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-- FD·515 (Rev.H'93) • Accomplishment Report • %:rt Date:£ 1.1, <J3 (Submit within 30 days from date of accomplishment) From: SAC, ~~ 7 Does Accomplishment Involve: I File Number I Investi9.ative Assistance or Technique Used (check all that applv) I 911-J..11-/t/2-2.7G. I b6 Drugs D 1 '" Used, but did not help S '" Helped, substantially b7'= 2 '" Helped, minimally 4 '" Absolutely essential A Fugitive D I S1m 8g~01 §lgll, §l~!21 t:lg, I Bankruptcy Fraud D I I Rating 'AT Rating 'AT Raling 'AT Computer Fraud/Abuse D Finano. Analyst Asst. Informanllnfo. Tech. Agnt or Equip. Corruption of Public OffIcials D I RA I S~uad I Aircraft Assistan,ce Lav. Div. Exams Telephone Toll Reos. Forfeiture Assets D E£4 C!-l Computer Assistance Lab. Div. Field Sup!. UCQ-GroupI I TaskForce I Consensual Monitor _Olli: D Assisting Agents Soc. Sec. No?< ElSUR/FISC I I 1. - - ElSUR f litle ill lVI-CAP 2. - - ~ Eng. Sect. Field Sup!. Invest. Anal. Eng. Sect. Tape Exams Show Money Usage Crisis Neg. - Fed. o Squad Supervisor Hypnosis Assistance SOO Assistance Crisis Neg. - Local approval (please initial) Ident Div. Assistance Swat Team Action Accomplishment type • I Accomplishment Date I Serial No. of FD·515 I (!6;.) Y [e.r /0'" I '7/12- / rS I I A. Complaint I Information I Indictment D. Recovery I Restitution I Potential Economic Loss Prevented (PELP) x •. Also Complete Section I Recovery Code • Amount Code· Amount Serial number D Federal D Local 1 I: 1 I: 1 Check if Civil /'Rico Complaint D Restitution B. Arrest' Locate' Summons D Court Ordered Arrest o Pretrial Agreement o Federal D Local. . Subject Priority: DAD B DC F. AFA Payment D Subject Resisted E. Civil' Rico Matters Amount: $ D Subject was Armed Also Complete Section I Locate Date of Complaint: __ ,_, __ G. Administrative Sanctions Subject Priority: DAD B DC Judgment ____ - Type: Length: Summons Judicial OUtcome x. D Suspension D Permanent o Federal ..0 Localt -- D Debarment D Fines: $ C. Hostage(s) Released D Injunction 1 i I I Years I Months I Released by: D Terrorists DOther Suspension: 1 I Number of Hostages: Subject Description Code: • H. Final Judicial Process I. U.S. Code Violations Conviction Section Counts Title Section Counts Also Complete Section I Title Date of Complain!, Information or Indictment:.:!.J 2./ I ?.:t- It ,?70- I Date of Conviction: LJ /lo I ,..; Date of Sentence:..:L.! /2 fJ!.. I ~ederal I Subject Description Code:1LL· Required for Sections A, E, and H (Conviction) Judicial State: ~ District: C!hJr/z'/1 J..- I ~.:IOny I Optional for Section B (arrest) Sentence type: ::r S x • Acquittal, Dismissal I Pretrial Dlversio'1 SEARCHED Sentence Term: ...... ,,"'" In-Jail Suspended Probation I uyplea I Date 6f Indictment or Information: --/~ED Years Months Years Months Years Months Subject Description Code: - - - ED. /j.., 21 1 31 .....", $~'IAUZ ~ - Fines: $ ff&;f~--. ,b.--· >--. . , J. Subject Information (Require~ for·Se~tions A, B, 0 (Restitution), E, F, G, and H) Name I Dale of Birth Race- Sex Place of Birth lif availablel I Social Securilv No_ lif tJ M D Subject Related to an LCN, Asian Organized Crime (AOC). or Italian Organized Crime (IOC) Group. (if checked. also submit fonm FD-S15a) , A x Additional information may be added by attaching another lonm or a plain sheet of paper for additional entries. *6/77 + Requires that a written explanation on plain paper be attached. (Court Ordered Restitution does not require a written explanation) • See codes on reverse side. ad