◆ SpookStack

ce rea ee te ne ee ee cee ee tere sen “Gash ( (U. S. end foreign, eurrenayh - ” Bonds, Currency or Negotiable Instruments Stock, Bonds or Negotiable Instruments (checks, travelers checks, 3 Countertelt or Pirated Sound Recordings or Motion Pictures money orders, certificates of deposit, etc) 24 . Bank Theft Scheme Aborted 3 General Retail Merchandise (clothing, food, liquor, cigarettes, TVs, etc) | 25. Ransom, Extortion or Bribe Demand Aborted 4 Vehicles (autos, trucks, tractors, trailers, campers, motorcycles, etc). 26 = Theft from, or Fraud Against, Government Scheme Aborted — 5 Heavy Machinery & Equipment (heavy equipment, computers, etc) 27 Commercial or Industrial Theft Scheme Aborted 6 Burk Materials (grain, fuel, raw materials, metals, wire, etc) . . 7 : 7 Jewelry (including unset precious ‘and semiprecious. stones) . . 8 - Precious Metals (gold, silver, siverware, Platinum, etc) | 9 — Art, Antiques or Rare Collections - wo ’ 10 Dangérous Drugs” : ‘ 1 .Weapons or Explosives oa - : : , 12 Businesses or Assets Forfeited: “30s Att Other Potential Economic Loss Prevented (not falling, in any 20.—sOAT Other Recoveries (not falling In any category above) : ; . category above) . “The case file must contain @n ‘explanation of the computation of the recovery value c or loss prevented. An explanation airtel must accompany this . report if the recovery is $1 million or more, or if the PELP is $5 million or more. . . . Subject Description Codes* - Enter st Description Code Only When Reporting a Conviction . Organized Crime Subjects: . Unton Members: 1A Boss, Underboss or Consigliere ' SA International or National Officer 1B Capodecina or Soldier . 58 Local Officer - 1C Possible LCN Member or Associate 5C Union Employee 10 OC Subject Other Than LCN Government Officials Or Employees: Known Criminals (Other Than OC Members): Federal State — Local 2A Top Ten or LO. Fugitive 6A Presidential Appointee 6J Governor . 6R Mayor 2B Top Thief 6B U.S. Senator . 6K Lt. Governor 2C Top Con Man 6C U.S. Representative 6L Legislator 6S Legislator Forelgn Nationals: — 6D Judge . 6M Judge | ; ‘6T Judge 3A Legal Alien 6E Prosecutor 6N Prosecutor 6U Prosecutor 3B Illegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer 6V Law Enforcement Officer 3C Foreign Official Without Diplomatic Immunity 6G Fed Exec - GS 13 & above 6Q All Others - State 6W All Others - Local! 3D U.N. Employee Without Diplomatic immunity 6H Fed Empl - GS 12 & below a 3E Foreign Students . Bank Officers or Employees: 3F All Others 7A Bank Officer Terrorists: : 7B Bank Employee 4A Known Member of a Terrorist Organization . All Others: ~ 4B Possible Terrorist Member or Sympathizer 8A All Other Subjects (not fitting above categories) *lf a subject can be classified in more than one of the categories, select the most appropriate in the circumstance. Instructions Subject Priorities for FBI Arrest or Locates: . A- Subject wanted for crimes of violence (i.e. murder, manslaughter, | forcible rape, robbery and aggravated assault) or convicted of such crimes in the past five eee ha. — = B- -- Subjects! ‘wanted for crinies iavolving't dl 3 toss or destruction of property valued in excess of $25, 000 or convicted of such crimes in the ‘past five years. -C - All others ; a Claiming Convictions Other Than Federal: . It is permissible to claim a local (state, county or local) conviction if the FBI's investigation significantly contributed to the successful local prosecution. A succinct narrative setting forth the basis for claiming a local conviction must accompany this report. When claiming a conviction other than Federal, enter the word “LOCAL” in the Conviction-Section” block, disregard the number of conviction counts, but enter the sentence in the appropriate blocks. ‘Enter “LF” in the “in-Jail” block for all life sentences and “CP” for all capital Punishment sentences. Reporting Convictions: : Convictions should not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submitted by Itself if: 1. The subject becomes a fugitive after conviction but prior to sentencing. 2. The subject dies after conviction but prior to sentencing. An explanation is required in the Remarks section for either of the above exceptions. Rule 20 Situations: The field office that obtained the process (normally the office of origin) is the office that should claim the conviction, nat the office where the subject enters the plea in cases involving Rule 20 of the Federal Rules of Criminal Procedures. . investigative Assistance or Techniques (IA/Ts) Used: .’ Since more than one IA/T could have contributed to the accomplishment, each IA/T must be rated. -The |A/T used must be rated each time an accomplishment is claimed. (For example - if informant information was the basis for a complaint, an arrest, a recovery and a‘conviction and if separate. FD-515s are submitted for each of the aforementioned accomplishments, the “informant Information” block must be _ tated on each FD-515 even If it was the same information that contributed to all the accomplishments. ) ® GPO.: 1984 0 - 458-870" ..