Text extracted via OCR from the original document. May contain errors from the scanning process.
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
D-515 (Rev. 12-19-06)
Quad supervisor approval
(please initial)
4. Used, but did not help
2, Helped, minimally
Eng. Tape Ex. | |
Bankruptcy Fraud Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Corruption of Public Official Aircraft Asst. | [PenRegisters | | Bcavervicap| |
Money Launeeting BB compuicr [| Photo cover | EM cinms netass| MB sare |
|__| onsen mon || [crisis Neo-Fecl_ MCART
Asst. FO(S) | esunvrisc| | [search warrant] (IMME isis ton Locat| II Asset Fort Prog
Evid, Purchase _
InffCW Info
Lab. Div. Exam
F, Conviction
(7 Federal C] Local
Conviction Date:
A. Complaint / Information/ indictment
CJFederal [Local
Complaint Date:
Check if Civil Rico Complaint C1
(7 International (71 Intemationa!
Subject Description Code ‘Cie
For 6F, G, H-Include Agency Code
(Felony
(Plea
State:
information Date:
or ([] Misdemeanor
or 0 Trial
Judicial District:
Indictment Date:
B. Locate / Arrest
(Federal (Local
Subject Priority: [A ([]8
Locate Date:
(7 Internationat -
tic
G, U.S. Cade Violation
Required for sections A, B, F and J
(Federal Only)
Title Section # Counts
Arrest Date:
(1 Subject Resisted Arrest
(ZF) Subject Arrested was Armed
Cc. Summons Date:
(i) Federat [7] Local
D, Recovery / Restitution / PELP X
(Federal [Local [J International
Recovery Date:
Code ® vy Amount $
Code*.__y Amount $
Restitution Date: a
[1 Court Ordered [[] Pretrial Diversion
Code*_ v= Amount $
PELP Date:
Code *
H. Sentence Date:
Sentence Type:
Months.
Months___.
Months___
In Jail: Years.
Suspended: Years
Probation: —_- Years.
Fines: $
¥ Amount $ L Disruption/Dismantlement: “
E. Hostages(s) Released Date: . .
Disruption Date:
Released by: [] Terrorist [7 Other
Dismantlement Date:
Number of Hostages:
‘ Completion of FD-515a Side 2 Mandatory
Ey
P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, !, Land N
Dat¢ of Birth Social Security No. (if available)
‘an Organized Crime (ACC), Ilalian Organized Crime (1OC), Russian/Easlern European, Caribbean, or Nigerian Organized Crime Group -
ne:
Subject related to an LGN, Ad
Complete FD-518a, Side 1 Blocks A-E mandatory, F-H as appropriate,
Subject related to an OC/Drug organization, a VCMO Program National Gang Stralagy target group, or a VCMO Program Nalionat Priority Inilialive targel group
Complale FO-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.
e See codes on reverse side,
v 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.
3/6-
Investigative Assistance or Technique Used
For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO
Eng. Field Sp.| | | soaAset.
Swat Team
Phone Toll Rec
| [veo creuet |
[[uc0-cruoin|
J. Civil Rico Matters Date:
Date Prepared C129
Date Loaded __7 | F0/ O& be
Date Loader’s Initials
3. Helped, substantially
4, Absolutely essential
Bexne-tro |
ewe |_|
re
BB Fionve [|
ionFariaoes| |
TFOS/CTD
InfraGard/CyD
OFC/CID
Also complete “Section G”
Other Civil Matters Date:
Judgment
Judicial Outcome. re ee
Amount $
Suspension: Years
ex
Months
K. Administrative Sanction Date:
Subject Description Code
Type: Length:
Suspension [5] Permanent
Debarment
Injunction
L. Asset Seizure Date:,
Asset Forfeiture Date:
CATS # Mandatory
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
or
Year. Months.
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
O. Child Victim Information
Child located / Identified Date: b/ 20) oy
Ktiving (1) Deceased
Code ®
Serial No. of FD-515
UY ~ (98062-/90)
HOUSE_OVERSIGHT_021580