DOJ-OGR-00029029.tif

For Fortier Instructions See: MAOP, Part H, Sections 3-5 thru 3-3.3, Revised 12-19-2006 PROPERTY CODES O1 - Cash 02 Stocks, Bonds or Negot, Instrumenis La] General Retail Merchandise G4 Vehicles 03 0 Heavy Machinery & Equipment 660 Aircraft OF Jewelry og Vessels 09) Am, Antiques or Rate Collections 12 Real Propeny 200 All Olher SENTENCE TYPES CP Capitol Punishment JS Joi) Sentence LP Life Forale LS Life Sentence WS Ne Sentence (Subject ia o Fugitive, Insane, has died, is a Corporation or musi pay fine only) PB Probation S$) Suspension of Jail Semence YC Youth Correction Act PELI CODES 220 Coumerfcit Stocks/BondsCuneneyt Negotiable Instruments 2300 CounterfeitPirated Sound Recordings or Motion Pictures 2400 Bonk Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted 26 Thefl Prom or Fraud Against Government Scheme Aboned 27) Commercial or Industrial Theft Scheme Aborted 360 Al Other RACE CODES A AsiowPacific Islander B Black ] Indian/American u Unknown Wo White x Nonindividual ORGANIZED CRIME | SUBJECTS IF Bass 1G Underboss 1H Consiglicre W Acting Boss IK Capodecina IL Soldier KNOWN CRIMENALS 2A Top Ten or 1.0. Fugitive 2B Top Thief zc Top Con Maa FORERGN NATIONALS 3A Logal Alicn 3B Megal Alicn 3¢ Forcign Official Wrout Diplomatic Immunity 4D U.N. Binployee Wout Diplomatic Immunity 3E Foreign Student aF All Others TERRORISTS 4A Known Member of 9 Temorst Organization 4B Possible Terrorist Member or Sympathizer AGENCY CODES AFOS] Air Force Office of Special Investigations ACIS Army Criminal Investigative Service BATF Bureou of Alcohol, Tebacce & Firearms BIA Bureau of Indian Affairs CBr Customs and Border Protection DCAA Defense Contmct Audit Agency DCIS + Defense Criminal Investipuive Service DEA Drug Enforcement Administrarion boc Depanment of Corrections bol Dept. of Interior DHE Dept, of Homeland Sceurity EPA Environmental Protection Agency PAA Federal Aviation Admiaistration =~ PDA Food and Drug Administration HHS Dept. of Health & Human Services HUB Dept. of Housing de Urbon Development ICE Trmigration and Customs Enforcement TRE Internal Revenue Service NASA Nav) Acronautios & Space Admin NBIS Natl NARC Border Inerdiction NCIS Naval Crimtol Investigative Service RCMP Royal Canadian Mounted Palice SBA Small Business Administration USCG U.S. Const Guard USDS U.S. Depoctmem of Sate USMS ULS. Marshals Servies USPS U.S. Postal Service usss US, Sceret Service or usTR US, Treasury ed Loc Local .* ClTY City . COUN Couniy , &T State ‘ af OTHR Other . JUDGMENT CODES . . Cl) Consent Judgment bal CO Coun Ordered Settlement DF Default Judgment BD) Dismitsal JN -Iudgment Notwithstanding MY Mixed Verdict §]) 0 Summary Judgment VD = Verdict for Defendant VP Venlict for Plainalt SUBIECT DESCRIPTION CODES UNION MEMBERS 4B President 5E Vice-President SF Treasurer ag Scorctary/ Treasurer 5H Executive Board Member SI Business Agent SJ Representative 5K Organizer SL Business Manager 5M Financial Seercrary Et Recording Secretary SP Offtce Manager ag Clerk SR Shap Steward 55 Member ST Truster au Other GOVERNMENT SUBIECTS (4, 66, 6H- Include Agency Code} BA Presidential Appointee 6B US. SenatanStaif 6c U.S. Representalive/Staif 6D Federal JudgeMagistrate 6E Federal Prosecutor oF Federal Law Enforeement Officer 6G Federal Employee - GS 13 & Above 6H Federai Employee - GS 12 & Below 6] Govemor Gh Lt. Governor 6L State Lepislater oh Ste Judpe/Magistrate JUDICIAL OUTCOME AG = Agrecinent BR Barred Removed CC Civil Contempt DC Diseiptinary Charges Ft Fine PI Prefiminary Injunerian TR ‘Temporary Restraining Order rs Pee-filing Settlement . RN Restitution SP Suspension VR Voluntary Resignation OT = Other SUBIECT PRIORITY A Subject wanted for crimes of violence {i¢., murder, manslughicr, foreibic rape) against another individual or convicred of such perime in tie past five years. Ey Subject wanted for crimes involving loss or destruction of propeny valued in excess 0f°325,000 or convicted of sueh a orime in the past five years. c All other subjeeis, DRUG CODES COC Cocaine HER Heroin HSH = Hashish KAT Khat L380) OLSD MAR Marijuana MDM Mothylenedioxymerhamphetamine MET Methampliciatine MOR, Mombhine OPM Opium OTD Otherdrugs DRUG WEIGHT. CODES GM = Gromts} KG Kilogram{s) L Literts} ML Milliliterfs) lig Paris} DU Dosage Unitts} Continuation of GOVERNMENT SUBJECTS GN State Proseeuier 4? = State Law Enforecment Officer 6Q State - All Others 6h Mayor 65 = Lotat Legislator 6T Local Judgc/Mayisirate 6U = Leeal Moseeutar 6¥ Local Law Enforcement Offiecr GW Loeal-All Others 6X County Commissioner 6Y = City Councilman BANK EMPLOYEES 7A Bank Officer 78 Bank Employer OTHERS SA All Other Subjecis 3B Company or Corpomtion CHILD PREDATORS $A Child Care provider 98 Clergy $C Athletic Coach 9D Teacher/Aide SE Law Enforcement Personnel OF Counselor 5G Relative SH Stranger OH Ouher 03956-1109 DOJ-OGR-00029029