Undercover Operation definition

Undercover Operation means an investigation involving a series of related undercover activities over a period of time by an undercover employee. For purposes of these Guidelines, a “series of related undercover activities” generally consists of more than three separate substantive contacts by an undercover employee with the individual(s) under investigation. However, undercover activity involving sensitive or fiscal circumstances constitutes an undercover operation regardless of the number of contacts involved. A contact is “substantive” if it is a communication with another
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Undercover Operation means carrying out of covert operations and use of fake identification by the police to infiltrate the criminal groups for the arrest of drug and intoxicant related traffickers, during which the identity of police is concealed from third parties.
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Examples of Undercover Operation in a sentence

  • The NUPM will review the proposal memorandum to ensure the required information is addressed (See TIGTA Form OI 7523, Undercover Operation Review Checklist) prior to convening the ORC.

  • The practice of undercover operation for police officers at the present (Omaracerid Wattanavipul, Document of The Practice of Undercover Operation for Police Officers under Law, Drugs Investigation by Undercover Operation under supervision, B.E.2551) takes place in many ways, as follows: (i) UndercoverUndercover is to disguise oneʼs identity in a crime organization to gather evidence and roles within the organization.

  • ISLAND REGION Undercover Operation timeframe, August, 2014 to November 20, 2014Three (3) of eight (8) lottery retailers (not previously approached) approached did sell lottery products to a minor.

  • Bozeman 27 Bagdis’ Efforts to Obstruct and Impede the IRS Regarding His Personal Income Taxes 31 Basement Doctor 33 The Undercover Operation and Additional Efforts By Bagdis To Obstruct And Impede The IRS.

  • Not Required for an Undercover Operation) A PAA is not required when a CI is only providing information or participating in the activity without receiving a stipend or commission as a result of services rendered in furtherance of the operation.

  • Although the first time the IBI approach was applied during an Undercover Operation ʻOperation Melayangʼ in 2000, for the past decade MACC has strived to explore and try its best to use the IBI approach as an alternative in its punitive actions.

  • Undercover Operation Leads to Food Stamp Fraud Bust in Excess of $600kOwner of Dulceria Mayra’s Y Mas Convenience Store ArrestedPHOENIX – As the result of an undercover fraud operation, the DES Office of Inspector General (OIG), in conjunction with other local, state and federal law enforcement entities, served search warrants at two Phoenix locations.

  • D & M Foot Care (Undercover Operation and Unannounced Onsite Audit)19.

  • Acosta 23 Helen Gramaski 26 Bagdis’ Efforts to Obstruct and Impede the IRS Regarding His Personal Income Taxes 27 Basement Doctor 29 The Undercover Operation and Additional Efforts By Bagdis To Obstruct And Impede The IRS.

  • Memorandum of Understanding, FBI Innocent Images Undercover Operation g.

Related to Undercover Operation

  • Supplier Operations means all assets, processes and systems (including information systems), data (including Customer data), personnel, and sites, used or processed by Supplier from time to time in the performance of this Agreement.

  • Salvage operation means any business, trade or industry engaged in whole or in part in salvaging or reclaiming any product or material, including but not limited to metals, chemicals, shipping containers or drums.

  • DRIVER / OPERATOR means an individual possessing sound mental and physical health who must be in possession of an appropriate professional Driving License and

  • Farm operation means any activity conducted solely or primarily for the production of one or more agricultural products or commodities, including timber, for sale or home use, and customarily producing such products or commodities in sufficient quantity to be capable of contributing materially to the operator's support.

  • Animal feeding operation (“AFO”) means a lot or facility (other than an aquatic animal production facility) where animals have been, are, or will be stabled or confined and fed or maintained for a total of 45 days or more in any 12-month period, and crops, vegetation, forage growth, or post-harvest residues are not sustained in the normal growing season over any portion of the lot or facility [40 CFR § 122.23(b)(1)].

  • Designated operational area means a geographic area designated by the combatant commander or subordinate joint force commander for the conduct or support of specified military operations.

  • Storage operator means a person holding or applying for a permit.

  • operational area means a work unit providing a distinct service that may include one of the following areas: domestic services, food services, laundry/linen services and the work of aides and orderlies and similar operational work

  • Initial Operation means the first integral operation of the complete equipment covered under the Contract with the sub-system and supporting equipment in service or available for service.

  • In operation means engaged in activity related to the primary design function of the source.

  • Production Operations means all operations conducted for the purpose of producing Petroleum from the Development Area after the commencement of production from the Development Area including the operation and maintenance of all necessary facilities therefor.

  • Farming operation means raising, cultivating, propagating, fattening, grazing, or any other farming, livestock, or aquacultural operation.

  • operational risk means the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events, and includes legal risk;

  • Commercial Operation means the condition of operation in which the complete equipment covered under the Contract is officially declared by the Owner to be available for continuous operation at different loads up to and including rated capacity. Such declaration by the Owner, however, shall not relieve or prejudice the Contractor of any of his obligations under the Contract.

  • Contingency operation means a military operation that results in the call or order to, or retention on, active duty of members of the uniformed services during a war or during a national emergency declared by the President or Congress.

  • economic operator means any natural or legal person or public entity or group of such persons and/or entities, including any temporary association of undertakings, which offers the execution of works and/or a work, the supply of products or the provision of services on the market;

  • Total resource cost test or "TRC test" means a standard that is met if, for an investment in energy efficiency or demand-response measures, the benefit-cost ratio is greater than one. The benefit-cost ratio is the ratio of the net present value of the total benefits of the program to the net present value of the total costs as calculated over the lifetime of the measures. A total resource cost test compares the sum of avoided electric utility costs, representing the benefits that accrue to the system and the participant in the delivery of those efficiency measures, as well as other quantifiable societal benefits, including avoided natural gas utility costs, to the sum of all incremental costs of end-use measures that are implemented due to the program (including both utility and participant contributions), plus costs to administer, deliver, and evaluate each demand-side program, to quantify the net savings obtained by substituting the demand-side program for supply resources. In calculating avoided costs of power and energy that an electric utility would otherwise have had to acquire, reasonable estimates shall be included of financial costs likely to be imposed by future regulations and legislation on emissions of greenhouse gases.

  • Normal operation means all periods of operation except start-up and shutdown operations and maintenance of equipment;

  • Commercial Operations Upon satisfaction of the following conditions, the Facility shall be considered to have achieved Commercial Operations on the Day specified in Seller's written notice described below: (i) the Acceptance Test has been passed, (ii) all generating units have passed Control System Acceptance Tests, (iii) the Transfer Date has occurred, (iv) Seller has (1) provided to Company the Required Models (as defined in Section 6(a) (Seller's Obligation to Provide Models) of Attachment B (Facility Owned by Seller)) in the form of Source Code, (2) placed the current version of the Source Code for the Required Models with the Source Code Escrow Agent as required in Section 6(b)(i)(A) (Establishment of Source Code Escrow) of Attachment B (Facility Owned by Seller), or (3) if Seller is unable to arrange for the placement of the appropriate Source Code into the Source Code Escrow account, placed the required funds with the Monetary Escrow Agent as required in Section 6(b)(ii)(A) (Establishment of Monetary Escrow) of Attachment B (Facility Owned by Seller), and (v) Seller provides Company with written notice that (aa) Seller is ready to declare the Commercial Operations Date and (bb) the Commercial Operations Date will occur within 24 hours (i.e., the next Day).

  • Generator Operator means the Person that Operates the Generating Facility and performs the functions of supplying electric energy and interconnected operations services within the meaning of the NERC Reliability Standards.

  • Model 2 seller means a seller registered under the agreement that:

  • Model 1 seller means a seller registered under the agreement that has selected a certified service provider as the seller's agent to perform all of the seller's sales and use tax functions for agreement sales and use taxes other than the seller's obligation under Section 59-12-124 to remit a tax on the seller's own purchases.

  • Structural Engineer means the Engineer appointed or to be appointed from time to time by Promoter for the preparation of the structural design and drawings of the buildings .

  • The Works/Project means the works to be executed or done under this contract.

  • Planned External Financed Generation Capacity Resource means a Planned External Generation Capacity Resource that, prior to August 7, 2015, has an effective agreement that is the equivalent of an Interconnection Service Agreement, has submitted to the Office of the Interconnection the appropriate certification attesting achievement of Financial Close, and has secured at least 50 percent of the MWs of firm transmission service required to qualify such resource under the deliverability requirements of the Reliability Assurance Agreement.

  • Operating pressure means the pressure at which the parts of an irrigation system are designed by the manufacturer to operate.