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I sq days from dale of accompishment} or, FBI Los Angeles aka. VJ.ctimi ~~"""'=""'-"""="""'s"'!'on-Victimi tlictim; • Bureau File Number 9A-LA-14227 Field OffICe File Number 0009 Squad or RA Number L.".'!"""....-::--:---=-----I~ Vi ctim ; D x if a joint operation with: Mailing Threatening Letters; 00 : Lo s An ge 1 es "(ld""e""nt!Iy""'"""oT.j o""Ihe"'r:":a"'ge:::':n:::cy"""j D x if case Involves corruption of a public officiat (Federal. State or l.oeal). b6 7 Investigative Asslstan~ or Technique Used Rate each Investigative Assistance or Technique used in connection with the accomplishment being claimed. 1.~ Ra!ing 2. Alraalt AssislallCe 3.~ 4.~ 5. Et.SUR FISC e.ELSUR 1111.111 1 D Used, but did not help 2 _ Helped, but only minimally 8. E;ng. S&et. Tape exam. 9.~ 10. Idenl Oiv Assistance 11. Informant lnfOl'1'llalion 12. Lal>Oiv exam. 3 = Helped. substantially 4 = Absolutely essential RaIlng A. Preliminary Judicial Process Inlormations IndiClments D. Recoveries. Restitutions, or Potential Economic Loss Prevented PELP (Explain valuation In remarks) I (Number of subject.) I I· Property PELP Potential Economic 1 Jire. Recoveries RestitUtions '6~' Loss Prevented Il. Amlsts, Locates, Summonses or Subpoenas Served (No, of Subjects) $ $ $ Subject PrioritY' A B C Subpoenes $ $ $ SelVed FBI Arrests- $ $ $ Fill Locales - Criminal Summons E. Civil Matters Government Defendant Government Plaintiff l.oeal Arrests ' CivilSui!s $ $ Locat Crim. RICO-Civil Amount of Suit FBI Sub~ Resisted ; Armed Summons Convictions C. Release 01 Hostages or Children Located: (Number of Hostages or Settlement 01 AWaId $ . .$ Children Located) No.oISu6/. "- Enter AFA Payment Hece F. Admlnlstmtlve Senctions , Hostages Held By Terrorists: All Other Hoslage Siluations' Subject 1 Subject Description Code" • Missing or Kidnaped ChIldren Loealed; n o Debarment I Time Frame· Years: MCfOths; ] Permanent G. Final Judicial Process: Judicial District I No. of District State ConViction or Pretrial Ow. Date Sentence Date Subjects !~uiUed Dismissed Subject 1 Subject Description' Code' • Subject 2 Subject Description Code" • '" OF."" t;] """"- Combined Senlen<:e o Felony Colllliction Combined Sentence o r;1~:';r Section In.Jail Suspended Probation o Mlode· Tille Section Counts In.Jail Suspended Probation • Counls VIS. Mos. Vrs. Mos. Vrs. Mos. meanor Vrs. Mos. VIS. Mos. Yes. Mos, O~~tion I I I o ~arola . I I I evocadon D ProbaUon t Total D Probation TOlal Revocation Fines $ RevocaUon Fines $ D prsa Add consecutive sentences together. D Plea Add consecutive sentences together. D Trial Enter rongest sIngle concurrent sentence. D Trial Enter longest single concurrent sentence. D P{9trra,1 00 not add concurrent sentences together. D !)[etriaj DO nol add concurrent sentences together. DIVersion Sentence 10 yrs.- B yrs susp •• 2 yes. In.Jaii. (Version Sentence 10 yrs.- 8 yes Susp. ~ 2 yrs. Iri.Jaii. Attach additional fonns/f reporting (inal judicial {JlO<XlSS on more than two subJliICIs. lind submit II final dIsposition form (R·84) (or each SIJbjact. H •. identifying DeIa: For every subject reported in Sections A, B, E, F, or G above, provide the following: Attach additional (arms (or more than four subjects. Name Date of Birth Raee> Sex Place of birth (ff available) Social Security Number ~H available) ~ B MI I b7C- Explanation of aecampfishmenl claimed: On 7/21/92, an authorized Complaint was tiled charging I with violation of Title 18, u.s. Code, Section 876, Mailing TIifeatetttIig LettJrs l before U. S. Magistrate Charles F. Eick, Los Angeles, CentSfi;G.RilJslE91c±, • .of.",n .... ""t>w California. 2-Bureau 4 e· Field OffICe • See codes on reverse side. I-Admin Stat File V9A-LA-142276