HOUSE_OVERSIGHT_021614.jpg
Extracted Text (OCR)
B Vv, 12-19-06) © Accomplishment Report ® Date Prepared 29/0 S
quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded
please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials
Investigative Assistance or Technique Used
41. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO
IAT Rate FO Rate FO 1a Rate FO IAT
IAT T
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[computer [| | Photo Cover | BB criovns totet Asst] |
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feusun rt |AIM stow money [Meer asst | fF Suppor Pal
| |socass. | |
[swat Team [PMB Savi
Accomplishment involves:
(check all that apply) Fille Number
O
Computer Fraud/Abuse
Corruption of Public Official
Money Laundering
Sub Invest Asst by FO(s)
i
[| ve Pues | ll Pion To os |
fiat onan | | _|vco-crunit] — fvonraicees| | |__|
J, Civil Rico Matters Date:
Also complete “Section G"
Other Civil Matters Date:
F. Conviction
()Federal [Local [1] Intemational
Conviction Date:
A. Complaint / Information/ indictment
()Federat [Local [7 Intemational
Complaint Date:
Check if Civil Rico Complaint Subject Description Code *(__)* SEG SE ey a
. For 6k G, H-nclucie A nd Judicial Outcome__ Ss _X
i . or 6F, G, H- le le
Information Date: neiude Agency Co Amount $
Indictment Date: = iad or 5 ta Suspension: Years -— Months
Plea or Tria
B, Locate / Arrest State: Judicial District:
(Federat [JLocal [[ International
Subject Priority: OA OB Oc
K. Administrative Sanction Date:
Subject Description Code .
Type: Length:
G. U.S, Code Violation
Required for sections A, B, F and J Suspension [} Permanent
Locate Date: (Federal Only) A Debarment or
Arrest Date: Title Section # Counts Injunction Year Months
(2 Subject Resisted Arrest
(JJ Subject Arrested was Armed
L. Asset Seizure Date:
Asset Forfeiture Date:
CATS # Mandatory __E
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
C. Summons Date:
(Federal [J Local
D. Recovery / Restitution / PELP X
[Federal [JLocal [7 International
Recovery Date:
Code * v Amount $
Code* sy Amount $
Restitution Date:
H. Sentence Date;
Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date:
Months____
Months______
In Jail: Years.
Suspended: Years.
N. Drug Seizures “ ‘Date:
(J Court Ordered [[] Pretrial Diversion Probation: Years Months__. Drug Code ® ;
Code ° Y Amount $ Fines: $ Weight —______. Code
PELP Date: FDIN
ater z Do not indicate $ in Section D
Code * v Amount $ | Disruption/Dismantlement: “
E, Hostages(s) Released Date:,
; Disruption Date:
Released by: (J Terrorist [ Other
0. Child Victim Information
Child located / identified Date: O&S/Z0 oy
Dismantlement Date:
PRriving (7 Deceased
Number of Hostages:
Completion of FD-515a Side 2 Mandatory
P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, Il, Land N
tice] sex [fon gta Seri (rvaany |
Tor y.”~ti“‘i‘ish UU
[_J Subject retatedto an Asian Organized Crime (A . Kattan Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crme Group -
Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.
0 Subject related to an OC/Drug organization, a VCMO Program Nalional Gang Slrategy targot group, or a VCMO Program National Priority Inilialive targel group -
Completa FD-515a, Side 1 Blocks A-C only.
x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
Serial No. of FD-515
e See codes on reverse side, |
¥ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
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HOUSE_OVERSIGHT_021614
Extracted Information
Dates
Document Details
| Filename | HOUSE_OVERSIGHT_021614.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,939 characters |
| Indexed | 2026-02-04T16:45:26.640158 |