FBI accomplishment report form FD-51S with code sheets and conviction entry

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¶

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

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¶

22	Counterfeit Stecks/Bonds/Carreсуl/¶ Negotiable Instruments
23	Counterfeits/Financed Sound¶ Recordings or Motion Pictures
24	Bank Theft Scheme Aborted
25	Ransom, Extortion or Bribe¶ Demand Aborted
26	Theft Frem or Fraud Against¶ Government Scheme Aborted
27	Commercial or Industrial¶ Theft Scheme Aborted
30	All Other

¶

RACE CODES¶

A	Asian/Pacific Islander
B	Black
I	Indian/American
U	Unknown
W	White
X	Nonindividual

ORGANIZED CRIME

SUBJECTS

¶

| | |¶

| :--- | :--- |¶

| IF | Boss |¶

| IG | Underboss |¶

| IH | Corrigilore |¶

| IJ | Acting Boss |¶

| IK | Capodecina |¶

| IL | Soldier |¶

KNOWN CRIMINALS¶

2A	Tep Ten or I.O. Pugitive
2B	Tep Thief
2C	Top Con Man

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¶

4A	Known Member of a Terrecent Organization
4B	Possible Terrorist Member or Sympathizer

AGENCY CODES¶

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

JUDGMENT CODES¶

	Acronym	Definition
CJ	Consent Judgment
CO	Court Ordered Settlement
DF	Default Judgment
DI	Dismissal
JN	Judgment Netwithstanding
MV	Mixed Verdict
SJ	Summary Judgment
VD	Verdict for Defendant
VP	Verdict for Plaintiff

UNION MEMBERS¶

SUBJECT DESCRIPTION CODES¶

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

GOVERNMENT SUBJECTS¶

(6F, 6G, 6H- Include Agenty Code)¶

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

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¶

COC	Cocaine
HER	Heroin
HSH	Hashish
KAT	Khat
LSD	LSD
MAR	Marijuana
MDM	Methylenedioxymethamphetamine
MET	Methamphetamine
MOR	Morphine
OPM	Opium
OTD	Oher drugs

DRUG WEIGHT CODES¶

GM	Grams(s)
KG	Kilogram(s)
L	Liter(s)
ML	Milliliter(s)
P	Plant(s)
DU	Dosage Unit(s)

Contlusion of GOVERNMENT SUBJECTS¶

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

BANK EMPLOYEES¶

7A Bank Officer¶

7B Bank Employees¶

OTHERS¶

$A	All Other Subjects
$B	Company or Corporation

CHILD PREDATORS¶

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

EFTA00129486¶

04/23/10	14:50:56

Date of Conviction (MM/DD/YYYY)	: 03/18/2010
Subject Description Code.	: 3F

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

Felony or Misdemeanor (F/M) … … … … : F¶

Plea or Trial (P/T)	: P
Judicial State.	: FL
Judicial District	: SDF

ENTERED UPON RECEIPT;¶