◆ SpookStack

For Further Insiructions See: mors >. 3.5 thru 3-5.3, 8B Company or Corporation ee PROPERTY CODES RACE CODES JUDGMENT CODES 01 Cash A Asian/Pacific Islander CT Consent Judgment 02 Stocks, Bonds or Negot. Instruments B_ Black CO Court Ordered Settlement 03 General Retail Merchandise I Indian/American DF Default Judgment 04 Vehicles U_ Unknown DI Dismissal 05 Heavy Machinery & Equipment W White IN Judgment Notwithstanding 06 = Aircraft X = Nonindividual MV Mixed Verdict 07° Jewelry _ ee SJ _Summary_ Judgment___.- _-- FF Se JOINT AGENCY CODES =———“‘“ “‘ < CO”*~*# VD Verdict for Defendant 09 Art, Antiques or Rare Collections VP Verdict for Plaintiff 11 Real Property ACIS = Army Criminal Investigative Service 20 All Other BATF Bureau of Alcohol, Tobacco & Firearms JUDICIAL OUTCOME BIA Bureau of Indian Affairs SENTENCE TYPES DCAA Defense Contract Audit Agency AG Agreement DCIS Defense Criminal Investigative Service BR Barred/Removed CP Capital Punishment DEA _— Drug Enforcement Administration CC Civil Contempt JS Jail Sentence DOC Department of Corrections DC Disciplinary Charges LS Life Sentence DOI Dept. of Interior FI Fine NS No Sentence (Subject is a Fugitive, EPA Environmental Protection Agency PI Preliminary Injunction Insane, has Died, or is a FAA Federal Aviation Administration PR Temporary Restraining Order Corporation) FDA Food and Drug Administration PS Pre-filing Settlement PB Probation HHS = Dept. of Health & Human Services RN Restitution SJ Suspension of Jail Sentence HUD = Dept. of Housing & Urban Development SP Suspension YC Youth Correction Act INS Immigration and Naturalization Service VR Voluntary Resignation IRS Internal Revenue Service OT Other PELP CODES NASA Nat'l Aeronautics & Space Admin NBIS —_ Nat'l NARC Border Interdiction SUBTECT PRIORITY 22 Counterfeit . NCIS —_ Naval Criminal Investigative Service Stocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police A = Subject wanted for crimes of violence Negotiable Instruments SBA = Small Business Administration (ie., murder, manslaughter, forcible 23 ~©Counterfeit/Pirated Sound USBP U.S. Border Patrol rape) against another individual or Recordings or Motion Pictures USCS US. Customs Service convicted of such a crime in the past 24 Bank Theft Scheme Aborted USDS U.S. Department of State five years 25 Ransom, Extortion or Bribe USPS USS. Postal Service Demand Aborted USSS US. Secret Service B_ Subject wanted for crimes involving 26 Theft From or Fraud Against USTR US. Treasury loss or destruction of property valued Government Scheme Aborted LOC Local in excess of $25,000 or convicted of 27 Commercial or Industrial CITY City such a crime in the past five years. Theft Scheme Aborted COUN County 30 All Other ST State C All other subjects. OTHR Other SUBJECT DESCRIPTION CODES ORGANIZED CRIME TERRORISTS GOVERMENT SUBJECTS SUBJECTS 4A Known Member of a 6A Presidential Appointee 1F Boss Terrorist Organization 6B US. Senator/Staff 1G Underboss 4B Possible Terrorist Member 6C US. Representative/Staff 1H Consigliere or Sympathizer 6D Federal Judge/Magistrate VW Acting Boss 6E Federal Prosecutor 1K Gapodecina- UNION MEMBERS ~ ~~ 6F Federal Law Enforcement Officer 1L Soldier 6G Federal Employee - GS 13 & Above 5D President 6H Federal Employee - GS 12 & Below KNOWN CRIMINALS SE Vice-President 6] Governor SF Treasurer 6K Lt Governor 2A Top Ten or 1.0, Fugitive 5G Secretary/Treasurer 6L State Legislator 2B Top Thief SH Executive Board Member 6M _ State Judge/Magistrate 2C = Top Con Man SI Business Agent 6N State Prosecutor 53 Representative 6P State Law Enforcement Officer FOREIGN NATIONALS SK Organizer 6Q State - All Others SL Business Manager 6R Mayor 3A Lepal Alien 3M Financial Secretary 68 Local Legislator 3B Iegal Alien SN Recording Secretary 6T Local Judge/Magistrate 3C Foreign Official Wout 5P Office Manager 6U_ Local Prosecutor Diplomatic Immunity 5Q. Clerk 6V_ Local Law Enforcement Officer 3D U.N. Employee W/out SR Shop Steward 6W Local - All Others Diplomatic Immunity 5S. Member 6X County Commissioner 3E Foreign Student ST Trustee 6Y City Councilman 3F All Others SU Other BANK EMPLOYEES OTHERS 7A Bank Officer 8A AH Other Subjects 7B Bank Employee