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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.

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Page 1: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

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.

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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

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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

1 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.

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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

Definition

Traveler complaints documented

1,110 1,354 An investigation which involves the transport of at least one individual for the purpose of sexual contact with a minor.

Enticement complaints documented

5,482

4,688 The unlawful solicitation of a minor by any means for unlawful sexual contact.

Obscenity complaints documented

3,700

3,455 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.

Commercial sexual exploitation of children complaints documented

458

1,493 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.

Child pornography complaints documented

25,013

30,208 The creation, transfer, or possession of any visual depiction of a child in violation of state or federal statute.

Total Documented Complaints Reviewed

35,763

41,198 A complaint is information reviewed to determine investigative merit. Complaints can be submitted through a variety of sources, to include:

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Outcome FY 2010 Measure

FY 2011 Measure

Definition

CyberTips, law enforcement referrals, citizen complaints, or undercover activity.

Arrests made 5,387

5,819 Physical detention of an individual.

CyberTips received 23,314

31,630 Number of CyberTips received from NCMEC.

Affiliate agencies added 434

292 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.

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• 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

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Table 2: Location of ICAC Task Force Agencies

State Task Force Agency

AL Alabama Bureau of Investigation AK Anchorage Police Department AZ Phoenix Police Department AR Arkansas State Police CA Fresno County Sheriff's Office CA Los Angeles Police Department CA Sacramento County Sheriff’s Office CA San Diego Police Department CA San Jose Police Department CO Colorado Springs Police Department CT Connecticut State Police DE Delaware Department of Justice FL Broward County Sheriff’s Office FL Gainesville Police Department FL Polk County Sheriff's Office GA Georgia Bureau of Investigation HI Hawaii Department of the Attorney General ID Idaho Office of the Attorney General IL Cook County State's Attorney's Office IL Illinois Office of the Attorney General IN Indiana State Police IA Iowa Division of Criminal Investigation KS Sedgwick County Sheriff’s Office

KY Kentucky State Police LA Louisiana Department of Justice ME Maine State Police MD Maryland State Police MA Massachusetts State Police MI Michigan State Police MN Minnesota Department of Public Safety MS Mississippi Office of the Attorney General

State Task Force Agency

MO Glendale Police Department MO St. Charles County Sheriff’s Office MT Billings Police Department NE Nebraska State Patrol NV Las Vegas Metropolitan Police Department NH Portsmouth Police Department NJ New Jersey State Police NM New Mexico Attorney General's Office NY New York City Police Department NY New York State Police NC North Carolina State Bureau of Investigation ND North Dakota Bureau of Criminal Investigation OH Cuyahoga County Prosecutor’s Office OK Oklahoma State Bureau of Investigation OR Oregon Department of Justice PA Delaware County District Attorney’s Office RI Rhode Island State Police SC South Carolina Attorney General’s Office SD South Dakota Division of Criminal Investigation TN Knoxville Police Department TX Dallas Police Department TX Office of the Attorney General of Texas TX Pasadena Independent School District Police

Department UT Utah Office of the Attorney General VT Burlington Police Department VA Bedford County Sheriff’s Office VA Virginia State Police WA Seattle Police Department WV West Virginia State Police WI Wisconsin Department of Justice WY 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.

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Table 2: Federal Grants to ICAC Task Force Agencies

State Agency FY 2010 Funding

FY 2011 Funding

AL Alabama Bureau of Investigation $295,777 $317,848

AK Anchorage Police Department $219,103 $222,663

AZ Phoenix Police Department $357,900 $362,527

AR Arkansas State Police $292,419 $297,128

CA San Jose Police Department $355,102 $392,960

CA San Diego Police Department $320,403 $354,109

CA Fresno County Sheriff's Office $268,353 $293,890

CA Los Angeles Police Department $575,051 $622,829

CA Sacramento County Sheriff’s Office $315,925 $340,511

CO Colorado Springs Police Department $317,604 $328,856

CT Connecticut State Police $268,353 $278,997

DE Delaware Department of Justice $214,625 $224,606

FL Broward County Sheriff’s Office $379,168 $391,665

FL Gainesville Police Department $318,164 $330,799

FL Polk County Sheriff's Office $380,287 $393,608

GA Georgia Bureau of Investigation $409,390 $447,352

HI Hawaii Department of the Attorney General

$223,580 $233,023

ID Idaho Office of the Attorney General $226,378 $233,671

IL Illinois Office of the Attorney General $388,682 $386,485

IL Cook County State's Attorney's Office $296,897 $319,143

IN Indiana State Police $341,670 $359,289

IA Iowa Division of Criminal Investigation $279,547 $284,177

KS Sedgwick County Sheriff’s Office $255,481 $271,874

KY Kentucky State Police $305,292 $317,848

LA Louisiana Department of Justice $292,979 $310,078

ME Maine State Police $231,415 $233,023

MD Maryland State Police $301,374 $318,496

MA Massachusetts State Police $341,670 $362,527

MI Michigan State Police $459,200 $494,621

MN Minnesota Department of Public Safety N/A $326,913

MN St. Paul Police Department $318,724 N/A

MS Mississippi Office of the Attorney General $247,646 $267,989

MO Glendale Police Department $332,715 N/A

MO St. Charles County N/A $335,331

MT Billings Police Department $220,782 $225,253

NE Nebraska State Patrol $244,288 $249,859

NV Las Vegas Metropolitan Police Department

$261,078 $273,817

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State Agency FY 2010 Funding

FY 2011 Funding

NH Portsmouth Police Department $226,938 $234,318

NJ New Jersey State Police $379,727 $396,198

NM New Mexico Attorney General's Office $256,041 $254,391

NY New York State Police $431,217 $458,360

NY New York City Police Department $371,332 $381,305

NC North Carolina State Bureau of Investigation

$388,682 $403,968

ND North Dakota Bureau of Criminal Investigation

$204,551 $216,188

OH Cuyahoga County Prosecutor’s Office $446,887 $477,138

OK Oklahoma State Bureau of Investigation $286,823 $293,243

OR Oregon Department of Justice $301,374 $321,086

PA Delaware County District Attorney’s Office $450,805 $466,130

RI Rhode Island State Police $216,304 $224,606

SC South Carolina Attorney General’s Office $305,851 $315,258

SD South Dakota Division of Criminal Investigation

$215,185 $218,130

TN Knoxville Police Department $341,670 $361,879

TX Dallas Police Department $390,921 $433,106

TX Pasadena Independent School District Police Department

$364,616 $405,911

TX Office of the Attorney General of Texas $351,184 $387,780

UT Utah Office of the Attorney General $263,316 $271,874

VT Burlington Police Department $214,066 $222,016

VA Bedford County Sheriff’s Office $305,292 $325,618

VA Virginia State Police $277,868 $296,480

WA Seattle Police Department $355,662 $384,543

WV West Virginia State Police $238,691 $251,154

WI Wisconsin Department of Justice $342,230 $373,535

WY Wyoming Division of Criminal Investigation

$212,387 $222,016

Source: Office of Juvenile Justice and Delinquency Prevention

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 ICAC-

related activities.

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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

Traveler 1,110 1,354 Enticement 5,482 4,688

Obscenity Directed to Minors 3,700 3,455

Commercial Sexual Exploitation of a Child 458 1,493

Child Pornography - Manufacture 2,309 3,975

Child Pornography - Distribution 9,500 11,341

Child Pornography - Possession 13,204 14,892

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

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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.

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APPENDIX A

Individual ICAC Task Force Profiles

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FY 2010 FY 2011

0 16

3 4

2 4

12 7

3 3

10 7

0 0

0 0

Proactive 3 5

Reactive 3 11

Proactive 4 15

Reactive 43 65

Proactive 9 20Reactive 60 83

17 35

82 24

0 4

9 10

1 3

9 25

28 68

20 40

17 4016 36

200 4356 0

74 134

265 182

27 6535 21

76 1911,664 1,800

12 13

319 359

38 4

3 0

13 1311 12

57 55

4,163 2,196

27 1269 21

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Alabama Bureau of Investigation

A-1

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FY 2010 FY 2011

0 1

1 0

1 1

11 9

2 2

3 6

0 0

2 1

Proactive 0 1

Reactive 2 47

Proactive 42 48

Reactive 11 51

Proactive 41 48Reactive 35 66

24 24

4 8

14 37

23 14

1 0

0 2

19 11

5 0

1 92 6

46 7210 0

22 134

14 8

8 14106 137

231 275424 532

8 9

54 45

3 2

350 22

21 865 6

111 154

3,014 8,201

6 2760 626

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Anchorage Police Department

A-2

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FY 2010 FY 2011

24 7

5 5

57 22

18 20

10 7

14 27

0 0

2 2

Proactive 0 7

Reactive 5 45

Proactive 84 175

Reactive 22 31

Proactive 78 166Reactive 30 51

46 41

26 37

1 1

21 38

3 1

5 2

14 22

18 35

12 1113 12

166 3634 3

4 9

205 307

1 180 86

501 707579 598

13 17

334 218

8 0

46 4

25 3836 35

485 548

43,495 43,536

46 3170 1

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Arkansas State Police

A-3

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FY 2010 FY 2011

15 7

6 6

44 79

69 129

23 34

100 97

3 1

3 6

Proactive 6 12

Reactive 33 56

Proactive 120 103

Reactive 59 67

Proactive 114 100Reactive 99 129

84 109

334 568

47 25

48 57

28 24

6 36

29 30

257 219

176 693 10

422 67214 11

7 39

793 849

15 19164 159

754 800339 459

29 85

809 1,585

85 7

59 9

84 4755 64

147 167

10,594 16,194

26 3817 26

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Bedford County Sheriff's Office

A-4

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FY 2010 FY 2011

3 4

8 8

9 16

26 21

10 6

12 11

3 0

4 4

Proactive 385 253

Reactive 5 26

Proactive 298 191

Reactive 79 51

Proactive 136 177Reactive 31 58

13 31

20 19

10 33

7 15

3 4

36 50

31 35

19 32

19 2920 28

98 1702 3

184 159

68 55

19 3136 45

207 264261 275

14 25

398 410

16 1

210 516

56 268 8

150 173

7,764 7,061

40 1421 9

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Billings Police Department

A-5

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FY 2010 FY 2011

7 18

4 3

11 22

65 68

17 21

47 36

7 4

9 27

Proactive 3 2

Reactive 430 432

Proactive 124 53

Reactive 439 446

Proactive 212 91Reactive 473 474

158 117

197 97

67 153

19 29

3 4

5 5

9 4

724 697

28 3628 35

548 5366 0

0 0

809 496

9 23119 84

307 628462 621

10 4

207 140

17 4

46 3

48 40126 47

402 371

42,465 51,864

0 20 0

Reactive

Measures

Broward County Sheriff's Office (South Florida)

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-6

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FY 2010 FY 2011

4 0

0 1

9 10

11 21

5 5

5 9

2 0

1 3

Proactive 0 1

Reactive 4 8

Proactive 3 18

Reactive 14 22

Proactive 10 27Reactive 49 56

14 16

10 10

0 0

7 1

0 1

2 12

0 3

6 25

3 03 8

95 656 1

5 3

38 19

8 558 42

173 192147 150

39 64

942 922

104 156

478 998

9 1841 40

212 181

6,707 4,969

5 1126 20

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Burlington Police Department

A-7

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FY 2010 FY 2011

74 18

5 5

98 36

37 17

78 37

28 26

4 11

3 1

Proactive 12 27

Reactive 33 25

Proactive 212 271

Reactive 69 72

Proactive 101 197Reactive 93 97

111 137

70 50

22 12

56 41

12 3

23 41

31 30

81 144

11 67 2

455 65116 8

13 24

182 321

9 5227 228

206 369422 849

19 49

79 144

1 8

8 8

56 72126 48

275 433

14,597 14,461

34 729 22

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Colorado Springs Police Department

A-8

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FY 2010 FY 2011

3 11

4 8

10 31

22 13

19 13

32 27

6 0

8 2

Proactive 0 2

Reactive 2 7

Proactive 7 42

Reactive 31 25

Proactive 100 68Reactive 66 55

36 61

40 49

18 24

24 7

1 2

7 8

24 19

52 28

0 10 1

213 1364 2

3 1

303 133

3 3161 122

361 301324 433

33 22

28 123

1 67

4 0

16 10912 426

102 124

7,790 8,608

4 70 2

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Connecticut State Police

A-9

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FY 2010 FY 2011

20 1

28 0

11 14

19 42

0 0

4 12

0 4

8 28

Proactive 0 0

Reactive 12 18

Proactive 12 4

Reactive 26 18

Proactive 0 1Reactive 65 64

32 71

46 54

13 12

21 31

8 1

2 1

7 7

9 3

0 00 0

246 4481 6

0 0

243 273

4 237 91

44 5556 48

20 26

480 272

10 156

176 399

13 1333 30

72 272

6,578 25,870

4 00 0

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Cook County State's Attorney's Office

A-10

Page 23: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

43 58

4 5

436 181

287 79

260 211

31 18

1 0

0 0

Proactive 26 138

Reactive 14 19

Proactive 259 445

Reactive 65 187

Proactive 176 420Reactive 68 191

111 165

25 19

16 6

41 60

13 7

8 23

50 46

54 124

12 1712 11

974 1,72614 6

0 14

994 1,292

3 17254 200

65 1021,046 1,547

2 4

96 277

3 28

12 51

178 300 0

125 153

10,145 15,454

2 660 5

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Cuyahoga County Prosecutor's Office (OH)

A-11

Page 24: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

6 98

32 15

22 21

157 175

3 8

94 97

3 3

33 111

Proactive 2 4

Reactive 66 204

Proactive 31 36

Reactive 248 234

Proactive 8 221Reactive 426 439

73 112

328 321

377 411

15 17

22 12

26 32

175 70

361 402

2 213 22

734 9400 0

0 5

590 632

2 5184 205

322 811375 354

3 9

22 121

0 0

1 2

5 163 6

22 36

1,279 1,349

0 42 12

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Dallas Police Department (Northern TX)

A-12

Page 25: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

29 10

16 8

17 9

187 149

5 5

36 42

3 3

9 58

Proactive 14 5

Reactive 38 598

Proactive 509 319

Reactive 183 123

Proactive 309 140Reactive 583 278

283 144

235 165

21 13

97 63

11 3

50 35

277 355

174 374

39 2139 21

968 1,3327 4

26 6

715 479

48 17753 387

1,291 7951,553 1,677

19 33

448 404

8 2

38 70

103 03 2

189 137

24,324 17,948

15 814 10

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Delaware County District Attorney's Office (PA)

A-13

Page 26: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

2 0

3 0

3 3

14 15

0 0

4 0

0 0

2 5

Proactive 0 1

Reactive 2 8

Proactive 35 34

Reactive 16 33

Proactive 3 0Reactive 16 15

35 44

11 18

33 29

36 32

2 1

7 1

5 7

19 13

5 24 3

55 570 0

2 2

235 269

7 863 44

19 24146 215

3 6

21 244

0 8

0 17

19 203 8

17 6

2,269 400

14 51 4

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Delaware Department of Justice

A-14

Page 27: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

1 0

3 0

25 0

19 18

4 0

4 5

0 0

2 1

Proactive 7 2

Reactive 8 10

Proactive 133 65

Reactive 52 17

Proactive 65 29Reactive 136 63

47 103

36 27

28 38

20 20

6 3

23 26

46 15

20 12

21 2718 42

141 1398 4

148 62

40 8

14 1161 64

896 932268 601

81 73

376 503

18 37

86 11

19 5018 118

72 59

5,433 4,918

9 112 7

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Fresno County Sheriff's Office

A-15

Page 28: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

26 97

9 6

75 29

68 65

40 33

135 139

1 2

10 4

Proactive 21 14

Reactive 17 43

Proactive 182 128

Reactive 103 69

Proactive 198 168Reactive 148 109

165 212

119 88

86 54

84 70

16 10

78 60

54 81

34 24

62 4559 27

509 2010 0

119 104

825 517

65 46202 207

708 742721 753

61 51

696 221

35 94

72 18

57 4683 16

725 304

65,311 19,398

5 419 34

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Gainesville Police Department (North Florida)

A-16

Page 29: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

14 17

7 14

39 27

78 27

18 46

33 129

0 22

10 93

Proactive 4 8

Reactive 58 23

Proactive 41 87

Reactive 268 775

Proactive 62 101Reactive 128 119

187 161

155 449

26 6

30 27

6 8

12 17

92 63

112 167

13 2811 23

606 1,40512 21

8 13

477 527

9 22247 281

599 7652,206 1,604

24 176

502 655

10 73

77 128

11 7537 98

348 261

31,528 21,835

14 16199 184

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Georgia Bureau of Investigation

A-17

Page 30: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

78 85

16 52

5

14 17

9 8

49 97

0 0

0 0

Proactive 0 4

Reactive 16 39

Proactive 7 5

Reactive 24 80

Proactive 27 4Reactive 37 115

22 13

3 12

0 1

21 12

5 2

6 7

1 2

7 5

7 311 4

47 881

24 9

85 75

7 818 23

244 5153 17

36 12

790 188

245 11

284 11

207 16253 19

55 121

4,387 14,314

9 2661 1,231

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Hawaii Department of Attorney General

A-18

Page 31: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

2 5

3 3

18 30

29 29

5 5

20 40

1 0

0 1

Proactive 6 14

Reactive 14 60

Proactive 17 14

Reactive 18 24

Proactive 44 41Reactive 88 70

43 42

21 49

8 15

44 31

10 7

18 4

31 34

55 28

13 174 16

81 1643 5

16 1

110 162

7 798 69

155 14876 254

13 14

367 250

4 45

26 40

9 766 46

51 80

2,810 3,399

22 1421 1,947

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Idaho Office of Attorney General

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-19

Page 32: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

6 9

9 1

2 6

15 13

11 38

8 4

0 0

0 0

Proactive 13 2

Reactive 13 7

Proactive 108 103

Reactive 43 19

Proactive 106 117Reactive 61 29

71 62

1 8

7 1

16 40

2 6

28 13

18 37

28 16

19 2017 29

773 80520 14

40 21

233 189

43 1790 112

242 360873 397

88 67

3,198 2,133

228 219

3,290 3,092

73 502,542 563

404 400

42,430 358,087

18 2035 44

Reactive

Measures

Illinois Attorney General's Office

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips Received*Affiliated Agencies Added*

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-20

Page 33: Review of the Internet Crimes Against Children Task Force ...(FYs) 2010 and 2011 and is intended to provide a summary of the ICAC program’s statistical accomplishments. OJJDP will

FY 2010 FY 2011

4 6

18 11

21 23

208 144

18 23

51 87

0 0

11 13

Proactive 27 24

Reactive 53 48

Proactive 82 93

Reactive 137 78

Proactive 154 58Reactive 304 485

142 166

194 154

48 241

47 71

9 7

58 67

61 56

45 30

78 5745 81

587 8282 3

113 240

290 298

49 151204 161

409 372990 1,842

20 19

1,700 699

27 136

325 234

106 14249 33

126 118

13,383 7,318

11 1043 112

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Indiana State Police

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-21

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FY 2010 FY 2011

6 5

6 5

8 5

18 27

1 7

16 39

2 2

3 7

Proactive 0 5

Reactive 14 33

Proactive 43 40

Reactive 27 55

Proactive 29 35Reactive 49 95

31 51

19 29

16 20

37 35

14 7

9 21

23 17

5 12

45 4745 42

204 45511 7

9 36

153 196

27 2981 71

666 823656 637

3 21

37 408

2 0

7 147

30 42144 68

541 587

31,857 31,512

9 1228 7

Reactive

Measures

Iowa Division of Criminal Investigation

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-22

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FY 2010 FY 2011

5 26

3 6

6 36

37 36

2 5

35 54

0 0

3 3

Proactive 1 2

Reactive 12 26

Proactive 70 84

Reactive 28 72

Proactive 68 98Reactive 52 74

64 61

7 28

16 20

33 43

9 3

15 17

29 71

18 9

63 2255 22

422 6199 1

32 11

224 402

21 2114 173

751 832415 410

27 53

804 1,292

31 0

70 207

37 6037 58

82 76

8,027 3,959

4 38 3

Suspended

Plea

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Kentucky State Police

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

A-23

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FY 2010 FY 2011

3 4

2 6

45 10

22 30

33 10

39 24

5 2

3 3

Proactive 6 3

Reactive 11 31

Proactive 137 76

Reactive 28 47

Proactive 76 52Reactive 126 152

119 117

83 126

33 91

34 39

5 12

45 117

74 89

139 274

54 3647 32

538 5993 7

26 14

442 432

14 23131 104

1,116 1,019517 684

31 27

610 1,828

37 412

578 37

52 4730 51

88 72

10,614 5,178

12 29 4

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Knoxville Police Department

A-24

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FY 2010 FY 2011

11 6

4 2

8 21

43 60

1 8

28 56

4 0

4 53

Proactive 11 4

Reactive 9 20

Proactive 189 129

Reactive 75 149

Proactive 25 51Reactive 157 165

69 101

119 174

117 59

44 66

15 6

38 40

76 104

56 95

37 6440 62

334 3602 3

49 49

645 648

25 62101 83

365 479679 1,348

11 11

27 532

16 4

1 0

33 1913 79

91 196

7,643 12,446

42 4536 13

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Las Vegas Metropolitan Police Department

A-25

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FY 2010 FY 2011

42 25

16 12

23 11

142 128

24 11

152 122

6 36

22 26

Proactive 6 4

Reactive 82 109

Proactive 88 177

Reactive 312 386

Proactive 109 202Reactive 402 427

163 276

200 163

128 359

52 145

16 39

23 35

184 138

47 131

18 3319 17

1,123 1,4030 11

106 172

112 158

22 32446 678

1,137 1,534707 1,273

44 27

291 1,051

5 102

9 50

56 12495 93

82 134

7,670 13,436

9 4525 8

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Los Angeles Police Department

A-26

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FY 2010 FY 2011

4 18

9 3

24 100

47 61

19 113

226 69

1 12

5 26

Proactive 4 7

Reactive 10 57

Proactive 4 38

Reactive 4 35

Proactive 207 197Reactive 127 183

185 235

40 65

45 175

50 60

19 23

26 14

92 139

80 163

33 4330 34

131 3912 13

9 12

325 647

10 10183 252

1,112 1,017495 845

37 46

213 652

1 5

0 60

51 80113 76

212 263

24,393 32,041

2 14133 177

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Louisiana Department of Justice

A-27

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FY 2010 FY 2011

0 0

0 0

0 0

21 16

0 0

4 16

0 0

0 1

Proactive 0 2

Reactive 6 6

Proactive 0 2

Reactive 21 109

Proactive 102 148Reactive 85 53

6 11

3 3

2 0

5 1

2 0

1 1

1 4

3 4

3 12 1

93 1480 0

68 4

517 266

0 142 15

110 63300 718

19 1

172 15

1 0

87 0

7 06 0

6 5

174 115

10 02 1

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Maine State Police

A-28

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FY 2010 FY 2011

12 24

1 1

7 4

57 45

0 1

4 8

4 8

17 26

Proactive 2 2

Reactive 8 6

Proactive 107 77

Reactive 52 51

Proactive 172 158Reactive 66 105

89 92

162 183

72 103

19 30

1 0

10 14

9 6

5 13

10 187 17

470 4422 2

14 16

464 389

6 5194 169

70 58289 282

30 21

557 644

40 0

15 40

65 34123 73

64 84

1,911 5,715

0 00 0

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Maryland State Police

A-29

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FY 2010 FY 2011

0 5

6 5

3 3

53 38

7 4

28 65

0 0

4 16

Proactive 9 5

Reactive 112 65

Proactive 96 128

Reactive 201 170

Proactive 38 42Reactive 208 210

55 58

10 16

6 11

23 23

2 4

19 19

33 30

17 28

2 90 6

710 6218 1

13 3

608 825

4 6208 243

456 796451 517

49 35

1,890 1,475

110 126

364 255

8 160 37

589 351

39,215 25,405

24 616 4

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Massachusetts State Police

A-30

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FY 2010 FY 2011

12 0

12 5

1 0

15 3

21 0

42 18

2 0

15 13

Proactive 17 0

Reactive 13 14

Proactive 16 3

Reactive 4 18

Proactive 2 0Reactive 36 26

188 145

0 0

0 0

121 28

0 0

1 0

0 0

121 134

2 22 2

633 1,0235 8

0 0

0 0

0 051 37

222 275343 328

18 15

203 102

3 48

2 175

30 2341 12

57 54

1,096 1,740

17 12118 45

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Michigan State Police

A-31

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FY 2010 FY 2011

8 7

0 1

4 1

7 9

0 0

31 19

0 2

2 0

Proactive 1 7

Reactive 3 7

Proactive 2 3

Reactive 4 16

Proactive 78 69Reactive 9 47

74 87

8 51

0 14

12 39

1 6

2 9

12 52

25 59

7 55 5

102 16411 15

3 0

138 227

3 081 95

358 496107 329

25 30

862 625

157 128

60 422

16 5371 70

35 77

6,522 5,574

1 141 11

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Mississippi Office of Attorney General

A-32

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FY 2010 FY 2011

8 4

2 11

78 103

124 120

360 189

48 57

11 5

6 63

Proactive 10 55

Reactive 42 32

Proactive 235 327

Reactive 87 108

Proactive 445 313Reactive 302 302

326 341

121 166

126 297

70 85

6 1

66 85

174 319

88 223

103 11171 81

346 73812 3

563 505

1,076 714

53 63392 477

713 9782,039 2,883

129 92

1,069 1,321

364 89

1,575 2,304

78 56138 133

295 293

20,593 42,184

9 611 4

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Missouri ICAC/Glendale Police Department

A-33

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FY 2010 FY 2011

0 2

0 1

41 45

32 16

1 14

32 15

1 2

2 0

Proactive 7 4

Reactive 23 13

Proactive 98 52

Reactive 19 10

Proactive 80 64Reactive 55 50

84 81

14 14

4 7

33 32

7 8

33 15

47 40

25 10

25 1522 13

82 15420 5

38 12

263 159

30 24139 135

828 618731 678

29 22

293 215

46 60

60 1

30 3987 31

98 59

6,313 2,964

1 15 3

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Nebraska State Patrol

A-34

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FY 2010 FY 2011

15 8

4 1

34 18

27 13

42 20

19 12

1 1

5 6

Proactive 1 0

Reactive 4 6

Proactive 44 70

Reactive 54 34

Proactive 32 49Reactive 45 62

118 102

45 16

2 0

47 51

1 0

2 2

22 38

31 0

5 62 4

440 6593 4

0 1

1,507 1,073

1 4131 155

178 184360 561

6 11

61 469

5 52

1 0

27 6623 29

182 233

23,104 37,092

152 233182 233

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

New Jersey State Police

A-35

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FY 2010 FY 2011

12 8

11 6

21 44

46 30

36 4

38 16

6 2

8 8

Proactive 11 15

Reactive 36 49

Proactive 116 62

Reactive 39 40

Proactive 65 45Reactive 76 63

78 82

24 35

36 25

31 49

7 16

33 27

52 47

20 20

33 3423 27

68 684 2

124 31

156 99

44 26217 158

559 1,166943 1,355

30 45

399 938

24 61

40 172

57 9067 84

134 169

10,341 8,111

10 1331 99

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

New Mexico Attorney General's Office

A-36

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FY 2010 FY 2011

0 0

0 1

0 0

65 51

0 0

18 15

0 0

9 102

Proactive 0 0

Reactive 0 0

Proactive 1 0

Reactive 1 0

Proactive 0 0Reactive 384 513

16 15

184 0

0 0

0 0

0 0

0 0

0 0

16 11

0 00 0

487 6950 0

0 0

209 293

0 013 12

53 20171 251

11 8

452 343

0 0

0 0

0 015 81

1 0

53 0

0 00 0

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

New York City Police Department

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-37

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FY 2010 FY 2011

3 38

2 0

3 3

177 144

15 4

42 45

0 0

4 44

Proactive 4 2

Reactive 3 2

Proactive 132 153

Reactive 20 22

Proactive 150 157Reactive 392 528

170 157

29 5

10 3

7 7

2 0

17 27

77 107

74 119

29 2727 21

858 8790 6

51 61

440 424

21 22140 139

378 278761 1,094

12 10

127 72

2 0

5 0

25 946 12

193 124

38,476 17,884

26 51,764,325 859,670

Reactive

Measures

New York State Police

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-38

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FY 2010 FY 2011

15 1

9 1

28 2

94 142

12 6

60 37

1 2

10 144

Proactive 3 3

Reactive 28 19

Proactive 55 152

Reactive 536 1,016

Proactive 52 92Reactive 94 77

85 92

63 97

29 21

26 39

2 1

11 24

25 54

86 96

27 3824 37

648 1,26713 12

10 4

680 1,050

9 7145 153

312 365507 741

14 13

418 184

6 3

9 32

84 5845 15

157 66

13,665 5,666

5 15 0

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

North Carolina State Bureau of Investigation

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-39

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FY 2010 FY 2011

2 10

0 2

6 92

2 3

6 9

2 2

0 0

0 0

Proactive 0 0

Reactive 1 2

Proactive 0 3

Reactive 1 0

Proactive 4 12Reactive 2 12

3 15

0 23

0 1

7 3

0 1

4 2

4 10

0 1

4 13 3

6 420 0

5 3

28 20

0 215 38

157 1,223392 829

2 4

43 1

0 23

0 0

31 5012 1

33 66

2,210 7,904

4 81 751

Measures

North Dakota Bureau of Criminal Investigation

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

A-40

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FY 2010 FY 2011

15 9

3 3

15 1

120 122

2 2

20 12

0 0

6 52

Proactive 0 1

Reactive 11 197

Proactive 33 33

Reactive 15 7

Proactive 37 32Reactive 179 150

93 59

90 95

146 187

40 33

1 4

15 3

3 7

77 201

9 67 9

287 6753 0

17 39

303 330

2 799 74

64 103316 384

10 3

20 5

8 0

9 4

33 624 21

90 91

10,902 14,135

0 014 16

Proactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child Prostitution

Office of the Attorney General of Texas

A-41

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FY 2010 FY 2011

7 3

9 2

17 10

14 7

8 2

35 22

4 0

1 3

Proactive 12 1

Reactive 19 1

Proactive 46 57

Reactive 9 7

Proactive 43 42Reactive 56 43

40 31

110 3

32 1

11 7

5 8

27 14

20 16

11 13

10 27 19

178 42612 13

17 2

64 111

7 071 45

91 109213 254

4 3

139 2

0 2

3 0

12 2313 15

71 35

5,955 1,776

6 418 14

Reactive

Measures

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Oklahoma State Bureau of Investigation

A-42

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FY 2010 FY 2011

2 0

9 4

14 3

38 45

2 0

18 13

0 1

2 25

Proactive 0 9

Reactive 24 209

Proactive 68 40

Reactive 154 263

Proactive 75 51Reactive 186 307

42 29

46 27

28 60

16 27

2 4

12 11

30 42

39 174

6 54 5

467 4627 3

18 0

367 445

7 2105 61

185 315639 571

19 39

514 440

91 99

62 176

20 3451 57

24 55

1,805 2,450

5 183 8

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Oregon Department of Justice

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-43

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FY 2010 FY 2011

16 32

15 4

25 41

79 95

0 19

26 41

1 4

2 28

Proactive 8 11

Reactive 35 13

Proactive 168 177

Reactive 49 72

Proactive 140 156Reactive 138 160

194 163

24 85

41 76

203 151

20 19

22 46

3 0

184 131

29 5231 54

490 66815 4

33 84

748 571

45 49340 222

459 500813 1,148

31 17

1,794 445

82 123

0 16

52 11655 30

107 126

6,844 12,409

73 7677 3,039

Reactive

Measures

Pasadena Independent School District (Houston Metro)

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-44

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FY 2010 FY 2011

3 3

5 4

33 46

178 163

10 7

34 23

1 0

12 94

Proactive 0 6

Reactive 53 152

Proactive 10 37

Reactive 227 135

Proactive 22 35Reactive 262 304

82 127

107 61

214 272

14 34

6 7

9 23

102 129

167 233

0 30 1

483 6500 0

0 8

244 246

0 6102 198

132 112117 139

8 59

413 732

1 7

0 12

98 17236 10

84 377

6,951 12,563

25 185,256 142

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Phoenix Police Department

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-45

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FY 2010 FY 2011

37 185

8 5

67 103

58 42

53 58

136 164

2 13

2 5

Proactive 7 5

Reactive 23 33

Proactive 136 58

Reactive 8 70

Proactive 307 110Reactive 87 115

301 274

119 114

29 10

131 84

8 10

8 19

72 92

38 60

9 297 28

709 7413 5

156 58

719 782

11 9242 168

120 1861,344 854

27 25

391 511

12 11

105 59

32 1514 23

418 249

35,664 20,682

7 33 8

Reactive

Measures

Polk County Sheriff's Office (Central FL)

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-46

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FY 2010 FY 2011

1 2

0 8

1 7

20 35

1 5

20 21

0 0

5 3

Proactive 3 6

Reactive 11 18

Proactive 9 31

Reactive 17 17

Proactive 19 35Reactive 57 71

20 30

12 8

3 3

13 7

1 3

10 10

24 23

34 37

10 78 8

98 1583 2

7 3

34 84

10 1252 70

204 243230 204

34 26

633 451

38 52

492 173

8 1834 33

75 92

2,475 17,431

10 537 2

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Portsmouth Police Department

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-47

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FY 2010 FY 2011

1 1

1 1

5 1

7 7

0 0

1 0

2 0

0 2

Proactive 0 1

Reactive 1 1

Proactive 58 20

Reactive 3 13

Proactive 146 49Reactive 46 29

53 48

2 2

1 0

17 25

0 2

2 6

19 2

2 0

13 1010 7

93 1431 4

80 75

6 38

7 1857 56

149 380461 777

8 14

126 330

0 0

0 0

32 1328 74

33 29

2,145 4,385

2 31 7

Reactive

Measures

Rhode Island State Police

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-48

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FY 2010 FY 2011

0 0

1 3

3 1

57 26

43 35

46 41

0 0

6 23

Proactive 0 6

Reactive 28 32

Proactive 86 82

Reactive 39 195

Proactive 77 51Reactive 61 94

61 59

63 54

177 311

4 6

7 4

58 18

19 10

30 44

14 259 5

337 50010 3

71 119

20 12

15 4250 32

122 90496 614

15 15

293 619

260 262

0 0

22 6637 79

20 49

958 3,352

1 10 1

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Sacramento County Sheriff's Office

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-49

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FY 2010 FY 2011

5 4

2 1

5 3

51 65

14 4

22 5

1 0

13 50

Proactive 0 0

Reactive 9 9

Proactive 3 7

Reactive 72 164

Proactive 21 28Reactive 113 61

64 59

43 59

165 169

26 8

6 2

61 56

12 15

98 39

46 4541 44

550 5270 0

584 1,351

48 41

48 98159 149

397 1,208230 942

8 58

138 152

30 9

30 84

38 6432 32

65 61

5,054 4,564

2 163 4

Reactive

Measures

San Diego Police Department

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-50

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FY 2010 FY 2011

3 2

2 4

5 11

13 47

20 11

55 82

47 34

16 21

Proactive 7 26

Reactive 11 17

Proactive 63 129

Reactive 33 10

Proactive 106 120Reactive 34 50

95 115

10 17

8 20

19 67

31 70

3 11

41 65

106 105

5 156 16

743 57115 15

8 6

80 152

8 1361 383

161 353282 1,322

32 67

341 2,215

8 26

15 337

68 1412 31

98 73

4,212 3,119

6 138 15

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

San Jose Police Department

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

A-51

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FY 2010 FY 2011

16 31

8 1

1 5

27 22

3 3

50 11

2 12

1 0

Proactive 1 2

Reactive 23 14

Proactive 23 31

Reactive 74 56

Proactive 21 29Reactive 127 113

35 47

34 19

47 55

22 9

0 5

8 28

39 12

43 49

9 35 1

1,368 98614 16

5 43

136 37

1 20394 185

511 248526 292

33 48

290 378

10 3

177 0

15 247 25

230 252

30,123 36,704

8 1024 7

Reactive

Measures

Seattle Police Department

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

A-52

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FY 2010 FY 2011

7 2

5 1

8 2

73 53

0 2

21 11

0 0

3 11

Proactive 0 3

Reactive 11 9

Proactive 33 23

Reactive 29 29

Proactive 82 40Reactive 32 37

40 26

41 38

61 26

14 21

3 7

43 21

29 30

16 23

12 416 2

119 5065 4

22 0

64 48

3 3165 78

206 195312 228

30 13

481 289

6 0

25 50

6 1511 11

48 42

2,287 2,367

7 50 1

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Sedgwick County Sheriff's Office

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

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FY 2010 FY 2011

5 1

3 0

34 24

79 17

57 2

19 8

0 0

0 0

Proactive 1 0

Reactive 2 2

Proactive 37 31

Reactive 22 27

Proactive 22 6Reactive 34 20

66 48

8 171

1 2

40 30

0 0

0 3

11 43

0 26

0 40 4

413 5494 1

3 9

204 357

5 698 51

694 156436 477

17 14

327 205

22 15

230 91

62 3668 26

182 331

8,963 18,873

7 2016,489 55,232

Measures

South Carolina Attorney General's Office

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

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FY 2010 FY 2011

0 1

0 1

0 1

14 15

3 5

24 18

0 6

0 0

Proactive 3 0

Reactive 12 12

Proactive 63 64

Reactive 25 29

Proactive 68 46Reactive 45 48

25 86

8 3

22 0

15 29

2 4

6 21

34 78

17 16

22 1211 12

43 712 0

5 5

179 236

15 1475 108

209 201345 654

5 3

63 49

1 0

0 0

44 3040 20

79 83

4,212 4,545

0 04 3

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

South Dakota Department of Justice

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

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FY 2010 FY 2011

0 0

1 4

1 0

88 15

0 2

24 20

0 2

5 1

Proactive 2 3

Reactive 21 20

Proactive 202 181

Reactive 64 45

Proactive 53 117Reactive 282 73

52 54

37 20

128 7

40 37

2 3

1 4

81 34

227 70

5 133 5

247 37219 0

0 0

871 604

9 1190 191

725 525846 635

52 18

1,315 551

72 58

129 67

38 12133 5

350 186

24,221 8,523

22 3412 17

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

St. Paul Police Department

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

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FY 2010 FY 2011

34 2

8 1

393 150

47 58

45 18

44 62

0 7

0 8

Proactive 10 13

Reactive 27 111

Proactive 83 111

Reactive 25 85

Proactive 180 289Reactive 109 210

165 170

119 108

85 91

23 81

3 7

14 17

84 200

8 84

15 2413 19

152 3358 11

9 5

407 647

7 6151 269

510 1,158408 999

42 29

544 641

46 25

31 285

10 131130 107

612 648

148,351 187,014

10 412 79

Reactive

Measures

Utah Office of Attorney General

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

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FY 2010 FY 2011

44 70

8 19

59 95

36 42

23 28

24 63

3 13

1 35

Proactive 14 19

Reactive 12 18

Proactive 73 67

Reactive 32 71

Proactive 66 77Reactive 51 109

135 190

49 46

9 19

90 110

14 15

33 47

35 45

22 17

89 11452 91

361 4432 1

287 229

176 388

87 113143 347

244 487158 387

32 28

337 198

1 0

6 53

36 5944 66

49 72

2,836 16,845

6 185 13

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Virginia State Police (NOVA)

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

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FY 2010 FY 2011

1 7

2 5

19 23

38 37

1 12

18 17

0 0

1 3

Proactive 1 7

Reactive 10 41

Proactive 15 10

Reactive 55 50

Proactive 32 40Reactive 79 47

39 62

12 19

5 0

23 20

4 0

11 25

18 34

0 4

17 2918 18

250 3068 3

26 66

99 141

2 10101 176

251 647485 685

2 31

51 324

0 20

1 130

22 1522 35

296 769

16,466 22,114

10 1411 17

Measures

West Virginia State Police

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Case

Information

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FY 2010 FY 2011

18 29

10 12

19 25

52 100

18 12

44 73

0 1

2 11

Proactive 1 7

Reactive 24 51

Proactive 57 46

Reactive 41 55

Proactive 138 181Reactive 159 465

123 143

35 61

5 14

44 55

6 9

17 4

123 123

51 88

13 1010 12

183 54362 16

13 33

331 382

17 29203 300

921 6771,285 2,806

75 34

2,278 922

44 0

111 336

67 6172 148

1,202 699

48,170 46,347

59 3247 56

Proactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Child ProstitutionProactive

Reactive

Measures

Documented

Complaints

TravelerProactive

Reactive

Enticement

Wisconsin Department of Justice

Accepted for Federal Prosecution

Cybertips ReceivedAffiliated Agencies Added

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederal

Trial

Case Referrals

Federal

State

Local

Submitted for Federal Prosecution

Child Pornography

Manufacture

Distribution

Possession

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

# Sent to Other Training

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

State/Local

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training

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FY 2010 FY 2011

3 4

2 0

9 5

10 6

4 4

8 2

0 0

0 0

Proactive 3 3

Reactive 2 9

Proactive 18 56

Reactive 17 0

Proactive 40 677Reactive 22 7

25 14

1 2

0 2

22 12

3 0

32 24

6 10

3 0

39 2643 20

84 380 0

94 94

2 3

23 2129 22

652 970265 416

8 9

228 257

43 12

0 22

14 32 15

5 4

234 157

1 04 2

Measures

Wyoming Division of Criminal Investigation

Affiliated Agencies Added

Case

Information

Arrests

Case Dispositions

Unfounded

Suspended

Plea

Trial

Case Referrals

Federal

State

Child ProstitutionProactive

Reactive

Child Pornography

Manufacture

Distribution

Possession

Documented

Complaints

TravelerProactive

Reactive

EnticementProactive

Reactive

Obscenity Directed

to Minors

Proactive

Reactive

Community

Outreach

Presentations

Number of Attendees (Presentations)

Public EventsPublic Awareness

Technical

Assists

Technical SupportForensic Exams

Training

Training Sessions Provided

Law Enforcement Trained

Prosecutors Trained

Other Professions Trained

# Sent to ICAC T&TA Training# Sent to Other Training

Court Actions

Subpoenas or Court

Orders

Federal

State/Local

Search WarrantsFederalState/Local

Local

Submitted for Federal ProsecutionAccepted for Federal Prosecution

Cybertips Received

A-61

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Appendix B

ICAC Monthly Reporting Definitions

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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

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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