Social Feeds

Be sure to Like and Follow FEDagent on Facebook for exclusive content and news stories affecting your career as federal law enforcement.

Subscribe!

Subscribe to our newsletter. It's FREE! Read our privacy policy
Print

Stable Owners and Employees Plead Guilty to Horse Protection Act Violations

Written by FEDagent on . Posted in The Takedown

Three individuals have pleaded guilty to charges related to violations of the Horse Protection Act after exhibiting sored horses and attempting to camouflage the sores with a magic marker, the U.S. Department of Agriculture (USDA) Office of Inspector General announced this week.

Jackie McConnell and his wife owned Whitter Stables in Collierville, Tenn., and employed John Mays and Joseph Abernathy as assistants, grooms and farriers. According to his plea agreement, McConnell conspired with Mays, Abernathy and other individuals to violate the Horse Protection Act, a federal law that makes it a crime to exhibit horses whose feet have been deliberately injured in order to accentuate the horse’s gait, otherwise known as sored horses.

Despite being on suspension from entering horses into exhibits, McConnell continued to sore, transport, enter and show the animals at horse shows. Specifically, McConnell would use illegal soring methods, including the application of chemicals to the horses’ lower legs which resulted in burns on the animals. To cover up the burns, McConnell would instruct others to apply magic markers and other masking materials to disguise the horses’ injuries. He would also arrange for other individuals to show the horse at the exhibits while he remained on the grounds outside the warm-up areas.

The Humane Society of the United States initially conducted an undercover investigation. The USDA Office of Inspector General and Federal Bureau of Investigation performed the follow-up investigation and executed the search warrants of McConnell’s stables and barn.

Sentencing for the three individuals will be held September 10, 2012, in U.S. District Court, Chattanooga. McConnell faces a maximum five years in prison, a $250,000 fine, supervised release for up to three years and a $100 special assessment, DOJ said. Mays and Abernathy face a maximum one year in prison, a $3,000 fine, supervised release for up to one year, and a $25 special assessment.

Takedowns

Multi-Agency Investigation Leads to 311 Patriot Act Designation Against Hisballah-Backed Institutions

Two Lebanese exchange houses have been identified as foreign financial institutions of primary money laundering concern, the U.S. Department of the Treasury recently announced.

This is the first time non-bank financial institutions have been identified under Section 311 of the USA Patriot Act, the department said, and the actions against Kassem Rmeiti & Co. For Exchange and Halawi Exchange Co. will help the Treasury Department target financial networks that support the terrorist organization Hizballah.

Read more...

GEICO's Good Stuff

DHS Hoping to Acquire iPhones and Tablets to ID Bomber Fingerprints

GEICO’s Good Stuff is a column series highlighting great stuff happening in the federal community.

Biometric iPhones could help the Homeland Security Department expedite the identification of suspects in bombings and other disasters.

DHS is looking for iPhones to better capture fingerprints, facial images and written descriptions to aid in the identification of persons of interest, according to a market survey released Friday. The department is also looking to acquire iPads and Windows-based tablets.

Read more...

Case Law Update

Sixth Circuit holds that Defendant's Action in Responding to Police Officer's Request to Look Inside Car's Locked Glove Compartment Box by Handing Over his Keys to Unlock Box, Even though Defendant gave no Verbal Response, was Sufficient Consent

The U.S. Court of Appeals for the Sixth Circuit decided the issue of whether the district court erred in denying defendant’s motion to suppress a gun that police found in his car’s locked glove box during a traffic stop when the defendant did not provide verbal consent after the police asked to look inside defendant’s glove box, but instead handed his keys to the police in response to their question.

Read more...