EFTA00129484

Date Loaded 4/23/17 D10

Accomplishment Involves:
(check all that apply)

Drug
A Fugitive Bankruptcy Fraud Computer Fraud/Absence Compensation of Public Official Lending Assistant by FO(s)

Assst. FO(s)
A. B. C. D.
Task Force

A. Complaint / Information Indictment
- Federal
- Local
- International
Complaint Date:
Check If Civil Rico Complaint
Information Date:
Indictment Date:

B. Locale / Arrest
- Federal
- Local
- International
Subject Priority: A B C
Locate Date:
Arrest Date:
Subject Arrested Areast
Subject Arrested was Armed

C. Summons Date:
- Federal
- Local

D. Recovery / Restitution / PELP X
- Federal
- Local
- International
Recovery Date:
Code $ amount $
Code $ amount $
Restriction Date:
Court Ordered
Pretrial Diversion Code $ amount $
PELP Date:
Code $ amount $

E. Hostages(s) Released Date:
Released by: Terrorist Other
Number of Hostages:

F. Conviction
- Federal
- Local
- International
Conviction Date:
Subject Description Code:
For GF, H-Include Agency Code
Felony or Misdemeanor
Plae or Trial
State:
J. Civil Rio Matters Date:
Also complete "Section G"
Other Civil Matters Date:
Judgment
Judicial Outcome
Amount $
Suspension Years Months

G. U.S. Code Violation
Required for sections A, B, F and J (Federal Only)
Title:
H. Sentence Date:
Sentence Type:
In Jail: Years Months
Suspended: Years Months
Probation: Years Months
Lines: $

I. Disruption/Diamantement:
Disruption Date:
Diamantement Date:
Completion of FD-51Ss Side 2 Mandatory

P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, L and N

Name
Record Sex Date of Birth Social Security No. (If available)

For Individual Information:
Submit required to a VOC Organized Office (VOC), Issue Organized Office (OOS



x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.

- See codes on reverse side.


* See codes on reverse side.

√ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizure.

26

72-MM-11332-

EFTA00129485

For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3.

Revised 12-19-2006

## PROPERTY CODES

<table><tr><td>01</td><td>Cash</td></tr><tr><td>02</td><td>Stocks, Bonds or Negot, Instruments</td></tr><tr><td>03</td><td>General Retail Merchandise</td></tr><tr><td>04</td><td>Vehicles</td></tr><tr><td>05</td><td>Heavy Machinery &amp; Equipment</td></tr><tr><td>06</td><td>Abreraft</td></tr><tr><td>07</td><td>Jewelry</td></tr><tr><td>08</td><td>Vessels</td></tr><tr><td>09</td><td>Art, Antiques or Rare Collections</td></tr><tr><td>11</td><td>Real Property</td></tr><tr><td>20</td><td>All Other</td></tr></table>

## SENTENCE TYPES

| | |

| :--- | :--- |

| CP | Capital Punishment |

| JS | Jail Sentence |

| LP | Life Parole |

| LS | Life Sentence |

| NS | No Sentence (Subject is a Pugitive, insane, has died, is a Corporation or must pay fine only) |

| PB | Probation |

| SJ | Suspension of Jail Sentence |

| YC | Youth Correction Act |

## PELP CODES

<table><tr><td>22</td><td>Counterfeit

Stecks/Bonds/Carreсуl/

Negotiable Instruments</td></tr><tr><td>23</td><td>Counterfeits/Financed Sound

Recordings or Motion Pictures</td></tr><tr><td>24</td><td>Bank Theft Scheme Aborted</td></tr><tr><td>25</td><td>Ransom, Extortion or Bribe

Demand Aborted</td></tr><tr><td>26</td><td>Theft Frem or Fraud Against

Government Scheme Aborted</td></tr><tr><td>27</td><td>Commercial or Industrial

Theft Scheme Aborted</td></tr><tr><td>30</td><td>All Other</td></tr></table>

## RACE CODES

<table><thead><tr><th>A</th><th>Asian/Pacific Islander</th></tr></thead><tbody><tr><td>B</td><td>Black</td></tr><tr><td>I</td><td>Indian/American</td></tr><tr><td>U</td><td>Unknown</td></tr><tr><td>W</td><td>White</td></tr><tr><td>X</td><td>Nonindividual</td></tr></tbody></table>

## <table border="1"><tr><td>ORGANIZED CRIME</td></tr><tr><td>SUBJECTS</td></tr></table>

| | |

| :--- | :--- |

| IF | Boss |

| IG | Underboss |

| IH | Corrigilore |

| IJ | Acting Boss |

| IK | Capodecina |

| IL | Soldier |

## KNOWN CRIMINALS

<table><tr><td>2A</td><td>Tep Ten or I.O. Pugitive</td></tr><tr><td>2B</td><td>Tep Thief</td></tr><tr><td>2C</td><td>Top Con Man</td></tr></table>

## FOREIGN NATIONALS

| | |

| :--- | :--- |

| 3A | Legal Allen |

| 3B | Illegal Allen |

| 3C | Foreign Official W/out Diplomatic Immunity |

| 3D | U.N. Employee W/out Diplomatic Immunity |

| 3E | Foreign Student |

| 3F | All Others |

## TERRORISTS

<table><tr><td>4A</td><td>Known Member of a Terrecent Organization</td></tr><tr><td>4B</td><td>Possible Terrorist Member or Sympathizer</td></tr></table>

## AGENCY CODES

<table border="1"><tr><td>AFOSI</td><td>Air Force Office of Special Investigations</td></tr><tr><td>ACIS</td><td>Army Criminal Investigative Service</td></tr><tr><td>BATF</td><td>Bureau of Alcohol, Tobacco &amp; Firearms</td></tr><tr><td>BIA</td><td>Bureau of Indian Affairs</td></tr><tr><td>CBP</td><td>Customs and Border Protection</td></tr><tr><td>DCAA</td><td>Defense Contract Audit Agency</td></tr><tr><td>DCIS</td><td>Defense Criminal Investigative Service</td></tr><tr><td>DEA</td><td>Drug Enforcement Administration</td></tr><tr><td>DOC</td><td>Department of Corrections</td></tr><tr><td>DOI</td><td>Dept. of Interior</td></tr><tr><td>DHS</td><td>Dept. of Hemeland Security</td></tr><tr><td>EPA</td><td>Environmental Protection Agency</td></tr><tr><td>FAA</td><td>Federal Aviation Administration</td></tr><tr><td>FDA</td><td>Food and Drug Administration</td></tr><tr><td>HHS</td><td>Dept. of Health &amp; Human Services</td></tr><tr><td>HUD</td><td>Dept. of Housing &amp; Urban Development</td></tr><tr><td>ICE</td><td>Immigration and Customs Enforcement</td></tr><tr><td>IRS</td><td>Internal Revenue Service</td></tr><tr><td>NASA</td><td>Nautil Aeronautics &amp; Space Admin</td></tr><tr><td>NBIS</td><td>Nautil NARC Border Interdiction</td></tr><tr><td>NCIS</td><td>Naval Criminal Investigative Service</td></tr><tr><td>RCMP</td><td>Royal Canadian Mounted Police</td></tr><tr><td>SBA</td><td>Small Business Administration</td></tr><tr><td>USCG</td><td>U.S. Coast Guard</td></tr><tr><td>USDS</td><td>U.S. Department of State</td></tr><tr><td>USMS</td><td>U.S. Marshals Service</td></tr><tr><td>USPS</td><td>U.S. Postal Service</td></tr><tr><td>USSS</td><td>U.S. Secret Service</td></tr><tr><td>USTR</td><td>U.S. Treasury</td></tr><tr><td>LOC</td><td>Local</td></tr><tr><td>CITY</td><td>City</td></tr><tr><td>COUN</td><td>County</td></tr><tr><td>ST</td><td>State</td></tr><tr><td>OTHR</td><td>Other</td></tr></table>

## JUDGMENT CODES

<table><thead><tr><th></th><th>Acronym</th><th>Definition</th></tr></thead><tbody><tr><td>CJ</td><td>Consent Judgment</td><td></td></tr><tr><td>CO</td><td>Court Ordered Settlement</td><td></td></tr><tr><td>DF</td><td>Default Judgment</td><td></td></tr><tr><td>DI</td><td>Dismissal</td><td></td></tr><tr><td>JN</td><td>Judgment Netwithstanding</td><td></td></tr><tr><td>MV</td><td>Mixed Verdict</td><td></td></tr><tr><td>SJ</td><td>Summary Judgment</td><td></td></tr><tr><td>VD</td><td>Verdict for Defendant</td><td></td></tr><tr><td>VP</td><td>Verdict for Plaintiff</td><td></td></tr></tbody></table>

## UNION MEMBERS

## SUBJECT DESCRIPTION CODES

<table><thead><tr><th>ID</th><th>Position</th></tr></thead><tbody><tr><td>5D</td><td>President</td></tr><tr><td>5E</td><td>Vice-President</td></tr><tr><td>5F</td><td>Treasurer</td></tr><tr><td>5G</td><td>Secretary/Treasurer</td></tr><tr><td>5H</td><td>Executive Board Member</td></tr><tr><td>5I</td><td>Business Agent</td></tr><tr><td>5J</td><td>Representative</td></tr><tr><td>5K</td><td>Organizer</td></tr><tr><td>5L</td><td>Business Manager</td></tr><tr><td>5M</td><td>Financial Secretary</td></tr><tr><td>5N</td><td>Recording Secretary</td></tr><tr><td>5P</td><td>Office Manager</td></tr><tr><td>5Q</td><td>Clerk</td></tr><tr><td>5R</td><td>Shep Steward</td></tr><tr><td>5S</td><td>Member</td></tr><tr><td>5T</td><td>Truttee</td></tr><tr><td>5U</td><td>Other</td></tr></tbody></table>

## GOVERNMENT SUBJECTS



(6F, 6G, 6H- Include Agenty Code)


<table><thead><tr><th>6A</th><td>Presidential Appoinence</td></tr></thead><tbody><tr><td>6B</td><td>U.S. Senate/Magistrate</td></tr><tr><td>6C</td><td>U.S. Representative/Staff</td></tr><tr><td>6D</td><td>Federal Judge/Magistrate</td></tr><tr><td>6E</td><td>Federal Prosecutor</td></tr><tr><td>6F</td><td>Federal Law Enforcement Officer</td></tr><tr><td>6G</td><td>Federal Employee - GS 13 &amp; Above</td></tr><tr><td>6H</td><td>Federal Employee - GS 12 &amp; Below</td></tr><tr><td>6J</td><td>Governor</td></tr><tr><td>6K</td><td>Lt. Governor</td></tr><tr><td>6L</td><td>State Legislator</td></tr><tr><td>6M</td><td>State Judge/Magistrate</td></tr></tbody></table>





## JUDICIAL OUTCOME

| | |

| :--- | :--- |

| AG | Agreement |

| BR | Barred/Removed |

| CC | Civil Contempt |

| DC | Disciplinary Charges |

| FI | Pine |

| PI | Preliminary Injunction |

| PR | Temporary Restraining Order |

| PS | Pre-filing Settlement |

| RN | Resiliation |

| SP | Suspension |

| VR | Voluntary Resignation |

| OT | Other |

## SUBJECT PRIORITY

A

Subject wanted for crimes of violence (i.e., murder, manlaughter, forcible rape) against another individual or convicted of such a crime in the past five years.

B

Subject wanted for crimes involving loss or destruction of property valued in excess of $25,000 or convicted of such a crime in the past five years.

## C All other subjects.

## DRUG CODES

<table><thead><tr><th>COC</th><th>Cocaine</th></tr></thead><tbody><tr><td>HER</td><td>Heroin</td></tr><tr><td>HSH</td><td>Hashish</td></tr><tr><td>KAT</td><td>Khat</td></tr><tr><td>LSD</td><td>LSD</td></tr><tr><td>MAR</td><td>Marijuana</td></tr><tr><td>MDM</td><td>Methylenedioxymethamphetamine</td></tr><tr><td>MET</td><td>Methamphetamine</td></tr><tr><td>MOR</td><td>Morphine</td></tr><tr><td>OPM</td><td>Opium</td></tr><tr><td>OTD</td><td>Oher drugs</td></tr></tbody></table>

## DRUG WEIGHT CODES

<table><thead><tr><th>GM</th><th>Grams(s)</th></tr></thead><tbody><tr><td>KG</td><td>Kilogram(s)</td></tr><tr><td>L</td><td>Liter(s)</td></tr><tr><td>ML</td><td>Milliliter(s)</td></tr><tr><td>P</td><td>Plant(s)</td></tr><tr><td>DU</td><td>Dosage Unit(s)</td></tr></tbody></table>

## Contlusion of GOVERNMENT SUBJECTS

<table><thead><tr><th>ID</th><th>Title</th></tr></thead><tbody><tr><td>6N</td><td>State Prosecutor</td></tr><tr><td>6P</td><td>State Law Enforcement Officer</td></tr><tr><td>6Q</td><td>State - All Others</td></tr><tr><td>6R</td><td>Mayor</td></tr><tr><td>6S</td><td>Local Legislator</td></tr><tr><td>6T</td><td>Local Judge/Magistrate</td></tr><tr><td>6U</td><td>Local Prosecutor</td></tr><tr><td>6V</td><td>Local Law Enforcement Officer</td></tr><tr><td>6W</td><td>Local-All Others</td></tr><tr><td>6X</td><td>County Commissioner</td></tr><tr><td>6Y</td><td>City Councilman</td></tr></tbody></table>

## BANK EMPLOYEES



7A Bank Officer

7B Bank Employees



## OTHERS

<table><tr><td>$A</td><td>All Other Subjects</td></tr><tr><td>$B</td><td>Company or Corporation</td></tr></table>

## CHILD PREDATORS

<table><tr><td>9A</td><td>Child Care provider</td></tr><tr><td>9B</td><td>Clergy</td></tr><tr><td>9C</td><td>Athletic Coach</td></tr><tr><td>9D</td><td>Teacher/Aldo</td></tr><tr><td>9E</td><td>Law Enforcement Personnel</td></tr><tr><td>9F</td><td>Coordinator</td></tr><tr><td>9G</td><td>Relative</td></tr><tr><td>9H</td><td>Stranger</td></tr><tr><td>9I</td><td>Other</td></tr></table>

EFTA00129486

| 04/23/10 | 14:50:56 |
| :--- | :--- |

<table><tr><td>Date of Conviction (MM/DD/YYYY)</td><td>: 03/18/2010</td></tr><tr><td>Subject Description Code.</td><td>: 3F</td></tr></table>

Federal, Local, or International (F/L/I) . . . . . . . . : F

Felony or Misdemeanor (F/M) . . . . . . . . . . . . : F

<table><tr><td>Plea or Trial (P/T)</td><td>: P</td></tr><tr><td>Judicial State.</td><td>: FL</td></tr><tr><td>Judicial District</td><td>: SDF</td></tr></table>

ENTERED UPON RECEIPT;