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John Murtha — Part 1

92 pages · May 10, 2026 · Document date: Feb 4, 1998 · Broad topic: General · Topic: John Murtha · 86 pages OCR'd
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e 2 r Accomplishment Report S 10-2 25-87) . mplishment must be reported and loaded i r Date Prepared g YLT, (please Initial) approval within 30 days from date of accomplishment) Sy - Date Loaded / Data Loader's Initial: File Number Investigative Assistanca or Technique Used 1-Used, but did not help 3 - Helped, substantially 2 -Helped, minimally 4 - Absolutely essential For Sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FO aT Rate FO TAT Rate FO IAT Fin. Analyst | | Lab. Div. Exam] [| UCO - Group I | Aircraft Asst “BRB ic o[[Yuc0- eeu | ? Bankruptcy Fraud Computer Fraud/Abuse [] Corruption of Public Officials (] Forfeiture Assets oO Sub invest Asst by FO(s) J IAT [Stat anent Soo, Sac, No es | at Agen ¢| C vie 2 a compuer | | Efsur/ FISC FLogats Asst | ) Fess uctass | | Jinticw into |_| D. Hostage(s) Released Date Released by: [] Terrorist (] Other Number of Hostages: Child Located Date Show Money | sca Ast | F. Civil Rico Matters Date Also Complete Section | A. Complaint / Information / Indictment (J Federal [] Local (7 International Complaint Date Check if Civil Rico Complaint [J Information Date or Other Civil Matters Date Recovery / Restitution / PELP x Indictment Date CO) Federal (7 Local [] International Judgment______*® Recovery Date Judicial OQutcome__ ss X® Locate/ Arrest Code « Amount Amount: $ 5 Federal () Local (J International Subject Priority: TIA OB Oc Locate Date Suspension: 6 a8 [ Months | pic_| | G. Administrative Sanctions Date Restitution Date (0 Court Ordered 0) Pretrial Diversion Code * Amount Arrest Date (J Subject Resisted Arrest O Subject Arrested was Armed Subject Description Code ° Type: Length: (0 Suspension (1) Permanent 1 Debarment (1 [Years | Months | () Injunction | | Summons (1 Federal OD Local Summons Date PELP Date Code * Amount |. U.S. Code Violations Required for Sections A, B, F, and H (Federal only) Conviction a § Local [J Internationat \cp viction Date: F /2 GS Subject Description Code: PA * (ST _)e For 6F, G, H--Include Agency Code OO Felony Or 4. Misdemeanor O Plea Or j@ Trial State: PA Judicial District: 5/7 J. Sentence Date: Sentencetype:_ ss, = Cis tS In-Jail Suspended Probation Years Months | Years Months |Years_ Months K. Acquittal / Dismissal / Pretrial Diversion Acquittal Date Dismissal Date Pretrial Diversion Date _________ Subject related to an LCN, Aslan Organized Crime (AOC), Italian Organized Crime (IOC), Russlan/Eastern European, Caribbean, or Nigegan Organized Crime Group - Complete FD-515a, Side 1 and Side 2, are en, oO 1 Subject related to an OC/Drug Organization, a VGMO Program National Gang Strategy target group, or a VCMO Program National Priority )piilative tar x ° Complete FD-515a, Side 2, Additional information may be added by attaching another form or a plain sheet of paper for additional entries. See codes on reverse side.
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