HOUSE_OVERSIGHT_021616.jpg
Extracted Text (OCR)
St
SisiRev. 12-19-06)
“Squad supervisor approval
(please. initial)
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
Accomplishment involves:
4. Used, but did not help
(check all that appl File Number :
Orgs ED (SIE=mim=[6e Oz 2, Helped, minimally
A Fugitive O
Bankruptcy Fraud C} IAT Rate FO
Computer Fraud/Abuse O ; [Fin.Anatyst |_|
Corruption of Public Official MM Aircrattass. |_|
| _ Squad__
rest FO)_____] (PRGA Pe |
, Bae
Eng. Tape Ex.
A. Complaint / Information/ Indictment
(Federal [Local
Complaint Date:
F. Conviction
Cl Federal []Local
Conviction Date:
(1 Intemational ( International
Check If Civil Rico Complaint [1] Subject Description Code
e (——___)*
For 6F, G, H-Include Agency Code
(Felony or
(Plea or
State:
Information Date:
(1 Misdemeanor
0 Triat
Judicial District:
Indictment Date:
. Locate / Arrest
[Federal [Local
Subject Priorty; (JA 18 [Ic
Locate Date:
C7 international :
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section # Counts
Arrest Date:
(J Subject Resisted Arrest
( Subject Arrested was Armed
. Summons Date:
(Federal [7] Local
. Recovery / Restitution / PELP X
D0 Federal [LJLocal [J International
|
| Recovery Date:
|
:
H. Sentence Date:
Sentence Type:
Code * v Amount $
Code*_ ev = Amount $
| Restitution Date;s__
(Court Ordered [] Pretrial Diversion
Code * yY Amount $
PELP Date:
Code *
Months.
Months___
Months__
In Jail: Years.
Suspended: Years.
Probation: Years,
Fines: $
v Amount $ |. Disruption/Dismantlement: Vv
|
| E. Hostages(s) Released Date: . ,
! Disruption Date:
Released by: [1] Terrorist (] Other
Dismanttement Date:
Number of Hostages:
Completion of FD-515a Side 2 Mandatory
P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N
Investigative Assistance or Technique Used
For Sub. invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO
IAT
|__ {Pen Resistors ||
| {ehotocover ||
| | Search Warrant
| [socAss. |
Tech. Ag/Equip.
[invewinto | | | UCO - Group!
Date Prepared OF 24 ¥
Date Loaded b6é
Date Loader’s Initials b7c
b7E
3. Helped, substantially
4. Absolutely essential
Rate FO 1A Rate FO AT
:
| Juco-narsoa] |
: caver vicar]
Biss Non Fe
Bueno |
[eee __|
tt
J. Civil Rico Matters Date:
Also complete “Section G”
Other Civil Matters Date:
Judgment
Judicial Outcome___.__ OX
Amount $
Suspension: Years Months.
K. Administrative Sanction Date:
Subject Description Code
Type: Length:
. Suspension ([] Permanent
Debarment or
Injunction Year Months
L. Asset Seizure Date:
Asset Forfeiture Date:
CATS # Mandatory ____SE
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date:
N. Drug Seizures “Date:
Drug Code ®
Weight
FDIN
Do not indicate $ in Section D
0. Child Victim Information
Child located / Identified Date:_O of opeay
Ph riving (7 Deceased : [|
Cade *
[ Racet [Sex [beborpin [Selon Wo avaioby | Po
Fs a
Subject related fo an LCN, Asfan Organized Crime (ACC}, Italian Organized Cnma (!0C), Russlan/Eastern European, Caribbean, or Nigerian Organized Came Group -
Complete FD-515a, Sida 1 Blocks A-E mandatory, F-H as appropriate.
Subject related to an OC/Drug organization, a VCMO Program National Gang Slratagy targel group, or a VCMO Program National Priority Initiative targel group -
Complete FD-515a, Side 1 Blocka A-C only,
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
e See codes on reverse side,
Serial No, of FD-515
¥ Requires that an explanation be attached and loaded into |SRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
3/E-HM -(O0§062- (fe
HOUSE_OVERSIGHT_021616
Extracted Information
Dates
Document Details
| Filename | HOUSE_OVERSIGHT_021616.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,930 characters |
| Indexed | 2026-02-04T16:45:27.725539 |