EFTA00129588¶
| Date Prepared | 6/25/10 |
| Date Loaded | 7/1/2010 |
| Date Loader's Initial |
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¶
- Used, but did not help
- Helped, substantially
- 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.¶
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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¶
| 01 | Cash |
| 02 | Stocks, Bonds or Negot Instruments |
| 03 | General Retail Merchandise |
| 04 | Vehicles |
| 05 | Heavy Machinery & Equipment |
| 06 | Aircraft |
| 07 | Jewelry |
| 08 | Vessels |
| 09 | Art, Antiquus or Rare Collections |
| 11 | Real Property |
| 20 | All Other |
SENTENCE TYPES¶
| CP | Capital Penishment |
|---|---|
| JS | Jail Sentence |
| LP | Life Parole |
| LS | Life Sentence |
| NS | No Sentence (Subject is a Negative, has a灾, died, is a Corporation or must pay fine only) |
| PB | Probation |
| SJ | Suspension of Jail Sentence |
| YC | Youth Correction Act |
PELP CODES¶
| 22 | Counterfeit Stocku/Bonda/Currency Negotiable Instruments |
| 23 | Counterfeit Printed Sound Recordings or Motion Pictures |
| 24 | Bank Theft Scheme Aborted |
| 25 | Ransom, Extortion or Bribe Demand Aborted |
| 26 | Theft Form or Fram Against Government Scheme Aborted |
| 27 | Commercial or Industrial Theft Scheme Aborted |
| 30 | All Other |
RACECODES¶
| A | Asian/Pacific Islander |
|---|---|
| B | Black |
| I | Indian/American |
| U | Unknown |
| W | White |
| X | Norindividual |
| ORGANIZED CRIME |
|---|
| SUBJECTS |
| | |¶
| :--- | :--- |¶
| 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¶
| 4A | Known Member of a Terrorist Organization |
| 4B | Possible Terrorist Member or Sympathizer |
AGENCY CODES¶
| Acronym | Name of Office |
|---|---|
| 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 Homeland Security |
| EPA | Environmental Protection Agency |
| PAA | Federal Aviation Administration |
| PDA | 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 | Nafl Aeronautics & Space Admin |
| NBIS | Nafl 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. Marshale 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 |
| Abbreviation | Definition | |
|---|---|---|
| CJ | Consent Judgment | |
| CO | Court Ordered Settlement | |
| DP | Default Judgment | |
| DI | Dissimilar | |
| JN | Judgment Notwithstanding | |
| MV | Mixed Verdict | |
| SJ | Summary Judgment | |
| VD | Verdict for Defendant | |
| VP | Verdict for Plaintiff |
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)¶
| 6A | Presidential Appointee |
|---|---|
| 6B | U.S. Senator/Staff |
| 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 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¶
| COC | Cocaine |
|---|---|
| HER | Heroin |
| HSH | Hashish |
| KAT | Khat |
| LSD | LSD |
| MAR | Marijuana |
| MDM | Methylenedioxymethamphetamine |
| MET | Methamphetamine |
| MQR | Morphine |
| OPM | Opium |
| OTD | Other drugs |
DRUG WEIGHT CODES¶
| GM | Gram(s) |
|---|---|
| KG | Kilogram(s) |
| L | Liter(s) |
| ML | Mililiter(s) |
| P | Fiat(s) |
| DU | Dosage Unit(s) |
Continuation of GOVERNMENT SUBJECTS¶
| 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 |
BANKEMPLOYEES¶
| 7A | Bank Officer |
| 7B | Bank Employee |
OTHERS¶
| | |¶
| :--- | :--- |¶
| 8A | All Other Subjects |¶
| 8B | Company or Corporation |¶
CHILD PREDATORS¶
| 9A | Child Care provider |
| 9B | Cleggy |
| 9C | Athletic Coach |
| 9D | Teacher/Aide |
| 9E | Law Enforcement Personnel |
| 9F | Counselor |
| 9G | Relative |
| 9H | Stranger |
| 9I | Other |
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 |¶
| :--- | :--- |¶