Seattle, Washington FBI Bureau File - Paperless Archives

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• For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3. Revised 1111 0/05 • PROPERTY CODES 01 Cash 02 Stocks. Bo!l.ds or Neg~t.lnsl!Uments 03 General Rciail Merchandise 04 Vehicles 05 Heavy Machinery & Equipment 06 Aircraft 07 Jewelry 08 Vessel. 09 Art, Antique. or Rare Collections 11 Real Property 20 All Other SENTENCE TYPES CP JS LI' LS NS PB SJ YC Capital Punishment Jail Sentence Life Parole Life Sentence No Sentence (Subject is a Fugitive, Insane, has Died, or Is a Corporation) Probation Suspension of Jail Sentence YouthComctionAet PELPCODES 22 Counterfeit Stoe~ondsiCulTCncy/ Negotiabl, Instruments 23 CounterfeltlPirated 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 Commcrci.l or Industrial Theft Scheme Aborted 30 All Other RACE CODES A B I U W X Asian/Pacific Islander Black Indian/American Unknown White Nonindivldual AGENCY CODES AFOSI Air Foree Office of Special Investigations AClll Amy Criml"allnvestlgativ. Service BATF <strong>Bureau</strong> of Aleohol, Tobacco &. Flrcarms BIA Bu,,",u of Indian Affair.: CBP Customs and Border Protection DCAA Defens. Contract Audit Agency DCIS Defense Criminal Investigative Service DIlA Dmg Ilnforcement Administration DOC Department of Corrections 001 Dep~ oflnterior DHS Dcp~ of Homeland Security EPA Ilnvironmental 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 Criminallovestigative Service RCMP Royal Canadian Mounted Police SBA. Small Business Administration USCG U.S. Coast Guard USDS U.S. Department of State USMS U.S. Mar.:bals Service 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 C/ Consent Judgment CO Court Ordetod Settlement OF Default Judgment 01 Dismissal IN Judgment Notwithstanding MV Mixed Verdict SJ Summary Judgment VD Verdict ror Defendant VP VcrdictforPlaintiff JUDICIAL OUTCOME AO cBR CC DC FI PI PR PS RN SP VR OT Agreement Barred/Removed Civil Contempt Disciplinary Charge. Fine PrelimInary Injunction Temporary Restraining Order Pre-filing Settlement Restitution Suspension Voluntary Resignation Other SUBJECT PRlORlTY A B C 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 (or crimes involving loss or destruction of property valued in excesS 0($25,000 or convicted of such a crime In the past five ye,,!,s, All othersubjeets. DRUG CODES COC Cocaine HER Heroin HSH Hashish KAT Khat LSD LSD MAR Marijuana MOM Methylcnedloxymethamphetamlne MET Methamphetamine MOR MOlphioe OPM Opium OTD Other drugs DRUG WEIGHT CODES GM KG L ML I' DU Gram(s) Kllogram(s) Liter(s) Mllllllter(s) Plant(s) Dosage Uoit(.) ORGANIZED CRIME ~ IF IG IH 1J I K IL Boss Underboss Consigtieto Acting Boss Capodecloa Soldier KNOWN CRIMINALS 2A 2B 2C Top Tcn orl.O. fugitive Top Thief Top Con Man FOREIGN NA TJONALS 3A 3B 3C 3D 3E 3F TERRORISTS 4A 4B Legal Allen Illegal Alien F=lgn Official Wlout Diplomatic Immunity U.N. Employee W/oul Dlplom,tip Immunity Fotoign Student AlIOthelll Known Member of a Terrorist Organization Possible Terrorist Member or Sympathizer UNION MEMBERS SUBJECT DESCRIPTION CODES 50 President 5E Vice·President SF Treasutor SG Sccrctaryrrtoasurer SH Executive Board Member SI Business Agent 5J Represenwive 5K Organizer SL Business Manager SM Financial Secretary SN Recording Secretary 5P Office Manager 5Q Clerk SR Shop Steward 5S Member ST Trustce 5U Other GOVI!RNMENT SUBJECTS (6F, 6G, 6H- ladude Age.cy Code) 6A PresIdential Appointe. 6B U.S. Sen>1odStaff 6C U.S. R""",entatlvC/Staff 60 Federal JudgtlMagislrate 6E Federal Prosecutor 6F' Federal Law Enforeement Officer 6G Federal Employee. GS 13 & Above 6H Federal Employee. OS 12 & Below 6J Governor 6K Lt. Governor 6L State Lcgislaror 6M State ludgtlMlgls1ral. Continuation "(GOVERNMENT SUBJECTS 6N State Prosecutor 6P State Law Enforcement Offieer 6Q State· All Others 6R Mayor 6S Local Legislator 6T LocalJudgclMaglstrate 6U Local Pro.ecutor 6V Local Law En(orcement Officer 6W Local-All Others 6X County Commissioner 6Y City Councilman BANK EMPLOYEES 7 A Bank Officer 7B Bank Employee OTIIERS SA All Other Subjects 8B Company or Colporation CHILD PREDATORS 9A Child CaIlO provider 9B Clergy 9C Athletic Coach 90 Teacher/Aide 9E Law Enforcement Personnel 9F Counselor 9G Relative 911 Stranger 91 Other
Page 08/23/2007 • *************** INFORMATION *************** SENSITIVE / UNCLASSIFIED • 08/23/07 16:07:59 Case Number: 56C-SE-93576 Serial No.: 28 Stat Agent Name: I Stat Agent SOC.: L... _____---' Report Date: 08/23/2007 Accom Date.: 07/25/2007 Doe,s Accompl i shment Involve Drugs • • • • • • N A Fugitive ••••.. N Bankruptcy Fraud. • • N Computer Fraud/Abuse. N Corruption of Public Officials: N Money Laundering. • • • • • • : N Assisting Joint Agencies Assisting Agents SOC Subject Name ROBERT EDWARD GREENE RA Squad Task Force HQ Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUtER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/I I I SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON <strong>FBI</strong> LAB EX 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Information is for Federal, Local, or International (F/L/I) •••• : Serial Number of Information ••••••••••..........••••.•••......• : United States Code Violation Title Section Counts Accomplishment, Narrative SENSITIVE / UNCLASSIFIED
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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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~... -...._ - ~- ~ -.l .... ,...---
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(~ ?i~_ ________ ~--~~~~~L~~ ~ c;~
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·To: Re: Seattle From~ Seattle 194
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~ .. _ • • ....... -_...-- --..
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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
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• • 1 Jayson Woods to use the h
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• • 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
Page 87 and 88: • •
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
Page 115 and 116: 2 • • 3 4 S 6 7 8 9 10 11 12 13
Page 117 and 118: • For Further Instructions See: M
Page 119: FD-515 (Rev. 11-10.Q5) ~ Squad supe
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
Page 167 and 168: STATE OF WASHlNGTON, SUPERIOR COURT
Page 169 and 170: 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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