EFTA00187047

## INITIATION/DISPOSITION - CRIMINAL FEITURE



OPEN ADMIN RECORD X CLOSE PROPERTY RECORD CHANGE IN STATUS





USAO NO. 2006R01181



COURT NO. ___

AGENCY CASE NO. 31E-MM-108062

AUSA SIGNATURE

*CASE TYPE (select one)

AFHC - Asset Forfeiture Health Care Fraud

AFAB - AF Airport Bulk Cash

AFF - Asset Forfeiture Fraud

AFAD - AF Airport Drug Related

AFS - Asset Forfeiture Structuring

AFDR - Asset Forfeiture Drug Related

AFG - Asset Forfeiture Gun

AFBM - AF Black Market Peso Exchange

AFML - Asset Forfeiture Money Laundering

AFO - Asset Forfeiture Other

DISPOSITION CODES

DISPOSITION REASON CODES



DM - DISMISSED



PFAH - FINAL ORDER OF FORFEITURE FOR GOV'T

GT - GUILTY

PNFA - FINAL ORDER IN FAVOR OF CLAIMANT

JTRD - JURY TRIAL VERDICT



NG - NOT GUILTY



FOFS - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED)

GWDD - DISMISSED BY GOVERNMENT



ASSET DESCRIPTION & CATS #



******* CASE CLOSING INFORMATION ******

1. No assets

<table border="1"><tr><td>APPR.</td><td>DISP.</td><td>DISP.</td><td>CATS #</td></tr><tr><td>VALUE</td><td>DATE</td><td>CODE / REASON</td><td></td></tr></table>

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EFTA00187048

EFTA00187049