EFTA01688817.pdf

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Finer Privacy Act X Other 4Ik Sea also Nos. (Atikt EFTA01688817 17-1 (Rev. 3-18.08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation DFOIA/PA O Litigation ❑ Executive Order Applied Requester: Subject: Computer or Case Identification Number. Title of Case: Section "File Serials Reviewed: Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. 3(6-A4M- //no‘7 - Section .3 Serial(s) Reviewed: A FOIPA Requester: MAMA" Pie/A AR/I FOIPA Subject: Toff‘;''S # FOIPA Computer Number /245r3f2ia —00 f FL'S' File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. ATTENTION SCA/DED srri-sistd DATE 57, 43 DO NOT REMOVE THIS FILE LAST SEALS.: )-5-a EFTA01688818 • 12-19-06) Squad suponAsor approval • Accomplistment Report (AocomMehment must be marled and loaded Into • Date Prepared Date Loaded 09, WienInliel) ;PPM within 30 days from cede ce accompletynert) Date Loader's Initials Investigative Assistence or Technique Used MaimMislimsre invokes: File Weber 1. Use*. tvt did not help 3. Helped. subStentiery (check al Mal apply) .31V-0/17740804.14 Z. Helloed, Harney 4. 91=4.4ofy ossontal Drugs D For Sub. Invest Assail. by Mar FO(s) indicate A. B. C. ID for ccerespeidng FO A Fugitive 0 Banispicy Fraud. 0 Roo FO MT Rau FO MT Rae FO MT Rat Fe) MT Compiler Fraud/Abram 0 En. Are WI L.O. 56d Sto UDO•Net8eck .2 lAtIall• Oaf Cernolan of Pubic Official 0 /ideate Ada Fen Anklets MCIMINCAP lOWANIFbw Money /sundering Sub Invest Asel ay FO(e) 0 oi °MEM= I COrouw Cause Mem MN* Cent FeltigelPh CAMS Mimi WSHis. Fed SARs CART Ant FO(s) OLSat /Mt Earth Warrant Cillinflo WI Oasc4F•riPrell A. 8. C D. ELSCR/T II Sher: Ikon SR:read For! SidePM lb* Force Eriti.Faio SF- SOO Ant sea • RC 1.03eCT0 Ong Tic• Er swarms ear. ITC °Melt. Loves Ast Tech. Scalp. Fee- ITC alfradeedlOy0 AsaleUng Agencies x • $ INK Puma. Phone hill Rd FL Mon.- ITC OFOCIO 1. L-O MOM nfo i 1103 - Group I Pa. UopMet DPP tae.dr. Even l U00 Glues Non MILO& 2. A. Compact/ Information/ indlchnent Conviction J. Civil Rice Matters Date. 0 Federal OLoae 0 inbittnelkalel /Cm complete 'Section 0' Centric and 0 473 o 0 Other Chril Matters Date: Complaint Date: POMP Chi Rico Con :Mint 0 Subject De onST.• ( ). Judgment— ---• For 6F, G, H-Include Code Adbai Outcome__ • — el Infonnallon Datr. Amount S tgEolmy or Indictment Deter Sinteresion: Years_ !Amid B. LOGIie l EXPlca Slaie: FL- or 0 Palatal District K. Administrative Sanction Otte- 0 INsinaCtoal Subject Description Coda .___• 0 Federal Locate Data: 3KLocsi Puked Priority: OA . 0 B AC O. U.S. Code Violation Retired for sections A. B. F end J (Federal Only) Type: pe Sws:emir ( Length: O Perm :rent MonOs- Arrest Date: 0 ‘/50/01( litre Section *Courts ikunction Yw_ Cl SAKI RetitledArrest L. A set Seizure Date: O Subject Medal was Armed Asset Forfeiture Date: CATS *Mandatory C. Summons Data: Cede below one of the three asset toilette: o Federal 0 LOOK Admin, Civil Judicial, or Criminal Co not indicate $ Vale in Sockets CI D. Recovery I Restitution I PELP X H. Sentence Dale:_____________ 0 Federal 0 Local 0 Internar.bnei St ACquktal/ DismisseF Pretrial Diversion Recovery Ostia Selma. Type:_. ,—.—• Cale z AMOuni S (Circle out) Dalt in Jas' Yews-- hbatha___ CUM .— e ArrOdet $ Suspended Years__ Mondus-- N. Drug Seizures I Date: Restitution Dater 0 Gout Ordered Proloallco Years Months Drug Code • 0 Preirial DM:aim Code • I Fines: $ Weight Code • Stroud $ FD/N . PELP Date: Co not ins1=03 in Sedon D Code • z Amount $ L DitiruptioNDIsmendement I E. Hoslages(s) Released Date: O. Child Victim Information Disruption Dairy Romeo:4 by: 0 Maoist 0 Ogler Child lowed I klentroad Oat*: Ditmanthromt Date: Number of Hostages: Completion or FD-515a Side 2 Mandatory 0 LIvb9 D Deceased P. Subject Information -Required for ell blacks excludrig block ILI (ReeoviorylPELP), blocks E, I, L and N Race' Sex Date et Binh Social Sea* No.(I aveletaB a.,e# f I' 31-42:0(\ La ‘t h 0 i /2-07/2 S'E eta — 44 -33 q I- 0ipata awe b. Loy. °tinted Owe Nat lase‘ceunba (see OCC).Thaufafttstlem Omelet Petele4aOlesolin aeweedOleseee• cease RPM& SL 1 Yale Me figNICCFFil is sepornato. 0 IkaleclNUSn., Mao snafeasigno0oWO key.oe....icete Step own pc..9...vc03 Awe,.maws pdarman• isrpipm • Ceasiet10.51Ss Seel *Clef OsC toy Serial No. el FD415 x Addtbnal intormalto may be added Dy aamhing sneerer Ism oe a peal sheet of paper kr additral envies. • See cotes cn reverse side ✓ Frowea ,at en expisrialto Se a:toted and Ceded Fnto ISRAA he recovery over St m and PELP ova SS rn, daruplion, OgrnenUement end drug seizures. 3/C- HP( IOSOG2-1(2c; EFTA01688819  . t • For Further Instructions Sec MAOP, Part L, Sections 34 thru 3-S.). • Revised 1249-2006 PROPERTY CODES A0MICV COMM JUDICIAL OUTCOME 01 CuS AFOS Ai Fox* Wm et:paid 144•446:4666 AO Amoral 02 SIGMA Brads et Nrsm. Imeyeass ACIS ArryCialmi Imutiorahe SerMc BR Oirmlitunntel 03 OmetsIRDM Ircalandm BATT Emarm(Almhel. Totems & (Stamm CC CAD Onion* 04 Vitikla MA Davala•64161AMM DC 04410myClusi4 03 Ilw>MarLbtOa Equromm Mr Oncnuanl 0424644 Prenccolm F; Thy 06 AInall DCAA Dolma Corms AMU Arc> Poirnikary 66trcior O 3644ty DOS Datra Crinkul Itnaliz/ve &Dim TR Tcopaury Etsvalam Cate M Vela DOC DNB raccmnto MMINskrulen PS MARA; Sutkaar OS An. Anima at Rut Ce/Imiors DOC Darmuratio(Comidau 114 Taimkri II Rol Prtpeny DOI ORE ofMake SP Smxrdon Otkr DES DAN 401446:14:41 Scanty VR Valtnery csigcnk» DA eiseentau: Pmealm Autry OT Other SOCTFACE TYPES FAA Mao: ArbIlm Adnhirstba, • IDA Ford IM Oros Adratinralm MEUCCI POOR'S' CP 066411.6.63rtesti SUM Dept. 01143TO A Hymn Stokes IS 143 Srmrsx HUD Dept. M HaDIrs G Urtur 0444144rtytt A Sut;e4; waterd founrrimt Mawr 12 LID Panic ICE kaluplier saI Omens Warms* Tie. =rim rsarsillS ease* MO LS LIB Sammy IRS anal Roam Sewer azairelawen sukodusi or conlyrd at NS Na Stamm@ (S' ca Is a PosIth4, NASA NMI Amtnatus &SNIT Arne TNI a Gnat a 04 pal leve m;nr. Sac h$ CIM. St a Cerronden MIS Net NARC Batta :Tandems anni flit onB) Naval OMBE livurTmearcSenice B SIB:a accred k Nunn antivirgIon PB Prebtk% ROO replCmallse MomrS Pabre cc &mark% MIMED'S 4.405 in Tout Si SamtnticA MN' Scaimcz SBA Beall &Mai AdnItinsion ctE25DO)ce Dunked Mitch a aims VC YovItCorrtro:t AD USCG S.Ccesi Gaud i. Do rett TAT yin USIA US.Dmemano(Saat PELT CODES USMS LIS /Mahal Serv'm C All ofin i*os, US. Pam) &AA< 22 Camara LISSS US. Scam Servim DRUG CODES ert SBAINSTALsOarmaki USTR Neguidsle Imrakan LOC Leal COC 03:44% 23 Cormak6Pirmd Soar CITY CoV NEI 914roll ItccoMam ex Moim haws cam Corm HEN Hrgiik UmtTIePSNercAtmM Sr Bar KAT KM Emma Eamnim w Erb* OTHR OM, LSD ISM Dan. -44 AID-46 MAR 100justa 26 Ten TANA or fowl Aspirs JUDOIEST CODES MCM 1441104crcrInyrmAanuMATim (3444nsmit ScIng fl out; MET Melumirakert Onethl Tr Indevial O OnsertJAINum IT° • MDR MADOnc TITS &Mac MANS CO Cam 0454440SiElmeer OM 0;64.4 Al Mitt DI Waft IvArmer OTO Oda drugs DI DADATA RACE COOTS IN ASsrmil NerviOnualIks pauc WEI(atT CODES ML' brad \WEN A Sunn1,66:4646 G11 Gi.60) VD Vet lot Deerdm KO KIImpur(s) VP WAN% fer1664iff L IhM0 U ML Mileage P Plan® x DU Doom VAN/ sumo - DESCRIPTION CODES GRIME UNIOY MEMBERS Csitimmba at GOVERNMENT SUBJECTS )tnitecra 1D hoRers • Itin Panava IF Dolt SE V@ Tare • Sava kw Trimmest Mar IG Uaketas SF Titanic OC? Kw - Al Ohm In CamigUrt SG Scamitrartarty 6R as U Amiss Dots Di Euctim 632nlAir=rar 64 LOCaL LOsbut IK CaroSrelaa SI Leslie* Agee Ca L.:41Negalarirra IL Saktkr 51 Rtprocresm El Local rum!~ 1R Deraivr 6V Local law Enfonnran Oahu Mar cstsktwAts SC 117111t0 Miancr OW Loal-AII Utyk 534 FramIS StucAry OX CO4 WI Cortallmtnel 2A Tor Tan or IC1Figklm SN REtedOr Starter IT OD CantOnm 3I3 Top Did SP Of6sAlunim 2C Ty Cm MTN 5Q 0-ak pow tooraCtflan SR Shap1Rw4M TORESON NATIONALS SS Manbr SA DauORm ST TRAM 711 ova Coviere SA MPS Muk 111 ODu ID EEO Aral OTI101.1 SC FatIpODBLA 0//cui GOVERVITAT SUBJECTS Dirlank InnuAlu 46E. 4G. 6114 ITAMM Aguas CHM IA All Gems Sotiects ID UM &Worm WAN ID Ceammy ctrCaRramlm Dirlermdc Emma, • teriOnal Appiam SE Fackgr; Moroi 613 US.ScymeAuff 01ILIS PREDATORS ST AII Gita 6C US Ammaitlincinaff 6D FeMEludvAA3prane M OM Cam meviS6 62 STEW Promsor SO CINO 6E Stden1 LAY tateckmatOMm SC MIAN6 Coach to KnrmMeaty or TIT TI61441ED014) 44 - GS 1) &Abort 90 T=0MWAIE6 Tmoist Cusùat'or. MI FermiEnp3Du - GS n Ma Se Ma Elluvemet Pommel 411 INABETTareckt /Art • GrAnte If Cometer Smrpnhm 6K U Gamma SG Reluirc AL SlmtµòRat RI Sumer 611 Stetledo.44igunte 41 (Mtn EFTA01688820  • :1 Page / 4/1 4 1 • • 09/30/08 18:16:31 09/30/2008 n*************** ARREST *""*********** SENSITIVE / UNCLASSIFIED Case NuNeer: 31E-MO08062 Stat Agent Nese Report Date: 09/30/2008 Serial No.: Slat Agent SOC.: r ACCOC Date.: 06/30/2008 Doss Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Hare Drugs • N EPSTEIN, JEFFREY A Fugitive Bankmptcy Cosputer Freud/Abuse RA Scided Task Force Corruptien of Public Officials: N Money Lat.nderf re PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK VICT-WITM COOR AIRCRAFT ASST PEN REGISTERS IICAVC/VII•CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/IIS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG-LOC ASSET FORE PRO ELSUR/111. SHOW HONEY ERT ASST FORE SUPPORT P ENG FIELD SIP SOG ASST BUTTE-ITC TFOS/CTO (MG TAPE EXm SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AO/EQUIP PCC-URCSC INFRAGARD/CYD EVIONCE PURCH TEL TOLL RECS FT. NOM-NRCSC OFC/CIO INFORMANT/CH UCCHGROUP I Felt LANG ASST PPP LA8 DIV EXAMS UCO-GROUP II NON FBI LAB EX Arrest is for Federal, Local, or International (F/L/I).. : L Arrest Subject Priority (A/B/C) Did Subject Resist (Y/N) •N Was Subject Armed (Y/N) i N United States Coda Violation Title Section • count Neccept lama Narrative ENTERED UPON RECEIPT EFTA01688821 ' 415 (Rev. 12-1CCE) Squad Superloot immoral • Accomplishment Report fAccompfehment mu« be reputed ard leaded Into • Data Prepared fze_2/IDI Dale Loaded_c± 74.- Oh'" (name !renal) ISRAAMMin 30 days from date of =comp!sement) Date Loners Mae Investigative Assistance or Technique Used AccompliduneM Molter (check sI that ley) File Number 1. Used, but did not help a Need. =Wendy 3{E —mm - 102. 2. Mend, intalmegy 4.AbsoluteR essendel Drugs 0 Fo Sub. Mee Asast by MK FCMC Imitate A. 8. C. D ix cerespenling FO A Fusee 0 Banicrumby Fraud 0 Ran FO UT Rate FO UT Am FO LC Ran FO LAX Computer FraueMbieser 0 F1-. may« un. PenR.F.eu an MO • mum* 01:tedin n Crew Commando of Pitt OfItlal 0 Abe*,eat Money Laundering 0 Comeau Mom Caver DMUS beelAm SAM Sub Ins( Ant by FC)(8) 0 Come ike. Pcestrne CM He> mg CART Ant FO(s) an r MC Mare Wm« MS mg.- us mat Fag Pree A B. C. D. Elan/T.0i age VOA« ERTAsst Rd tame PM Ong. flea Sm. 503 Ant sees-RC TIMM= Ti* Face Eng lee Ex DenTuna ea- ITC CaSICTIT Lagoa Ana Ink anersie. Poe- ITC Inhadedni0 AsalesingAtencles a . Evid. Pause Mena TOR« RAS. •ITC Ceads) t IMCW Rio IMO Gnarl Fer-LangAnt. PPP Lab. ols Emu uSO Comp II Na. MI tat Or 2. A Complaint 1 InonnatIoN indictment F. Conviction J. Civil Rico Matters Date °Federal °Local Also complete Section G ❑ Facitint °Local l:Pmemasonat ❑intamellicoll Complaint Date Conviction Date Other Clog Matters Date Se..rofect DeSCrIPUOn Code —• Judgment —• Chino I' Civ9 RCO Complaint ❑ (—)• Judicial Outman •at Information Date: Fa 6F, (3. Agency Code Amount D Felony Misdemeanor Indictment Date: Suripenslore Yeas_ months D Mee or El Trial B. Locate I Arrest Sate: Judicial timid. K. Administrative Sanction Date• ❑Federal ❑Loco' :I:we:0mM • &bled oeseptien Code _• 0. V.S. Code Violation Type: Leers Subic* Peen: CA OS DC Required tor section A. 8. F and J fr j Suspension 0 Pernanent Locate Date- (Federal ONy) Dabanneri or Tee Scaler R Cann !Millman War_ Manths___. Arrest Date 0 Soma Resisted Area: L Asset Seizure Date D Subject Anneal we, Armed Asset Forfeiture Date: CATS • Mandatory C. Summons Date: Circler tolow me of tne tree asset lorleture: ❑Fodeal Duce Admin. Civil Judicial, of Criminal Do not indicate f value in Section D D. Recovery fResIltuflon I PEW X Q Federal 0 imemosoms H. Sentence Date Ducal M. Acquittal) DiunissaU Pretrial Dherslon Recovery Date Scree:cc Type:___ •----• Ccde • ✓ AMOLnt • (Cede one) Dear In Jail. Yeara_ Cede Suspended: Year:- Meths N. Drug &Allen ft Deis: Restuthan Date - Duet Ordered ❑Preen Dherslon Probation: Years Drug Cade' Ccde • ✓ Amami 3 Fines. $ »sot Cods' FINN PELP Date: Do not indicate S h Se:inn D Ccde • ✓ Amount I. DIsruptIonMismantlement ✓ E. Hostages(s) Released Date O. Child Victim Information Chitin:on Date Released tyr QTertast °Ober Child boated 1Identified Dale Dismantomom Gale Number of HostaRet Comptelon of FD-516a Side 2 Mandatory b(Uving °Deceased P. Subject hformation -Replied for all blocks excluding block D (ReceveryPELP). blocks E. I. Land ill n smut eseem ten, us nee Cm» XL). Helen *pay 011e °COX RrosiotEoleo ConfOlOC•Oefol.tellferelfireleClio.00.• — Corpse Melt:OM Sal At orb-we r sàO•OrfOol s ta fafoOoOntaf4fffnOfolion Mites ono 507f4OfIntl femme •VCMO Poffel me...e yam tastese, foe. Ceopta fOdna UM I eon..Cony x Additional information may be added by atuchirt entrer lam or a plain short al pane Sae addrlioreal cities. Senn No. of FD-515 • See codes at reverse side. ', Requires that an explanation to altehed and Madrid into SRAA fa mammy over SI m end Pan over $5 in. gimme on, dennnement. and drug seizures. ropi72- /r77, EFTA01688822 I Peep 1 • • 09/3C/08 18:48:47 09/30/2008 *********** CHILD LOCATE ***•******** SENSITIVE / UNCLASSIFIED Case Number: 31E-N8-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials: N Roney Laundering • N POC P82 SSPBC Sub. Invest. Mat by Other PCs: 1 = Used, but did not help 2 . Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT MCC VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI.CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIMAIS INTEL SASS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/F/SC SRCH WAR EXEC CRIS MEG-LOC ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOU ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP PCC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON•IIRCSC OFC/CID INFORNANT/CW UCO-GRWP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCUP II YON FOI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Airmail." ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688823  • es" Illy 12.10.06) Accomplishment Report • Date Prepared Cfi Squad suPendhOr approval (ACtenspIrmert must be repshed and leaded into Date Loaded (please heal) ISRAAvddin 30 days from dale of essoarplahnont) Cate Loaders iniash investlyetive Assistance or Techn'que Used Acorplithrnent intros: 3. ~pod, sub:tar:Crary Fie ~bar cal 1. Used. but did rothelp 'red' all that °PIXY/ 3 E -TV" -lotto 2•1•Ildiect. ~racy 4. Absorely frontal Dons ' D For Sub. Invest Assist. by other FOU) imicate A. 8. C. Cite cceraspordna FO A Futrigve 0 8s en See Sae. Nth Rats F0 MT Rite FO IAT Rem FO TAT ac. FO tat Bardo-uStot Freud 0 Computer FreadAbuse O Mangy« I. Lab.Pet Sue I u03 Naas& VcWan Coe. Cern.D5C0 Of Public °Men D Kenn dad. PeeRerun NCIACIWCA. >a %redDps" Maley laundering Conner PhotoCos CO:DIE vac Alm Stets ID Sub Invest Arad by PO(*) ri Cram We. Otis Nes-Fed car RA Aast F008 am.,Mac Porn~ Gish Me-bpi Aux Forr Pro; A. 8. C. D. PQ GK/{- ass Aat Eng.Fen cµ WIN& &as • FCC TFOSiCTO Teak Forge Eno."Ine Cs. bid Tema Mv. ITC ci:SCTO LapobAist. swaskyiss Pee. RC irersGsraC70 ~MIME Apanclas a • bid. Paden Peoreelbil Res PL Mon coucto WOW MO Oast FCC. lane MR PPP Lab. DN. Cm UCO Grace Non PSI Lib Ex 2. A. Complaint I Information, Indictment F. Conviction .1. Civil Rico Matten Data' D Federal DLors ❑ irtematonal I2 Federal ❑ Local 3 tregmallanal Also "Sector G" Complaint Date: