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.' FD-515 (Rev. 12-19-06) D Squad supervisor approval (please initial) , .... ..ft~~~ ~ ~ Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Investigative Assistance or Technique Used Date Prepared -;;:::EJ.~~7;;-;;; Date Loaded --'':....../-=-=--/;:;-./ Date Loader's """'~'"""-~(_ Accomplishment involves: (check all that apply) I <strong>File</strong> Number I 1. Used, but did not help 3. Helped, substantially Drugs 0 rr.c-~t=- '7"3-s::f-& 2. Helped, minimally 4. Absolutely essential A Fugitive 0 I Stat Agent SOc SeG NQ Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 H Stat Aoea t NaMp lASS\. FO(s) ____ I A. B. C. D. Task Force Assisting Agencies x - 1. 2. RA I~I ASSisting Agents Soc. Sec. No. x 1. Name: 2. Name: For Sub. Invest. Assist. by other FO(s) indicate A, B, C, 0 for corresponding FO JAT b7C A. Complaint /Informatlon/lndictment o Federal 0 Local 0 Intemational Complaint Date: ________ _ Check if Civil Rico Complaint 0 Information Date: ________ _ Indictment Date: ________ _ B. Locate / Arrest o Federal 0 Local 0 Intemational 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 e __ ./ Amount $ ____ _ Restitution Date: _________ o Court Ordered 0 Pretrial Diversion Code-__ ./ Amount $ _____ PELP Date: __________ Code -__ ./ Amount $ E. Hostages(s) Released Oate: ____ _ Released by: 0 Terrorist 0 Other Number of Hostages: _______ _ o Misdemeanor or o Trial Judicial District: ___ G. U.S. Code Violation Required for sections A, B, F (Federal Only) # Counts /'''".,'' ____ Months- Years- Months __ _ $---------- I. Disruption/Dismantlement: ./ Disruption Date: _________ _ Dismantlement Date: ________ _ Completion of FD-515a Side 2 Mandatory Also complete "Section G" Other Civil Matters Date: _____ _ Judgment ________ - Judicial Outcome _________ ex Amount $ ____________ _ Suspension: Years __ Months __ _ K. Administrative Sanction Date: ____ Subject Description Code ___- Type: Length: § Suspension Debarment Injunction o Permanent or Year __ Months __ L. Asset Seizure Date: _______ _ Asset Forfeiture Oate: ______ _ CATS # Mandatory ______ _ Circle below one of the three asset forfeiture: Admin, Civil JudiCial, or Criminal Do not indicate $ value In Section 0 M. Acquittal/ Olsmissall Pretrial Diversion (Circle one) Date: _______ _ N. Drug Seizures./ Oate: _____ _ DrugCode-_______ ~_------__ Weight Code e _____ FDIN ___________ Do not indicate $ in Section D O. Child Victim Information Child located / identified Date: ______ o Living o Deceased blocks E, I, Land N o For IndtctmentsiConvlctlons only: o Subject .. laled 10 an LCN. Asian Organized Crime (AOC). nahan Organized Crime (IOC). RusslanlEa.lem European. Canbbean. or Nigerian Olll'lniz.ed Crime Group. Complele F[)'515a. Sid. 1 Blocks A·E mandalory. F-H as approprialo. Program Nali.nal Gang Sitology tatgolgroup. or a VCMO Program Nalional Priorily loiUalivo .. rgel groupx 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 ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Page .. 02/25/2008 •*************** CONVICTION ************** SENSITIVE / UNCLASSIFIED • 02/25/08 15:24:07 Case Number: 56C-SE-93576 Serial No.: 42 Stat Agent Name:1 Stat Agent SOC.: L. _____ ....J Report Date: 02/25/2008 Accom Date.: 10/25/2007 b6 b7C Does Accomplishment Involve Drugs • • • • • • A Fugitive. • • • • • Bankruptcy Fraud. • • N N N N Computer Fraud/Abuse. Corruption of Public Officials: N Money Laundering. • • • • • • : N Assisting Joint Agencies Assisting Agents SOC Subject Name RYAN EDWARD OLSON RA Squad Task Force HQ WCC1 Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VI CT -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/lil 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 ____________________________________ "~_W __ ~p _______ ~ ____________ p~ __________________________________ •• ______ ____________________ M ___ _ Date of Conviction (MM/DD/YYYY) Subject Description Code ••••••••• Federal, Local, or International (FILII) Felony or Misdemeanor (F/M) Plea or Trial (P/T) Judicial State •• Judicial District • •• 10/25/2007 •• 8A •• L •• P •• WA 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
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• For Further Instructions See: M
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FD-515 (Rev. 11-10.Q5) ~ Squad supe
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Page 08/23/2007 • ***************
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FD·515 (Rev. 11·10-05) ~Squad sup
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Page • 08/23/2007 Case Number: 56
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FD·515 (Rev. 11-10"()5) ~ Squad su
Page 133 and 134: Page • 08/23/2007 Case Number: 56
Page 135 and 136: • For Further Instructions See: M
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 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: 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
Page 218 and 219: Department Of Licensing - IDL Syste
Page 222 and 223: AI.,ERT NUMBER: KCSO-FR-07-03 SHERI
Page 230 and 231: eg_Query TACOMA WA /I TACOMA WA ACO
Page 232 and 233: 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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