EFTA00129588



<table border="1"><tr><td>Date Prepared</td><td>6/25/10</td></tr><tr><td>Date Loaded</td><td>7/1/2010</td></tr><tr><td>Date Loader&#x27;s Initial</td><td></td></tr></table>

Accomplishment Involves: (check all that apply)
Drugs
A Negative Bankruptcy Fraud Computer Fraud Abuse Corruption of Public Official Money Laundering
B Substantial Assist by FO(s)

Asst. FO(s):
A. B. C. D.
Task Force

Assisting Agencies x *
1.
2.

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

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

C. Summons Date:
- Federal
- Local

D. Recovery / Restriction / PELP X
- Federal
- Local
- International
Recovery Date:
Code * Amount $
Code * Amount $
Restitution Date:
Count Ordered
Pretrial Diversion Code * Amount $
PELP Date:
Code * Amount $

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

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

Name
Alfredo Rodriguez

File Number
73-MM-113297

Stat Agent Name
RA
PBCA
PB-2

Assisting Agents Soc. Sec. No. X
Name:
Name:

F. Conviction
- Federal
- Local
- International
Conviction Date:
Subject Description Code (*)
For 6F, G, H-Include Agency Code
Folony or Misdemeanor
Plea or Trial
State: judicial District:

G. U.S. Code Violation
Required for sections A, B, F and J (Federal Only)
Title Section # Counts

H. Sentence Date:
Sentence Type: JS PB
In Jail: Years Months 18
Suspended: Years Months
Probation: Years 2 Months
Finest: 100 Special GSS-55mm

I. Disruption/Dismantlement:
Disruption Date:
Dismantlement Date:
Completion of FD-515e Side 2 Mandatory

Investigative Assistance or Technique Used
1. Used, but did not help
2. Helped, substantially
3. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO

Rate PO
AT
Rate PO
AT
Rate PO
AT
Rate PO
AT

Fn. Analysis
Lab. Field Sup
Pen Regimens
Photo Cover
Polygraph
Elusion / FRSC
Search Witness
ELUSION / IT III
Show Woney
Eng. Field Sp.
SOA Est.
Eng. Type Ex.
Swat Team
Legal Asst.
Tech. Agility
Evid. Purchases
Tele Tall Rec
InvCH Info
UCO Group I
UCO Group II
Non FB Lab Ex.

UCO - Not Back
NCAC/V/CAP
GIIN8 Total Asset
Coin New - Red
Coin Niq - Loalt
ERT Asset:
BITC - Buff
SW - Inc
TECXCTD
IntraGVD/O
GPUCID
FOR Long Asset:
PPP

J. Civil Rico Matters Date:
Also complete "Section G"
Other Civil Matters Date:
Judgment:
Judicial Outcome:
Amount $:
Suspension: Years Months

K. Administrative Sanction Date:
Subject Description Code:
Type:
D suspension: Permanent
Deinjection: Year Months

L. Asset Seizure Date:
Asset Forfeiture Date:
CATS # Mandatory
Circle blower one of the three asset forfeiture:
Admin. Civil Judicial, or Criminal
Do not indicate $ value in Section D

M. Acquittal / Dismissal/Pretrial Diversion (Circle one) Date:

N. Drug Seizures Date:
Drug Code:
Weight Code:
FON
Do not indicate $ in Section D

O. Child Victim Information
Child located / Identified:
Living
Decessed

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



☐ Subject related to an LCHA Asian Organized Crime (ADC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - Completa FD-515a, Side 1 Block A-E mandatory; F-H as appropriate.

☐ Subject related to any DCDrug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group - Completa FD-515a, Side 1 Block A-C only.


* 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 slide.



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


72-mm-113327-45

EFTA00129589



## 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>Aircraft</td></tr><tr><td>07</td><td>Jewelry</td></tr><tr><td>08</td><td>Vessels</td></tr><tr><td>09</td><td>Art, Antiquus 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

<table><thead><tr><th>CP</th><td>Capital Penishment</td></tr></thead><tbody><tr><td>JS</td><td>Jail Sentence</td></tr><tr><td>LP</td><td>Life Parole</td></tr><tr><td>LS</td><td>Life Sentence</td></tr><tr><td>NS</td><td>No Sentence (Subject is a Negative, has a灾, died, is a Corporation or must pay fine only)</td></tr><tr><td>PB</td><td>Probation</td></tr><tr><td>SJ</td><td>Suspension of Jail Sentence</td></tr><tr><td>YC</td><td>Youth Correction Act</td></tr></tbody></table>

## PELP CODES

<table><tr><td>22</td><td>Counterfeit Stocku/Bonda/Currency Negotiable Instruments</td></tr><tr><td>23</td><td>Counterfeit Printed 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 Form or Fram 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>



RACECODES


<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>Norindividual</td></tr></tbody></table>

## <table><thead><tr><th>ORGANIZED CRIME</th></tr></thead><tbody><tr><td>SUBJECTS</td></tr></tbody></table>

| | |

| :--- | :--- |

| 1F | Boes |

| 1O | Underboss |

| 1H | Contigliere |

| 1J | Acting Boes |

| 1K | Capedecina |

| 1L | Soldier |

## KNOWN CRIMINALS

| | |

| :--- | :--- |

| 2A | Top Ten or I.O. Pegitive |

| 2B | Top Thief |

| 2C | Top Con Man |

## FOREIGN NATIONALS

| | |

| :--- | :--- |

| 3A | Legal Alien |

| 3B | Illegal Alien |

| 3C | Foreign Official Worst Diploma Immunity |

| 3D | U.N. Employee Worst Diploma Immunity |

| 3B | Femiga Student |

| 3F | All Others |

## TERRORISTS

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

## AGENCY CODES

<table><thead><tr><th>Acronym</th><th>Name of Office</th></tr></thead><tbody><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 Homeland Security</td></tr><tr><td>EPA</td><td>Environmental Protection Agency</td></tr><tr><td>PAA</td><td>Federal Aviation Administration</td></tr><tr><td>PDA</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>Nafl Aeronautics &amp; Space Admin</td></tr><tr><td>NBIS</td><td>Nafl 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. Marshale 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></tbody></table>

<table><thead><tr><th></th><th>Abbreviation</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>DP</td><td>Default Judgment</td><td></td></tr><tr><td>DI</td><td>Dissimilar</td><td></td></tr><tr><td>JN</td><td>Judgment Notwithstanding</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>

## JUDGMENT CODES



SUBJECT DESCRIPTION CODES


## UNION MEMBERS

| | |
| :--- | :--- |
| 5D | President |
| 5E | Vice-President |
| 5P | Treasurer |
| 5Q | 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 | Shop Steward |
| 5S | Member |
| 5T | Trustee |
| 5U | Other |

## GOVERNMENT SUBJECTS

(6F, 6E, 6H-Include Agency Code)

<table><thead><tr><th>6A</th><td>Presidential Appointee</td></tr></thead><tbody><tr><td>6B</td><td>U.S. Senator/Staff</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 Contrapt |

| DC | Diedipinary Charges |

| FI | Fine |

| FI | Preliminary Injunction |

| PR | Temporary Restraining Order |

| PS | Pre-Sling Settlement |

| RN | Restitution |

| SP | Suspension |

| VR | Voluntary Resignation |

| OT | Other |

## SUBJECT PRIORITY

A

Subject wanted for crimes of violence

(i.e., murder, manslaughter, forcible raps)

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><td>Cocaine</td></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>MQR</td><td>Morphine</td></tr><tr><td>OPM</td><td>Opium</td></tr><tr><td>OTD</td><td>Other drugs</td></tr></tbody></table>

## DRUG WEIGHT CODES

<table><thead><tr><th>GM</th><th>Gram(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>Mililiter(s)</td></tr><tr><td>P</td><td>Fiat(s)</td></tr><tr><td>DU</td><td>Dosage Unit(s)</td></tr></tbody></table>

## Continuation of GOVERNMENT SUBJECTS

<table><thead><tr><th>6N</th><td>State Prosecutor</td></tr></thead><tbody><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>

## BANKEMPLOYEES

<table><tr><td>7A</td><td>Bank Officer</td></tr><tr><td>7B</td><td>Bank Employee</td></tr></table>

## OTHERS

| | |

| :--- | :--- |

| 8A | All Other Subjects |

| 8B | Company or Corporation |

## CHILD PREDATORS

<table border="1"><tr><td>9A</td><td>Child Care provider</td></tr><tr><td>9B</td><td>Cleggy</td></tr><tr><td>9C</td><td>Athletic Coach</td></tr><tr><td>9D</td><td>Teacher/Aide</td></tr><tr><td>9E</td><td>Law Enforcement Personnel</td></tr><tr><td>9F</td><td>Counselor</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>

EFTA00129590

# SENTENCING / UNCLASSIFIED

## Case Number: 72-MM-113327
Stat Agent Name: [Not provided]
Report Date: 07/01/2010
Serial No.: [Not provided]
Stat Agent SOC.: [Not provided]
Accom Date.: 06/18/2010

### Does Accomplishment Involve
- Drugs . . . . . . . : N
- A Fugitive. . . . . . : N
- Bankruptcy Fraud. . . . . : N
- Computer Fraud/Absuse. . . . : N
- Corruption of Public Officials: N
- Money Laundering. . . . . : N

### Assisting Joint Agencies
- LOC
- PBC
- PB2
- SSPBC

### Assisting Agents SOC
- RODRIGUEZ, ALFREDO
- RA
- Squad
- Task Force

### Subject Name
- Used, but did not help
- Helped, Minimally
- Helped, Substantially
- Absolutely Essential

### Sub. Invest. Asst by Other FOs:
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential

#### Investigative Assistance or Technique Used
- FINAN ANALYST
- AIRCRAFT ASST
- COMPUTER ASST
- CONSEN MONITR
- ELSUR/FISC
- ELSUR/IIII
- ENG FIELD SUP
- ENG TAPE EXAM
- LEGATS ASST.
- EVIDNCE PURCH
- INFORMANT/CW
- LAB DIV EXAMS

#### Assistive Tools
- UCD - WAT BACK
- VICT-WITN COOR
- NCAVC/VI-CAP
- IO WANTED FLYR
- CRIM/NS INTEL
- SARS
- CRIS NEG-FED
- CART
- CRIS NEG-LOC
- ASSET FORF PRO
- ERT ASST
- FORF SUPPORT P
- BUTTE-ITC
- TFOS/CTD
- SAVANNAH-ITC
- CXS/CTD
- POC-URCSC
- INFRAGARD/CYD
- FT. MON-NRCSC
- OFC/CID
- FORLANG ASST
- PPP

#### Type of Sentence
- JS
- PB
- Date of Sentencing
- 06/18/2010
- Federal, Local, or International (F/L/I): F

### Year
- Month
- ----

### Time in Jail.:
- 1
- 6

### Time Suspended.:
- 2

### Probation Time.:
- 2

### Total Fines.:
- $ 100



FINE:$100 SPECIAL ASSESSMENT



Accomplishment Narrative

| SENSITIVE | UNCLASSIFIED |

| :--- | :--- |