Document Text Content
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
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- 31E-MM-108062 serial 233/EOUSA;
- 31E-MM-108062 serial 233/EOUSA;
- 31E-MM-108062 serial 233/EOUSA;
- 31E-MM-108062 serial 233/EOUSA;
- 31E-MM-108062 serial 233/EOUSA;
- 31E-MM-108062 serial 233/EOUSA;
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A. A_
FD-515 (Rev. 12-19-06)
ISquad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud.
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s)_
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
.••• • -117117 -JO g-062-1
Stat Aripnt Ron Spr: No
Date Prepared
Date Loaded
•
Date Loader's Initials
RA
PgQ(c14
Squad
Yg-7--
ssistina Agents Soc. Sec. No.
Name
2.
Name:
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO TAT Rate FO IAT omA on IAT Rate FO IAT
Fin. Analyst Lab. Field Sup UCO Nat.Back Vict-Witn Coor
Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer
Computer Photo Cover Crim/NS Intel 115s1 SARs
Consen Mon. Polygraph Crisis Nag.- Fed CART
ELSUR / FISC Search Warran Crisis Nog.- Local Asset Forf Prog
ELSUR/TJ11 Show Money ERT Asst Fort Support Prot
Eng. Field Spt SOG Asst. Butte - ITC TFOS/CTD
Eng. Tape Ex. Swat Team Say- ITC CXS/DTD
Legats Asst. Tech. Ag/Equip Poe- ITC InfraGard/CyD
Evid. Purchasi Phone Toll Rec Ft. Mon. - ITC OFC/CID
Inf/CW Info UCO - Group 1 For. Lang Asst. PPP
Lab. Div. Exan UCO - Group II Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date ____________________________-
Check if Civil Rico Complaint 0
Information Date _____________________________-
Indictment Date:______________________________
B. Locatest
0 Federal A_ocal
Subject Priority: 0 A 0 B C
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
O Subject Arrested was Armed
0 International
. Conviction
0 ral Local 0 Intemptional
Convicti ate: OC,/ 3o/a F(
For 6F, G, H-Include A
tgEelony or
plea or D Tri
Stale: .-(•—• Judicial District: _________________
Code
'sdemeanor
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date _________________
Judgment._ _•
Judicial Outcome • x
Amount $____________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code
Type: Length:
Suspension 0 Permanent
Debarment Or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code • „/ Amount $_______________
Code Amount $________________
Restitution Date________________________-
o Court Ordered 0 Pretrial Diversion
Code •______ Amount $______________
PELP Date:_______________________________
Code •_ ./ Amount $________________
H. Sentence Date ________________________________
Sentence Type:_________
In Jail:
Suspended:
Probation:
Fines:
•
Years__________ Months_________
Years__________ Months_________
Years__________ Months__________
L. Asset Seizure Date_____________________
Asset Forfeiture Date__________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.__________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement: /
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date'___________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
D Living 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Nam,' Race. Sex Date of Birth Social Security No. (if available)
TeiCc) r e.y rr pste2on (--) )(1,\ (H /2.bh9 5 Ot 0- 4 4 -33 q R"
For Indictments/ y ons only:
erelrstiosaanslidCeN:i eksoznznadcatdomry.p.,?2,altpaphroasp,O.rigeanized Cnme (10C), RussianfEastern European, Caribbean, or Nigerian Organized Crime Group-
Complete
0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target g Oup, era VCMO Program National Priority Initiative target group -
Complete FD•515a, Side I Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
.1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial Mn of FD-515
b6
b7C
b7E
3/C-- 0g06 - I f?r„
•
For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3.
Revised 12-19-2006
PROPERTY CODES
01 • Cash
02 Stocks, Bonds or Negot. Instruments
03 General Retail Merchandise
04 Vehicles
05 Heavy Machinery & Equipment
06 Aircraft
07 Jewelry
08 Vessels
09 Art, Antiques or Rare Collections
II Real Property
20 All Other
SENTENCE TYPES
CP
JS
LP
LS
1•15
PB
5.1
YC
Capital Punishment
Jail Sentence
Life Parole
Life Sentence
No Sentence (Subject is a Fugitive,
Insane, has died, is a Corporation or
must pay fine only)
Probation
Suspension of Jail Sentence
Youth Correction Act
PELP CODES
22 Counterfeit
Stocks/Bonds/Currency/
Negotiable Instruments
23 Counterfeit/Pirated Sound
Recordings or Motion Pictures
24 Bank Theft Scheme Aborted
25 Ransom, Extortion or Bribe
Demand Aborted
26 Theft From or Fraud Against
Government Scheme Aborted
27 Commercial or Industrial
Theft Scheme Aborted
30 All Other
RACE CODES
A Asian/Pacific Islander
B Black
I Indian/American
U Unknown
W White
X Nonindividual
ORGANIZED CRIME
SUBJECTS
IF Boss
10 Underboss
I H Consiglierc
1.1 Acting Boss
IK Capodecina
IL Soldier
KNOWN CRIMINALS
2A Top Ten or 1.0. Fugitive
2B Top Thief
2C Top Con Man
FOREIGN NATIONALS
3A Legal Alien
3B Illegal Alien
3C Foreign Official W/out
Diplomatic Immunity
3D U.N. Employee W/out
Diplomatic Immunity
3E Foreign Student
3F All Others
TERRORISTS
4A ICnown Member of a
Terrorist Organization
4B Possible Terrorist Member
or Sytnpathizer
AGENCY CODES
AFOSI
ACIS
BATF
BIA
COP
DCAA
DC1S
DEA
DOC
DO!
DHS
EPA
FAA
FDA
HHS
HUD
ICE
IRS
NASA
NBIS
NC1S
RCMP
SBA
USCG
USDS
USMS
usps
USSS
USTR
LOC
CITY
COUN
ST
OTHR
Air Force Office of Special Investigations
Army Criminal Investigative Service
Bureau of Alcohol, Tobacco & Firearms
Bureau of Indian Affairs
Customs and Border Protection
Defense Contract Audit Agency
Defense Criminal Investigative Service
Drug Enforcement Administration
Department of Corrections
Dept. of Interior
Dept. of Homeland Security
Environmental Protection Agency
Federal Aviation Administration
Food and Drug Administration
Dept. of Health & Human Services
Dept. of Housing & Urban Development
Immigration and Customs Enforcement
Internal Revenue Service
Nat'l Aeronautics & Space Admin
Nat'l NARC Bunter Interdiction
Naval Criminal Investigative Service
Royal Canadian Mounted Police
Small Business Administration
U.S. Coast Guard
U.S. Department of State
U.S. Marshals Service
U.S. Postal Service
U.S. Secret Service
U.S. Treasury
Local
City
County
State
Other
JUDGMENT CODES
CJ Consent Judgment
CO Court Orderq Settlement
DF Default Judgment
DI Distniilid
314 luclgment Notwithstanding
MV Mixed Verdict
SI Summary Judgment
VD Verdict for Defendant
VP Verdict for Plaintiff
SUBJECT DESCRIPTION CODES
UNION MEMBERS
5D President
5E Vice-President
SF Treasurer
50 Secretary/Treasurer
5H Executive Board Member
51 Business Agent
Si Representative
5K Organizer
5L Business Manager
5M Financial Secretary
5N Recording Secretary
51, Office Manager
5Q Clerk
5R Shop Steward
55 Member
5T Trustee
5U Other
GOVERNMENT SUBJECTS
(6F, 60, 6H- Include Agency Code)
GA Presidential Appointee
GB U.S. Senator/Staff
GC U.S. Representative/Staff
GD Federal Judge/Magistrate
GE Federal Prosecutor
6F Federal Law Enforcement Officer
60 Federal Employee-OS 13 & Above
6H Federal Employee -05 12 & Below
63 Governor
6K Lt. Governor
6L State Legislator
GM State Judge/Magistrate
JUDICIAL OUTCOME
AG
BR
CC
DC
Fl
,PI
PR
PS
RN
SP
VR
OT
Agreement
Barred/Removed
Civil Contempt
Disciplinary Charges
Fine
Preliminary Injunction
Temporary Restraining Order
Pm-filing Settlement
Restitution
Suspension
Voluntary Resignation
Other
SUBJECT PRIORITY
A Subject wanted for crimes of violence
(i.e., murder, manslaughter, forcible rape)
against another individual or convicted of
such a crime in the past five years.
• Subject wanted for crimes involving loss
or destruction of property valued in excess
of 525,000 or convicted of such a crime
in the past five years.
• All other subjects.
DRUG CODES
COC Cocaine
HER Heroin
HSH Hashish
KAT Khat
LSD LSD
MAP, Marijuana
MDM Methylenedioxymethamphctamine
MET Methamphetamine
MOR Morphine
OPM Opium
OTD Other drugs
DRUG WEIGHT CODES
GM Gram(s)
KG Kilogram(s)
L Liter(s)
ML
P Plant(s)
DU Dosage Unit(s)
Continuation of GOVERNMENT SUBJECTS
GN State Prosecutor
GP State Law Enforcement Officer
GQ State - All Others
6R Mayor
6S Local Legislator
6T Local Judge/Magistrate
6U Local Prosecutor
GV Local Law Enforcement Officer
GW Local-All Others
GX County Commissioner
GY City Councilman
BANK EMPLOYEES
7A Bank Officer
7B Bank Employee
OTHERS
8A All Other Subjects
8B Company or Corporation
CHILD PREDATORS
9A Child Cam provider
9B Clergy
9C Athletic Coach
9D Teacher/Aide
9E law Enforcement Personnel
OF Counselor
90 Relative
9H Stranger
91 Other
e
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•
09/30/08 18:16:31
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive........... N