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t FD·302a (Rev. 10·6·95) • • 56C-SE-93576 Continuation ofFD·302 of __-= BI!.::!:r'..:!:i ....gat.!Ln..!L:.W_.!:JMTi.s:,t=>.""" l"""l~nr __________ • On 04/20/2007 • Page 3 calls the phone numbers on the card to verify that the person is a real person and in fact registere~ to vote that day. ACORN would like the QC person to call every number on every card but due to volume issues in larger areas/ that is not always reasonable. ACORN sets a minimum goal of a 20% review for these situations. The PO and Team Leaders may assist with the verification in some cases. If problems are discovered during the QC check/ an investigation sheet is created and the worker is interviewed. If any kind of fraud is discovered, the worker is terminated and the suspect cards are separated out. The quality control process is supposed to take three days at most. By the end of the third day, the cards should be ready for submission to the elections office. Most offices send off cards one or two times per week. The Tacoma office got behind on submitting the cards as the election grew closer. Periodic reports are submitted by offices to the Regional Manager. In a four to five hour shift, a worker should get between fifteen and twenty-five cards filled out. An employee returning with fifty or more completed cards should have raised the alarm that something was not right unless the worker was working a high volume location such as a concert or sports event. There is no monetary incentive for a worker to return a large number of cards, however a worker would be fired if he returned with below average number of cards on a consistent basis. If this occurred, a supervisory level person would accompany the worker out in the field to attempt to identify and correct the problem. On September 01, 2006, PO Latch was fired by ACORN for her repeated attendance at partisan political events and one of the team leaders, Cliff Mitchell, took over as PO. In Mellor's opinion/ that is where the problems with fraudulent registration cards started. Mellor became aware of possible fraudulent registration forms when a newspaper article was published. When this happened Mellor did an internal investigation into the allegations with the help of I I
j, • FD-302a (Rev. 10-6-95) • 56C-SE-93576 Continuation ofFD-302 of _----!!~~!:.:-.!..!...:.......!.:.l~~::.=.-__________ ,On 04/20/2007 ,Page ~ I I. Brianna LNU did not return Mellor's phone calls and so was not interviewed. Mellor advised that the Tacoma ACORN branch did keep good records, which made the investigation much easier. Mellor will make arrangements with 1 Ifor the ,transfer of any additional personnel records to the <strong>FBI</strong>. b7C 114debOl.302
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Page 9 and 10: ! FD-597 (Rev 8-11-94) Page CY (Of
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Page 17 and 18: ·To: Re: Seattle From~ Seattle 194
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Page 21 and 22: • • . which would have done qua
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Page 33 and 34: SEARCHED_______. INDEXEQ..... SERIA
Page 35 and 36: Voter-registration workers charged
Page 37 and 38: The Seattle Times: Seven charged in
Page 39 and 40: The S~attle Times: Seven charged in
Page 41 and 42: • • 1 CAUSE NO. 2 CERTIFICATION
Page 43 and 44: 1 • Training and support for ACOR
Page 45 and 46: 1 C. Pierce County 2 The Elections
Page 47 and 48: 1 Stephanie Moore, a national ACORN
Page 49 and 50: 1 C. Voter Registration Application
Page 51 and 52: 1 E. ACORN Cards Submitted to REALS
Page 53 and 54: 1 The following lists were compiled
Page 55 and 56: 1 Debwa discussed how she was hired
Page 57 and 58: 1 Debwa said that the Tacoma office
Page 59 and 60: • 1 per day. (This was after ACOR
Page 61 and 62: 1 about a minute and started writin
Page 63 and 64: • • 1 Greene said that when he
Page 65 and 66: • • 1 Jayson Woods to use the h
Page 67 and 68: • • 1 Olson said he and the oth
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Page 71 and 72: • • 1 1762 Cards from the VRDB.
Page 73 and 74: AUG 1 6 2007 FBI SEAfi!..fi '--_--.
Page 75 and 76: SEARCHED_______. INDEXEO SERIALlZED
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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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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
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Page 02/21/08 16:11:24 02/21/2008 *
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w.- I 'I. Page 02/21/08 16:11:50 02
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SPECIAL VERDICT or FINDING(S): (a)
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4.4 CONFINEMENT ONE YEAR. ORL"ESS:
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SUPERIOR COURT OJ! W ASBINGTON FORK
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SpPERIOR COURT OF W ASHlNGTON FORKI
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FD-515 (Rev. 12-19-06) ~ Squad supe
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• • SENSITIVE / UNCLASSIFIED
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DEC 1.32007 CONlMITMENT ISSUED __ -
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IV. ORDER IT IS ORDERED that the de
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FINGERPRINTS RIGHT HAND FINGERPRINT
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STATE OF WASHlNGTON, SUPERIOR COURT
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Page ( • • 02/25/08 15:21:10 02
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• • Page 02/25/08 15:21:36 (>
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• SPECIAL VERDICT or FINDlNG(S):
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4.4 CONFINEMENT ONE YEAR. OIYLESS:
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• SUPERIOR COURT OF WASHINGTON-FO
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• SUPERIOR COURT OF WASHINGTON F:
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02/25/2008 Case Number: 56C-SE-9357
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Pai~ ,. 1 02/25/2008 •***********
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Page .. 02/25/2008 •*************
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• • (Rl"V. 06-04-2007) r'i FEDE
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For Further Instructions See: MAOP,
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FD-51 Sa (Rev. 6-19.()() (. \~ I ,.
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'" ~, Sattl>rberg, Interim King Cou
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1.... ________ ---II~ " b (Rev. 06-
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Dan.Satterberg, Interim King couniP
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· Dan., Satterberg, Interini King
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}pa~ Satterberg, Interim King Coun~
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(Rev. 05-01-2008) '. UNCLASSIFIED F
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,j •• UNCLASSIFIED To: Criminal
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• 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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