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~ev. 12·19-06) , Squad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRM within 30 days from date of accomplishment) Date Prepared -:::~~t:--:::;II"_ Date Loaded ~~le:~W;; Date Loader's '~",",,' ~4-_ Accomplishment involves: (check all that apply) Drugs A Fugitive D Bankruptcy Fraud D Computer Fraud/Abuse D Corruption of Public Official D Money Laundering D Sub Invest Asst by FO(s} D ~sst. FO(s) ____ I . A. B. C. D .. I D 1 <strong>File</strong> Number 61- .5 6~':-.:s~ - 73~ Stat Agent Soc Sec Ng RA Assisting Agents SoC. Sec. No. x Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assis!. by other FO(s) indicate A, B, C, D for corresponding FO b7C 1. Name: 2. Name: A. Complaint / Information/ Indictment D Federal D Local D Intemational Complaint Date: ________ _ Check if Civil Rico Complaint D Information Date: ________ _ Indictment Date: ________ _ B. Locate / Arrest F. Conviction / .... ,- D Federal ~ocal D Intematig.nal Conviction 6ate~ NI-z. .. .,/ /f'B O -...,...=-- -;g:,~ Type: § Suspension Debarment Injunction Length: D Permanent or Year __ Months __ L. Asset Seizure Oale: _______ _ Ass'et Forfeiture Oale: ______ _ CATS # Mandatory ______ _ Circle below one of the three asset forfeiture: Admin, Civil JudiCial, or Criminal --, 9 Do not indicate $ value in Section D " H. Sentence Date: '2 c;>;;r- 1-----------------1 .. - Sentence Type: -:::rS , ./ /' - In Jail: " 'Years Pz::> Month~ suSpende%ears ___ Months __ _ Probation. /n~ Years ___ Months __ _ $ ________ _ I. Disruption/Dismantlement: 0/ Disruption Date: _________ _ Dismantlemen! Date: ________ _ Completion of FD-515a Side 2 Mandatory M. Acquittal{ Dismissal{ Pretrial Diversion (Circle one) Date: _______ _ N. Drug Seizures 0/ Oate: _____ _ DrugCode-_____ ~---- Weight ___ _ FDIN __________ _ Do not indicate $ in Section D O. Child Victim Information Child localed / identified Dale: ___ _ D Living D Deceased p, Subject Information· Required for all blocks excluding block D (Recovery/PELP). blocks E, I. Land N Name Date of Birth Social Security No. (if available) For Indictments/Convictions only: o Subject related to an LeN, Asian Organized Crime (AOC), Italian Organized Crimo (ICC). RUS!)1arllEaslem European, Caribbean, or Nigerian OrganIzed CrIme Group. Complele F[).515a. Side 1 Blocks A·E mandatory. F·H as approprlale. D Subject related to an OCiDrug organization, a VCMO Program National Gang Strategy targel group, or a VCMO Program National Priority Initiative target group Complete FD-515a. S,de1 610cksAoC only. 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 that an explanation be attached and loaded into ISRM for recovery over $1 m and PELP over $5 m. disruption, dismantlement, and drug seizures.
Page ( • • 02/25/08 15:21:10 02/25/2008 *************** CONVICTION ************** SENSITIVE / UNCLASSIFIED Case Number: 56C-SE-93576 Serial No.: 39 Stat Agent Name:1 Stat Agent SOC.: .... _____ ---' Report Date: 02/25/2008 Accom Date.: 12/12/2007 b7C 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-LOC 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-NRCSC INFORMANT/CW UCO-GROUP I FOR LANG ASST LAB DIV EXAMS UCO-GROUP II NON <strong>FBI</strong> LAB EX Date of Conviction (MM/DD/YYYY) Subject Description Code ••••••••• FederaL, LocaL, or InternationaL (F/L/I) FeLony or Misdemeanor (F/M) PLea or TriaL (P/T) JudiciaL State •• JudiciaL District . VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP .. 12/12/2007 .. 8A •• L •• P .: WA .: WOW ROBERT EDWARD GREENE HQ RA Squad Task Force WCC1 1 = Used, but did not help 2 = Helped, MinimaLly 3 = Helped, SubstantialLy 4 = AbsoLuteLy EssentiaL U. S. Code VioLation(s) =========================== TitLe Section Counts Form FD-515a: Subject's RoLe = AccompLishment Narrative
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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 '" / I --
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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.
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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
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• 1 That the defendant KENDRA LYN
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• Abby Brown, Anathony Brown, Dan
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• • 1 Jean Villamor, Luke Watts
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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 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: 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
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 •***********
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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
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:
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Page 213 and 214: ~. • Three members of Mitchell's
Page 215 and 216: 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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