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SHERIFF KING COUNTY Officer 10: Name (Last, First, Middle): • King County Sheriff's Office CaseNbr: 07-120588 OateReportTaken: Time: 07/11/07 16:48 Address: To: Case <strong>File</strong> Statement: THE FOLLOWING WAS RECEIVED VIA E-MAIL FROM LISA MOORE, WHO IS A FORMER REALS EMPLOYEE. THE E-MAIL WAS RECEIVED ON 07/11/07 AT AROUND 1648 HOURS. Detectiver...' -_..... I apologize for the delay on this. I have been a bit busy with the new job. Statement: I would just like to start out by saying that all my notes were documented via email using my King County email address of lisa.moore@metrokc.gov Being very aware of this situation and where it could go I wanted to make sure I documented conversations immediately so I would not forget something later. The accounts in those emails are probably more accurate than what I can speak of now. ® JJy b7C On Monday, October 9, 2006 King County Elections received a box via UPS (I believe, may have been another private carrier but definitely not USPS). When the box was opened there were several hundred completed voter registration applications. I was very upset that the forms showed up two days after the mandated cut off date for registering to vote by mail because all these people would have been disenfranchised because of some organization sending in the forms late. I verified that there was not some kind of date other than the date of receipt on the box. There was not. I contacted our attorney, Janine Joly, to make sure th~re was not some way to have these forms count as being recieved on time for the General election. She verified that there was not. It was late in the day at this point so we put the box aside. There was paperwork inside the box that the organization used for internal tracking of some sort. The paperwork indicated that the organization was ACORN and the person signing off on the form was Briana. I believe the next day I started thinking about being proactive on what to do when all these voters called in and we did not have them registered or their information updated. I decided to have my staff open the box and at least alphabetize the forms to get them in some sort of order so we could find a form if we needed to. I I was directed to do this by me. I also realized that organizations often cross county lines and there were probably forms in the box belonging to other counties and I wanted to forward the forms to them with a memo explaining the circumstances of the forms. Asr---lstarted sorting the forms he brought several over to me and said that they looked like the same person filleCT'i'fi9riiOut. We started looking at more of them and realized that the forms were initialed and looked as if they were fraudulently filled out. I immediately put together an email letting our prosecutin attorne know, as well as my bossJ ~nd a few people from the Secretary of State's office, I also believe I included the manager and/or the assistant manager and our communications person"--___ --I I attempted to contact Briana with ACORN and did not get an immediate phone call back. She did eventually call back but the only number I had and that she gave was a message number. I left another message. She did call back and I spoke with her. This is documented as well in my previous emails with the county. I asked Briana about the box and she indicated that she did put it in the mail on Saturday. I explained to her the RCW and that all the forms received were too late for the General election. I went into asking her about the forms that looked as if they were completed by the same person. She explained that her staff did complete the forms for the individual so Reporting Officers Name: ReviewedOate: Page 1 of 2
SHERIFF KING COUNTY Officer 10: Name (Last, First, Middle): • King County Sheriff's Office • CaseNbr: 07-120588 OateReportTaken: 07/11/07 16:48 Address: To: Case <strong>File</strong> Statement: that would be true. I told her that this included the signature as well. She said that her staff only completes the top part of the form not the signature area. She asked for a few of the initals on the forms and said that sp,me of those people no longer worked there. I asked her if her organization suspected any wrong doing what did they do? She said that the office would complete a incident report and keep it on file. I asked if she also notified the, state or counties if there was an issue so the forms would be looked at, she hesitated but said yes. I didn't get the feeling from her that this was true. More to cover the organizations back if anything happened. Please keep in mind that this is an account from nine months ago so there could be things that are not as accurate as they would be in the emails I drafted during that time about this situation. Please let me know if you need anything further from me. Thank you. Lisa Moore I I eattle WA 98144 I Reporting Officers Name: ReviewedOate: Page 2 of 2
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·To: Re: Seattle From~ Seattle 194
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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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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
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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 '--_--.
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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
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Page • 08/23/2007 Case Number: 56
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• For Further Instructions See: M
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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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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 15:21:36 (>
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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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• • (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] 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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SHERIFF Officer 10: 05070 Address:
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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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