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Generic Law Enforcement Accomplishment Report Form (FD-515) with No Specific Actors or Allegations
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kaggle-ho-021580House Oversight

Generic Law Enforcement Accomplishment Report Form (FD-515) with No Specific Actors or Allegations

Generic Law Enforcement Accomplishment Report Form (FD-515) with No Specific Actors or Allegations The document is a template/form for reporting investigations, containing placeholders and procedural fields but no concrete names, transactions, dates, or allegations linking any high‑profile individuals or entities to wrongdoing. It offers no actionable leads. Key insights: Standard reporting structure for investigations (arrests, seizures, convictions, etc.); References to various agencies (FO, SWAT, InfraGard, CID) but no specific involvement; Mentions of financial thresholds ($1 M recovery, $5 M PELP) but no actual amounts

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House Oversight
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kaggle-ho-021580
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Summary

Generic Law Enforcement Accomplishment Report Form (FD-515) with No Specific Actors or Allegations The document is a template/form for reporting investigations, containing placeholders and procedural fields but no concrete names, transactions, dates, or allegations linking any high‑profile individuals or entities to wrongdoing. It offers no actionable leads. Key insights: Standard reporting structure for investigations (arrests, seizures, convictions, etc.); References to various agencies (FO, SWAT, InfraGard, CID) but no specific involvement; Mentions of financial thresholds ($1 M recovery, $5 M PELP) but no actual amounts

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) D-515 (Rev. 12-19-06) Quad supervisor approval (please initial) 4. Used, but did not help 2, Helped, minimally Eng. Tape Ex. | | Bankruptcy Fraud Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Corruption of Public Official Aircraft Asst. | [PenRegisters | | Bcavervicap| | Money Launeeting BB compuicr [| Photo cover | EM cinms netass| MB sare | |__| onsen mon || [crisis Neo-Fecl_ MCART Asst. FO(S) | esunvrisc| | [search warrant] (IMME isis ton Locat| II Asset Fort Prog Evid, Purchase _ InffCW Info Lab. Div. Exam F, Conviction (7 Federal C] Local Conviction Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International (71 Intemationa! Subject Description Code ‘Cie For 6F, G, H-Include Agency Code (Felony (Plea State: information Date: or ([] Misdemeanor or 0 Trial Judicial District: Indictment Date: B. Locate / Arrest (Federal (Local Subject Priority: [A ([]8 Locate Date: (7 Internationat - tic G, U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts Arrest Date: (1 Subject Resisted Arrest (ZF) Subject Arrested was Armed Cc. Summons Date: (i) Federat [7] Local D, Recovery / Restitution / PELP X (Federal [Local [J International Recovery Date: Code ® vy Amount $ Code*.__y Amount $ Restitution Date: a [1 Court Ordered [[] Pretrial Diversion Code*_ v= Amount $ PELP Date: Code * H. Sentence Date: Sentence Type: Months. Months___. Months___ In Jail: Years. Suspended: Years Probation: —_- Years. Fines: $ ¥ Amount $ L Disruption/Dismantlement: “ E. Hostages(s) Released Date: . . Disruption Date: Released by: [] Terrorist [7 Other Dismantlement Date: Number of Hostages: ‘ Completion of FD-515a Side 2 Mandatory Ey P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, !, Land N Dat¢ of Birth Social Security No. (if available) ‘an Organized Crime (ACC), Ilalian Organized Crime (1OC), Russian/Easlern European, Caribbean, or Nigerian Organized Crime Group - ne: Subject related to an LGN, Ad Complete FD-518a, Side 1 Blocks A-E mandatory, F-H as appropriate, Subject related to an OC/Drug organization, a VCMO Program National Gang Stralagy target group, or a VCMO Program Nalionat Priority Inilialive targel group Complale FO-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. e See codes on reverse side, v Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. 3/6- Investigative Assistance or Technique Used For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Eng. Field Sp.| | | soaAset. Swat Team Phone Toll Rec | [veo creuet | [[uc0-cruoin| J. Civil Rico Matters Date: Date Prepared C129 Date Loaded __7 | F0/ O& be Date Loader’s Initials 3. Helped, substantially 4, Absolutely essential Bexne-tro | ewe |_| re BB Fionve [| ionFariaoes| | TFOS/CTD InfraGard/CyD OFC/CID Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome. re ee Amount $ Suspension: Years ex Months K. Administrative Sanction Date: Subject Description Code Type: Length: Suspension [5] Permanent Debarment Injunction L. Asset Seizure Date:, Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal or Year. Months. Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: N. Drug Seizures ~ Date: Drug Code © Weight FDIN Do not indicate $ in Section D O. Child Victim Information Child located / Identified Date: b/ 20) oy Ktiving (1) Deceased Code ® Serial No. of FD-515 UY ~ (98062-/90)

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