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Angeles Bureau File Number Oat A 7/28/92 ~ ______________________ ~v~===========b7C 0009 Investigative Assistance or Technique Used Rate each Investigative Assistance or Technique used in connection with the accomplishment being Claimed. 1 = Used, but did notl1elp 3 = Helped, substantially 2 M Helped, but only minimally 4 = AbsoIule~ essential aka 9A-LA-14227 Fie!d Office File Number ~ctim; r-===~;;.::....::;.==s=o.:;n -Viqtimi uad or RA Number 1.~= Rafug 8. Eng.Soc!. Tapa Exams Rating 15. Photographic Coverage- Raling 22. +~rn':: Ra1ing A ant's Social Secu' No. r ictim; Victim; 0 XHajointoperationwlth: L....:M"='a--ri""l ... i'""n-g--=T:'lI'h-r-e-a--:"t~ening Letters i (ldenlrtyolotheragency) 00: Los Angeles D X if case Involves corruption 01 a pubRc official (Federal, Stale or Local). 9.~ 10. i<!etrtDIv Assistance 11. InlCIf!MtI\ I- 16. Polygraph ....... tance 23. 17. Soatch Wanan1s 24. Exeeuted 18. Show Money e A.. Prellmlnarv JudIcial Process Complaints Informations Indictments D. Recoveries, Restltutrons, or Potenllsl Economic loss Prevented (PELP) (explaIn valuallon In remarks) (Number of subjects) Property PElP Polenlial Economic JWe' Recoveries Reat~utions 6Y~. loss Prevented B. Arrests, Locates, Summonses or Subpoenas Served (No. of Subjeets) $ $ $ Sub'ect Priority' Subpoenas I A B 0 SelVed $ is $ FBI Arresl$- 1 $ $ $ FBI LocatllS Criminal Summons E. OMI Matlers Government Defendant Government Plaintiff LocaIArreslS - Civl1Sui!s $ $ LoceICrlm. RICO-Civil Amount 01 Suit FBI Subi. Resisted ; Armed Summons Convictions ~ ~ - C. Release 01 Hostages or Children Located: (Number 01 Hosteges or Selllemeni of Award $ $ Children localed) ~. -, Entar AFA Payment Here F. Administrative Senctlons -. Hosmges Held By Terronsts: All Other Hostage Situations' Subject 1 .SubJect Description Code' - Missing or Kidnaped Children Located: D Suspension o Debarment l11me Frame - Years: Months: o Pennanenl G. Final Judicial Process: Judicial District I No. 01 Dlatne! Slate Conviction or Pretrial Dlv. Dale Sentence Date SubjeelS Acquitted Dismissed Subject 1 Sub!ecI Description Code> • Subject 2 Subject DeScription Code' • D Felony Conviction ~~D"'~ Conviction CombIned Sentence D Misde· d 0 Misde- 3 Section Counts In.Jall Suspended I Probation meanor nle Section Counts Mos. meanor VIS. Mos. VIS. Mos. Yrs. Mos. o h~~~tlon I I, I Dh:~tion I I I I o ProbaUon Tolal o ProbaUon Total Revocation Fines $ RevocaUon Fines $ D Plea Add consecutive sentences together. o Plea Add consecuUve sentences together. o Trial Enter long9st single concurrent sentence. D Trial Enter longest single concurrent sentence. D'bretri~ Do not add concurrenl sentences together. D bretn~ Do not add concurrent sentences together. ,vel on Sentence 10 YIS.- B yrs susp. M 2 YIS. In.JaiL wers on Sentence 10 yrs.- a yrs susp. = :1 yrs. In.Jail. AUach addi60nal forms if reporting final judicial prOCf>$$ on more than two sul>jects, and submit B final disposition form (R·84) tor each subject. H. identifying Data: For every subject reported In Sections A, B, E, F, or G above, provide the following: Attach additional forms for more than tour subjects. Name Date of Birth Race" Sex PIa.:.. 01 birth (ff available) 1 Social Security Number ~il available) i B M I r I b6_ bfC Explanation of accomplishment Claimed: On 7/23/92 r Subject I IwO into federal custody by agents of the FBI in Los Ari~g~e~I"e~s~,-C~a~I~~~f~o~r~n~~~a. was arrested on charg~~ of violation of Title 18, U.S.C., Secti?n 876, g~Re~ng Lett&rs~ 2· Bureau 5 •. Field Office , See codes on reverse side. I-Admin Stat File (j)-9A-LA-142276 l-C~l Supervisor I-P/F l-P/F SA SA