◆ SpookStack

ray 07/15/98 ‘ Case Number: 89A-PG-64410 Serial No.: 67 Does Accomplishment Involve Drugs... | A Fugitive... ...-. eee GN Computer Fraud/Abuse. ....:N Corruption of Public Officials: N Forfeiture Assets ......:N | | Bankruptcy Fraud. ......:N | | | Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used KRKII RIKER II CONVICTION KEKERKEKRERERER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO-GROUP I UCO-GROUP [1 UCO-OTHER NCAVC/VI-CAP Report Date: 07/15/1998 Accom Date.: 07/08/1998 b6 Assisting Agents SOC Subject Name b7c | | | RA Squad = Task Force | wen eee Urreceesees | JOHN 10 = Used, but did not help = Helped, Minimally = Helped, Substantially = Absolutely Essential fF WnN = FT. MON-NRCSC FOR. LANG ASST NON FBI LAB EX VICT-WITN COOR ELSUR/FISC POLYGRAPH CRIM INTEL AST ELSUR/III SRCH WAR EXEC CRIS NEG-FED ENG FIELD SUP SHOW MONEY CRIS NEG-LOC ENG TAPE EXAM SOG ASST ERT ASST | LEGATS ASST. SWAT TEAM BUTTE-1ITC EVIDNCE PURCH TECH AG/EQUIP SAVANNAH-ITC | INFORMANT/CW TEL TOLL RECS POC-WRCSC Date of Conviction (MM/DD/YYYY) ....... 2.2222 et 07/08/1998 Date of Sentencing (MM/DD/YYYY) . . 2... 2 ee ee eee et Subject Description Code... . -- ee ee ee ee ee ee : 8A Federal, Local, or International (F/L/I) ......+.. .:F Felony or Misdemeanor (F/M) . . 2 2 2 ee eee ee et ee tl F Plea or Trial (P/T) .. 2... 2 ee ee ee ee ee ee :T Judicial State... . 2. ee ee eee ee eee «+ » os PA Judicial District... 2... 2 1 eee we ee we we ee wt WD Type of Sentence... : Year Month Form FD-515a Side 2: were eens Title Section Counts Investigative Efforts = N/A OR NONE Time in Jail, 6s 00 eee eee ee Subject’s Role = N/A OR NONE Time Suspended. : 18 115A1 1 Scope = N/A OR NONE Probation Time.: Total Fines. . :$