◆ SpookStack

For Further Instructions See: MAOP, ©... 3-5 thru 3-5.3. PROPERTY CODES- Ol Cash 02 Stocks, Bonds or Negot. Instruments 03 General Retaif Merchandise 04 = Vehicles 05 Heavy Machinery & Equipment 06 incral OY = Jewelry 08 = Vessels 09 = Art, Antiques or Rare Collections 11 Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has Died, or is a Corporation) PB Probation SI Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Counterfeit Stocks/Bonds/Currency/ Negotiable Instruments 23 Counterfeit/Pirated Sound Recordings or Motion Pictures 24~—- Bank Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted 26 Theft From or Fraud Against Government Scheme Aborted 27° = Commercial or Industrial Theft Scheme Aborted 30 = All Other ORGANIZED CRIME SUBJECTS IF Bass 1G — Underboss 1H Consigliere iy Acting Boss 1K _— Capodecina IL Soldier KNOWN CRIMINALS 2A ‘Top Ten or I.0. Fugitive 2B ss Top Thief 2C = Top Con Man FOREIGN NATIONALS 3A Legal Alien 3B Illegal Alien 3C Foreign Official W/aut Diplomatic Immunity 3D —_sOU.N. Employee W/out Diplomatic Immunity 3E Foreign Student 3F All Others OTHERS 8A All Other Subjects 8B Company or Corporation RACE CODES Asian/Pacific Islander Black Indian/American Unknown White Nonindinid Mach > AGENCY CODES ACIS — Army Criminal Investigative Service BATF Bureau of Alcohol, Tobacco & Firearms BIA Bureau of Indian Affairs DCAA Defense Contract Audit Agency DCIS _ Defense Criminal Investigative Service DEA Drug Enforcement Administration poc Department of Corrections DOI Dept. of Interior 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 INS Immigration and Naturalization Service IRS Internal Revenue Service NASA Nat'l Aeronautics & Space Admin NBIS Nat'l NARC Border Interdiction NCIS —_ Naval Criminal Investigative Service RCMP Royal Canadian Mounted Police SBA Small Business Administration USBP U.S. Border Patrol USCG _ U.S. Coast Guard USCS U.S. Customs Service USDS U.S. Department of State USMS _ U.S. Marshals Service USPS _— ULS. Postal Service USSS U.S. Secret Service USTR U.S. Treasury LOC Local CITY City COUN County ST State OTHR = Other SUBJECT DESCRIPTION CODES TERRORISTS 4A Known Member of a Terrorist Organization 4B Possible Terrorist Member or Sympathizer UNION MEMBERS 5D President SE Vice-President SF Treasurer 5G Secretary/Treasurer 5H _ = Executive Board Member SI Business Agent SI. Representative 5K Organizer SL Business Manager 5M Financial Secretary SN Recording Secretary SP Office Manager 5Q_ Clerk SR Shop Steward 5S Member ST Trustee SU Other Ae JUDGMENT CODES CI Consent Judgment CO Court Ordered Settlement DF Default Judgment DI Dismissal JN Judgment Notwithstanding SJ Summary Judgment VD Verdict for Defendant VP Verdict for Plaintiff JUDICIAL OUTCOME AG Agreement BR Barred/Removed CC Civil Contempt DC Disciplinary Charges FI Fine PI Preliminary Injunction PR Temporary Restraining Order PS = Pre-filing Settlement RN Restitution SP Suspension VR Voluntary Resignation OT Other SUBJECT PRIORITY A Subject. wanted for crimes of violence (i.e., murder, manslaughter, forcible Tape) 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. GOVERNMENT SUBJECTS (6F,6G, OH- Include Agency Code) 6A Presidential Appointee U.S. Senator/Staff U.S. Representative/Staff Federal Judge/Magistrate Federal Prosecutor Federal Law Enforcement Officer Federal Exoployee - GS 13 & Above Federal Employee - GS 12 & Below Governor Li, Governor State Legislator State Judge/Magistrate State Prosécutor State Law Enforcement Officer State - All Others Mayor Local Legislator Local Judge/Magistrate Local Prosecutor Local Law Enforcement Officer - Local - All Others County Commissioner 6Y City Councilman RSSAAGASURSSRASRSARSASB BANK EMPLOYEES 7A Bank Officer 7B Bank Employce