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1;;f·'1-1~~ Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Officials 0 Money Laundering 0 Sub InvestAsst by FO (5) 0 IAsst. FO(s) _, _, _, _ , A, B, C, D Task Force Assisting Agencies x. 1. 2. 1. Name: 2. Name: ' File Number • Accomplishment Report (Accomplishment must be reported and loaded into ISRM wilhin 30 days from date of accomplishment) Investigative Assistance or Technique Used , 1-Used, but did not help 3 - Helped, substantially 2 -Helped, minImally 4 - Absolutely essential For Sub. Invest. Assist. by other FO (5) indicate A,B,C,D for corresponding FO b6 A. Complaint i Information /Indictment o Federal o ,Local 0 International Complaint Date: Check if Civil Rico Complaint 0 Information Date: ______ _ Indictment Date: B. Locatel 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/Restitutlon/PELP X o Federal 0 Local D International Recovery Date: , ________ _ Code • __ ./ Amount $'--__ _ Code ._' __ .! Amount $ ____ _ Restitution Date: _______ _ o Court Ordered D Pretrial Diversion Code • __ ./ Amount $ ____ _ PELP Date: _..,...-______ _ Code -__ .! Amount $ ____ _ E. Hostage(s) Released Date: ____ _ Released by: D Terrorist D Other Number of Hostages: ____ --=-__ F. Conviction o Federal D Local D International Conviction Date: _______ _ Subject Description Code: __ • ( __ ) .. For 6F, G, H-Include Agency Code D Felony or D Misdemeanor o ~Iea 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. DlsrUPtion/Dlsman~lem.eJt:./ Disruption Date: ""::J.aS/D ~ Dismantlement Date: ________ _ Completion of FD-515a Side 2 Mandatory P. Subject Information. Required for all blocks excluding block 0 (Recovery/PELP), blocks E, I, L, and N. J. Civil Rico Matters Date: _____ _ Also Complete "Section G" Other Civil Matters Oate: ____ _ Judgment Judicial Outcome _________ ·x Amount $, __________________ _ Suspension: Years __ Months ___ _ K. Administrative Sanction Dale: ____ Subject Description Code __• Type: Length: Suspension D Permanent Debarment or D 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 $ value in Section D M. Acquittal/Dismissal/Pretrial Diversion (circle one) Date: _______ _ N. Drug Selzures./ Oale:, ______ Drug Code· Weight Code •_____ FDIN ___________ Do not Indicate $ value In Section D O. Child Victim Information Child located/identified Date: _______ D Living D Deceased Social Security No. (if available) For Indictments/Convictions only: D Subject related 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 OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National PrIority Initiative target group - Com lete FD-515a Side 1 Blocks A·C onl , Date Preparedl-rr~~-::;-;"""; Date Loaded ~~@+- 66F-SE-88581- X Additional information ,may be added by attaching another form or a plain sheet of paper for additional Emtrles,' ' • See codes on reverse side • Serial No. of FD-515 .t Requires that an explanation be attached and loaded Into ISRM for recovery over $1m and PELP over $5, disruption, dlsmantlement,'and drug seizures. 1 copy to 'Ca~eAgent, - 66F-SE-79837-A'-
For Further Instructions See: MAOP, Part II, Sections 3·5 thru 3-5.3. Revised 11110/05 PROPERTY CODES 01 Cash 02 Stocks. Bonds or Negot. Instruments 03 General Retail Merchandise 04 Vehicles 05 HeaVy Machinery &. Equipment 06 Aireran 07 Jewelry 08 Ves.el, 09 Art. Antiques Of Rare Collections II Real Property 20 All Oiber SENTENCE TYPES CP IS LP LS NS PB SJ Y C Capital Punishment Jail Sentence Lir, Parole Life Sentence No Sentence (Subject is a Fugitive. Insan., has Died, or is a Corporation) Probation Suspension of Jail Sentence Youth Cortection Act PELPCODES 22 :i3 24 25 26 27 30 Counterfeit StoeksIBondsiCUrrencyl Negotiable Jnstruments CounterfeitlPirated Sound Rccordings or Motion Picrures Bank Then Scheme Aborted Ransom. Extortion or Bribe Demand Aborted Theft From or Fraud Against Government Scheme Aborted Commercial or Industrial Theft Scheme Aborted All Other RACE CODES A AslanIPacific Islander B Black ' I Indian/American U Unlmown W White X Nonindividual AGENCY CODES AFOSI ACIS BATF BIA CBP DCAA DCIS DBA DOC 001 DHS EPA FAA FDA HHS HUD ICB IRS NASA NBIS NCIS RCMP SSA USCG USDS USMS USPS USSS USTR LOC CITY COUN sr OTHR Air Foree Office of Special Investigations Army Crlminallnvestigative Service Bureau of Alcohol, Tobacco &. Firearms Bureau of Indian Affairs Customs AIld Border Protection Defense Contract Audit Agency Defense Crlminallnvcstigativc Service Drug Enfor.ement Administration Department ofCoftCctions Dep~ oUnterior Dept. of Homeland Security Environmental Protecllon Agency Federal Aviation Administration Food AIld Drug Administration Dep~ of Health &. Human Service, Dep~ of Housing & UrIlan Development Immigration and Customs Enforcement Internal Revenue Service Nat1 Aeronautics &. Spac. Admin Na~1 NARC Border Inl
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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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(~ ?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
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Page • 08/23/2007 Case Number: 56
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fa SUPERIOR COURT OF WASHINGTON FOR
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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 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
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Page 181 and 182: 02/25/2008 Case Number: 56C-SE-9357
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Page 189: • • (Rl"V. 06-04-2007) r'i FEDE
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
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
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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
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:
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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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