House Oversight Document – Codebook of Property, Sentencing, Agency, and Subject Classifications

For Further Instructions See: MAOP, Part I, Sections 3-5 thru 3-5.3. Revised 12-19-2006 PROPERTY CODES 01 - Cash 02 = Stocks, Bonds or Negot. Instruments 03 General Retail Merchandise 04° ~—- Vehicles 05 Heavy Machinery & Equipment 06. Aircraft 07° Jewelry 08 ~— Vessels 09 — Att, Antiques or Rare Collections 11 Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Counterfeit Stocks/Bonds/Currency/ Negotiable Instruments 23: Counterfeit/Pirated Sound Recordings or Motion Pictures 24 Bank Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted 26 = Theft From or Fraud Against Government Scheme Aborted 27 Commercial or Industrial Theft Scheme Aborted 30 ~All Other RACE CODES AsiawPacific Islander Black Indian/American Unknown White Nonindividual xeacctw> ORGANIZED CRIME | SUBJECTS iF Boss 1G Underboss 1H Consigliere VJ Acting Boss IK Capodecina IL Soldier KNOWN CRIMINALS 2A Top Ten or LO. Fugitive 2B Top Thief 2c Top Con Man FOREIGN NATIONALS 3A Legal Alicn 3B Wegal Alicn 3c Forcign Official W/out Diplomatic Immunity 3D UN, Employee W/out Diplomatic Immunity 3E Foreign Student 3F All Others TERRORISTS 4A Known Member of a Terrorist Organization 4B Possible Terrorist Member or Sympathizer Be AGENCY CODES AFOSI] _ Air Force Office of Special Investigations ACIS Army Criminal Investigative Service BATF Bureau of Alcohol, Tobacco & Firearms BIA Bureau of Indian Affairs cep Customs and Border Protection DCAA Defense Contract Audit Agency DCIS + Defense Criminal Investigative Service DEA Drug Enforcement Administration boc Department of Corrections DOI Dept. of Interior DHS Dept. of Homeland Sceurity EPA Environmental Protection Agency FAA Federal Aviation Administration FDA Food and Drug Administration HHS Dept. of Health & Human Services HUD Dept. of Housing & Urban Development ICE Immigration and Customs Enforcement IRS Internal Revenue Serviec NASA Nat'l Aeronautics & Space Admin NBIS Nat'l NARC Border Interdiction NCIS Naval Criminal Investigative Service RCMP Royal Canadian Mounted Police SBA Small Business Administration USCG U.S. Coast Guard USDS U.S. Department of State USMS U.S. Marshals Service USPS U.S. Postal Service USSS US. Secret Service USTR U.S. Treasury LOC Local ee cITY = City . COUN County ‘ ST State + ra OTHR — Other 2 - JUDGMENT CODES _F + CJ Consent Judgment + CO Court Ordered Settlement DF Default Judgment DI Dismisial JN. ‘Judgment Notwithstanding ‘MV Mixed Verdict SJ] Summary Judgment VD Verdict for Defendant VP Verdict for Plaintiff SUBJECT DESCRIPTION CODES UNION MEMBERS 5D President 5E Vice-President SF Treasurer 5G Secretary/Treasurer 5H Exccutive Board Member 5I Business Agent 5J Representative 5K Organizer 5L Business Manager 5M Financial Secretary SN Recording Secretary SP Office Manager 5Q Clerk 5R Shop Steward 5S Member 5T Trustee 5U Other GOVERNMENT SUBJECTS (6F, 6G, 6H- Include Agency Code) 6A Presidential Appointee 6B US. Senator/Staff 6c USS. Representative/Staff 6D Federal Judge/Magistrate 6E Federal Prosecutor OF Federal Law Enforcement Officer 6G Federal Employee - GS 13 & Above 6H Federal Employee - GS 12 & Below 6J Governor 6K Lt. Governor 6L State Legislator 6M State Judge/Magistrate JUDICIAL OUTCOME AG Agreement BR _Barred/Removed CC Civil Contempt DC _sODisciplinary Charges FI Fine ‘PL Preliminary Injunction PR Temporary Restraining Order PS Pre-filing Scttlement RN Restitution SP Suspension VR Voluntary Resignation OT = Other SUBJECT PRIORITY A Subject wanted for crimes of violence (i.e., murder, manslaughter, forcible rape) against another individual or convicted of such a crime in the past five years. B Subject wanted for crimes involving loss or destruction of property valued in excess of $25,000 or convicted of such a crime in the past five years, c All other subjects. DRUG CODES COC Cocaine HER = Heroin HSH = Hashish KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor 6P State Law Enforcement Officer 6Q State - All Others 6R = Mayor 6S Local Legislator 6T — Local Judge/Magistrate 6U Local Prosecutor 6V_ Local Law Enforcement Officer 6W_ Local-All Others 6X County Commissioner 6Y City Councilman BANK EMPLOYEES 7A Bank Officer 7B Bank Employce OTHERS 8A — All Other Subjects 8B Company or Corporation CHILD PREDATORS 9A Child Care provider 9B Clergy 9C Athletic Coach 9D Teacher/Aide 9E Law Enforcement Personnel 9F Counselor 9G Relative 9H = Stranger 91 = Other HOUSE_OVERSIGHT_021572