DOJ-OGR-00029030.tif

Page 1 09/30/08 18:16:31 09/30/2008 REKKRRIREERREREEE ARREST Jono k SENSITIVE / UNCLASSIFIED Case Number: 31E-NM- 108062 Stat Agent oe Report Date: 09/30/2008 ee “i, 8 Serial No.: Stat Agent oe Accom Date.: 06/30/2008 nae ~ Dees Accomplishment Involve Assisting Agents Soc Subject Name Drugs... 2... eee ee ee th [I [ A Fugitive. . 2... 1 eee ~r8 | Bankruptcy Fraud. ..... 2.28 { Computer Fraud/Abuse. . . . . 2 N | RA Squad Task Force Corruption of Public Officials: N i cree wees mem erennn Money Laundering. ...... 28 l PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimatly Investigative Assistance or Technique Used 3 = Helped, Substantially morte eee nn enn e nnn nn nnn ee eee eee eee 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCco - NAT BACK ICT*WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP TO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS CONSEN MONITR POLYGRAPH CRIS NEG-FED ART ELSUR/FISEC SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRG ELSUR/TIT - SHOW MONEY ERT ASST ORF SUPPORT P ENG FIELD SUP $G6 ASST BUTTE-ITC Fos/CTD ENG TAPE EXAM SWAT TEAM SAVANNAR-ITC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC NFRAGARD/CYD EVIDNCE PURCH TEL TOLL REES FT. MON-NROSC FC/CID INFORMANT /CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FEE LAB EX Arrest is for Federal, Local, or International ¢F/L/I).. 3 1 Arrest Subject Priority (A/B/C}...-.ceeeeeeses peesesenee TC Bid Subject Resist CY/N)...-cceccccceeeerres eevee eenee : Was Subject Armed (Y/N)vseeceeccccuccccecres see e eee eeeeee : NN Title Section Count ENTERED UPON RECEIPT 03956-1110 DOJ-OGR- 00029030