◆ SpookStack

Property Fyy-< Soules” Code Potattdsl Feazomic Loss Pr . } Type ~ Code 6 No Description No Description 21 Blank Negotiable Instruments or Tickets i 22 Counterfeit Stocks, Bonds, Currency or Negotiable Instrum 23 Counterfeit or Pirated Sound Recordings or Motion Picture: 24 Bank Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted ; 26 Theft From,.or.Fraud-Against; Government-SchemeAbortéd’ * * 27 Commercial or Industrial Theft Scheme Aborted 1 Cash (U.S. and foreign currency) 2 Stock, Bonds or Negotiable Instruments (checks, travelers checks, money orders, certificates of deposit, etc) 3 General Retail Merchandise (clothing, food, liquor, cigarettes, TVs, etc) 4 Vehicles (autos, trucks, tractors, trailers, campers, motorcycles, etc) 5 Heavy Machinery & Equipment (heavy equipment, computers, etc) §& .Bulk-Materials-(grain, fuel; raw-materlals, ‘metals, wire, etc) 7 Jewelry (including unset precious and semiprecious stones) 8 Precious Metals (gold, silver, silverware, platinum, etc) 9 Dangerous Drugs 11 Weapons or Explosives 12 Businesses or Assets Forfeited 20 All Other Recoveries (not falling in any category above) 30 All Other Potential Economic Loss Prevented (not falling In category..above) “The case file must contain an explanation of the computation of the recovery value or loss prevented. An explanation airtel must accomr Ais report if the recovery Is $1 million or more, or if the PELP is $5 million or more. SESS Subject Description Codes * - Enter Description Code Only When Reporting a Conviction - “Organized Crime Subjects: : Union Members: 1A_ Boss, Underboss. or Consigliere 5A International or National Officer 1B Capodecina or Soldier 5B Local Officer 1C Possible LCN Member or Associate 5C Union Employee 1D OC Subject Other Than LCN Government Official Or Employees: Known Criminals (Other Than OC Members): 6A_ Federal - Elected Official 2A_ Top Ten or 1.0. Fugitive 6B Federal - Nonelected Executive Level 2B Top Thief 6C Federal - All Other 2C Top Con Man 6D State - Elected Official Foreign Nationals: 6E State - Nonelected Executive Level 3A Legal Alien 6F State - All Other 3B illegal Alien 6G_ Local - Elected Official 3C Foreign Official Without Diplomatic immunity 6H _ Local - Nonelected Executive Level 3D U.N. Employee Without Diplomatic Immunity 6J Local - All Other 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). *If a subject can be classified in more.than.one-of-the-categories, select the most appropriate in the circumstance. eee 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 years. . B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25,000 or convicted of such crimes in the past five years. C - All others 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, not 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 IA/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 rated on each FD-515 even if it was the same.information that contributed to all the accomplishments.) ® ©