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• • Page 08/23/07 08/23/2007 *************** INFORMATION *************** SENSITIVE / UNCLASSIFIED Case Number: 56C-SE-93576 Serial No.: 29 Stat Agent Name: I Stat Agent SOC.: .... _____ --' Report Date: 08/23/2007 Accom Date.: 07/25/2007 16:08:48 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs . . • • • • N A Fugitive •••••• N Bankruptcy Fraud. • • N Computer Fraud/Abuse. N Corruption of Public Officials: N Money Laundering ••••••• : N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP UCO - NAT BACK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL CONSEN MONITR POLYGRAPH CRIS NEG-FED ELSUR/FISC SRCH WAR EXEC CRIS NEG-LaC ELSUR/I II . SHOW MONEY ERT ASST ENG FIELD SUP SOG ASST BUTTE-ITC ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC LEGATS ASST. TECH AG/EQUIP POC-WRCSC EVIDNCE PURCH TEL TOLL RECS FT. MON-NRGSC INFORMANT/CW UCO-GROUP I FOR LANG ASST LAB DIV EXAMS UCO-GROUP II NON fBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP JOHNSON, TINA, MARIE RA Squad Task Force HQ 4 1 = Used, but did not help 2 = Helped, Minimal~y 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
FD·515 (Rev. 11·10-05) ~Squad supervisor approval ~ (please initial) • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) • Date Prepared ---,:;;:..t~::-7 Date Loaded __ r..y:....e:.~..., Data Loader's Accomplishment involves: (check all that apply) I <strong>File</strong> Number Investigative Assistance or Technique Used 1·Used, but did not help 3 " Helped, substantially Drugs 0 2 ·Helped, minimally 4 • Absolutely essenUal A Fugitive 0 For Sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FO Bankruptcy Fraud 0 Stat Agent Soc. Sec. No. Computer Fraud!Abuse 0 Corruption of Public Officials 0 Money laundering 0 Sub InvestAsst by FO (5) 0 Ass!, FO(s) -' -, -, - I _ A. B. C, D Task Force Stat Agent Name Assisting Agencies x· 1. 2, A. Complaint !Information !lndlct!!}e1'lt o Federal ~Local Complaint Date: __-;;,:!!:-____ B. Check if Civil Information D Local D International Subject Priority: 0 A D B D C Locate Date: _________ _ Arrest Date: ________ _ o Subject Resisted Arrest o Subject Arrested was Armed • C. Summons Date: ________ _ o Federal D Local D. Recovery/Resfifution/PELP X o Federal D Local D International Recovery Date: Code 0 __ .1 Amount $ ____ _ Code 0 __ .1 Amount $ ____ _ Restitution Date: _______ _ o Court Ordered D Pretrial Diversion Code 0 __ .1 Amount $, ___ _ PELP Date: _________ _ Code 0 __ .1 Amount $, ____ _ E. Hostage(s) Released Date: ____ _ Released by: 0 Terrorist 0 Other Number of Hostages: ______ _ F. Conviction D Federal D Local D International Conviction Date: Subject Description Code: ____ 0( __ )0 For 6F. G. H·lnclude Agency Code o Felony or D Misdemeanor o Plea or D 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, Dlsruptlon/Dlsmantlement:.1 Disruption Date: _______ _ Dismantlement Date: ______ _ Completion of FD·515a Side 2 Mandatory Also Complete "Section G" Other Civil Matters Date: _____ _ Judgment ________ 0 Judicial Outcome ________ ox Amount $ Suspension: Years __ Months ___ _ K. Administrative Sanction Date: ____ Subject Description Code ___• Type: Length: Suspension D 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) Date: ________ _ N. Drug Seizures .I Date: _____ _ Drug Code 0 ____ _ Weight ____ Code 0 _____ _ FDIN __________ _ Do not indicate $ value In Section 0 O. Child Victim Information Child locatedlidentified Date: _____ o Living 0 Deceased For D 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 OC/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 sheet of paper for additional entries. • See codes on reverse side . . ,f Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5. disruption, dismantlement. and drug seizures.
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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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• • 1 He said he didn't underst
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• • 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
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 and 122: Page 08/23/2007 • ***************
Page 123: • For Further Instructions See: M
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
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Page 171 and 172: • • Page 02/25/08 15:21:36 (>
Page 173 and 174: • 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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