the statutory authority to deputize (for one year) selected officers of the United States Department of Justice; federal, state, or local law enforcement officers; employees of private security companies to provide courtroom security for the Federal judiciary; or other persons as designated by the United States Associate Attorney General.[25]

Title 28 USC Chapter 37 § 564 authorizes United States Marshals, deputy marshals and such other officials of the Service as may be designated by the Director, in executing the laws of the United States within a State, to exercise the same powers which a sheriff of the State may exercise in executing the laws thereof.[26]

Except for suits by incarcerated persons, non-prisoner litigants proceeding in forma pauperis, or (in some circumstances) by seamen, U.S. Marshals no longer serve leading process or subpoenas in private civil actions filed in the U.S. district courts. Under the Federal Rules of Civil Procedure, process may be served by any U.S. citizen over the age of 18 who is not a party involved in the case. The Marshals still levy executions and serve writs of garnishment.

Witness Protection Program

See also: United States Federal Witness Protection Program

A chief responsibility of the Marshals is the United States Federal Witness Protection Program.

Justice for Victims of Trafficking Act of 2015

TITLE VI—STOPPING EXPLOITATION THROUGH TRAFFICKING (Sec. 605) This section amends the federal judicial code to authorize the United States Marshals Service to assist state, local, and other federal law enforcement agencies, upon request, in locating and recovering missing children.[27]

Fugitive programs

The Marshals Service publicizes the names of wanted persons it places on the list of U.S. Marshals 15 Most Wanted Fugitives,[28] which is similar to and sometimes overlaps the FBI Ten Most Wanted Fugitives list or the Bureau of Alcohol, Tobacco, Firearms, and Explosives Most Wanted List, depending on jurisdiction.[29]

The 15 Most Wanted Fugitive Program was established 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.

The Major Case Fugitive Program was established 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. All escapes from custody are automatically elevated to Major Case status.[30]

The Wall Street Journal reported on November 14, 2014 that the Marshals Service's Technical Operations Group utilizes a so-called dirtbox to track fugitives.[31]

Special Operations Group

The Special Operations Group (SOG) was created in 1971, and is the Marshals Service's specially trained and highly disciplined tactical unit. It is a self-supporting response team capable of responding to emergencies anywhere in the US or its territories. Most of the deputy marshals who have volunteered to be SOG members serve as full-time deputies in Marshals Service offices throughout the nation, and they remain on call 24 hours a day. The SOG also maintains a small, full-time operational cadre stationed at the Marshals Service Tactical Operations Center at Camp Beauregard, where all deputies undergo extensive, specialized training in tactics and weaponry.[32] Deputies must meet rigorous physical and mental standards. The group's missions include: apprehending fugitives, protecting dignitaries, providing court security, transporting high-profile and dangerous prisoners, providing witness security, and seizing assets.

Office of Protective Operations

The Office of Protective Operations (OPO) is the United States Marshals Service's preeminent expert on physical protection. OPO provides subject matter expertise, guidance, and direct action support to district offices on high-threat/-profile proceedings and risk-/threat-based protective operations. The footprint is national, covering all twelve federal judicial circuits across the country,[33] with the ability to project globally.

Currently, the OPO is responsible for two permanent risk-based protection details for the Deputy Attorney General (DAG) and the Secretary of Education (SecEd), respectively.[34] These permanent details are staffed by Senior Inspectors who are elite members of the USMS, chosen through a highly competitive and selective process. This process identifies Deputy U.S. Marshals who possess the requisite diplomatic skills to represent the USMS to the absolute highest levels of the U.S. government, and the tactical acumen to provide robust close protection in any environment. Those selected for these details must first undergo thorough background investigations resulting in the highest possible security clearances. Once these clearances are granted, they complete extensive training in protective theory, emergency government operations, security advances, surveillance detection and avoidance, defensive tactics, firearms, advanced driving techniques, and emergency medicine.[35]

These Senior Inspectors routinely deploy across the U.S. and around the globe to protect the DAG[35] and Secretary of Education. They lead security for nominees to the U.S. Supreme Court through the pendency of the nomination, which are often fraught with threats of violence and protests.[36] They also provide security for sitting U.S. Supreme Court Justices, when those Justices are farther than 50 miles from Washington, D.C., where the U.S. Supreme Court Police have statutory protection authority.[37][38][39] As a result, they develop a deep expertise in protective operations and partner extensively with the U.S. Secret Service, Diplomatic Security Service, along with local, state, federal, and foreign law enforcement and security agencies.

This comprehensive selection and training program, coupled with the vast experience developed, ensures that the Senior Inspectors in daily contact with the Deputy Attorney General and the Secretary of Education represent the best of the USMS to these officials, their staff, and those who they have contact with. This demonstrated acumen across the full range of protective operations led the White House to investigate the feasibility of shifting protective responsibility for many government officials to the U.S. Marshals.[40] Following an initial review, the White House moved forward with further study.[41]

Training and equipment

Training

Marshals Service hiring is competitive and comparable to the selection process for Special Agent positions in sister agencies. Typically fewer than five percent of qualified applicants are hired [citation needed] and must possess at a minimum a four-year bachelor's degree or competitive work experience (which is usually three or more years at a local or state police department). While the USMS's hiring process is not entirely in the public domain, applicants must pass a written test, an oral board interview, an extensive background investigation, a medical examination and drug test, and multiple Fitness In Total (FIT) exams to be selected for training.[42] Deputy U.S. Marshals complete a 21 1/2-week training program at the U.S. Department of Homeland Security's Federal Law Enforcement Training Center in Glynco, Georgia.[citation needed]

Firearms and protective gear

Equipment used by the USMS

The primary handgun for marshals are Glock pistols in .40 S&W caliber (22, 23, 27), and each deputy may carry a backup handgun of their choice if it meets certain requirements.[43] Deputy Marshals are also equipped with body armor and collapsible batons for daily use, and ballistic shields, helmets, and protective goggles for serving high risk warrants.[citation needed]

Members of the U.S. Marshal SOG Teams are armed with Colt 9mm SMG with Knight's Armament Company suppressor, HK MP-5 9mm SMG, Remington 870 and Ithaca DS 12-gauge shotguns, .357 magnum revolver, Smith & Wesson Model 654 .45cal pistol, Beretta 9mm pistol, Remington 700 .308 cal rifles equipped with scopes, M16A2 and CAR-15 rifles.[32]

In 2019, the SOG adopted the STI 2011, a 1911 platform of pistol that is modified for USMS SOG needs. [44]

Surveillance airplanes

The US Marshals Service has planes registered under a front company named Early Detection Alarm Systems, which has an address of a UPS Store mailbox in Spring, Texas. This operation has been in place since at least 2007, and by 2014 were based in five airports across the country.[45][46][47][48]

The planes tend to fly in a tight circle; GPS/radio trackers, cameras, video recorder, and video transmitter installations are documented. It is also presumed to include an IMSI-catcher such as the Stingray phone tracker or the Boeing DRTbox (Dirtbox), which are used by the Marshals' Technical Operations Group.[45][46][47][49]

Known planes and locations linked to the US Marshals
  • N1789M, a 2010 Cessna 208B, serial 208B2245, registered to "E D A S EARLY DETECTION ALARM CO" in Tomball, Texas in 2010 and then Spring, Texas.[50][51]
  • N752L, a 2006 Cessna T206H, serial T20608595, registered to "EARLY DETECTION ALARM SYSTEMS CORP (EDAS)" since 2006[55][56]
    • 31 January 2013, photographed at Fulton County Airport, Georgia[57]
  • N2138B, a Cessna T206H, serial T20608437, registered to "EARLY DETECTION ALARM SYSTEMS CORP" in Spring, Texas since 2001[58]
  • N378H, a 2003 Cessna T206H, serial T20608242, registered to "EARLY DETECTION ALARM SYSTEMS CORP" in Spring, Texas since 2004[59]
  • N51096, a Cessna T206H, serial T20608389, registered to "EARLY DETECTION ALARM SYSTEMS CORP" in Spring, Texas since 2003[60]
  • N6195C, a 2008 Cessna T206H, serial T20608871, registered to "EARLY DETECTION ALARM SYSTEMS" in Spring, Texas since 2011[61]
  • N24518, a Cessna T206H, serial T20608236, registered to "EARLY DETECTION ALARM SYSTEMS (EDAS) CORP" in Spring, Texas since 2001[62]
Observed locations of US Marshals planes

Organization

Marshals being briefed for Operation FALCON III, 2008
Deputy U.S. Marshals and Las Vegas Metropolitan Police Department officers during a "knock-and-announce" procedure

The Marshals Service is based in Arlington, Virginia, and, under the authority of the Attorney General, is headed by a Director, who is assisted by a Deputy Director. The Director is supervised by the Deputy Attorney General. The Marshals Service headquarters provides command, control, and cooperation for the disparate elements of the service.

Headquarters

  • Director of the U.S. Marshals Service

Federal Judicial Districts

The US court system is divided into 94 federal judicial districts, each with a district court (except the territory of Guam and the Commonwealth of the Northern Mariana Islands, which share a US Marshal). For each district there is a presidentially-appointed and Senate-confirmed United States marshal, a Chief Deputy U.S. Marshal (GS-14 or 15) (and an Assistant Chief Deputy U.S. Marshal (GS-14) in certain larger districts), Supervisory Deputy U.S. Marshals (GS-13),[64] and as many deputy U.S. Marshals (GS-7 and above)[64] and special deputy U.S. Marshals as needed. In the United States federal budget for 2005, funds for 3,067 deputy marshals and criminal investigators were provided. The U.S. Marshal for United States courts of appeals (the 13 circuit courts) is the U.S. Marshal in whose district that court is physically located.

The director and each United States Marshal are appointed by the President of the United States and subject to confirmation by the United States Senate. The District U.S. Marshal is traditionally appointed from a list of qualified law enforcement personnel for that district or state. Each state has at least one district, while several larger states have three or more.

Personnel

United States Marshals escorting a prisoner in court
Marshals arresting a suspect
Deputy United States Marshal guarding prisoners
A U.S. Marshal on a "Con Air" flight

Titles

Agency executives

  • The director (Donald W. Washington): originally titled the Chief United States Marshal, overall head of the USMS and overseer of the Marshals.
  • The deputy director (Derrick Driscoll): principal deputy and first in line of succession to the director.

Marshals

  • United States Marshal: for the top executive Marshals Service position (political appointment) in each of the 94 federal judicial districts[64]
  • Chief Deputy United States Marshal: the senior career manager for the federal judicial district who is responsible for management of the Marshals office and staff
  • Supervisory Deputy United States Marshal: for positions in the Marshals Service responsible for the supervision of three or more deputy U.S. Marshals and clerks
  • Deputy United States Marshal: for all nonsupervisory positions

Deputy Marshals

Deputy U.S. Marshals start their careers at the GS-7 pay grade.[64] After the first year in grade, they are promoted to GS-9, the following year GS-11, the following year GS-12. Once deputies reach the GS-11 pay grade, they are reclassified as Criminal Investigators.[65] Criminal Investigators work additional hours and receive an additional 25% Law Enforcement Availability Pay on top of their base pay.

Duties performed include criminal investigations, execution of warrants, and other investigative operations. They also protect government officials, process seized assets of crime rings for investigative agencies, and relocate and arrange new identities for federal witnesses in the United States Federal Witness Protection Program, which is headed by the USMS.[citation needed] After Congress passed the Adam Walsh Act, the U.S. Marshals Service was chosen to head the new federal sex offender tracking and prosecution hot team.[citation needed]

Special Deputy Marshals

The Director of the United States Marshals Service is authorized to deputize the following persons to perform the functions of a Deputy U.S. Marshal in any district designated by the Director:

  • Selected officers or employees of the Department of Justice;
  • Selected federal, state, or local law enforcement officers whenever the law enforcement needs of the U.S. Marshals Service so require;
  • Selected employees of private security companies in providing courtroom security for the Federal judiciary;
  • Other persons designated by the Associate Attorney General pursuant to 28 CFR 0.19(a)(3).[66]

Coast Guard as Deputy Marshals

Under Title 14 USC 634(b) in the United States Coast Guard, "Commissioned officers may be appointed as United States Deputy Marshals in Alaska."[67]

Court Security Officers

Court Security Officers (CSOs) are contracted former law enforcement officers who receive limited deputations as armed Special Deputy Marshals and play a role in courthouse security.[68] Using security screening systems, Court Security Officers attempt to detect and intercept weapons and other prohibited items that individuals attempt to bring into federal courthouses. There are more than 4,700 Court Security Officers with certified law enforcement experience deployed at more than 400 federal court facilities in the United States and its territories.

Detention Enforcement Officers

DEOs (1802s) are responsible for the care of prisoners in USMS custody. They also are tasked with the responsibility of conducting administrative remedies for the U.S. Marshal. DEOs can be seen transporting, booking and securing federal prisoners while in USMS custody. They also provide courtroom safety and cell block security.

Detention enforcement officers are deputized and fully commissioned federal law enforcement officers by the U.S. Marshal. They are authorized to carry firearms and conduct all official business on behalf of the agency. Not all districts employ detention enforcement officers.

Inspectors

This title was created for promotions within the service usually for senior non-supervisory personnel. Operational non-supervisory employees assigned to the Witness Protection Program are given the title Senior Inspector. Senior DUSMs assigned to regional fugitive task forces or working in special assignments requiring highly skilled criminal investigators often receive the title Inspector. Deputy marshals assigned to The Organized Crime Drug Enforcement (OCDETF) department within the USMS also hold the title of Senior Inspector. Senior Inspectors receive a GS-13 pay grade level. The titles of Senior Inspector and Chief Inspector are also sometimes used in the service for certain assignments and positions within the agency.

Line-of-duty deaths

More than 200 U.S. Marshals, deputy marshals, and special deputy marshals have been killed in the line of duty since Marshal Robert Forsyth was shot dead by an intended recipient of court papers in Augusta, Georgia, on January 11, 1794.[69] He was the first U.S. federal law enforcement officer to be killed in the line of duty.[70] The dead are remembered on an Honor Roll permanently displayed at Headquarters.

Notable marshals and deputy marshals

Criticism and controversy

See also: Police misconduct

Inspector General audits

An audit by the Office of Inspector General (OIG) (November 2010) of the Justice Department found "weaknesses in the USMS's efforts to secure federal court facilities in the six USMS district offices we visited".[72] The report found, among other things, that the Marshals Service's Judicial Security Division had contracted private security firms to provide Court Security Officers without having completed background checks. Another incident involved the Marshals Service awarding a $300 million contract to a security guard company named USProtect Corporation, which had a known history of numerous criminal activities leading to convictions for mail fraud and bank fraud and false insurance claims in addition to a civil judgment against its Chief Financial Officer. Technical problems included Court Security Officers not being properly trained on security screening equipment, which also meant equipment not being used. The OIG noted that in February 2009, several courthouses failed to detect mock explosives sent by Marshals Service Headquarters in order to test security procedures. They also found that eighteen percent of Court Security Officers had outdated firearms qualifications.

Internal thefts

On March 26, 2009, the body of Deputy U.S. Marshal Vincent Bustamante was discovered in Juárez, Mexico, according to the Marshals Service. Bustamante, who was accused of stealing and pawning government property, was a fugitive from the law at the time of his death. Chihuahua State Police said the body had multiple wounds to the head – apparently consistent with an execution-style shooting.[73]

In January 2007, Deputy U.S. Marshal John Thomas Ambrose was charged with theft of Justice Department property, disclosure of confidential information, and lying to federal agents during an investigation. Deputy Ambrose had been in charge of protecting mobster-turned-informant Nicholas Calabrese, who was instrumental in sending three mob bosses to prison for life.[74] A federal jury convicted Ambrose on April 27, 2009, of leaking secret government information concerning Calabrese to William Guide, a family friend and former Chicago police officer who had also served time in prison for corruption. Ambrose also was convicted of theft of government property but acquitted of lying to federal agents.[75] On October 27, 2009, Ambrose was sentenced to serve four years in prison.[76]

Racial discrimination

In 1998, retired Chief Deputy U.S. Marshal Matthew Fogg won a landmark EEO and Title VII racial discrimination and retaliation lawsuit against the Justice Department, for which he was awarded $4 million. The jury found the entire Marshals Service to be a "racially hostile environment" which discriminates against blacks in its promotion practices. U.S. District Judge Thomas Penfield Jackson summarized the jurors' decision by stating that they felt there was an "atmosphere of racial disharmony and mistrust within the United States Marshal Service".[77][78] As of 2011, Fogg is president of "Bigots with Badges",[78] and executive director of CARCLE (Congress Against Racism and Corruption in Law Enforcement), and is also associated with Law Enforcement Against Prohibition (LEAP), a drug law reform organization of law enforcement officers.[79]

Ruby Ridge

The Department of Justice under Janet Reno acknowledged wrongdoing in U.S. marshals decisions surrounding a firefight at Ruby Ridge in 1992, where a deputy U.S. marshal shot 14-year-old Samuel Weaver in the back. Deputy U.S. marshals who were involved in a gunfight with Weaver's father, who was wanted on a federal warrant for failure to appear, and another person. Deputy United States marshals dispute this claim. Deputy U.S. marshal Billy Deegan was killed during a surveillance operation after identifying himself as a federal agent. This led to an extended gunfight in which both sides fired several rounds. Samuel Weaver was shot and killed. His body was taken to a small building for more than a week and an autopsy was unable to determine entry and exit wounds (see Idaho Federal Court Transcripts for clarification of this incident). Newsweek described the incident as "one of the most shameful episodes in the history of American law enforcement."[80]

See also

Other U.S. federal law enforcement agencies
Civilian Military
Federal Bureau of Investigation (FBI) Defense Criminal Investigative Service (DCIS)
Drug Enforcement Administration (DEA) Naval Criminal Investigative Service (NCIS)
Immigration and Customs Enforcement (ICE) Marine Corps Criminal Investigation Division (MCCID)
Customs and Border Protection (CBP) Army Criminal Investigation Command (CID)
Federal Air Marshal Service (FAMS) Air Force Office of Special Investigations (OSI)
U.S. Diplomatic Security Service (DSS) Coast Guard Investigative Service (CGIS)
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
Postal Inspection Service (USPIS)
Secret Service (USSS)

References

  1. ^ United States Code, Title 28, Chapter 37
  2. ^ "Fact Sheet: United States Marshals Service". usmarshals.gov. Archived from the original (PDF) on May 11, 2011. Retrieved June 17, 2011.
  3. ^ 28 U.S.C. § 561
  4. ^ "Department of Justice Organisation, Mission and Functions Manual: United States Marshals Service". United States Department of Justice. n.d. Retrieved January 7, 2018.
  5. ^ "United States Marshals Service Historical Timeline". United States Marshals Service. n.d.
  6. ^ "United States Marshals Service". Gpo.gov. n.d. Retrieved July 27, 2014.
  7. ^ "U.S. Marshals Celebrate 225 Years of Service". Department Of Justice. Retrieved October 30, 2014.
  8. ^ "U.S. Marshals Service, History, Oldest Federal Law Enforcement Agency". Usmarshals.gov. June 3, 2004. Retrieved June 11, 2012.
  9. ^ Larry D. Ball, The United States Marshals of New Mexico and Arizona Territories, 1846-1912 (1978).
  10. ^ "Records of the United States Marshals Service". National Archives and Records Administration. Retrieved June 9, 2010. "Fact Sheets: General Information". usmarshals.gov. Archived from the original on May 27, 2010. Retrieved June 26, 2010.
  11. ^ "Marshals Service Organizational Chart". United States Department of Justice. August 13, 2007. Retrieved June 9, 2010.
  12. ^ Turk, David S. (2016). Forging the Star: The Official Modern History of the United States Marshals Service. University of North Texas Press.
  13. ^ "U.S. Marshals make legal presence in Antarctica". United States Marshals Service. Retrieved January 8, 2007.
  14. ^ Paul Lieberman and Dean E. Murphy (May 2, 1992). "King case aftermath: A city in crisis". Los Angeles Times. (Subscription required.)
  15. ^ "History in Custody: The U.S. Marshals Service Takes Possession of North Carolina's Copy of the Bill of Rights". United States Marshals Service. Retrieved January 18, 2021.
  16. ^ "Operations Support Division" (PDF). United States Marshals Service. Retrieved January 7, 2018.
  17. ^ "The U.S. Marshals Service, Strategic National Stockpile Security Operations". Sheriff Magazine. Retrieved January 7, 2018.
  18. ^ "Fugitive Investigations".
  19. ^ The Washington Post Danielle Douglas-Gabriel and Emma Brown. Betsy DeVos being guarded by U.S. Marshals Service February 17, 2017
  20. ^ Matthew Chapman (June 1, 2020). "Bill Barr deploys every DOJ law enforcement division to patrol DC: report". The Raw Story.
  21. ^ Mangan, Amanda Macias,Dan (January 6, 2021). "U.S. Capitol secured hours after pro-Trump rioters invade Congress". CNBC. Retrieved January 7, 2021.{{cite web}}: CS1 maint: multiple names: authors list (link)
  22. ^ "Strategic Plan: 2012 - 2016" (PDF). usmarshals.gov. U.S Department of Justice. Retrieved February 28, 2019.
  23. ^ "U.S. Marshals Service, 2013 Facts and Figures" (PDF). U.S. Marshals Service. Archived from the original (PDF) on May 17, 2013. Retrieved April 22, 2013.
  24. ^ "History - Oldest Federal Law Enforcement Agency". United States Marshal's Service. Retrieved May 26, 2020.
  25. ^ "§ 0.112 Special deputation". Cornell Law School Legal Information Institute. Retrieved May 26, 2020.
  26. ^ "28 USC Chapter 37 § 564". Legal Information Institute. Cornell University. Retrieved March 26, 2011.
  27. ^ "Summary of S. 178 (114th): Justice for Victims of Trafficking Act of 2015". GovTrack.us. Retrieved September 3, 2020.Public Domain This article incorporates text from this source, which is in the public domain.
  28. ^ "Current U.S. Marshals 15 Most Wanted Fugitives". United States Marshals Service. Retrieved March 26, 2011.
  29. ^ ATF Online – Bureau of Alcohol, Tobacco and Firearms
  30. ^ "Current U.S. Marshals Service Major Case Fugitives". United States Marshals Service. Retrieved March 26, 2011.
  31. ^ Barrett, Devlin (November 13, 2014). "Americans' Cellphones Targeted in Secret U.S. Spy Program". The Wall Street Journal. Retrieved November 14, 2014.
  32. ^ a b "US Marshals Service Special Operations Group". SpecWarnet. n.d. Retrieved January 21, 2015.
  33. ^ Service (USMS), U. S. Marshals. "U.S. Marshals Service". www.usmarshals.gov. Retrieved August 23, 2019.
  34. ^ Folley, Aris (November 16, 2018). "Millions being spent on U.S. Marshals Service security detail for DeVos: report". TheHill. Retrieved August 23, 2019.
  35. ^ a b Shortell, David. "Deputy US marshals on Rosenstein security team save woman after fentanyl overdose". CNN. Retrieved August 23, 2019.
  36. ^ "US Marshals investigating threats against Kavanaugh and his family". www.cnn.com. September 21, 2018. Retrieved August 23, 2019.
  37. ^ Koerner, Brendan (May 3, 2004). "Who protects David Souter?". Slate Magazine. Retrieved August 23, 2019.
  38. ^ Jensen, Ralph C. (October 10, 2018). "Securing the Supreme Court". Security Today. Retrieved August 23, 2019.
  39. ^ Ruger, Todd (March 14, 2018). "Supreme Court Justices Make Their Own Security Choices, Documents Reveal". Retrieved August 23, 2019.
  40. ^ Marsh, Rene; Mallonee, Mary Kay; Campbell, Josh; Watkins, Eli. "Trump admin wants US Marshals to take over security for Cabinet heads". CNN. Retrieved August 23, 2019.
  41. ^ Reilly, Ryan J. (March 11, 2019). "Trump Administration Wants To Study Idea Of U.S. Marshals Taking Over Cabinet Security". HuffPost. Retrieved August 23, 2019.
  42. ^ (USMS), U.S. Marshals Service. "U.S. Marshals Service". www.usmarshals.gov. Retrieved January 9, 2016.
  43. ^ "U.S. Marshals Service for Students: A Week in the Life of a Deputy U.S. Marshal: Wednesday". United States Marshals Service. Archived from the original on May 14, 2017. Retrieved February 22, 2012.
  44. ^ https://www.guns.com/news/2019/07/24/exclusive-u-s-marshals-special-operations-group-adopts-sti-2011-pistols
  45. ^ a b c d Peter Aldhous; Karla Zabludovsky (August 3, 2017). "US Federal Agents Flew A Secret Spy Plane To Hunt Drug Cartel Leaders In Mexico". BuzzFeed News. Retrieved June 26, 2020.
  46. ^ a b Barrett, Devlin (November 14, 2014). "Americans' Cellphones Targeted in Secret U.S. Spy Program". WSJ. Archived from the original on March 4, 2020. Retrieved June 26, 2020.
  47. ^ a b Barrett, Devlin; Nagesh, Gautham (November 14, 2014). "U.S. Defends Marshals in Wake of Secret Cellphone Spying Report". WSJ. Archived from the original on June 26, 2020. Retrieved June 26, 2020.
  48. ^ Peter Aldhous (July 27, 2011). "Marshals Plane Registration". Buzzfeed via documentcloud.org. Retrieved June 26, 2020.
  49. ^ Peter Aldhous (May 24, 2012). "Marshals Plane Mexico". Buzzfeed via documentcloud.org. Retrieved June 26, 2020.
  50. ^ "N1789M (2010 CESSNA 208B owned by E D A S EARLY DETECTION ALARM CO) Aircraft Registration - FlightAware". FlightAware. June 26, 2020. Retrieved June 26, 2020.
  51. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  52. ^ a b "Cessna 208B2245 aviation photos on JetPhotos". JetPhotos. Retrieved June 26, 2020.
  53. ^ a b Tess Riski (June 15, 2020). "A Mysterious Plane Circled Over Portland Protests for Hours. The U.S. Marshals Service Won't Say If It's Theirs". Willamette Week. Retrieved June 26, 2020.
  54. ^ a b Wilson, Conrad (June 24, 2020). "Oregon Lawmakers Demand Answers On Use Of Surveillance Plane During Portland Protest". opb.org. Retrieved June 26, 2020.
  55. ^ "N752L (2006 CESSNA T206H owned by EARLY DETECTION ALARM SYSTEMS CORP (EDAS)) Aircraft Registration - FlightAware". FlightAware. June 26, 2020. Retrieved June 26, 2020.
  56. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  57. ^ "N752L | Cessna T206H Turbo Stationair | Private | Agustin Anaya | JetPhotos". JetPhotos. Retrieved June 26, 2020.
  58. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  59. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  60. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  61. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  62. ^ "FAA Registry - Aircraft - N-Number Inquiry". registry.faa.gov. Retrieved June 26, 2020.
  63. ^ a b Barrett, Devlin (November 21, 2014). "U.S. Marshals Service Personnel Dressed as Mexican Marines Pursue Cartel Bosses". WSJ. Archived from the original on June 20, 2020. Retrieved June 26, 2020.
  64. ^ a b c d "Position classification standard for United States Marshal series, GS-0082" (PDF). United States Office of Personnel Management. June 1973.
  65. ^ "Position Classification Standard for General Investigating/Criminal Investigating Series, GS-1810/1811" (PDF). United States Office of Personnel Management. Archived from the original (PDF) on March 27, 2009.
  66. ^ 28 CFR 0.112 - Special deputation. | Title 28 - Judicial Administration | Code of Federal Regulations | LII / Legal Information Institute. Law.cornell.edu. Retrieved on October 30, 2013.
  67. ^ "14 USC 634(b)". Does Not Matter. Government Printing Office. Retrieved February 9, 2017.
  68. ^ "Court Security Officer position requirements". United States Marshals Service. Retrieved March 26, 2011.
  69. ^ "Marshal Robert Forsyth". Officer Down Memorial Page. Retrieved March 26, 2011.
  70. ^ "Constable Darius Quimby". Officer Down Memorial Page. Retrieved March 26, 2011.
  71. ^ "A high-ranking official in the U.S. Marshals Service has been charged with extortion for allegedly threatening to tell a businessman's wife about a one-night affair the man had on a business trip".
  72. ^ "Audit of the United States Marshals Service's Oversight of its Judicial Facilities Security Program" (PDF). United States Department of Justice. November 2010. Retrieved March 26, 2011.
  73. ^ Gross, Doug (March 26, 2009). "Wanted U.S. marshal's body found in Mexico". CNN. Retrieved March 26, 2011.
  74. ^ Robinson, Mike (April 13, 2009). "Deputy US Marshal John T. Ambrose To Be Tried For Leaking Secrets To The Mob". The Huffington Post. Retrieved March 26, 2011.
  75. ^ Korecki, Natasha; Main, Frank (April 28, 2009). "Deputy U.S. Marshal Ambrose guilty on two charges". Chicago Sun-Times. Archived from the original on May 2, 2009.
  76. ^ "Trials". Chicago Tribune. Archived from the original on July 20, 2014.
  77. ^ "Ramaea7.com". Archived from the original on July 20, 2010. Retrieved June 17, 2014.
  78. ^ a b "Congress Against Racism and Corruption in Law Enforcement".
  79. ^ "Matthew F. Fogg". Archived from the original on June 11, 2011. Retrieved March 26, 2011.
  80. ^ "Echoes of Ruby Ridge". Newsweek. August 27, 1995.

Further reading

  • Ball, Larry D. The United States Marshals of New Mexico and Arizona Territories, 1846-19121509
  • Ball, Larry D. "'Just And Right In Every Particular': US Marshal Zan Tidball and the Politics of Frontier Law Enforcement." Journal of Arizona History 34.2 (1993): 177–200.
  • Calhoun, Frederick S., and US Dept of Justice. The Lawmen: United States Marshals and their Deputies (Smithsonian Press, 1989). online
  • Ellis, Mark R. Law and order in Buffalo Bill's country: legal culture and community on the Great Plains, 1867-1910 (U of Nebraska Press, 2007).
  • Gomez, Laura E. "Race, colonialism, and criminal law: Mexicans and the American criminal justice system in territorial New Mexico." Law and Society Review (2000): 1129–1202.
  • Lamar, Howard R. The New Encyclopedia of the American West (1998) p 678–79.
  • Turk, David S. Forging the Star: The Official Modern History of the United States Marshals Service (U of North Texas Press),7000.
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