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• • .u;>age 06/18/08 06/18/2008 *************** DISRUPTION **************** SENSITIVE / UNCLASSIFIED 19:08:05 Case Number: 56C-SE-93576 SeriaL No.: 45 Stat Agent ~ame:1 Stat Agent SOC.: . _____....... L Report Date: 06/18/2008 Accom Date.: 07/25/2007 hie 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 MON ITR POLYGRAPH CRIS NEG-FED ELSUR/FISC SRCH WAR EXEC CRIS NEG-LaC ELSUR/Il I 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 FBI LAB EX DATE OF ACCOMPLISHMENT: 20070725 ORGANIZATION DISRUPTED: ACORN ASSOCIATION OF SCOPE OF ORGANIZATION: NATIONAL VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP HQ RA Squad Task Force WCC1 1 = Used, but did not heLp 2 = HeLped, MinimaLLy 3 = Helped, Substantially 4 = Absolutely Essential AccompLishment Narrative CORN AGREED TO A SETTLEMENT AND COMPLIANCE AGREEMENT ESTABLISHING PROCEDURES FOR ACORN IN WASHINGTON STATE, TO INCLUDE TRAINING QUALITY CONTROL, AND THE HANDLING OF SUBJECT VOTER REGISTRATIONS. ACORN ALSO AGREED TO PAY A $25,000 FINE SENSITIVE / UNCLASSIFIED
1.... ________ ---II~ " b (Rev. 06-04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/20/2008 To: Seattle From: Seattle WCC Contact: Approved By: I Drafted By: SA L.I Case ID #: 56C-SE-93576 rr ______-r-_____--I b7C Title: Clifton Eugene Mitchell, Robert Edward Greene, Tina Marie Johnson, Brianna Rose Debwa, Ryan Edward Olson, Kendra Lynn Thill, Jason Lee Woods; Association of Community Organizations For Reform NOWi AKA ACORNi Synopsis: Reason for late FD 515 regarding Disruption. Details: FD 515 for disruption submitted past thirty day deadline due to oversight by Case Agent . •• 172deb01.ec
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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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• • . 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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e IV. ORDER IT IS ORDERED that the
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'. FIN G E R P,R I N T S RIGHT HAND
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• 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):
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 •***********
Page 185 and 186: Page .. 02/25/2008 •*************
Page 187 and 188: Page ,1" 02/25/2008 •************
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: '" ~, Sattl>rberg, Interim King Cou
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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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
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:
Page 240 and 241: Address City ZIP Code State Employm
Page 242 and 243: Tacoma 98409 WA Tacoma 98406 WA Tac
Page 244 and 245: 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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