Seattle, Washington FBI Bureau File - Paperless Archives

More documents

Recommendations

Info

Case #07-120588 May 22,2007 [cv] Suspect Statement Det. Chris Johnson DET: SUS: Okay. And ya know I didn't ask before but the dates ofbirth ... how did you come up with those? Urn ... pretty much the same way that you do the phone numbers .. .I just think of them off the top of your head. DET: Okay. And was that 1 ....__.... ~dea or did you ... SUS: DET: SUS: Yes. ... just come up with that on your own? ~dea. DET: Okay. And earlier we showed you some forms with I ....___---I~ .. SUS: DET: SUS: DET: SUS: Yes. Urn .. .initials ... and just to see if you recognize those. Okay, this is a photo copy of the same form and then um ... up top there's uh .. .initials JW ... do you recognize those? Um ... the first one I don't but the second one I do. How bout this uh .. .last one? The ... the third one .. .it could be is but I'm not really that sure ... because usually his W's have a little loop in them. DET: Yeah. Okay, but they look pretty similar and in your opinion these are 1 ....___---Ilinitials? SUS: DET: SUS: DET: SUS: Yes. Okay. And again you said you saw him making these up in the same manor that you did? Yes. Okay. Urn ... next thing I'm gonna show you is the performance investigation sheet. Are you okay? Yeah ... Ijust yawned. DET: Just tired ... okay. Um ... what this shows is the investigation was opened byl Ion October 6th, 2006 saying that she found some fraudulent cards and also that some cards are not verifiable and that she terminated you on ... on uh ... again October 6 1 ,\ 2006. Urn ... do you ... were you ever told that you were fired? SUS: DET: No. Okay. And then after October 6 th did you go out and work? Page 12 of 16
Case #07-120588 May 22, 2007 [cv] Suspect Statement Det. Chris Johnson SUS: DET: SUS: DET: SUS: DET: SUS: Yes. And you went back to Seattle or where did you go? Um .. .1 believe we were stay ... we were in Tacoma ... I'm not really that sure. Okay. I can't really remember .. .I'm sorry. And did you sign this form at all? No. I'd never even seen that form before until now. DET: Okay and you, you had no idea until now that you were ... SUS: DET: SUS: DET: SUS: DET: SUS: DET: I had no clue until now. That you were fired. Until. .. yes, that I was fired. And after the date that you were supposedly fired you were still working. Yes. For ACORN. Yes. Okay. Hobbs: Ddidc:=Jever explain to you why he wanted you to just create these forms? SUS: No. Hobbs: No explanation as to why we go to Seattle and create these forms but in Tacoma we got them legitimate by asking people to fill them out? Why, why the difference ... why in Seattle are we (unintelligible) ... SUS: 1. .. 1. . .1 really don't know he never explained that to me. Hobbs: Did he ever say like he'd get more money from ACORN if ... SUS: No, he, he didn't say nothing like that. Hobbs: Never said that someone from the national ACORN was pressuring him to get more registration forms ... any comments like that? Page 13 of 16
Page 1:
FBI FILES Association of Community
Page 5 and 6:
c fD.340c (4-1l..Q3) FIClldOfficeAc
Page 7 and 8:
.. I , ~.
Page 9 and 10:
! FD-597 (Rev 8-11-94) Page CY (Of
Page 11 and 12:
~... -...._ - ~- ~ -.l .... ,...---
Page 13 and 14:
--------~------~ \ I '" / I --
Page 15 and 16:
(~ ?i~_ ________ ~--~~~~~L~~ ~ c;~
Page 17 and 18:
·To: Re: Seattle From~ Seattle 194
Page 19 and 20:
~ .. _ • • ....... -_...-- --..
Page 21 and 22:
• • . which would have done qua
Page 23 and 24:
• •• '! -'.' TheACo~fu.illctm
Page 25 and 26:
• @..ev. 01-31-2003) I;;;! • FE
Page 27 and 28:
• • To: Criminal Investigative
Page 29 and 30:
~ • FD·302a (Rev. 10-6·95) •
Page 31 and 32:
j, • FD-302a (Rev. 10-6-95) • 5
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
Page 69 and 70:
• • 1 He said he didn't underst
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
Page 77 and 78:
SEARCHED ________ INDEXEQ..... SERf
Page 79 and 80:
f SEARCHED~ INDEXED _____ SERlALlZE
Page 81 and 82:
SEARCHED_______. INDEXED _____ SEAI
Page 83 and 84:
SHERIFF KING COUNTY Officer 10: Nam
Page 85 and 86:
I SEARCHED~ INDEXE~ SERIAUZED_FILED
Page 87 and 88:
• •
Page 89 and 90:
SHERIFF Officer 10: 05070 Address:
Page 91 and 92:
~ SEARCHED I'''~'' U -. ~.' SERIAUZ
Page 93 and 94:
cRe~ 01-31-2003) • FEDERAL BUREAU
Page 95 and 96:
, I sEARCllED INDEXEIl.-- SERIAUZEO
Page 97 and 98:
Thompson, Loviss Todd, Joseph Vette
Page 99 and 100:
•• 1 That the defendant TINA MA
Page 101 and 102:
Covell, Malcom Cummings, Cara Curti
Page 103 and 104:
COUNT XII 2 And J, Daniel T. Satter
Page 105 and 106:
• 1 That the defendant JAYSON LEE
Page 107 and 108:
1 Contrary to RCW 29A.S4.130(l), an
Page 109 and 110:
• 1 That the defendant KENDRA LYN
Page 111 and 112:
• Abby Brown, Anathony Brown, Dan
Page 113 and 114:
• • 1 Jean Villamor, Luke Watts
Page 115 and 116:
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 123 and 124:
Page 125 and 126:
FD·515 (Rev. 11·10-05) ~Squad sup
Page 127 and 128:
Page • 08/23/2007 Case Number: 56
Page 129 and 130:
Page 131 and 132:
FD·515 (Rev. 11-10"()5) ~ Squad su
Page 133 and 134:
Page • 08/23/2007 Case Number: 56
Page 135 and 136:
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
Page 169 and 170:
Page ( • • 02/25/08 15:21:10 02
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 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:
Page 211 and 212:
• •
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 220 and 221:
Page 222 and 223:
AI.,ERT NUMBER: KCSO-FR-07-03 SHERI
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
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
Page 246 and 247:
50 51 52 53 54 55 56 57 58 59 60 61
Page 248 and 249:
154 155 156 157 158 159 160 161 162
Page 250 and 251:
Last Name Voter Registration Names
Page 252 and 253:
Number of Voter Registrations By Da
Page 254 and 255:
SHERIFF Cas~Number [QJl] -I \ \2\0
Page 256 and 257:
SHERIFF King County Sheriff KING CO
Page 258 and 259:
Case #07-120588 July 17, 2007 [cv]
Page 260 and 261:
Case #07-120588 July 17, 2007 [cv]
Page 262 and 263:
Case #07-120588 July 17, 2007 [cv]
Page 264 and 265:
Case #07-120588 July 17, 2007 [cv]
Page 266 and 267:
Case #07-120588 July 17, 2007 [cv]
Page 268 and 269:
Case #07-120588 July 17, 2007 [cv]
Page 270 and 271:
Case #07-120588 July 17, 2007 [cv]
Page 272 and 273:
Case #07-120588 July 17,2007 [cv] S
Page 274 and 275:
Case #07-120588 July 17, 2007 [cv]
Page 276 and 277:
Case #07-120588 July 17, 2007 [cv]
Page 278 and 279:
Case #07-120588 July 17, 2007 [cv]
Page 280 and 281:
Page 282 and 283:
SHERIFF Officer ID: 05070 Address:
Page 284 and 285:
Page 286 and 287:
Page 288 and 289:
Page 290 and 291:
KCSO Case #Unassigned April 24, 200
Page 292 and 293: KCSO Case #Unassigned April 24, 200
Page 298 and 299: SHERIFF Officer 10: 05070 Address:
Page 300 and 301: Steve Hobbs: ... and if it's the ri
Page 302 and 303: Case #07-120588 May 24,2007 [ev] Wi
Page 304 and 305: Case #07-120588 May 24, 2007 [cv] W
Page 306 and 307: Case #07-120588 May 24,2007 [cv] Wi
Page 308 and 309: Case #07-120588 May 24,2007 rev] Wi
Page 314 and 315: Witness: Oh yeah. Case #07-120588 M
Page 324 and 325: Case #07-120588 May 24, 2007 rev] W
Page 328 and 329: Steve Hobbs: Case #07-120588 May 24
Page 332 and 333: Case #07-120588 May 22, 2007 [cv] S
Page 334 and 335: Case #07-120588 May 22,2007 [cv] Su
Page 348 and 349: SHERIFF Officer 10: 05070 Address:
Page 350 and 351: SHERIFF Officer ID: 05070 Address:
Page 352 and 353: In 2004 ACORN signed a Joint Effort
Page 354 and 355: FE-DERAL BURE-AU OF INVE-STIGATION
show all

Seattle, Washington FBI Bureau File - Paperless Archives

Create successful ePaper yourself

Delete template?

Save as template?