◆ SpookStack

8... CONVICTION #8 Rae SENSITIVE / UNCLASSIFIED 10/29/98 Case Number: 89A-PG-64410 Serial No.: 82 Stat Agent Name: Stat Agent SOC.: Report Date: 10/29/1998 Accom Date.: 09/02/1998 b6 : sae : : ae . b7C Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs... ee ee eee een Loc | | es | A Fugitive... .......-2N ST | | Bankruptcy Fraud... ....:N | | Computer Fraud/Abuse. . . ..:N | | RA Squad Task Force Corruption of Public Officials: N | | core teen nese neces Forfeiture Assets ......:N | JOHN 10 Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO-GROUP I UCO-GROUP II UCO-OTHER NCAVC/V1-CAP FT. MON-NRCSC .FOR LANG ASST NON FBI LAB EX VICT-WITN COOR PWN = Used, but did not help = Helped, Minimally = Helped, Substantially = Absolutely Essential ELSUR/FISC POLYGRAPH CRIM INTEL AST ELSUR/TII 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-ITC EVIDNCE PURCH TECH AG/EQUIP SAVANNAH- ITC INFORMANT /CW TEL TOLL RECS POC-WRCSC Date of Conviction (MM/DD/YYYY) . . . 2 2 we ee ee ee et 09/02/1998 Date of Sentencing (MM/DD/YYYY) .... . ew eee . - ot Subject Description Code. .... 2... .....-.-4 4.2 8A Federal, Local, or International (F/L/I) ......... iL Felony or Misdemeanor (F/M) . 6 ee ee ee ee ee ee eM Plea or Trial (P/T) .. 2... eee wea oe ae oe ot T Judicial State. we he ee eee oe : PA Judicial District ..... we ee ee ee ee Type of Sentence... : Year Form FD-515a Side 2: Time in Jail. .: Time Suspended. : Probation Time.: Subject’s Role = Scope = Total Fines. . :$ Investigative Efforts = N/A OR NONE - N/A OR NONE N/A OR NONE