◆ SpookStack

FD-545 (Rev.4 0-1-96) Al “quad-supervisor approval- LN LN (please initial) (check all that apply) Drugs | A Fugitive oO Bankrupicy Fraud Oo Computer Fraud/Abuse [J Corruption of Public Officials [[} Forfeiture Assets Oo Sub Invest Asst by FO (s) Asst. FO(s)__, _., __, __ A, B, C, D 7 Complaint / Information / Indictment [Federal [J Local [7 International a Date Check if Civil Rico Complaint [] Information Date B. Locate/ Arrest ( Federal (] Local [International Subject Priority: TA OB OC Locate Date Arrest Date (1 Subject Resisted Arrest [] Subject Arrested was Armed | Cc. Summons (1 Federal Summons Date OD Local H. Conviction () Federal [] Local [ International Conviction Date: Subject Description Code:__—_—s® ( )e For 6F, G, H--include Agency Code O) Felony Or ( Misdemeanor OC) Plea Or QC Trial State: Judicial District: L. Subject Information (Required for all Sections excluding Section D and E (Recovery/PELP)) Date of Birth | Social Security No. (if available C] Subject re X Additional information may be added by attaching another form or a plain sheet of paper for additional entries. © See codes on reverse side. Accomplishment Report plishment must be reported and loaded into | within 30 days from date of accomplishment) 999-£6-6YY70 IA Rate FO Hostage(s) Released Date Released by: [] Terrorist [] Other Number of Hostages: Child Located Date Recovery / Restitution / PELP X (J Federal (] Local (J International Recovery Date Code « Amount | is i Restitution Date © Court Ordered (J Pretrial Diversian Code ® Amount PELP Date Code ® Amount U.S. Code Violations Required for Sections A, B, F, and H (Federal only) S@ Investigative Assistance or Technique Used 1-Used, but did not help 2 -Helped, minimally For Sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FO \‘T ‘T PL [Fmanaye | [Yan owen] | pe _|avcanasst | | [ta-rews| | |uco-ceupn | | — [ror tang ast | [[Jeonsenston | [rotor | [ —Inonverw-cxr| | |__| PJesurreis [| lroveron || [eaminetassi_ | _ [searchwerant| | _ -[orsisNeg.-Fed. | _| Pen Registers fest | |_| ff fee- Ft st[ [= fstorntoney [| Ce Teno [soa [> FE eeoatasst_[ [ovat team [| ~ Joute- ro | || [| | [evidPurcnase| | [Tech agave | |sav-mro | |_| invcw info | | [Phone Toiec] | __|Poc-wrcsc | _| Daté Loaded Data Loader's Initials A 3 - Helped, substantially 4- Absolutely essential IA Rate FO Rate FO val || [ri Mon. nrcso| IAT UCO - Group I | | |uco-nat Back || [Non Fei Lab ex - | Grisis Neg, - Local | ERT Asst. Civil Rico Matters Date Also Complete Section | or Other Civil Matters Date Judgment. e Judicial Outcome ___ xe Amount: $. Suspension: Years | Months G. Administrative Sanctions Date Subject Description Code_ ss ® Type: Length: ( Suspension [) Permanent C Debarment O C1 Injunction Sentence type:__ i, * Suspended Probation Years Months | Years Months |Years Months Sentence Date: Fines: $ Acquittal / Dismissal / Pretrial Diversion Acquittal Date Dismissal Date Pretrial Diversion Date b6 b7C PO r Onivictions Only. j lated to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC) Group-Complete FD-515a, Side 1 () Subject related to an OC/Drug Organization or a VCMO Program relating to street gangs involved in drugs-Complete FD-515a, Side 2 “Serial No. of EDSTS = “aan S94 Pe _ 644) - d-