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02/25/2008 •*************** SENTENCING **************** SENSITIVE I UNCLASSIFIED • 02/25/08 15:20:13 Case Number: 56C-SE-93576 Serial No.: 37 Stat Agent Name: I Stat Agent SOC·: . L _____.....J Report Date: 02/25/2008 Accom Date.: 11/02/2007 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • • • • • • A Fugitive. • • • • • Bankruptcy Fraud. • • Computer Fraud/Abuse. N N N N Corruption of Public Officials: N Money Laundering. • • • • • • : N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MON ITR ELSUR/FISC ELSUR/1II ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II Type of Sentence • JS Date of Sentencing 11/02/2007 Federal, Local, or International (FILII): UCo - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH- ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON <strong>FBI</strong> 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 JASON LEE WOODS RA Squad Task Force HQ WCC1 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = AbsolutelY Essential Year Month Time in Jail ••: 3 Time Suspended.: Probation Time.: Total Fines. • :$ ______________________________________________________ ____ • ________________ M ______________ ~ ________________ ~ ------------------------- Accomplishment Narrative SENSITIVE I UNCLASSIFIED
DEC 1.32007 CONlMITMENT ISSUED __ -_ SvPERIOR COURT OF W ASBINGTON FORKING COUNTY STATE OF WASHINGTON, Vs. ROBERT EDWARD GREENE ) ) Plaml:if"t: ) No. 07-C-06046 ... 1 SEA ) ) JUDGMENT M"D SEN'l'ENCE ) FELONY ) ) Defendant, . ) I. BEARING 1.1 The defendant. the defendant's laWyer, JUSTIN WOL,FE, and the deputyprosecunng attorney were present at the sentencing hearing conducted toda.y. Others present were: ______________ _ n. FlNDINGS There being no reason why judgment should not be pronounced, the court finds: 2.1 CURREN:T OFFENSE(S): The defendant was found guilty on 12112/2007 by pl~a of: CountNo.:-:-XXI~~~_ Crime: PROVIDING FALSE INFORMATION ON A VOTER REGISTRATION RCW 29A.84.130 (1) Crime Code: ....,0""'"'65""'1...,.0__________ Pate of Crime: 09/0112006 ~ 10/08/2000 Incident No. ____....:..._~____- Count No.: RCW Date of Crime: Count No.: RCW Pate of Crime: Crime: Crime: Crime Code: Incident No. Crime Code: Incident No. Count No.: Crime: Date ofc~~=========== [ 1 Additional current offenses are attached in Appendix A Crime Code: ___________ _ Incident No. _---'-_________ -:- Rev. 12/03 - jmw '-'- -----
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FBI FILES Association of Community
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c fD.340c (4-1l..Q3) FIClldOfficeAc
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! FD-597 (Rev 8-11-94) Page CY (Of
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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
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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.
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AUG 1 6 2007 FBI SEAfi!..fi '--_--.
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SEARCHED_______. INDEXEO SERIALlZED
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SEARCHED ________ INDEXEQ..... SERf
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f SEARCHED~ INDEXED _____ SERlALlZE
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SEARCHED_______. INDEXED _____ SEAI
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SHERIFF KING COUNTY Officer 10: Nam
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I SEARCHED~ INDEXE~ SERIAUZED_FILED
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• •
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SHERIFF Officer 10: 05070 Address:
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~ SEARCHED I'''~'' U -. ~.' SERIAUZ
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cRe~ 01-31-2003) • FEDERAL BUREAU
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, I sEARCllED INDEXEIl.-- SERIAUZEO
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Thompson, Loviss Todd, Joseph Vette
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•• 1 That the defendant TINA MA
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Covell, Malcom Cummings, Cara Curti
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COUNT XII 2 And J, Daniel T. Satter
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• 1 That the defendant JAYSON LEE
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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 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 125 and 126: FD·515 (Rev. 11·10-05) ~Squad sup
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Page 137 and 138: fa SUPERIOR COURT OF WASHINGTON FOR
Page 139 and 140: e IV. ORDER IT IS ORDERED that the
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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: • • SENSITIVE / UNCLASSIFIED
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 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
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Page 181 and 182: 02/25/2008 Case Number: 56C-SE-9357
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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
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Page 199 and 200: Dan.Satterberg, Interim King couniP
Page 201 and 202: · Dan., Satterberg, Interini King
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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:
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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 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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