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07/18/2000 ******** CONVICTION ************** SENSITIVE-/ UNCLASSIFIED Case Number: Stat Agent Name: Report Date: 07/18/2000 b6 Serial No.: 21 Stat Agent soc.: Accom Date.: 03/13/2000 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs LITEKY, CHARLES, j A Fugitive. Bankruptcy Fraud. Computer Fraud/Abuse. RA Squad Task Force Corruption of Public officials: N Money Laundering. COL THOM 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 DIV EXAMS UCO-GROUP I FT. MON-NRCSC AIRCRAFT ASST LAB FIELD SUP UCO-GROUP II FOR LANG ASST COMPUTER ASST PEN REGISTERS UCO-OTHER NON FSI LAB EX CONSEN MONITR PHOTD COVERGE NCAVC/VI-CAP VICT-WITN COOR ELSUR/FISC POLYGRAPH CRIM/NS INTEL ELSUR/II! SRCH WAR EXEC CRIS NEG-FED ENG FIELD SUP SHOW MONEY CRIS NEG-LOC ENG TAPE EXAM SOG ASST ERT ASST LEGATS ASST. SWAT TEAM BUTTE-ITC EVIDNCE PURCH TECH AG/EQUIP SAVANNAH-ITC INFORMANT/CW TEL TOLL RECS POC-WRCSC Date of Conviction (MM/DD/YYYY) 03/13/2000 Date of Sentencing MM/DD/YYYY Federal, Local, or International (F/L/I) Felony or Misdemeanor (F/M) Plea or Trial (P/T) Judicial state. GA Judicial District MDG Type of Sentence U. s. Code Violation(s) Year Month Form FD-515a Side 2: Title Section Counts Investigative Efforts = N/A OR NONE Time in Jail. .: Subject's Role = N/A OR NONE Time Suspended.: 18 1382 2 Scope = N/A OR NONE Probation Iime.: Total Fines. . :$ Accomplishment Narrative