Seattle, Washington FBI Bureau File - Paperless Archives

More documents

Recommendations

Info

D;:ji.11-10..()5} Squad supervisor approval (please initial) Accomplishment Involves: (check all that apply) I File Number I Drugs 0 • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) • Date Prepared ~::>?ir-=~-{ Date Loaded -..!L./..!ff:::"::;':..J;: Data Loader's Investigative Assistance or Technique Used 1-Used. but did not help 3 - Helped. substantially 2 -Helped. minimally . 4 • Absolutely essential sk- ~Z' -.::p~ A Fugilive 0 For Sub. Invest. Assist. by other FO (s) indicate A.B.C.D for corresponding FO Stat Agent SOC SeQ NO Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Officials 0 Money Laundering 0 Sub InvestAsst by FO (s) 0 Ass!. FO(s) -. -. -. - I . A. B. C. 0 Task Force Assisting Agencies X" 1. 2. A. Complaint /Information /lndlc!!J1eilt o Federal ~ocal Complaint Date: -;rl'~----.-. Check if Civil ~iC;DComlplalnt 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 " __ ./ Amount $ ____ _ Code 0 __ ./ Amount $ ____ _ Restitution Date: o Court Ordered 0 Pretrial Diversion Code 0 __./ Amount $ ______ PELP Date: __________ Code 0 __ ./ Amount $ ____ _ E. Hostage(s) Released Date: ____ _ Released by: 0 Terrorist 0 Other Number of Hostages: F. Conviction o Federal 0 Local 0 International Conviction Date: _______ _ Subject Description COde: ___ o( __ )o For 6F. G. H-Include Agency Code o Felony or 0 Misdemeanor o Plea or 0 Trial State: ______ Judicial District: ___ _ G. U.S. Code Violatio.n Required for sections A.B.F.and J (Federal Only) litle Seclion # Counts H. Sentence Date: _________ Sentence Type: __•__•__ e In Jail: Years ___ Months ___ Suspended: Probation: Fines: Years ____ Months Years ___ Months ___ $ _____________________ I. Dlsruption/Dlsmantlement:'/ Disruption Date: ________ _ Dismantlement Date: ______ _ Completion of FD-515a Side 2 Mandatory Also Complete "Section G" Other Civil Matters Date: ________ ' Judgment __ Judicial Outcome __ __ Ox 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 Date: _______ _ Asset Forfeiture Date: . CATS # Mandatory _______ _ Circle below one of the three asset forfeiture:. Admin, Civil Judicial, or Criminal Do not indicate $ valu'e in Section D M. Acquittal/Dismissal/Pretrial Diversion (circle one) Date: ________ _ N. Drug Seizures ./ Oate:, _____ _ Drug Code e _________ _ Weight ____ Code 0 ____ _ FDIN __________ _ Do not indicate $ value in Section 0 O. Child Victim Information Child locatedfldentified Date: ____ _ o Living o Deceased only: o to an LCN. Asian Organized Crime (AOC). Italian Organized Crime (IOC), Russian/Eastern European. Caribbean. or Nigerian Organized Crime Group· Complete FD-515a. Side 1 Blocks A·E mandatory. F·H as appropriate. D Subject related to an CC/Drug Organization. a VCMO Program National Gang Strategy target group. or a VCMO Program National Priority Initiative target group· x Additional information may be added by attaching another form or a plain shea! of paper for additional entries. • See codes on reverse side . ./ Requires that 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 Ibru 3-5.3 . • Rc;vis"eUl,1'ql05 . 01 Cash PRb~~CODES 02 Stocks, Bonds or NegoLlnstrumcnts 03 Oeneral Retail Merchandise 04 Vehicle. OS Heavy Machinery & Equipment 06 Aircran 07 Jewelry 08 Vessels 09 Art, Antiques or Rarc Collcctions II Real Property 20 All Other SENTENCE TYPES CP JS LP LS NS PB SJ YC Capita! Punishment Jail Sentence Life Parole Life Sentence No Sentence (Subject is. Fugitive, Insane, has Died, or is a Corporation) Probation Suspension of Jail Sentence Youth Correction Act PELPCODES 22 Counterfeit $tocks/IlondsiCUrrcneyl Negotiable Instruments 23 CounterfeitlPirated Sound Recordings or Motion Pictures 24 Bank Then Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted 26 Theft From or Fraud Against Government Scheme Aborted 27 Commercial or Industrial Then Seheme Aborted 30 All Other RACE CODES A B I U W X AsianlPaeific Isl.nder Black Jndi.nlAmerican Unknown White Nonlndividual AGENCY CODES AFOSI ACIS BATF B1A CBP DCAA DCIS DEA DOC DOl DIlS EPA FAA FDA HHS HUD ICE IRS NASA NBIS NCIS RCMP SBA. USCG USDS USMS USPS USSS USTR LOC CITY COUN lIT OTHR Air Foroe Office of Speeiallnvestigations Army Criminal Investigative Service Bureau of Alcohol, Tobacco & Firearms Bureau'oflndian Affairs Customs and Border Protection Defense Contract Audit Agency Defense Criminal Investigative Service Drug Enforcement Administration Department of Corrections Dept. oflnterior Dept .fllomeland Security Environmental Protection Agency Federal Aviation Administration Food and Drug Administration Dept. of Health & Human Services Dept. ofHousing & Urban Development Immigration and CUstoms Enforcement Internal Revenue Service Nat'l Aeronautics & Space Admin Nat'l NARC Border Interdietion Naval Criminal Investigative Service Royal Canadian Mounted Police Small Business Administration U.S. Coast Guard U.S. Department of State U.S. M"",ha1s Service U.S. Postal Service U.S. Secret Service U.S. Treasury Local City County State Other JUDGMENT CODES CJ Consentludgment 00 Court Ordered Settlement DF Dcfault1udgment DI Dismissal IN Judgment Notwithstanding MY Mixed Verdict SJ Summary Judgment VD Verdict for Defendant VP Verdic! for Plaintiff • JUDICIAL OUTCOME AO BR CC DC PI PI PR PS RN SP VR OT Agreement Barred/Removed Civil Contempt Disciplinary Charges Finc Preliminary Injunction Temporary Restraining Order Pro-filing Settlement Restitution Suspension Voluntary Resignation Other SUBJECT PRlORITY A B C Subject wanted for crimes of violence (I.e., murder, mansl.ughter, forcible rape) against another individual or convicted of such a crime in the past five years. Subject wanted for crimes involving loss or dcstruction of property valued in execss of 525,000 or convicted of such a crime in the past five yea~$. All other subjects. DRUG CODES COC Cocaine HER Heroin lISll Hashish KAT Khat LSD LSD MAR Marijuana MDM Methylenedioxymethamphetaminc MET Methamphetamine MOR Morphine OPM Opium OTD Other drugs DRUG WEIGHT CODES OM KG L ML P DU Oram(s) Kilogram(s) Litcr(s) Milliliter(s) Plant(s) Dosogc Unites) ,. SUBJECT DESCRIPTION CODES ORGANIZBD CRlME ~ IF IG I H U IK IL Boss Unde",oss Consigliere Acting Boss Capodeeina Soldier KNOWN CRIMINALS 2A 2B 2C Top Ten or 1.0. Fugitive Top Thief Top Con Man FOREION NATIONALS 3A 3B 3C 3D Legal Alien Illegal Alien Foreign Official Wlout Diplomatic Immunity U.N. Employee W/ou! Diplomatic Immunity 38 Foreign Student 3F All Others TERRORISTS 4A 4B Known Member ofa Terrorist Organization Possible Terrorist Member or Sympathizer UNION MEMBERS 50 President 5B Vice-President 5F Treasurer 50 SeeretarylTreasurer 5H !!xccuti•• Board Member 51 Business Agent 51 Representative 5K Organi""r SL Business Manager SM Financial Secretary 5N Recording Secrctary SP Office Manager SQ Cleric 5R Shop ~toward 5S Member 5T Trustee 5U Other GOVERNMENT SUBJECTS (6F, 6G, 6H-lud.de Ag.ncy Code) 6A \'re$identiai Appointee 6B U.S. ScnalorlStaff 6C U.S. Representative/Staff 6D Fcderal1udgelMagistrato 6B Federal Prosecutor 6F' Federal Law Bnforeement Officer 60 Federal Bmploye. - OS 13 & Above 6H Federal Employee - as 12 & Below 6J Governor 6K LI. Governor 6L State Legislator 6M State ludgelMagistrale ContinuaUon o(GOVERNMENT SUBJECTS 6N State Prosecutor 6P Statc Law Enforcement Officer 6Q State - All Others 6R Mayor 6S Local Legislator 6T Local Judge/Maglstrate 6U Local Prosecutor 6V Local Law Bnforcement Officer 6W Local·AII Others 6X County Commissioner 6Y City Councilman IIANK EMPLOYEES 7A Bank Officer 7B Bank Employe. SA All Other Subjects 8B Company or Corporation CHILD PREDATORS 9A Child Care provider 9B Clergy 9C Athletic Coach 90 Teacher/Aide 9E Law Bnforcement Personnel 9F Counselor 90 Relative 9H Stranger 91 Other
Page 1:
FBI FILES Association of Community
Page 5 and 6:
c fD.340c (4-1l..Q3) FIClldOfficeAc
Page 7 and 8:
.. I , ~.
Page 9 and 10:
! FD-597 (Rev 8-11-94) Page CY (Of
Page 11 and 12:
~... -...._ - ~- ~ -.l .... ,...---
Page 13 and 14:
--------~------~ \ I '" / I --
Page 15 and 16:
(~ ?i~_ ________ ~--~~~~~L~~ ~ c;~
Page 17 and 18:
·To: Re: Seattle From~ Seattle 194
Page 19 and 20:
~ .. _ • • ....... -_...-- --..
Page 21 and 22:
• • . which would have done qua
Page 23 and 24:
• •• '! -'.' TheACo~fu.illctm
Page 25 and 26:
• @..ev. 01-31-2003) I;;;! • FE
Page 27 and 28:
• • To: Criminal Investigative
Page 29 and 30:
~ • FD·302a (Rev. 10-6·95) •
Page 31 and 32:
j, • FD-302a (Rev. 10-6-95) • 5
Page 33 and 34:
SEARCHED_______. INDEXEQ..... SERIA
Page 35 and 36:
Voter-registration workers charged
Page 37 and 38:
The Seattle Times: Seven charged in
Page 39 and 40:
The S~attle Times: Seven charged in
Page 41 and 42:
• • 1 CAUSE NO. 2 CERTIFICATION
Page 43 and 44:
1 • Training and support for ACOR
Page 45 and 46:
1 C. Pierce County 2 The Elections
Page 47 and 48:
1 Stephanie Moore, a national ACORN
Page 49 and 50:
1 C. Voter Registration Application
Page 51 and 52:
1 E. ACORN Cards Submitted to REALS
Page 53 and 54:
1 The following lists were compiled
Page 55 and 56:
1 Debwa discussed how she was hired
Page 57 and 58:
1 Debwa said that the Tacoma office
Page 59 and 60:
• 1 per day. (This was after ACOR
Page 61 and 62:
1 about a minute and started writin
Page 63 and 64:
• • 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
Page 69 and 70:
• • 1 He said he didn't underst
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 and 120: FD-515 (Rev. 11-10.Q5) ~ Squad supe
Page 121: Page 08/23/2007 • ***************
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
Page 171 and 172: • • Page 02/25/08 15:21:36 (>
Page 173 and 174:
• SPECIAL VERDICT or FINDlNG(S):
Page 175 and 176:
4.4 CONFINEMENT ONE YEAR. OIYLESS:
Page 177 and 178:
• SUPERIOR COURT OF WASHINGTON-FO
Page 179 and 180:
• SUPERIOR COURT OF WASHINGTON F:
Page 181 and 182:
02/25/2008 Case Number: 56C-SE-9357
Page 183 and 184:
Pai~ ,. 1 02/25/2008 •***********
Page 185 and 186:
Page .. 02/25/2008 •*************
Page 187 and 188:
Page ,1" 02/25/2008 •************
Page 189 and 190:
• • (Rl"V. 06-04-2007) r'i FEDE
Page 191 and 192:
For Further Instructions See: MAOP,
Page 193 and 194:
FD-51 Sa (Rev. 6-19.()() (. \~ I ,.
Page 195 and 196:
'" ~, Sattl>rberg, Interim King Cou
Page 197 and 198:
1.... ________ ---II~ " b (Rev. 06-
Page 199 and 200:
Dan.Satterberg, Interim King couniP
Page 201 and 202:
· Dan., Satterberg, Interini King
Page 203 and 204:
}pa~ Satterberg, Interim King Coun~
Page 205 and 206:
(Rev. 05-01-2008) '. UNCLASSIFIED F
Page 207 and 208:
,j •• UNCLASSIFIED To: Criminal
Page 209 and 210:
• UNCLASSIFIED To: Seattle From:
Page 211 and 212:
• •
Page 213 and 214:
~. • Three members of Mitchell's
Page 215 and 216:
Page 127 - Duphc-ate Page 123 - Dup
Page 218 and 219:
Department Of Licensing - IDL Syste
Page 220 and 221:
Page 222 and 223:
AI.,ERT NUMBER: KCSO-FR-07-03 SHERI
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
eg_Query TACOMA WA /I TACOMA WA ACO
Page 232 and 233:
Voter Registration Names from Shelt
Page 234 and 235:
Number of Voter Registrations By Da
Page 236 and 237:
I Total Earning~s::: --------------
Page 238 and 239:
I Total Earnings: I Total Earnings:
Page 240 and 241:
Address City ZIP Code State Employm
Page 242 and 243:
Tacoma 98409 WA Tacoma 98406 WA Tac
Page 244 and 245:
Gig Harbor 98335 WA b6
Page 246 and 247:
50 51 52 53 54 55 56 57 58 59 60 61
Page 248 and 249:
154 155 156 157 158 159 160 161 162
Page 250 and 251:
Last Name Voter Registration Names
Page 252 and 253:
Number of Voter Registrations By Da
Page 254 and 255:
SHERIFF Cas~Number [QJl] -I \ \2\0
Page 256 and 257:
SHERIFF King County Sheriff KING CO
Page 258 and 259:
Case #07-120588 July 17, 2007 [cv]
Page 260 and 261:
Case #07-120588 July 17, 2007 [cv]
Page 262 and 263:
Case #07-120588 July 17, 2007 [cv]
Page 264 and 265:
Case #07-120588 July 17, 2007 [cv]
Page 266 and 267:
Case #07-120588 July 17, 2007 [cv]
Page 268 and 269:
Case #07-120588 July 17, 2007 [cv]
Page 270 and 271:
Case #07-120588 July 17, 2007 [cv]
Page 272 and 273:
Case #07-120588 July 17,2007 [cv] S
Page 274 and 275:
Case #07-120588 July 17, 2007 [cv]
Page 276 and 277:
Case #07-120588 July 17, 2007 [cv]
Page 278 and 279:
Case #07-120588 July 17, 2007 [cv]
Page 280 and 281:
SHERIFF Officer 10: 05070 Address:
Page 282 and 283:
SHERIFF Officer ID: 05070 Address:
Page 284 and 285:
Page 286 and 287:
Page 288 and 289:
Page 290 and 291:
KCSO Case #Unassigned April 24, 200
Page 292 and 293:
Page 294 and 295:
Page 296 and 297:
Page 298 and 299:
Page 300 and 301:
Steve Hobbs: ... and if it's the ri
Page 302 and 303:
Case #07-120588 May 24,2007 [ev] Wi
Page 304 and 305:
Case #07-120588 May 24, 2007 [cv] W
Page 306 and 307:
Case #07-120588 May 24,2007 [cv] Wi
Page 308 and 309:
Case #07-120588 May 24,2007 rev] Wi
Page 310 and 311:
Case #07-120588 May 24,2007 [cv] Wi
Page 312 and 313:
Case #07-120588 May 24, 2007 [cv] W
Page 314 and 315:
Witness: Oh yeah. Case #07-120588 M
Page 316 and 317:
Case #07-120588 May 24,2007 [cv] Wi
Page 318 and 319:
Case #07-120588 May 24,2007 rev] Wi
Page 320 and 321:
Case #07-120588 May 24,2007 rev] Wi
Page 322 and 323:
Case #07-120588 May 24, 2007 [cv] W
Page 324 and 325:
Case #07-120588 May 24, 2007 rev] W
Page 326 and 327:
Case #07-120588 May 24, 2007 [cv] W
Page 328 and 329:
Steve Hobbs: Case #07-120588 May 24
Page 330 and 331:
Case #07-120588 May 24,2007 rev] Wi
Page 332 and 333:
Case #07-120588 May 22, 2007 [cv] S
Page 334 and 335:
Case #07-120588 May 22,2007 [cv] Su
Page 336 and 337:
Case #07-120588 May 22,2007 [cv] Su
Page 338 and 339:
Case #07-120588 May 22, 2007 [cv] S
Page 340 and 341:
Case #07-120588 May 22, 2007 [cv] S
Page 342 and 343:
Case #07-120588 May 22,2007 [cv] Su
Page 344 and 345:
Case #07-120588 May 22,2007 [cv] Su
Page 346 and 347:
Case #07-120588 May 22, 2007 [cv] S
Page 348 and 349:
Page 350 and 351:
Page 352 and 353:
In 2004 ACORN signed a Joint Effort
Page 354 and 355:
FE-DERAL BURE-AU OF INVE-STIGATION
show all

Seattle, Washington FBI Bureau File - Paperless Archives

Create successful ePaper yourself

Delete template?

Save as template?