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tWYr 11-10-05) Squad supervisor approval (please initial) Accomplishment Involves: • Accomplishment Report (Accomplishment must be reported and loaded into ISRM within 30 days from date of accomplishment) • Date Prepared .....,~;"..s~~7+ Date Loaded -..Ia-J~=~~ Data Loader's (check all that apply) I File Number I Investigative Assistance or Technique Used Drugs O$Si'c-.s~-9$Snr A Fugitive 0 Stat Agent Soc Sep No Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Officials 0 Money Laundering 0 Sub InvestAsst by FO (s) 0 I I Squad Ass!' FO(s) _, _, _, _ 11----!:..:--+-::::.::y!=7=---J . A, B, C, 0 .. r-____ l1.:,;a;,:s.;,.;k.:.F,:.o...,:rc,:.e __-l, I ~iStingAgents Soc. Sec. No. x 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 IAT Assistin Agencies x. 1. 2. Name: 2. Name: A. Complaint /Information /lndiic!!J'uint o Federal JlR,ocal B. Arrest o Federal 0 Local 0 International Subject Priority: 0 A 0 B 0 C Locate Date: ___ _ Arrest Date: ________ _ o Subject Resisted Arrest o Subject Arrested was Armed C. Summons Date: ______ . ____ _ o Federal 0 Local D. Recovery/Restitution/PELP X o Federal 0 Local 0 International Recovery Date: ,..-_______ _ Code " __ v" Amount $, ____ _ Code t __ ./ Amount $, ____ _ Restitution Date: ________ _ o Court Ordered 0 Pretrial Diversion Code '__.1 Amount $, _____ PELP Date: __________ Code ' __ .1 Amount $, ____ _ E. Hostage(s) Released Date: ____ _ Released by: 0 Terrorist 0 Other Number of Hostages: ______ _ F. Conviction . o Federai 0 Local 0 International Conviction Date: _________ _ Subject Description Code: __ oC_)" For 6F, G, H-Include Agency Code o Felony or 0 Misdemeanor o Plea or 0 Trial State: Judicial District _____ G. U.S. Code Violation Required for sections A.B.F,and J (Federal Only) Title Section # Counts H. Sentence Date: ________ _ Sentence Type: __•__•__• In Jail: Years ___ Months __ Suspended: Years ___ Months ____ Probation: 'Years___ Months ___ Fines: $ _______________ I. Dlsruption/Dlsmantlement:'/ Disruption Date: _______ _ Dismantlement Date: ______ _ Completion of FD-515a Side 2 Mandatory J. Civil Rico Matters Date: Also Complete "Section G" Other Civil Matters Date:, ___ _ Judgment __ _ _____ " Judicial Outcome ________ "X Amount $, ______ • ___ _ Suspension: Years __ Months __ _ K. Administrative Sanction Date: ____ Subject Description Code __" Type: Length: Suspension 0 Permanent Debarment or o Injunction Year ___ Months ___ L. Asset Seizure O'ate: _______ _ 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) Dale: _________ _ N. Drug Seizures'/ Date:, ____ _ Code • _________ _ "v,~"' _______ , __ Code· ______ _ Do not indicate $ value in Section D O. Child Victim Information Child located/identified Date: _____ _ o Living 0 Deceased . '-I,;r~. AiSlan Organized Crime (AOC). Italian Organized Crime (IOC). Russian/Eastern European. Caribbean. or Nigerian Organized Crime Group - A·I: mandatory. F·H as appropriate. anOC:fDrlua Orgallization, a VCMO Program National Gang Strategy target group. or a VCMO Program National Priority Inillative target group· x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. ../ Requires thaI an explanation be attached and loaded Into ISRAA for recovery over $1 m and PELP over $5, disruption, dismantlement, and drug seizures.
• For Further Instructions See: MAOP, Part II, Sections 3-5 thm 3-5.3. Revised 11110/05 • PROPERTY CODES • 01 C .. h 02 Stocks, Bonds or Negot.lnstrumenlS 03 General Retail Merchandise 04 Vehicles OS Heavy Machinery & Equipment 06 Aircraft 07 Jewelry OS Vcssels 09 Art, Antiques or Rare Collections I I Real Property 20 All Other SENTENCE TYPES CP J5 LP LS NS PB S1 YC Capital Punishment Jail Sentence Life Parole Life Sentence No Sentenee (Subject is a Fugitive, Insane, has Died, or Is • Corporation) Probation Suspension of Jail Sentenee Youth Co=tlon Act PELPCODES 22 Counterfeit Stocksll\ondsiCurrencyl Negotiable Instruments 23 CounterfeitlPirated Sound Recordings or Motion Pictures 24 Bank Theft Scheme Aborted 2S Ransom, Extonion or Bribe Demand Aborted 26 Theft From or Fraud Against Government Scheme Aborted 27 Commercial or Industrial Theft Scheme Aboned 30 All Othcr RACE CODES A B I U W X AsianIPacifio Islander Black Indian/American Unknown White Nonindividual AGENCY CODES AFOSI Air Foree Officc of Special Investigations ACIS Army Criminal Investigative Service BATF Bureau of Alcohol, Tobacco & Fircarms BIA Bureau oflndi.n Affairs CBP Customs and Bordcr Protection DCAA Defeo.e Contract Audit Agency DCIS Defense Criminallnvestigatlv. Servie. DEA Drug Enforcement Administration DOC Department ofCorreetions 001 Dept onnterior DHS Dept of Homeland Security EPA Environmental Protection Agency FAA Federal Aviation Administration FDA Food and Drug Administration HHS Dept. of Health & Human Services HUD Dept. of Housing &. Urban Development ICE Immigration and Customs Enforcement IRS Internal Revenue Service NASA Nat'l Aeronautics &. Space Admin NBIS Nat'l NARC Border Interdiction NCIS Naval Criminal Investigative Service RCMP Royal Canadian Mounted Police SBA· Small Business Administration USCG U.S. Coast Guard USDS U.S. Department of State USMS U.S. Marshals Servico USPS U.S. Postal Service USSS U.S. Secret Service USTR U.S. Treasury LOC Local CITY City COUN County Sf Stale OTHR Other JUDGMENT CODES CJ ConsentJudgment CO Coun Ordered Seulement OF Default Judgment DI Dismissal IN Judgment Notwithstanding MV Mixed Verdict SJ Summaty Judgment Vo Verdict for Defendant VP Verdict for Plaintiff JUDICIAL OUTCOME AG BR CC DC FI PI PR PS RN SP VR OT Agreement BarredJRemoved' Civil Contempt Disciplinary Charges Fine Preliminary Injunction Tempolllry Restraining Order Pre.filing Settlement Restitution Suspension VolunlAty Resignation Other SUlIJECT PRIORITY A B C Subject wanted for crinies of viole nee (I.e., murder, manslaughter, forcible rape) against another individual or convicted of such a crime in the past five years. Subjeet wanted for crimes involving loss or destruetion of property valued in excess ofS25,OOO or convicted Dfsueh a crime in the past five ye,":s. All othersubjects. DRUG CODES COC Cocaine HER Heroin HSH H .. hlsh KAT Khat LSD LSD MAR Marijuana MOM Methylenedioxymethamphetamin. MET Methamphetamine MaR Morphine OPM Opium oro Other drugs DRUG WEIGHT CODES GM KG L ML P DU Gram(s) Kilogram(s) Liter(s) Mililliter(s) Plant(s) Dosage Unites) ORGANIZED CRlME SUBJECTS IF Boss IG Undethoss IH Consigliere 11 Acting Boss I K Capodecin. IL Soldier KNOWN CRIMINALS 2A 2B 2C Top Ten or 1.0. Fugitive Top rhier Top Con Man FOREION NATIONALS 3A 3B 3C 3D 3E 3F TERRORISTS 4A 4B Legal Alien megal Alien Foreign Official Wlout Diplomatic Immunity U.N. Employee Wlout Diplomatic Immunity Foreign Student All Others Known Member ofa Terrorist Organization Possible Terrorist Member or Sympathizer UNION MEMBERS SUBJECf DESCRIPTION CODES SO President 5E Vice-President SF Tress.rer 5G SecretatyITreasurer 5H Executive Board Member 51 Business Agent SJ Representative SK Organizer 5L Business Manager SM Financial Secretary SN Recording Seerelll!")' SP am .. Manager 5Q CIeri: SR Shop Steward 5S Member 5T Trustee 5U Other GOVERNMENT SUBJECTS (6F, 6G, 6H-lnclude Agency Code) 6A 6B 6C 6D 6E 6F 6G 6H 6J 6K 6L 6M Presidential Appointe. U.S. SonatotiStaff U.S. Representative/Staff FedcralJudgeiMagisltate Federal Proseoutor Federal Law Enforeement Officer Federal Employee - OS 13 &. Above Federal Employee - GS 12 & Below Governor L~ Governor SllIte Legislator State JudgeIMagistrate Continuation of GOVERNMENT SUBJECTS 6N Stat. Prosecutor 6P State Law Enforcement Offic.r 6Q State - All Others 6R Mayor 6S Lncal Legislator 6T Local1udgeiMagistrate 6U Local Prosecutor 6V Local Law Enforcement Officer 6W Lncal-AII Others 6X County Commissioner 6Y City Couneihnan BANK EMPLOYEES 7A Bank Officor 7B Dank Employee SA All Othcr SubjeclS 8B Company or Corporation CHILD PREDATORS 9A Child Caro provider 9B Clergy 9C Athletic Coach 90 Teaeher/Aide 9E Law Enforcement Personnel 9F Counselor 9G Relative 9H Stranger 91 Other
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FBI FILES Association of Community
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c fD.340c (4-1l..Q3) FIClldOfficeAc
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.. I , ~.
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! FD-597 (Rev 8-11-94) Page CY (Of
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(~ ?i~_ ________ ~--~~~~~L~~ ~ c;~
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·To: Re: Seattle From~ Seattle 194
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• • . which would have done qua
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• •• '! -'.' TheACo~fu.illctm
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• @..ev. 01-31-2003) I;;;! • FE
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• • To: Criminal Investigative
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~ • FD·302a (Rev. 10-6·95) •
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j, • FD-302a (Rev. 10-6-95) • 5
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SEARCHED_______. INDEXEQ..... SERIA
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Voter-registration workers charged
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The Seattle Times: Seven charged in
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The S~attle Times: Seven charged in
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• • 1 CAUSE NO. 2 CERTIFICATION
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1 • Training and support for ACOR
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1 C. Pierce County 2 The Elections
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1 Stephanie Moore, a national ACORN
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1 C. Voter Registration Application
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1 E. ACORN Cards Submitted to REALS
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1 The following lists were compiled
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1 Debwa discussed how she was hired
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1 Debwa said that the Tacoma office
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• 1 per day. (This was after ACOR
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1 about a minute and started writin
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• • 1 Greene said that when he
Page 65 and 66: • • 1 Jayson Woods to use the h
Page 67 and 68: • • 1 Olson said he and the oth
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Page 71 and 72: • • 1 1762 Cards from the VRDB.
Page 73 and 74: AUG 1 6 2007 FBI SEAfi!..fi '--_--.
Page 75 and 76: SEARCHED_______. INDEXEO SERIALlZED
Page 77 and 78: SEARCHED ________ INDEXEQ..... SERf
Page 79 and 80: f SEARCHED~ INDEXED _____ SERlALlZE
Page 81 and 82: SEARCHED_______. INDEXED _____ SEAI
Page 83 and 84: SHERIFF KING COUNTY Officer 10: Nam
Page 85 and 86: I SEARCHED~ INDEXE~ SERIAUZED_FILED
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Page 89 and 90: SHERIFF Officer 10: 05070 Address:
Page 91 and 92: ~ SEARCHED I'''~'' U -. ~.' SERIAUZ
Page 93 and 94: cRe~ 01-31-2003) • FEDERAL BUREAU
Page 95 and 96: , I sEARCllED INDEXEIl.-- SERIAUZEO
Page 97 and 98: Thompson, Loviss Todd, Joseph Vette
Page 99 and 100: •• 1 That the defendant TINA MA
Page 101 and 102: Covell, Malcom Cummings, Cara Curti
Page 103 and 104: COUNT XII 2 And J, Daniel T. Satter
Page 105 and 106: • 1 That the defendant JAYSON LEE
Page 107 and 108: 1 Contrary to RCW 29A.S4.130(l), an
Page 109 and 110: • 1 That the defendant KENDRA LYN
Page 111 and 112: • Abby Brown, Anathony Brown, Dan
Page 113 and 114: • • 1 Jean Villamor, Luke Watts
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Page 119 and 120: FD-515 (Rev. 11-10.Q5) ~ Squad supe
Page 121 and 122: Page 08/23/2007 • ***************
Page 123 and 124: • For Further Instructions See: M
Page 125 and 126: FD·515 (Rev. 11·10-05) ~Squad sup
Page 127 and 128: Page • 08/23/2007 Case Number: 56
Page 131 and 132: FD·515 (Rev. 11-10"()5) ~ Squad su
Page 133 and 134: Page • 08/23/2007 Case Number: 56
Page 137 and 138: fa SUPERIOR COURT OF WASHINGTON FOR
Page 139 and 140: e IV. ORDER IT IS ORDERED that the
Page 141 and 142: '. FIN G E R P,R I N T S RIGHT HAND
Page 143 and 144: • STATE OF WASHINGTON, SUPERIOR C
Page 145 and 146: Page 02/21/08 16:11:24 02/21/2008 *
Page 147 and 148: w.- I 'I. Page 02/21/08 16:11:50 02
Page 149 and 150: SPECIAL VERDICT or FINDING(S): (a)
Page 151 and 152: 4.4 CONFINEMENT ONE YEAR. ORL"ESS:
Page 153 and 154: SUPERIOR COURT OJ! W ASBINGTON FORK
Page 155 and 156: SpPERIOR COURT OF W ASHlNGTON FORKI
Page 157 and 158: FD-515 (Rev. 12-19-06) ~ Squad supe
Page 159 and 160: • • SENSITIVE / UNCLASSIFIED
Page 161 and 162: DEC 1.32007 CONlMITMENT ISSUED __ -
Page 163 and 164: IV. ORDER IT IS ORDERED that the de
Page 165 and 166: FINGERPRINTS RIGHT HAND FINGERPRINT
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STATE OF WASHlNGTON, SUPERIOR COURT
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Page ( • • 02/25/08 15:21:10 02
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• • Page 02/25/08 15:21:36 (>
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• SPECIAL VERDICT or FINDlNG(S):
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4.4 CONFINEMENT ONE YEAR. OIYLESS:
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• SUPERIOR COURT OF WASHINGTON-FO
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• SUPERIOR COURT OF WASHINGTON F:
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02/25/2008 Case Number: 56C-SE-9357
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Pai~ ,. 1 02/25/2008 •***********
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Page .. 02/25/2008 •*************
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Page ,1" 02/25/2008 •************
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• • (Rl"V. 06-04-2007) r'i FEDE
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For Further Instructions See: MAOP,
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FD-51 Sa (Rev. 6-19.()() (. \~ I ,.
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'" ~, Sattl>rberg, Interim King Cou
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1.... ________ ---II~ " b (Rev. 06-
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Dan.Satterberg, Interim King couniP
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· Dan., Satterberg, Interini King
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}pa~ Satterberg, Interim King Coun~
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(Rev. 05-01-2008) '. UNCLASSIFIED F
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,j •• UNCLASSIFIED To: Criminal
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• UNCLASSIFIED To: Seattle From:
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• •
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~. • Three members of Mitchell's
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Page 127 - Duphc-ate Page 123 - Dup
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Department Of Licensing - IDL Syste
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AI.,ERT NUMBER: KCSO-FR-07-03 SHERI
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eg_Query TACOMA WA /I TACOMA WA ACO
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Voter Registration Names from Shelt
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Number of Voter Registrations By Da
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I Total Earning~s::: --------------
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I Total Earnings: I Total Earnings:
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Address City ZIP Code State Employm
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Tacoma 98409 WA Tacoma 98406 WA Tac
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Gig Harbor 98335 WA b6
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50 51 52 53 54 55 56 57 58 59 60 61
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154 155 156 157 158 159 160 161 162
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Last Name Voter Registration Names
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Number of Voter Registrations By Da
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SHERIFF Cas~Number [QJl] -I \ \2\0
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SHERIFF King County Sheriff KING CO
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17,2007 [cv] S
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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Case #07-120588 July 17, 2007 [cv]
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SHERIFF Officer 10: 05070 Address:
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SHERIFF Officer ID: 05070 Address:
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KCSO Case #Unassigned April 24, 200
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Steve Hobbs: ... and if it's the ri
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Case #07-120588 May 24,2007 [ev] Wi
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Case #07-120588 May 24, 2007 [cv] W
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Case #07-120588 May 24,2007 [cv] Wi
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Case #07-120588 May 24,2007 rev] Wi
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Case #07-120588 May 24,2007 [cv] Wi
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Case #07-120588 May 24, 2007 [cv] W
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Witness: Oh yeah. Case #07-120588 M
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Case #07-120588 May 24,2007 [cv] Wi
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Case #07-120588 May 24,2007 rev] Wi
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Case #07-120588 May 24,2007 rev] Wi
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Case #07-120588 May 24, 2007 [cv] W
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Case #07-120588 May 24, 2007 rev] W
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Case #07-120588 May 24, 2007 [cv] W
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Steve Hobbs: Case #07-120588 May 24
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Case #07-120588 May 24,2007 rev] Wi
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Case #07-120588 May 22, 2007 [cv] S
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Case #07-120588 May 22,2007 [cv] Su
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Case #07-120588 May 22,2007 [cv] Su
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Case #07-120588 May 22, 2007 [cv] S
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Case #07-120588 May 22, 2007 [cv] S
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Case #07-120588 May 22,2007 [cv] Su
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Case #07-120588 May 22,2007 [cv] Su
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Case #07-120588 May 22, 2007 [cv] S
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In 2004 ACORN signed a Joint Effort
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FE-DERAL BURE-AU OF INVE-STIGATION
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