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LORD i
A FILE:,100-HQ-4,87 200
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s '-' §- 4 U.S. Departmerlustice
92 r ,
Federal Bureau of Investigation
-.i,,
|n Reply, Please Refer ioKansas City, MissouriFilo No.
July 2, 1982
THE COVENANT,
THE swonn,
THE ARM OF TH; LORD csA;
The following information regarding the group known as
The Covenant, The Sword, The Arm of the Lord CSA!, has been
developed through information obtained from numerous newspaper
articles in community and law enforcement sources:
The CSA is a group of approximately 90 to 120 men, women,
and children, with the majority being of teen to mid-20s in age.
The CSA was founded in 1970 and settled on a farm in Elijah, Missouri.
In 1976, the founder, Jim Ellison, a 41 year old, stocky, 5'10",
white male, bought a secluded 220 acre farm from the Campus
Crusade For Christ. The farm is now the group's settlement known
as Zarephath-Horeb, and is located on the ArkansasMissouri border
approximately seven miles southwest of Pontiac, Missouri, bordered
by Bull Shoals Lake and private property owners in Missouri.
This document contains neither recommendations
nor conclusions of the FBI. It is the property
of the FBI and is loaned to your agency; it and
its contents are not to be distributed outside
your agency.
~ , P92T"-WBGHYAKNED§X%a¬$§°§°3 =@LA$SF*DATE-lg K 898 7,./as
L // éf7C»/.
/ '1 g J, y
ENCLOSURE
i 1 K ..v__, U.
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THE COVENANT,
THE swonn,
THE ARM or THE LORD CSA!
Members of the CSA are tied by a non-traditional religion
which includes faith healing, speaking in tongues, and a prophecy
which says that society will soon collapse in turmoil, and that
the United States will suffer a collapse of economy or nuclear war.
As a result, there will be chaos, and the panicked masses will
rove the country looting for food and protection. Those who are
not prepared will be a threat to those who have been preparing.
The CSA will share what they have to the best of their ability.
But, if people come to loot, the CSA will kill them. In preparation
for this, the group stockpiles food and weapons and trains themselves
in military and survival procedures. In addition to training them-
selves, the group offers survival training to the public, either
on the settlement or at various locations throughout the United
States. The training includes instruction on organization,
survival techniques, and para-military topics. Also taught are
firearms and marksmanship, repelling, foraging for food, erection
of such obstacles as punji sticks and barbed wire to detour _
looters, urban warfare, military field craft, national forest
survival, home defense, Christian martial arts, Christian military
truths, nuclear survival and rotesting.
CSA members acknowledged loose ties to the Illinois
based Christian Patriots Defense League CPDL!.
CSA members include communists, Jews, blacks, halfbreed
Mongoloid sinners, oriental, non-white, IRS, the Federal Reserve
System, and the Trilateral Commission as their adversaries.
25Ll>
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4' "
92.;. 5
THE COVENANT,
THE swonn,
frHE ARM OF THE LORD csA;
Members of the surrounding community have mixed feelings
toward the CSA, but there does appear to be a common concern
regarding the groups pre-occupation with guns. The following
is a list of known members of the CSA:
Jim Ellison, Founder and Elder of the group,
41 years old, stocky, 5'10", white male;
'white female, age 30;
Elder; g-I L
Elder, white male, age 29;
391>
! 1
92
THE COVENANT,
THE swonn,
THE ARM OF THE LORD CSA!
<1
age 26
4*. . - _< - 4 -1
'2
white male, age 30
A ____ _ i_.. K A .l_. . , .. -1. 7-V1, _ ,,.., - _- . ~_ _ Y _ ""' """"""' ' "
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Memorandum Q
subjwt = @ -..¢ ~' 1 <92 .@w.
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<.,,.
DIRECTOR, FBI one 8/2%/83
SAC, LITTLE ROCK 836-3H3! RUC!
oF,;c1g,E,_;,,Q1a_n CSA!
DOMESTIC SECURITY
00; 1<c
Re Kansas City teletype to Bureau, 6/10/83;
Kansas City teletype to Bureau, 7/22/83; Little Rockairtel to Kansas City, 8/l/83. /
On 6/15/83, a conference was convened between
USA W. Asa Hutchinson, WDA, Ft. Smith, Arkansas, and USA,
WDM, Kansas City, Missouri, as well as representatives of
the FBI and ATF, such meeting transpiring at the USA's
Office, Springfield, Missouri.
The purpose of the meeting was to discuss the
feasibility of conducting a search of property in Marion
County, Arkansas, and Stone County, Arkansas, such
occupied by CSA.
Y , , tary suppor in c n uc in a
search wi estimated casualties of the search property at
, §EP i Z193330% with estimated duration to conduct search being 72 hours
The Little Ro ' ' ' search, ques
tioning the credibility owever, the
Little Rock Division did agree o assis in eveloping evi
dence of violation of federal statutes, i.e., drug traffi k-
ing, stolen automobiles, etc., within t e investigativejurisdiction of the FBI.The meeting at ringfield t¢rmiA;¥é5'§ith the T
understanding that: ! USAs, WDM and WDA, would confer$111 ,
Q Qetfvg
QM <> ~92-Mei
QVIQJ-/92
- Bureau ~2 - Kansas City 00-16708! 3a7, I/69 92
92®
- ' tle Rock
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further PPIOP to authorlzlng the search of CSA compound,! U S Department of Justlce, Washlngt n, D C , would 1%: 6°"?
be 1 and u ollclted 1or
ihqenaqgx
Subsequent to the foregolng meetzng, AUSA Jones
WDM, asslgned at Sprlngfleld, Mlssourl, and an ATP represen-
tatlve from H1SSOuPl and Arkansas requested a meet1ng wlth
USA Hutchlnson at Ft Smlth USA Hutchlnson requested a
FBI representatlon at thls meetlng
R¢&;~e¢0W o+ker'Th18 was polnted out durlng the meeting at Ft A1& ena
Smlth, Arkansas
1 _ _ _ ' -- " A-<1-A-1 1' ' Q- m-:.w.am:~;= 1; . _- 4 ; . ~_»»_ .._._.-_...~:..~_'.a;r..-;z;c.._.__.._.....~...
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5LR 183G-3#3
USA Hutchinson advised that in view of the fact
a major portion of the CSA camp was physically located
within the Western District of Arkansas, he desired substan-
tiation of the allegations prior to the time he would
authorize the application for a federal search warrant.
Subsequently, inquiries were received by the USA's
Office, Ft. Smith, concerning a proposed search by federal
authorities of CSA properties. The news inquiries indicated
that the basis for such inquiry originated upon information
issued by CSA personnel that a search was going to be con-
ducted of CSA property by federal officials; that affidavits
for search warrants had been prepared and were ready to be
reviewed by Justice Department officials at Washington, D.C.,prior to formal application for search warrants. I' ' ' appeared to be occasioned R¢g?:F£¥
by divulging their activities,*° 9eit er to the press or to CSA leaders. qeney
Itelephonically
contacted , Arkansas, RA,
making
advised that the FBI had no knowledge of
a p search of CSA property.
3*, was planned of the CSA ES1Q_
51 C.
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' J i"
, '92' 92 U.S. Department of Justice
Federal Bureau of -Investigation
|n Reply, Please Refer to
F"~"w Kansas City, Missouri 64106
July 17, 1984
THE COVENANT, THE SWORD, THE ARM
OF THE LORD CSA!;
In June of 1982, the CSA Group was composed of between
ninety to one hundred twenty men,women and children. As of
April, 1984, the group had been reduced to less than seventy.
Local citizens, Pontiac, Missouri, and law enforcement officers,
Ozark County, Missouri, contacted in July, 1984, stated the
group is now composed of approximately sixty members.
C une 984, RICHARD WAYNE SNELL, reportedly a E5!CSA member, shot and killed LOUIS PERRY BRYANT, a black Arkansas E§7l!
State Police Officer.
I
I
On July 16, 1984, contact with local citizens of
Pontiac, Missouri, and law enforcement officials in Ozark County,
Missouri, resulted in their advising that the CSA has diminished
in both size and impact. Law enforcement officials advised that
This document con1o=';: ne:I'r.er recommendations nor condmions
FBI. It is the p:cf:sr&'_-.' rt-==. F13! and is iocmed to your agency; It
oontentrore not to be distribufed sufside Nur agency
ALL INFORMATIONCONTAIMD 9 A -,9,HEREIN sur~:cu92ssm /><*L/it // 6DATE?'BZ1;|lLEY I QC
- , ..__,'I , 0 r Z! '
. 5 .
920
O
THE COVENANT, THE SWORD, THE ARM OF THE LORD CSA!
they seldom encounter or even observe CSA members and it appears
that the CSA members shop and travel in the State of Arkansas.
2*
I1-1'='~ '*~A--: . -,e a .aw¢.wan+nam-we-mmxnzzawwazr-:.$;mmm. .1 .i i_J::;7:;_'i '- -- ---_»_ ~------
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U.S. Department oflustice0 if
- ¢ Q Federal Bureau of Investlgatxon
7?.. ' 1 ~:' .~.#.*._;-.-'
A In Reply, Please Rah! to
' »F ' N°- Kansas City, Missouri 64106
.t :49 ~ .
, J.-August 20, 1984
COVENANT; SWORD AND THE
DOMESTIC SECURITY; _ARM OF THE LORD ;
st 13 1984,_ Citizen of Pontiac , Missouri,and former or Ozark County, Missouri, advised that group
continues to iminis in size and they have held press conferences in
recent past, indicating they may be, in fact, departing their present
location for another location perhaps in Southeast Qklahoma.
ALL z:!?o:;e-3:22: coszmmzn
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. ._ Q 9 _. x _~* I U.S. Department oflustioe' I4 ; a ~ e e I--~ e »--._ , _~l-.'- -, Au,-.._--,> =~;,-§~,1-11-i ~ -@92a0- --new-,~ l~.=_ -_, ~ ___e e e ,_.' .
v
Federal Bureau of Investigation
'7' RIPIL Please Refer to U. S . PO81: OffiCB
FaNm P.O. Box 1111 '
1THE covrmmrr, rm: swonn, nu: ARM or ms 1.0120 CSA!;
DOMESTIC SECURITY 7Little Rock, Arkansas 72203
September 7, 1984
The CSA is a paramilitary, survivalist, religious
organization headquartered on approximately 200 acres of rugged,
mountainous land in Marion County, Arkansas, and subscribes to
the "Identity" religion which professes belief that the white
race is God's chosen people and that Jews, blacks and orientals
are inferior. Its leader is JAMES W. ELLISON, who refers to
himself and is referred to by his followers as "The King of the
Ozarks." ELLISON claims this title was bestowed upon him during
a prophetic revelation. ELLISON's mailing addresses are Route l,
Box 128, Pontiac, Missouri, and Route 1, Box 15, Oakland, Arkansas.
The CSA is known to stockpile large quantities of weapons, explo-
sives, incendiary devices, and ammunition. CSA members have been
involved in violent confrontations with law enforcement authorities.
The most widely publicized incident occurred on June 30, 198%,
S membe RICHARD WAY E SNELL all ' when C
black
dA
ocument
of the FBI. It is the property of the FBI and is loaned to yourI N
thershot and killed
norJ
sm-
77.0
Sexi
agency; it and its contents are not to be distributed outside n u~¢r'your agency . Me »,¢_921
§/ /J £7,244 -», 1-an
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*92¥>! ET£?ism;;;,~ DATEEE =;'1 L
A4-"/so Rev. 12-14-as! t. ,'! XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
5 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[Q/eletions were made pursuant to the exemptions indicated below with no segregable material
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El
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Clavailable for release to you.
Section 552 Section 552a
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Information pertained only to a third party with no reference to you or the subject of your
request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
[Q/The following number is to be used for reference regarding these pages:
XXXXXXgag - gZZZ00 -/é
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E To : FBI Laboratory Division
Evidence Control
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-_'.,, . ,-:~,<'92a. .;?'7 126 Rev. 3-14-83! U 0' Memorandum A ~
"5. »....__-.<
RoomFrom if/,¢ $76 Section & Symbol -S£f_:..__§</.5 _
Subject: '73Z om
TESTIMONY
Bufile #
circle one! Court Grand Jury Other-__i__ Dates______i_
Supporting: circle one! Bureau Federal Local Workdays i___
City& State Category 1 2 3 4
Testified? U Yes El No lfNo, then circle Reason Below for Appearing in Court but
not Testifying.
01. Guilty Plea 03. Case Dismissed O5. Testimony not Needed
O2. Case Continued 04. Stipulation 06. Mistrial
07. Other
Results of Trial Judge' 1» fwré 4./' K/Aw if :2, /M/@ M!
Lkmo. 5; "7 7__ I. . ..04:6,-fl/f 154; //ll;/V
Prosecuting Attorney
OTHER COMMITMENTSBufile # . . /dU~ #37250 City a Stat .
Agency F5-T Dates I
Workdays E circle one! Federal Local
Purpose: circle one!
01. Lecture/T raining Others! O6. Research/Data Acquisition
O1 A. Tours, Training, etc., at FBIHQDefense Attorney i_______
O3. Speech . Communication Support
04. Pretrial Conference . Conference/Meeting
O5. Field Examination of Evidence 11. Deposition07
O2. Training Self! , §8:>lnvestigative Support
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A75, PSection 8 SymbolEvidence Control
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DATL» BY
TESTIMONY 4° /
Buliie I _ _ __ e ' T
circle one! Court Grand Jury Other - ___________ Dates ______________
Supporting: circle one! Bureau Federal Local workdays _______________
City& State H E 1 __ Category 1 2 3 4
Teatllled? Ci Yea E] No ll No, than circle Reason Below lor Appearing in Court but
not Testifying.
O1. Guilty Plea 03. Case Dismissed O5. Testimony not Needed
O2. Case Continued O4. Stipulation 06. Mistrial t
O7. Other __ , __ _
Results oi Trial g ,
Prosecuting Attorney ______ p _____, Judge
7 Defense Attorney____________
OTHER CCMH|TMENT$
' Buliie ll .10 11- hf 7 2 00 _
Agency ii! , _ , circle one! @ Federal Local
Purpose: circle one!
01. Lecture/T raining Othera! 06. Research/Data Acquisition
01A. Tours, Training, etc, at FBIHO O7. _ _
02. Training Sell! CCTE1 investigative Support
03. Speech O9. Communication Support
04. Pretrial Conference 10. Conference/Meeting
05. Field Examination oi Evidence 1 1. DepositionCity it State ¢H 14 E 12¢ ; ,4 t<
Dates "//7 - 2'./ltlif
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Details/Unusual or interesting Circumstances 5 "
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Subject: / v
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Evidence Control
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circle one! Court Grand Jury Other - Dates
Supporting: circle one! Bureau Federal Local Workdays_____________
City & State Category 1 2 3 4
Testified? El Yes C] No If No. then circle Reason Below for Appearing in Court but
not Testifying.
01. Guilty Plea O3. Case Dismissed O5. Testimony not Needed
02. Case Continued O4. Stipulation O6. Mistrial
O7. Other T
Judge
Defense Attorney .2.Results of Trial
Prosecuting Attorney
OTHER COMMWMENTSBume # /00- 94$/71 0 0
Agency F;-Z: circle one! _ Federal Local
Purpose: circle one!
O1 . Lecture/Training Others!
Q1 A. Tours, Training, etc., at FBlt-lQ
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0.31 REC-DRDED
7 P-3 J13: 24- i985C Details/Unusual or interesting Circumstances ., _. _ ,.-- , 4-,
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ALL INFORMATION
HERE I9 YYZ-'i. -SS1 7 JUL 1 11985 "TT mm»/
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THE COVENANT, THE SWORD, THE ARM O1 THE LORD CSA!
is a paramilitary, survivalist group which professes a belie!
in the Christian IDENTITY MOVEMENT, a fundamentalist doctrine
which believes that the Aryans, and not the Jews, are the
chosen people of God. they also believe in the inferiority
of racial and ethnic minorities. The CSA is headquartered on
a 224-acre compound in Marion Coun , Arkansas, near Mountain Home,
Arkansas
NZQ
Anni-kt P
* eOn April l6, 1985, a search warrant for the GSA m my
compound was obtained by the Federal Bureau of Investigation
at Fort Smith, Arkansas. The search warrant was to be executed
in conjunction with the arrest of ELLISON.
On April 20, 1985, the YBI and ATP, assisted by
the Missouri and Arkansas State Police, aurr 'M» ~1==1 wm wt em
5, ELLISON, along wit!; /Ebgurrendered without inc dent.and - rs of the ORDER, a secretthat has close t 57¢, the ARYAN in Hayden Lake, Idaho. awere indicted on racketeetin char ea in ea Has , 9 9 Ion April 12, 1985. /Exe:ADAdm.____
En: AD Ynv. __.._
Exec AD LES .__..
Ant. Dim
Adm. Servl. --- t
Crlln. lav. _.._.
Hunt.
Imp. ?_____.
Info". ._____.__-t2"'.._"' 5 76'
,,,,Y°¢ °";" APPROVED: Aeng. i Public A . ...__ >] Q __Rec. Ngn7.:___. & L L OTech. Sewn. .__.... l -81 Public Aa.mm" ______ Exec. AD-Mm._______ ldent.__i_____ Rea M9,
Telephone Rm. .__ Exec. AD-lnv. hspecon Tech. Serve. , ' ,1, ,|,°_,
|m9;|_ T lning .Dinner: $o<'7 .- 5* Rog D7t/»./- /' :>"»- ~
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was covsmun-, ms swonn, raznmlxor was LORD
d other 0RDER' ~ = 1 22 was were e f
s w o were"arrss on earns o a 4¥Y#<~ &;u:__ te v l one. J ,, 1
§§&e¥., t The folloing items were recovered duringithe 0}
i,aubaequent search of the CSA compound: _;- 0»
- _ Two stolen trucks and the seizure of three vehicles
and a Land Cruiser jeep utilized by the ORDER;
One 1957 Chevrolet driven 1 §jQ___
a CSA member and prime suspect n e mur er 0
one SANDRA JEAN CARRIGAN CARRIGAN'S two children
were at the compound at the time of the search!;
One hundred and fifty-five Krugerrands, $800 in
United States currency, and numerous gold and silver
coins;
One live, light, antitank, weapon LAW! rocket;
Two personal computers, numerous citizen band radios,
and several other communication devices;
Numerous records connecting the CSA to the ARYAN
NATIONS and other similar organizations;
Numerous knives with blades of nine inches or
longer a similar weapon was used in the homicide
of CARRIGAN!;
Financial records;
Ninetyfour long guns, 30 handguns, approximately
35 machine guns and sawedoff shotguns, and one
heavy machine gun: and,
Two improvised land mines, approximately 25 destructive
devices one booby trap!, approximately 40 improvised
hand grenades, approximately 320 blasting caps,
approximately 4,000 feet of detonating cord, approximately
50 sticks of dynamite, approximately 38 kinetic explosives,
three and one-half blocks of C-4 explosive, safety fuse,
military trip flares, smoke grenades, black powder,
smokeless powder, and several hundred thousand rounds
of ammunition. H. ¢" .
All arrests in this matter were made without incident,
and no injuries were incurred by law enforcement, the defendants,
or civilians at the compound site.
-2-
4-150 Rev. 12-14-ea! XXXXXX
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FEDERAL BUREAU OF INVESTIGATION
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Q Page s! withheld entirely at this location in the file. One or more of the following
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to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
[:1 For your information:Page s! withheld for the following reason s!:
E/e following number is to be used for reference regarding these pages:
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TESTIMONY
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circle one! Court Grand Jury . Dates________
Supporting: circle one! Bureau Federal Local workdays?
City & State Category 1 2 3 4
Testilied? El Yes El No ltNo, then circle Reason Below for Appearing in Court but
not Testifying.
01. Guilty Plea 03. Case Dismissed O5. Testimony not Needed
02. Case Continued 04. Stipulation 06. Mistrial
O7. Other
Results cf Trial Judge
Prosecuting Attorney Defense Attorney _________
OTHER COMMITMENTS .Bufile ii _, éié} _ City a Stat " i4V92{dlV92 8/'/amt: , 14:-
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not Testifying.
O1. Guilty Plea 03. Case Dismissed O5. Testimony not Needed
O2. Case Continued O4. Stipulation 06 Mistrial
07. Other ____ , _. _ __._
Results of Trial ___________~__ ________________________ Judge __________*__________
Prosecuting Allornoy ____. _ _ __________________ Defense Attorney ~____.,, _ *_ ___
QTHEH COMMITMENTS __' Bulile K 100- fig 2 0 Z City 8- State 4/ 7 fl 4' £0 cgg
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09. Communication Support
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circle one! Court Grand Jury Other-______i Datesi__________
Supporting: circle one! Bureau Federal Local Workdaysi________
City&State Category 1 2 3 4
Testitied? El Yes El No If No, then circle Reason Below for Appearing in Court but
not Testifying.
O1 . Guilty Plea O3. Case Dismissed O5. Testimony not Needed
O2. Case Continued O4. Stipulation O6. Mistrial
O7. Other
Results of Trial
Prosecuting Attorney ,Judge
Defense Attorney ii
OTHER COMMITMENTSButile # /CQ- L/-J/72 6 0
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circle one! Qgureau 3 Federal Local
Purpose: circle one!
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02. Training Self!
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O5. Field Examination of EvidenceCity & State [rm //5 W11 /{/ti
Dates , /.$ "-- 2.3 _s"*Workday? E2 0-/2?/gg
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10. Conference/Meeting
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/MemorandumLEG-7 Rev. 5-19-a2!
'92. . .,,- .»9 . ?!,.!!l:'92- 92*1 8' '0 .
To ; Director, FBI ! Date 5/l/85
Legal Attache, OTTAWA i 100A-2170 H P i From :
<1 .ELoH1_ M CITY, aka; DS-T; 00: oc 92THECQOVENANT, THE SWORD, AND THE ARM OF THE LORD Q-'csA!;
DST; O0: LRSubject :
92
Reference: Legat Ottawa teletype to FBI Headquarters, 92'
5/l/85. ,
Dissemination, as outlined below, was made on dates indicated.
_._92 /I,. i 92 /123 _Qn.e___ CODIQS Of retel .
E] Pertinent information from
I
92
Name and Location of Agency Date Furnished
/ 92
5/1/as
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9292
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L/x} 1 SAC, WASHINGTON FIELD 65939 SUB ZZ! Dme5/8/85
QFmm : ASAC DANNY O. COULSON
Mwwr: COVENANT, SWORD AND THE ARM OF THE LORD CSA
DOMESTIC TERRORISM
OO:LR!
this memorandum is to provide
Rescue Team's HRT's! activities
and arrest warrants of the CSA
Arkansas.The purpose of
a summary of the Hostage
with regard to a search
compound in Mountain Home,
On 3/28/85, I was telephonically contacted by
Assistant Special Agent in Charge ASAC! DANIEL E. KELLY,
A of the Little Rock Office. He advised me that the Little
Rock Office, working with the Bureau of Alcohol, Tobacco
and Firearms ATF!, was planning to execute a search warrant
for the CSA compound in Mountain Home, Arkansas. He further
advised that an arrest warrant would be issued for JAMES
ELLISON, based upon violation of the Federal Firearms
Act/Conspiracy. ASAC KELLY indicated that the CSA compound
was a heavily fortified position, consisting of approximately
20 buildings in a remote area of Arkansas. This compound
was occupied by as many as 100 individuals who were extremely
well armed with automatic weapons and in possession of
rockets, land mines and other explosive devices.C!
49
T}
W
I contacted Assistant Director AD! OLIVER B.
REVELL and requested permission to dispatch an advance
team to Little Rock, Arkansas, to provide analysis of the
situation.
On 4/l/85, Supervisory SSA
0 t e HRT, travelled to the Little Rock. Division
to confer with Special Agent in Charge SAC! JAMES T. BLASIN-
GAME and his staff concerning this operation. HRT training
at the FBI Academy began to focus on rural operations,
with emphasis on the covert establishment of perimeters
and night patrols./
57¢
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l 66-5939 Sub ZZ Duplicate! 76 O
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[Q4eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
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IBQUBSI.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
[:11/e following number is to be used for reference regarding these pages:
/00 - 1/27.200 75
WASHINGTON FIELD 66-5939 SUB ZZ
By 4:45 a.m., the entire perimeter had been estab-lished around the three compounds, and no compromises hadbeen effected on any of the elements. At approximately5:15 a.m., a twoperson armed patrol was observed to comeout of the main compound and approach a sniper positionlocated to the northeast. This sniper position was advisedto hold its position, maintain its cover, identify themselvesa§~PBI and to instruct the two patrolling individuals togo back into the compound. When these individuals approached' ' oximately U meters of the sniper position,wi iSA dentified himself as FBI and instructedthese two in ivi" s to go back into the compound. Sfter, at 5:35 a.m., an individual identified a'ndicated by s utin ut to the perimeter that hewante to negotiate. hen was instructed to comeout of the compound an 0 walk east on the ro d u tothe position of the HRT command vehicle. wasdetained on the main road by HRT personnel. in icatedthat JAMES ELLISON desired to negotiate an a over thesituation. He further advised that the plateau and valleycompounds were, to his knowledge, unoccupied. He furtheradvised that all individuals residing at those compoundshad been pulled into the main compound for their safety,inasmuch as they expected the FBI to come and execute asearch warrant. At that time, I instructed that the valleyand plateau compounds be cleared and secured by FBI SWATpersonnel. This was accomplished without incident in very
short order.
...6_
< .;.
WASHINGTON FIELD 66-5939 SUB ZZ
It became necessary to establish hardlinecommunication between the main compound and the forwardcommand vehicle, which was then located at the valley
c m d ' d ' ' o poun main roa . It was impossible to use the FBI hostagenegotiation phone due to ' ' ' d range; therefore,HRT personnel provided t field telephonethat he could carry back in o e omp nd for negotiation
purposes.It should be noted thatnvlas advised earlyon that the FBI had a warrant to searc the CSA compound,the valley compound and the plateau compound and an arrestwarrant for JAMES ELLISON. Furthermore, any other individu-als for whom warrants were outstanding would be arrested.Those individuals not arrested would be transported, atGovernment expense, to a hotel or other facility during
the search of the compound and would be 0 o returnthereafter. It was also pointed out to that thearmed CSA patrol that approached the FBI position wasinstructed to return to the compound, and that was an
' dicator that the FBI did not come there to harm anyone. requested that JAMES ELLISON be allowed to come out
anpeak face to face with ASAC COULSON concerning thismatter. Telephonic contact was established between ASACCOULSON and ELLISON. During the course of the first dayof negotiation, two women and six children came out ofthe compound and were turned over to Little Rock agents
for interview.
On 4/2l/85, acting under the authority of SAC,Little Rock, who had conferre ' C's Oklahoma Cityand Omaha, ASAC COULSON and SA at 9:11 a.m., metin a secure position on the road in ront of the CSA compoundwith JAMES ELLISON. Discussions were conducted regardingthe nature of the search and who would be charged as aresult of the se rch. ELLISON requested that he be allowedto talk with one pastor of the Elohim City,Oklahoma, compoun . It ecame apparent during the negotia-tion process that no progress could be made for the saferelease of individuals within the compound unless JAMESE SON had an opportunity to meet and confer withELLISON had indicated throughout the negotia!ions|a re were those present within the compound thatwere not his followers and would not submit to arrest. These
-7-51¢.
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WASHINGTON FIELD 66-5939 SUB ZZ
resent
ion Order.
in the peaceful surrender 0 se in the CSA compound
He expressed his very strong desire and willingness to
assist the FBI in this matter. He was thereafter allowed
to mee wth ELLISON in the presence of ASAC COULSON andSlxhe was brought back out to the FBI Command
Pos area, where he was again debriefed and expressed his
willingness to go into the compound to offer his influence
and support of JAMES ELLISON in bringing out the remainder
of the individuals inside the compound. A decision was
reached to allow him, in fact, to go with ELLISON into
the compound to provide him with support and counsel. He
was instructed to telephonically contact ASAC COULSON every
30 minutes, which he in fact did. He was further instructed
that he should come out of the compound at 3 30: p.m. He
requested telephonically an additional half hour, inasmuch
as things were going well, and ' ved the situationcould be peacefully resolved . e out at
ap ' ely 4:00 p.m. At 7:10 p.m., AC COULSON andSA again met on the road outside the CSA compound
w't ELLISON wh ' d' t d th t h ' f t 1 , o in ica e a e, in ac , was
ready to bring is follow but that there wasdifficulty with d a This matter was
discussed until approximate y 7:30 p.m., at which time
negotiations were terminated.ermined to be I
e-to ace mee was held ~between ASAC COUL
U.S. Attorney USA! TCHINSON and SSA
w ere it was determined that as genuinely in er s e
S10.
I
On 4/22/85, at approximately 10: .m., COULSON
and again met with ELLISON and to discuss
f d d ti f ' . 0 surren er an evacua on 0 t e village Q
as al eturn into the compound to assi
in bringing out . At 10:30 a.m., JAMES ELLISON
and all of the ma es w o ad been present in the CSA com-pound , including walked out of the CSA com-
pound down the roa owar e FBI forward command post,
where they surrendered themselves to FBI authorities. Mr.
ELLISON was immediately taken into custody by ATF agents.
The evacuation of the compound and the removal
of the women and children took a considerable amount of
-.8-_ewe
1
'
WASHINGTON FIELD 66-S939 SUB ZZ
time, inasmuch as they had to be transported with their
belongings while appropriate searches were also made. At
1:30 p.m. on that date, the HRT instituted a clear and
search for persons and booby traps of the CSA compound.
At 3:24 p.m., this clear was completed, and an interior
perimeter was established by HRT personnel. This perimeter
was maintained until 8:30 p.m., when it was turned over
to FBI SWAT elements. This perimeter was in support of
combined FBI and ATF search teams, who instituted on the
afternoon of 4/22/85 a detailed search of the entire CSA
compound.
At 8:00 a.m. on 4/23/85, the HRT took over the
perimeter duties at the CSA compound, again in support
of FBI and ATF search teams. At 3:00 p.m. on that date,
HRT personnel were relieved by Arkansas State Police offic-
ers. Based upon the concurrence of SAC BLASINGAME and
FBI Headquarters, the HRT was instructed to return to the
Washington, D. C. WDC! area. One element of HRT operators
returned by U.S. Air Force USAF! transportation on 4/24/85,
with the remaining elements returning on 4/25/85.
_ 9* _
LEG-7 Rev.
/.
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3"5-1s-s , < _, .MemorandumQ;-:1
To ___
I,
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?r9292~ -:"92' I |92 1
<+'_F* " "
92- _;. :,';- t- w * "Legal Attache, OTTAWA 100A-2l'7O! P !
ELO IM CITY, AKA; D/S-T; OO: OCSubject: 'IlI"_IE?~COVENAN'I, THE SWORD, AND THE ARM OF THE LORD CSA! LR ' '*'*"'" " ""
DST; O0:
9292 //
Reference: Bute 1 4/ 2 3/ 8 5 .
Dissemination, as outlined below, was made on dates indicate1
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92
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Name and Location of AgencyDate Furnished
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FBI
4-150 Rev. 12-14-as! Q XXXXXX
I Page s! withheld entirely at this location in the file. One or more of the followingK.
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
statements, where indicated, explain this deletion.XXXXXX
XXXXXX
Eéeletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
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Qéformation pertained only to a third party.
Cl
DDocuments originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
[Q-/The following number is to be used for reference regarding these pages:
/.00 »>% 7Za0 ~ 72..
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x DELETED PAGE S! x
X NO DUPLICATION FEE x
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- 1 *
57092
IlE;K',
TO: Mr. Geer 5/2/85
THE COVENANT, THE SWORD, AND_THE_,¬RM OF THE LORD CSA!; . OMESTIC SECURITYTERRORISM;
OO: LITTLE ROCK - "RE:
The CSA has been the subject of continuing investigation
by the FBI and the Bureau of Alcohol, Tobacco and Firearms
BATF! due to their propensity for violence, and their alleged
manufacture and possession of illegal firearms and explosives.
Further, FBI investigation has revealed probable ties with
other white supremacy groups, such as The Aryan Nations.
Information provi b Little Rock Division to SpecialAgentsgnd Criminal InvestigativeDivision regarding the CSA resu te in a request for Laboratory
assistance in the search of a heavily fortified compound
occupied by this group in NorthCentra s. This operationwas scheduled to begin on 4/17/85. SA dvised that
jurisdictional problems were anticipatedmsihce the operation
was to be a joint FBI-ATF effort, and as of 4/l6/85 a decision
had not been made regarding which agency would take custody
of evidence seized in the search.
On 4/l6 8 e rm TUnit and SAs 9 QilxplosivesUnit, travele gin area for
the CSA operation. A planning conference held on 4/17/85
revealed that the operation would involve the arrest of James
Ellison" leader of the CSA, and the execution of a search
warrant on the property occupied by the group. This property
actually consists of three separate locations which were
identified as the Valley Compound, the Plateau Compound and
the Main Compound. It was anticipated that large quantities
of firearms and explosives would be found at these locations.F a s oolmarks
Due to the possibility of a violent confrontation,
the FBI Hostage Rescue Team HRT! and SWAT teams from various
FBI Field Offices and the Arkansas State Police were to be
deployed around the three compounds, while the arrest warrant
CONTINUED - OVER!
,0 7 '::" C_.. , 5' 307' »
_ % l,,r....rA »,;, .. @~-_~-@-
L31. ~é~A J'192
C
92
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92.!
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9292 92K9292..
92 .
_*~
Note to Mr. Geer
Re: The Covenant, The Sword, And The
92 Arm Of The Lord CSA!;
Domestic SecurityTerrorism;
OO: Little Rock
was served on Ellison, and other CSA members were removed
from the area. At this point, search teams were to enter/
the three compounds and conduct appropriate searches. Approximately
eight search teams had been organized with seven or eight
members each, comprised of equal numbers of ATF and FBI agents.
The ATF case agent was to act as search team coordinator.
In subsequent discussions with ATF personnel, it was
learned that they had been directed to take custody of all
automatic weapons, silencers and commercial explosives, while
the t for
However, A perso
st part of the evidence. It was
also learned t no provision had been made to process the
crime scene for latent fingerprint evidence, although the
FBI Latent Fingerprint Section had pre ' been notifiedthat ATF would handle that aspect. S thereupon contacted
the Identification Division to request t a our Latent
Examiners be sent to the scene.8 CIJS
I
By 4/l8/85, the CSA property had been effectively sealed
off and FBI hostage negotiatiors and HRT personnel were
to talk James Ellison into surrendering and leaving the
Compound area. During this time, SWAT teams secured the
Valley and Plateau Compounds, discovering that they had been
abandoned. .Main
IQ -92
, /
¬5!--%e
CONTINUED - OVER!
-2-$21
5 lL/
Fingerprint
attempting
'
5L
Note to Mr. Geer
Re: The Covenant, The Sword, And The
Arm Of The Lord CSA!;
Domestic Security-Terrorism;
O0: Little Rock
On 4/21/85, it appeared likely
other occupants of the Main Compound
FBI Laboratory personnel remained at
for a subsequent search. Meanwhile,
to the Plateau Compound to conduct a,>_,-
T /
r é Z.-'
I
that Ellison and the
would surrender, therefore,
that location in preparation
teams were deployed
search of that location.
Although negotiations did not go as planned on 4/2l/85,
ElliSOI'1 did in fact surrender on 4/22/85 and nrenarafinns
D: C. LatentFingefprint Examiners £ém5i£éé"a£'thé'§EéEé
to conduct appropriate processing.
B arge VO ume Of weapons' r
5'2.
1
v_-,
I
5'2.
zed i explos ves was
during this operation, it is felt that a more careful processing
of the prime scene would have produced a great deal more
information regarding the CSA and their affiliates. The
discovery of two FBI fugitives, associated with the Aryan
Nations group, inside the CSA compound serves to prove the
association of many white hate groups in the U.S. and indicates
the necessity for an intensive, long range investigative
effort. ATF efforts seem to be more limited in scope.
92:* §T,;. Hicks
4-750 Rev. 12-
i.
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U
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.9292;:v
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
Section 552 Section 552a
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Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
[B4he following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/00 -9/77500 "' 5/7
x>o<>o<xxxxx><x>oooo<xxxxx
x DELETED PAGE S! x
. _
FZ~i»92
k
-§:q_-;§J-rU.S. Department of Justice ~
Federal Bureau of Investigation '
In Reply, Please Refer to
File No.215 U.S. Post Office Building
P.O. Box llll
Little Rock, Arkansas 72203
July 29, 1985
THE COVENANT, THE swonn, AND
THE ARM OF THE LORD csA!;
DOMESTIC SECURITY - TERRORISM
An investigation by the Federal Bureau
activities of the CSA was instituted on FBI! as to the
January 29, 1985.
This document contains neither recommendations
f the FBI It is the property of the FBI andof Investigation
SIC
&>
__-----__-_<-----.-.__-_---_-----__.__
nor conclusions
is loaned o .
- ' d 'ts contents are not to be distributedto your agency, it an 1
outside your agency.
1V,.92J4,--'1":' 5'1
l 4 !8 5971'-Isvc.
75
a ~
4-1150 Rev! 12-14-es!
tZ_i0 0!XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
E§eletions were made pursuant to the exemptions indicated below with no segregable material
El
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Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the
Page s! withheld for the following reason s!:other agency ies!.
For your information: _
Mhe following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/00 -'477200 Z5
XXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
-O§ Q: s 92
EXHIBIT #1" Memorandum
Supervlsor
D1v1s1on
and RAIC
Attorney
arrested whlle away from the CSA camp Sh
Rock plans to execute a search warrantSAC l00A-4858! P! OM: A 3/29/35
L - ,.... svPERv1soR $11-
subm was covnmmzr, THE swonn, AND
THE ARM OF THE LORD CSA!
f_ DS/T
O R
le Rock D1v1s1on,
, Kansas Clty
BATF, New Orleans,
Wlth U S, WDA, Fort Smlth, Arkansas Purpose §57<Lof conference was to deslgnate spec1f1c federal v1olat1ons With l
which to charge JIM ELLISON, Leader of CSA, Et Al, 1n Arkansas
1n a 4/23/85 RICO lndlctment Other subjects W111 be charged
With s1ng1e federal vlolatlons ranglng from TGP, Arson, Mall
Fraud, Bomblngs, etc
In vlew of the descrl 1 nt nature of CSA members
1ally ELLISON, it
th /
ELLISON per1od1cally leaves the CSA camp and W111 be
Or y thereafter, L1
3°71 4'03 La
EWL~/,7r, 000//-
¬
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and
explosives foundQ E I
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I
their assistance will be requested in disposing of an§f__
durinq_aforementioned searches. These searcheswill be identified, photographed, and documented prior to
destruction.
The CSA
of 14 to 60 men,
acres of rugged,
border in Marion
ARMED &is a paramilitary, survivalist group consisting
women, and children located on more than 240
mountainous land on the Missouri-Arkansas '
County, Arkansas.
EXTREMELY DANGEROUS.
x
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..;
TEE it T " iijiiii *".7-_i-I*E.-ii 7-E7:IiTT+ 7
_4_1so RRV. 12-14-as! XXXXXX D
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FEDERAL BUREAU OF INVESTIGATION "I XXXXXX.
FOIPA DELETED PAGE INFORMATION SHEET
/4 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Eiéeletions were made pursuant to the exemptions indicated below with no segregable material
El
El
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Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
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4-750 Rev. 12-14-as! .7 XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
F OIPA DELETED PAGE INFORMATION SHEET
[ Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
B4eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
C!
Cl
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Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!: Z
For your information:
[B e following number is to be used for reference regarding these pages:
/pa - #5 7zw- 9%/Y
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
FD-515 Rev. 2-2r-s4! I
ACCQ PLISHIIENT REPQRT EHOCHIIO 19/1" '_ ,. mi, Z 1 l 5 Z 8 5l592l>"t' ' any: from date olaccomplisnment! I 7 »
bJ . I [IL-Ac. SACRAMENTO
__r-'VENANT THE SWORD
.9 i1"fe_; 32. F. .'r'7 ra,ai;_r:'_c>izi>
/'1'
OO: LITTLE ROCK
A. Prailrrilnary Judicial Process '
Number ol aublectalcOl921ptlf92t$SA!; * "
MLFile Number
l00A8059
Field Office File Number
0634
Squad or RA Numberlllll
A ntsSociaISecun
I X il a ioint operation with
another Federal, State orLocal LE agency ' '
D X it case involves
conuption ot a public
official Federal, State or
Local!.Ware my ot the 'estigatiE]assistanoe or techniques listed below usodjjzétion with accomplishmentNo - s. 1 - behg claimed? Yes ltYe
1
2:
3:
40Absolutely essential 15 5h°'" M°"°Y Ramrate each used as lollows
Used, out did not help
l-lobed. but Milt! minimally
Helped. substantially-- ECTOR, Fm Investigative Assistance or Technique Used
Usage
t. Acctg Tech
AssistanceRating ELSUR -
Title IllRating 192.lJD. Div. Ratin 17.
Field Support Surveil.
Sqd Asst
2. Aircraft
AssistanceHypnosis
Assistance1 2. Pen
Registers. I"SWAT Team
Action
3. Computer
Assistanceldent Div
Assistance13. Photoqlltlic
Coverage19.Telephone Toll
Records
4. Consensual
Monitoringlnlormant
lrllorrnatlon14. Polygraph
Assistance20.Undercover
Operation
ELSUR -
FISC5. Lab Div
Exams.110Executed15. Search Warrants 21.Visual Invest -
Analysis
lnlorrnationsr Indictments D. Recoveries, Rectltutlona, Court Ordered Forlaltures or Potentlal Eoonornlc Lon Prevented
B. Arreata. Locales, Sumrnonaas A
Subpoenas No. ot auolecta!} Property or /PELP Type
Code Recoveries Ftestitutions Court Ordered Forteitures LOSS
FBI ArrestsI
Suolect Pnority See Reverse!
A I s I cS P s
FBI Locales ~I
.[.S S
Number ol Sutztects ol FBI Arrests Who Were An-ned
Criminal Summons _i____ Subpoenas ServedNumber ot Suoiects ol FBI Arrests Who Physically Ftesisted __i
l S S
5.s .S
S S
Located! C. Release of Hostages or Children Located: [Number ot l-loatagea or Children E. Clvll Matter:
Hostages Held By Terrorists E; All Other Hostage Situations _______ Amount ol Suit
Missing or Kidnapod Children Located ii Settlement or AwardGovemrnent Delendant I Govemment Plaintiff I
SP
sPEnter AFA Payment Here
Subject l - Name -F. F lnal Judlclal Procaaa: Judicial District___iL_i_____ Oates EDistrict Stale Convictions lm Fins! Judicial Process! Date ' Sentence Date
Suoiects Description Code- E
U Pretrial
Diversion
D Dismissal
D Acquittal
ESub|ect 2 - Name --C0nviclions-
Enter conviction and
sentence data in space at
right. ll more than tour
Isectlons are involved. limit to
the tour most relevant.
Oo not report conviction
until sentence has been
I pronounced.[j Felony
D Misde-
D Plea
D TrialCombined Sentence lit/I I Conviction
Title I Section Counts "ln-Jall Term I Suspended I Prooatlon
Yrs ] Mos] Yrs I Mos ] Yrs I Mos
I It I I
IConsecutive Sentences Add at consecutive sentences
Concurrent Sentences - Enter longest single term. Do not
It the sentence is 10 years in custody ol the Atty Gen. but 8
ln-Jail term would be 2 years.Fines
together.
the
Subiect's Description Code-
i El Pretrial
Diversion
D Dismissal
El Acquittal
Subject 3 i Name -I
I-COnvlCllOl'IS-
Enter conviction and
sentence data in space at
l right. ll more than loursections as involved, limit to
the tour most relevant.
I Do not report conviction
Iuntil sentence has been
| pronounced.' 1:1
III
D
EUFelony
Misde-
Plea
TrialI Conviction Combined SentenceI
Title Section Counts
I I
II IIn-Jall Tarrri I Suspended I ProbationI I f 57, I-~1;miFinesF ii ~l61l iJYrs I Mos I Yrs Mos Yr »
I I . 4' ;
nces togethii. Consecutive Sentenrzg - d consecutive sen
Concurrent Sentences ~ Enter longest single term.
ll the sentence is 10 years in custody ol the
lnuail term would be 2 years.Do not eed-codcurrevntsentences together.
Atty Gen. but 8 years are '§ushQed;&q
Subjects Descnotida4'-+1
U Pretrial
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Title Section Counts in-Jail Term Suspended Probation||iiYrs Mos Yrs Mos Yrs ] Mos
- IC. eleeec oi Hoeuges or Children Located: Number oi Hostages or ChildrenFD-51 5 Rev. 2-27-84!ACCOMPLISHMENT REPORT Eliectlve 1011/0 0 Day, Z Z I Z 8 5 Submit Within 30 days from date oi accomplishment; Q _, i , I
: C. INDIANAPOLIS 100A-28333
SUBJECT:
THE COVENANT, THE
SWORD AND THE ARM
OF THE LORD CSA!;
DS/T
'00: LR
[JX it ejoint operation with
Local LE agency ' '
X it case involves
corruption oi s public
otlicial Federal. State or
Local!.
1OYm8liOh IA. Prellrnlnery Judicial Process ' Complainanother Federal. State orI l
! >1
2!
3:
4:Yes - ll Yes. rate each used as loliovvs:
Used, but did not help
Helped. but only minimally
Helped. substantialty
Absolutely essentialTU ECTCR, FBI C] KO I I |I'i92r'_allQ8llVO Assistance or Technique Used I
I .n /
i
._.____lis. ' Ii/were any oi the investigstiv assistance or techniques listed below used in connec xi'wittl 6<I¢O"92Dll$'92"92@"!
oeiiiq claimed? IE N
Show Money Rating
Usage I
Acctg Tech
AssistanceRating; 6.ELSUR-
E TiriemRatingi tt. Lab. Div. Rating. 17.
I Field Support ISurveil. r
Sod Asst l
Aircrelt
Assistance Assistance. 12. Pen I 18.
RegistersVSWAT Team
Action i
3. Comouter
Assistance8. ldent DivI 7. Hypnosis
I AssistancePhotographic
CoverageTelephone Toll
Records
Consensud
Monitoring9. lnlormant
tniormationPolygraph
AssistanceUndercover
OperationI5.ELSUR- K
I FISCLab Div
ExamsF.I-Search Warrants 5 2t .
Executed IVisual invest i
Anatysis VIA!
indictments Flecoirerlee, Reetltutlons. Court Order Number oi eublectel
'1 ""1". Locetee, Sunimoneee A Subject Priority See Reverse! _ .Probcfty or
PELP Type
Code RECOVEHBSed Forleltures or Potentlei Economic Lou Prevented PELP!
I i
Ftestitutions i Court Ordered Forleitures Loss PreventedPotential Economic
I Subpoenu No. oi subjects!I
I FBI Airesls
FBI Locates - DiI
. S
!"8
Number oi Subjects oi FBI Arrests Who Physically Resisted _i_
Number oi Subiects oi FBI Arrests Who Were Armed _____iY S
5i
S
l IS .5Criminal Summons ii Subpoenas Served L. sli i
is jst i
Located!
Hostages Held By Terrorists | All Other Hostage Situations A
Missing or Kidneped Children Located ______i
lE. Civil letters
Amount oi Suit
Settlement Or AwardGovernment Defendant I Government Plaintiff
I!
I s
s
ii II $
Enter AFA Payment Here
F. Flnei Judlclei Process: Judicial District .Ag i District StateI .
.Subiect 1 - Name -Dates
Convictions tor Final Judicial Process! Date Sentence Date
Subiects Description Code ' ~
~Convictions- ;eI°ny _ _ Conviction i U Pretrial i Comoined Sentence. IEnler cociiicticr. and 5 I Title Section I Div9tSiOr| ..
sentence date m space at U Misde~ . . Dismissal ' Il' D Acqwm ISECYIOHS we involved, limit to
i the lour most relevant.
I Do not report conviction i
l until sentence has beenPlea I
, pronounced. I il i t .i I tCounts _ tn-jail Term Suspended I Probation
i i Y
I! Total Fines Yrs I Mos Yrs l Mos
Consecutive Sentences Y Add all consecutive.Trie i II lI ,_ii__ »
i i tin-Jail term would be 2 yearsI I Iiiqm ll more than lour IL______J 2 * , 3A i 1D .*-;*~i i ; . i 1 i, .
D l Concurrent Sentences i Enter longest single term.
ii the sentence is l0 years in custody ol the
ISub}oct 2 - Nune - Subject:
7 'cO"VlCllOS' I E]Combined Fabny 7 ConvictionEnter conviction and I tine I seqtonU Pietnal
Diversion
U Misde-
the lour most relevant.
I pronounced.i--T--i-kl-__iI 1 U Dismissal . sentence date in space at I I I. ' ht. ll more than four ' I D Acqulttal , "° . . .sections are involved. limit to U plea I I
Do not report conviction U Tm;until sentence has been I
. I i I
i ii
I Counts II in-Jeil Term I Suspended 1
' Yrs Yrs I Mos Yrs I Mos
5 I i | Itogether.suspended. the
Fines
Consecutive Sentences - Add all consecutive sentences together.
Concurrent Sentences - Enter longest single ten-n. Do not add concurrent sentences together.
it the sentence l$ 10 years in custody oi the Atty Gen. but 8 years are suspended, the_ In-Jail term would be 2 years.
'siii>ieci a - Name - KSubiect's Descnption Code -
U Prams] -Convictions I] Fabny I Conviction Combined Sentence
Enter conviction and Title Sectionsentence data in space at U
right. Ii more than tour
sections are involved, limit to E]
line lour most relevant.Do not report conviction U- I until sentence has been
I pronounced.tDiversion
U Dismissal
U Acquittal IM5569-
Plea
TrialI Counts 7 I
.____¬]gin-Jell Tenn I I Suspended I Probation
. [I IYrs s ' Mos {I I To FinI ml i/xiii» . if
Consecutive ntences - Add all consecutive sentences together. "
;Concurrent Sentences - Enter longest single term. Do not add concurrent sentences tog .
ll the sentence is l0 years in custody oi the Atty Gen. but 8 y_O; 3|'$_§f§__§S]1dBd. t ein-Jail temi would be 2 yous. """" ""' """ " '
I Attach eddlllonel iorme ii reporting ilnel ludlclet process on more then three subjects. and submit e llnel dlspoeithln iorm Ii-84! lor each :uolect.I A . _, ,_
/ r i Remarks: V 3 i__,l4.
Trial subpoena served on Bloomirig_ton,__, .__._.__
Indiana on 7/8/85. -i " M
.l ARMED AND DANGEROUS J. 1.. i 7='7*"i I__ ____.*_______,_/-/
4-150 Rev. 12-14-as! 4 . XXXXXX
-V XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
' Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Eéeletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
Il
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request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
IE/Qfollowing number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/d0 - 44?//4&0 -g //2 Q1145
XXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
~
ACCOMPLISHMENT REPGRT _ ItEI1ectIve 10/I385! Submit wittm 30 days Irorn date of eecornptislwnem!
AND Tng ARM or THE LORD
csAr{ 1
DS/T;O0: ,. B I 3|p1QQpg QQn Wm;FD-515 lFtev. e-e-95!
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, THE SWORD, 0527
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Aseiewlcelnveetlgettve Aeeletenee or Yectmleue tleec
4- A essentteloer
Pnctowaonic telephoneROCK P l00A4858 I4 Were an ol the In ' technique lleted below used in connectlon wrtn eccornplilfr..... .,.Z.. ......."' ~." KT! fl Yee. .... .... ..... .. Ioloue:hob 3 - netped. euoetanttuy 1 I U8OG.btl92did0l
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9. HyonoeteAseishncePotyorlotr UCOAssistance Group I
IO.ldent DtvAssistanceUGO61009 It
ATF *Coneeneui
MonltotilqI1.Inlormmt
IntorrnetlonShowI
Usege Otner
identity oI other agency! 5_
U X it case invonres
corruption ot e pubic
olciel Federal. State or
Local!.6.
7.ELSUR -
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ELSUR -Tttte III
Eng. Sect.eld Support12.LlbbtvExamsNCAVC/ Survetl SodVt CAP S06! Aeet
13.Lab DtvFleld Su20. SWAT TOIYI VrsuetActlon Analysis
14.Pen
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A. Prellmlrtery Judlclll Proeeoe -compune Intorrnetlons ] Indicenents Io. Recoveries, Reetltutlern, or Potential Eeonernlc Lose Prevented PELP!
new ixptaln vetuatlen InI Number at eublects! Pygpgy Type Recoveries Fteetitutions TypeCode '3-Loss PreventedPotential Economic
|l- lml. Locetee. Surnrnoneee or Suboeenee Serzed No. et Sub Code
I
FBI Arrests -
FBI Locatee -
Local Arreate
FBI $410]. ROIBNG .i_. Z Armed ._______ $92_|-ryngng I rSubject Prlorlty 4 27,000.00s .
IIHIHIEIIIEI§m§- sQfV.__i____iSI
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LOCI Crtm.ls
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Located!
Hostages Held By Terrorlets ,2; Al Other I-loetlge Sttualone 2
Missing or Kldnened Chldren Located iiiC. Release at lloetagee or Cnlldren Located: Number or Hoetegee or Chhdren E. Clvll letters
l Amount cl Suit
Settlement or AwardGovemment Delendent
$Govemment Pleirrti
592
= Enter AFA Payment Here
F. Flnal Judlclel Process: Judicial District__ _ rNo ot < "
Su __ . ._L_ ._.District State Convtcuon orPretnal Drv Date Sentence Date. byects __l_iAcquttted Dtsmissed I
Subject 1 St.-bjec
ripuon Code - ' Sublect 3 Subpect Descnptlon Code-
I I
U Felony
U Misde-. meanor
U
U
EPlea
Trial
Pretrial
DiversionConviction V Cornbtned Sentence I U F0|0nyIn-Jail Suspended Probation
Title Section . CountsMrSd0- Yrs X Mos Yrs Mos Yrs MosI I I I' Total
Fines 5'929Bl920f
D Plee*_'I' "Z'_'_"__J Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence IO yrs.-B yrs. suso - 2 yrs. In-Jail.IC0nv|cttOn . Comorned Sentence
I;TiI I In ~JarII Suspended ProbatronSection Co nts I Yrs Mos I Yrs I Mos ' Yrs 1 MosA D / ' I" I I- r I 1 j . I t I. __ U ._ , _ __yy V M, 5 ..r /A ,1_,.-- 5X
Tn Add consecuttve sentences toget r , I U g ' fEnter longest slngle concurrent sentence.9'9" "_'i" _J Do not add concurrent sentences together.D'V°"*°" I I ; |Sentence IO yrs -6 yrs suso = 2 await,
6°. _ ;,._r-_-_>: rt: .1 ....*.r=.'!.'3'
D Felony
D Misde~Subject 2 Subject Description Code --
Convktion Combined Sentence[I Felony. In-Jail Suspended Probation
Title Section Counts IMisde- Yrs Mos Yrs Mos Yrs i Mos
I I IDM98110!TitlSubpct 4 Subpct Descnptlon CoIConvlctron
IntI Combmed Sentence
¢°""I$ Yrs'1 Mos HSuspended § Probanon
Yrs I Mos YLLL Mos
I'I'929&I92Of
E] P188
III Trial
EI Pretrial
DiversionTotal
Fines 5U Plea
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
. Sentence 10 yrs.~8 yrs. suso. s 2 yrs. ln~JaiI.III Trial
U Pretrial
Diversiol'I» IIrI Total z--F1118!
Add consecutrve
Enter longest smgDo not sod conct
Sentence ID yrs -8
Remarks: Fo P1 . .
The following vehicles were recovered duringI .
I Attach eddltlonel tonne If raponlng llnal ludlclel process on morethan Iour eublecta, and aubmlt e Ilnal dlepoettlcn tor R64! tor each
' , and POB Md $$AN it avllbl.! r eve subject reported in Sections A B or F above provide name, D08. race . sex
search of CSA compound on 4/22/85:
1 ~ ii Q *" 92- ah
I
LR l0OA-4858
4. 1980 Toyota Landcruiser, VIN FJ403l6765,
$6,200.00!;
5. 1975 Chevrolet Impala station wagon, VIN
lL45U5Jl06935, $2,100.00!;
6. 1972 GMC oneha1f %! ton truck, VIN CE203ZZ6ll87,
with camper, $3,700.00!;
7. 1978 Chevrolet Custom Deluxe 4X4, VIN CKLl48Jl558l5
2*
,-4 U1 - . -" . ._ r - . "I I*4 U.S. Departmenrbf Justice C
Federal Bureau of Investigation
File No.In Reply, Please Refer to 215 U v S ¢ POST 0ffiC8 Building
. ' P.O. Box llll
Little Rook, Arkansas 72203
January 10, 1986
THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD CSA!;
DOMESTIC SECURITY TERRORISM
On July 15, 1985, trial commenced in U.S. District Court,
Western District of Arkansas, at Fort Smith, Arkansas, before U.S.
District Judge OREN HARRIS for JAMES D. ELLISON.
On July 17, 1985, a guilty verdict was returned
against ELLISON.
On September H, 1985, Judge HARRIS pronounced the
following sentences:
1 JAMES nzmms E 'rthwhite ace of birt Social SecurityNumbc1"1 sentence y ,- . lstrler Judge OREN HARRIS
at Hot Springs, ansas, to 20 years in custody of the U.S.
Attorney General for violation.of Title 18, Section 1962 C!, U55,
and fine of $50.00. ' '
white
Arkansas,ty
ent Springs,
o years custody of U.S. Attorney General, four
years, six months suspended, four years, six months probation,
for violation of Title 18, Section 371, U.S. Code, based on
guilty plea.
Spr
Title 18,date of birth
te male, sentenced by
years probation for violation of
Section 371, U.S. Code, and fine of $50.00, based on
guilty plea.
This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed
outside your agency.ALL 1:¬F~<vFov,-.T1oN com?»
rst- 2 "1:-.55m.'r=.z... .- -2-,=
ENCLOSURE
I ein /M //5 * "'
so
123*87¢.
l0!
'~.. .-'
RB: THE COVENANT, THE_SWORD, AND
- pp, THE ARM or THE LORD
ocia ecuri y
S at Hot Springs,
custody of U.S. Attorney General for
violation of Title 18, Section 371, U.S. Code, and fine of
$50.00, based on guilty plea.
rtr ity
enced by a Hot Springs,
Arkansas, years probation for violation of Title l8,
Section 371, U.S. Code, and fine of $50.00, based on guilty plea.white
Number sent
dat
gwhitey udge HARRIS at Hot Springs, Arkansas,
of U.S. Attorney General for violation of Title _
l962 C!, U.S. Code, based on guilty plea.sen en ed
custody
8, Section
_ white ity
Number ten Hot Springs,
Arkansas, to tn probation for violation of Title 18,
Section 371, U.S. Code, and fine of $50.00, based on guilty plea.
white male, place or birtn sentenced UyJudge HARRIS at Hot Springs, Arkansas, to our years custody of
U.S. Attorney General for violation of Title 18, Section 371,
U.S. Code, based on guilty plea.
On October H, 1985, U.S. District Judge H. FRANKLIN
WATERS, Western District of Arkansas, pronounced the following
sentences:
293¢.
K
RE:C I t 0 .
THE COVENANT, THE SWORD,
AND THE ARM 0? THE LORD'" 92._ ,1
whit m 1e date of birthSocial Security Number sentenced
by u ge RS at Fayetteville, Arkansas, 0 days in
custody of the U.S. Attorney General, and 17 months probation
for violation of Title 18, Section 371, U.S. Code, and fine
of
Ark$3,000.00, based on
senten
custody o ansa ,!u!ge !!!ERS at Fayetteville,
U.S. Attorney General, forits male, lace of birthguilty plea. ¤7
ocial SecurityI
I violation of Title 18, Section 371, U.S. Code, and Title 18,
Section 2315, U.S. Code, and fine of $50.00, based on guilty
ver
dat
male date of birt
udict.
On August 15, 1985, RICHARD WAYNE SNELL was convicted
of Capital Felony Murder in Circuit Court, Miller County,
Arkansas, and sentenced to death by lethal injection.
On Au ust 27 1985, white m
was found not guilty o violation Title 18, Section , . .
Code, in a jury trial.
On Sept
' h
W88
years custody of the ge RS at Fort Smith, Arkansas, o
. Attorney General for violation of Title 26, Section 5861,
ed on guilty verdict. . Code, and fine of $50.00, has
30, 1985,
white mal
ty Number
at Fort Smith,was
yearlenced !y
s custody of
. Attorney General for violation of Title 18, Section 2312,
. Code, and fine of $50.00, based on guilty plea.
3L
91¢
* . 0
RE: THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD
1985, and subsequently release on bond, failed to appear as
summoned and is currently in a fugitive status with his where-abouts unknown. §§]C__
s currently awaiting trial in
Miller County, Arkansas, w ere he is charged with Capital Felony
Murder.
J-
n
_. ._ .. . __.. - - -. e »92 l 1 _l;...».~;»_.»~~.92;.-..,_r. '~
- . -»
»
92_ P.
,A.¢~;§-3" Federal Bureau of Investigation' --»~"v U.S. Departmenfofl tiI us ee
,f92 . ,.
On April ll, 1986, a check of the Kansas Cit Divisio I
eneral indices revealed a ref renc t nKansas City, Missouri
April 14, 1986
/
encountered during course of the investigation 0 a group no 7C~as "THE COVENANT, THE SWORD, AND THE ARM OF THE LORD CSA!." 92
Asummary is provided hereafter concerning this reference.
On March l9, 1985, the body of a white female murder
victim, later identified as SANDRA JEAN CARRIGAN, was found
adjacent the Turner Turnpike, approximately 12.5 miles east
of the Oklahoma City gate, Oklahoma area.
_ *
"This document contains neither recommendations nor
conclusions of the FBI. It is the property of the
FBI and is loaned to your agency; it and its contents
are not to be distributed outside your agency."
ALL 1as NF°R- Tron cormuRE " 5 ASS -rum: b BY76,
>-11>
II
SIC.
an
I
S ed regard__- , . . ,,.~,..Ȣ_~.,.,
92
I
:16
92 ~
C
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_§.> Q42. '.___.
W DIRECTOR, FBI 0048720o! Dme 7/8/86
, SPRINGFIELD l0OAl46l7! RUC!
COVENANT, THE SWORD, AND THE ARM
THE LORD CSA!
DOMESTIC SECURITY/TERRORISM
O0: Little Rock
Re Little Rock teletype to Bureau, 6/l2/86,
Springfield teletype to Bureau, 6/l6/86,
Oklahoma City teletype to Little Rock, 6/l7/86,
Little Rock airtel to Bureau, 6/l2/86.
Review of this matter determined no further investigation
remains in the Springfield Division and, therefore, it is RUCd.
ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE
CONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION
AND WEAPONS, AND APPROPRI ATE CAUTION SHOULD BE EXERCISED
DURING ANY PHASE OF INVESTIGATION. ADDITIONALLY BE ADVISED
OF POSSIBLE THREATS BY ARYAN NAT Z S IONS MEMBERS TOWARD FBI
PERSONNEL.
/.¢ /, R"/~/>
u 00-487200! """"""""""'
2Little Rock l0OA4858!
lS ri fn leld lOOAl46l7! 5 JUL 11 I985is at ~._..l _--
gyL1NFORHAT10N
usnsxn
nAmism.
. swig /, t,,¢_ -/'6 ,/--A
.
9292
92
92
I
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WL
"1<_
4-750 R;v. 12-14-ss! XXXXXX
xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
ii Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[Q/eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
U
El
II
ElE1 <b><1>
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Information pertained only to a third party with no reference to you or the subject of your
request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
%e following number is to be used for reference regarding these pages:
lap-.;J5"7Z&U"' /5 7
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
Memorandum 1 ..
_..-3
T = SAC, Kansas City 0 -167 °"° March 26, 1986
%~I--*-»~------<-_~-,» .
F'°' Director, FBI 00-487200!
- = !C.-":" _ _92'_;*' ;"'%'~-I,L 2g¬Tl986 /-OI3/52i~'-
This Bureau is in receipt of a name check request
h from the QEEENSE INVESTIGATIVE SERVICE concerning t e
captioned individual, copy of which is attached. . -b * -:1 »~- <. 92 , SU ICC! »' ~92 __ ]_-. 16?; CrvE_y_,_A'
caacg
57C.
Kansas City is directed to its case lO0Al6708
captioned "Aryan Nations; Elohim City; DST7 The
Sword, AFD The Arm of The Lord CSA!; DST" whereappears to have some involvement.
We are authorized to conduct name checks for Federal
' B anch Agencies under MAOP, Part 2, Section 9, 9-2.4. Executive r
As this investigation is pending, please contact the U. S.' ' ' ' tiveAttorney for dissemination guidance from a prosecu
standpoint on the subject.
Kansas City is requested to check theirindices and
d mination submit the results by airtel and LHM suitable for isse ,
setting forth the facts of the case that can he di=se~"=*~d /
and the USA's opinion to the attention c E$7Q_,
Executive Agencies Unit, Room 5224, FBIHQ. /
IIIEnclosureL4
Note: This matter was coordinated with SA //
nvesti ative Division, Room 4259 - 9
Kansas City Field Office.0-¢
I_v~ ---..
EX ; NI
A §>1r:2 AZ! Irw.
f£x¢c..'9-ins 1R52! £11
l,.-. f92|'
Cu'1!n/Room 4259 574/
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EP 1" 100:, J1 mm 2; was~ 'vv92L - ~ I 1
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A
E ctive t0I1§g5! "
omit within JD deye from date ol accornoiianmenl!Dwhasce
c OMJUSHMEN; EPORT
1 DIRECTOR, FBI
Llttle Rock
TERRORISM00: LITTLE rtocx b'1 '/ gi,.,,,,-,,,,,,,,,,,.,,,,,.,.
AL
HE
<au;t1cNP0NTA
- ]§*i7i~rll,
Lion-uavzoo lan 10/23/as
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01 other agency]
X it case involves
corruption cl e publicState orACCQTIC"Aeelehice
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Aeeitancel '4'G ..''! iiimtiqni» Allllllllcl iiirmiiiique true _-,§/ J 1WllolyD192ftOlt1VOIlvO§l®tlliCOOiD¢NihUlI5llQdblbWUOOGi92OOM92OC!lO neccomp|ieh-mentoeingelelned? No Yee-ttYee.reteee<-Jiueedeelolovvlr
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Eng. Sect.Teoe ExamePTMOOFIPNGCoverege Telephone
Tol Recs
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Aeetetelice Potvorlnti
AaeletenceUCOGroup l
ldent DivAeeletarice UCO
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lnlonnentlritormetionShow MoneyUeege
LIDDN
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VI-CAP
D. ltecovei-lea, Iutitutione. or Potential Economic Lou retuetion In
Number oi eublecte!
I. Arreete, Locatec. Iunirrioneee or SubpoenaProgeny PELPType Recoveries Reetitutlone TypeCode 'Potential Economicboa Prevented or mini.! | co . is
_ Sublect Priorityz
5- ; 1
IIIIIIEIIIII&»wm £20 ls ServedFBI Arreete -5l .4
lsl siii ~»~i--- 111%»- 0Summon 5 5 ____ii_ irm» --- ---' I
FBI Sub]. Reeleted _____ ; Armedé
Locel Cnm. SSummons _i_ iS
O. Release el Neetagea or Children Located: Number oi Hostage; or Children 1 Cirll lilettere
Located!
Hoetagee Held By Terrorleta ____: AI Other Hostage Situation: _____._ ~ Amount oi Suit
Mieelng or Kidnened Ci-ildreri Located ___________ Settlement or AvverdGovemrrient Dolenmnt
S SGovernment Phintiit
8
F. Final Judlclal Preceee: Judicial District I
District V State Conviction or Pretrial Div Date9/H/85
Sentence DateS1 Enter AFA Payment Here _
V No ol _
Su cts /
Subject 1 Subicct Description Code 'I- RA lSubiecl 3 Subject Deecnotion Code-
IQ Felony Conviction} Combined Sentencel
1 Title $9 U U Miede- C onaunts} Yrs Mos § Yrs MosI ln~.|ail ; Susocnded Probation
I Yrs l Mos
il
I
tomeanor i 1 t I I
E] Plea Q
E Trial
U Pretrial !
Diversion | 1 ____:.__JF%s$ s0;00 _Add consecutive sentences together. _&'~
Enter longest single concurrent sentence.
92Do not add concurrent sentences together.Felony
Misde-meanor
Trial
Pretrial
DiversionConviction 7 / Combined Sentencew : .7/ Acoiiitted Dismissed AHA ,/ /92.
tl 1f Title Section l CountsIn-Jul: Suspended t Probation
Yrs Mos Yrs Mos { Yrs Mosi V ; ~
iliieiiii...Q I
1 ' J' I
li i ' .F_ii-ies Z 5
Add con cutive eente stogetner.x..,c/iiEnter longe oncurrent sentence.
Do not add concurrent sentences together.
Sentence '- '; ,"§ -B yrs susp = 2 yrs ln~Jeit.
Subject 2 Subject Description Code -jSenterice to yrs.»8 yrs. map. = 2 yrs ll'92~J6ll
[ . .B Fabny i Conviction
U Misde- '
rnearior
E Plea .
D Trial
D Pretrial IDiversion I 1 IMisde ~
maancr'_: SentenceM" one i @= . 1 Q !4y;4.. , ,ZCI7i " Q, or
1' <1"-7 ,ln~.iai i Susoende obetion
. u___. Ihe 371 ll AIlitle Swen toimis Yrs 1 Mos i Yrs | Mos l Yrs 1 Mos .
ii I 1 i 23Totaly Fines 5
Add consecutive sentences together.
Enter sentence.
sentences together Do notX Sentence 10Combined Sentence _
I in-Jail Suspended | ProbationSection lcoums! Yrs 92 Mos Yrs Mos I Yrs l Mos D
1982 Q!l3 12
I E
U
DPlea
TrialI i ¥$Lr 50.00 1
F!-515. Rev. e-e-es!ACCOMMISHMENT REPORT tEttective 10» ms! »
Submit wittrn 30 aaya lrorn date of accomplishment!
TO: omscron. FBI - _ - - - -
snout; Little Rock
susae
THE NT, THE SWORD,I 0527 I
AND "rue ARM or THE LORD
CSA!; DOMESTIC secTERRORISM
oo= LITTLE ROCK 510,
X it e job! operation with:
identity of other agency!
U X it case invotves
corruption ot a public
otticiel Federal, State or
Locifl.10/23/85Dete_______________________
1 . Acctg TechAeaiewice
Aircraft
Aaabtance
Comwter
Aelietence
. Consensual
Monitoring
ELSUH -
FISC
. ELSUR -Title lll
'1___'_'_Eng. Sect.Field Support
A. Frellrnlnary Judlclalheceaa I -Cor-nphhta I lnlorrnettorte Indictment: ID.Receverlee,Raetltutlone.erI lnveetlgatlve Autetance er Technique UeedWere any ot the rnvaatmtlve asgtance or techniques lieted betcw used in connection witn acccrnplietvIment being chined? No Yae - It Yea. rate each uaed u tolowl: I
1 ~ Used. but did not heb 3 - Heped. subetanlilly
2 n Hebeo, but onty minn-raly 4 - Aoeolalety essentialIr
reluetlen In rernarlre!
Number of eublecte! ' I Property PELP
Type Recoveriee Restitution: Type Potential Economic. cod .II- Arrntl. Locatea, Surnrnenaee or Subpoena Senred Ne. at Subj.! I GS Subject Pnortty I
£11 Subpoenas I IsServed ___________ F84 Arreete - I S
F=»=»=-»~ g--~ rW -_-___-_- ~ Iswe ~»--=-- III .Loci Crtm. IFBI Sub]. Restated .___ ; Amred ._.__ Summons ________t _
Located!- c, neleaee ol Hoetegea or chlldren Located: Number or Heetagee or Children IE. CM! atten t I
Hostages Held By Terrorists _______; Al Ottier Hostage Situations ____ » Amount et Sun Jo I
Mleelng or Kidneped Chldren Located ________ Settlement or Aw 3Govemment Defendant Government Plaintrttll
Enter AFA Payment Here
F. Final Juelclal Precast: Judicial District WD 3SUDBCFS laDistrict State Conviction or Pretrial Orv Date1 ,
Acoumed D92$lY92l$SQG
Subject 1 uuujuci uescnption Code - * ' ' Subject 3 5uD|8ClD85C!Ipl'lO|'1 Code- é /
TQ Fabny Conviction V Combned Sentence Feb _ COPIVICYIOHY ; V _ Combrned Sentencet I I i In-Jarl ' Susoeneee Prooanon r 92 I In-Jail i Suspended Probation
I L- ,, U Miscle- I I ,meanor tle Section *CountsI 7'5 MQ3 Y'5 I W73 "5 I_M°= ITrtle Section Counts' Yrs LM s ' Yrs Mos 1 Yrs Mos c - Mtsee r I /'1 = / 2 -~ I
i DiversionM . ' H Q IFin8$ 5 , Plea ; , I . _e
I AM ¢0"§9W"V9 59"!9"¢9= lottvl U T 8 IF ' Add consecunve sentences together. I 5"!" M095! 5*'92¬l@ ¢°"<1u"N" !9"l6"¢9- n ' ' Enter longest single concurrent sentencePretrial I I Do not add concurrent sentences together. U Pretrial rISBNBHCQ 10 W5--5 W5, W50 " 2 Y'5- "'J3"- .r_ _ Q'"392'5*°" I V 5 Sentence 10 yrs -8 Yrs suiv I 2 yrs. ln-Jail. A I 7 meanor 7 2 3 / / V L I I I Q I I_ Y " Z r {Total L _ ' rstm ' Frn s_ 3
Do not add concurrent sentences together.
Subject 2 Subiect.Deecription Code - ISut>;ect 4 Subyect Descrrptron E1VeVV-_ I 7
C Dr ed 8 tence COHVSCDOI1 Combtned SentenceM Febny Conviction I gm n en P bag B Fab , I 3 i R w #I In-Jail I uspendao I Y ro man I . ln-Jail omnonTrtle Section cunts Y" M°= I "5 I °$ ; '5 I 05 Sn _Trtle Section Counts y,5 I Mo; I ya I Mos ,3 I_7 K
IFines J9,D¢:i:f';:.;. 1': 5gt,/ /[T53 r I I I @1113!/Tr_/f 1 I pg" I s. / Tmal 5 I '92. _ _, _ , Fines _- II _ '5;-ac _
I Add consecutive sentences together.Tm IEr92ter longest s' gle c current sentence.
Pretrial Do not add con e sentences together.
Diversion Sentence 10 yrs» rs. susp. I 2 yrs. ln-Jail.I68
92Pretrial I Do not add con ences togeth
Drversron I _ I lsentence 10 yrs -8 yrs susp. = 2 yy§_
I Attach addltlohal term: ll reportln lclal precau on more than lour nublecte. end lubmlt e llnal dlapoeltlon tor R-B4! tar each aublect.
Remarks: For every sublect reported in Sections A. 8 F abo ovioe name. DOB. race, sex. and P08 and SSAN it amiable.!
RICH./92_RDgliAQ£';l*LIl,_SblEI¢L_, an associate of the CSA, was convicted
Capital FeIoT§' H''rHer in Tfrciit Court, Miller County, Qrka as and sent
to death by lethal injectiom..-I15--.a__Add consecutive sentences together
Enter longest srngle concurren ."
er re--srr4 ""°'
FD-515 Rev 6-6-85! t. .Accomlusnusurnswonr »
lEiiective 1 o/was!
Submit witifn 30 deye irorn oete oi accomplishment!T0= DIRECTOR, Fat lg .. ti 7 2 Q Q U
FROM Little Rock
SUB
TH NT, THE swonnl
AND THE ARM or THE LORD
CSA!; DOMESTIC
TERRORISM00: LITTLE ROCK 576/,0527
Local!.
A. Preliminary Judlclel Prooeu Campinas iniormetioneE Xiieiontoperniionvvitn; _
.__AI£__.
identity oi other agency!
ElX it cxe invoive:
corruption oi e public
oiiiciel Federal. State or
Indictment: ID. llecoeerlee. Ieetltutlone. or Potential Economic Loee I . _ LP! 7M 10/23/-as
1 investigative Auimnce or Technique medWere eny oi the inveetive utnnce or techniques lieted below ueed in connection with accomplish-
moritbehqcleIried7 No Yea-iiYee.reteeecriueedenlolowe: I1IUeeo,btndldnotIieb 3-Hebeduubeteritlely2-iiieueu,w|i' " ionmeoluteiyeeeentiel
1. Acctg Tech Eng. Sect. . Ptiot09'IDN¢= t. TelephoneAuletmce Tepe Exam: Coverege Tol Recs
Aircraft Hypnoeie . Poiyornon i. UCOAeeieterice Aeeletance Aeeiehrice V Group l
a COGIDLROI room oiv .$IICYl Werrerl i. ucoAubtnnoe Aoeietlnce Executed Grwii it
i. UCOther
um on . Survel. Sqd. . NCAVCIEnnis S06! Aset vi-CAP
Support2.
. Show Money
Ueege V. iniormeni
hiorrneon
Leo Div . SWAT TumAction
Tech. Agt. orTech EquipFlbld
Pen
Flegieteri
_ _. veluetlon in Number oi aubpcu! I ' .{ PELPeetltutione TypeCode 'ProP092'YYType RecoverieeC060 Lnee Prevented,8. Arreele. Locltee, Suinmoneee or Subpoena Seued No. oi Subi.!
Sublect Priority[ Potential Economic
$ S
P IIIIIIEIIIEI&»wwS Sr=--~»- ___ '°° __-t
S
W»W Summons o iSwe ~i--~- --
L Cri.FBI Subi. ammo __ ; Aime sZ°,,,"',,,<,,,f' is
' C. Releeee oi Hostages or Children Leceled: Number oi Hostage: or Children
Located!
Hoeiegee Held By Terrorists __; AlOther Hostage Situations __ __ _ . .
MieeingorKidn|pedCMdrenLoceted___ ___ _ _ _ _E. ciiiii llettere Government Deienoent I Government Pieinti
is 'J Li. Amount oi Suit
Settlement or AmidEnter AFA Payment Here r rF. Flnni Judicial Procen: Judicial DistrictQ/i/85 eon WD i
District State 7 Sentence Date Acqurtted Dismissed Conviction or Pretrial Div Date
Subject 1 Suoiect D65C92'ipti0i'l Code - A Suoiect 3 Subieci Description Code - [LA
Corribned Sentence Y Q Fmny. ,._ ,i ' Conviction i Cornoinea Sentence
Suspended
Yrs i Hos
iIn-Jaili .Q Fmny 5 CODVICUODI
Yrs MOS Section i Countsin-Jail 1 Suspended I Probation Probation :
meenoi 3_ll 1Yrs Q Mos
I i 2 VU MSG Section Counts Yrs l Mos i Yrs Q Mos Yrs 1 Moe ; t 8- '~»~'= . 211 .1 . 0 .l 1 1 ITotalU Misde-
. t ,£0 Plea 0 125:3; = s.0..0.0 in , ' !Fines 5
U Trill
D Pretrial ,Diversion x F lAdd consecutive sentences together.
Enter longest single concurrent sentence
Do not add Concurrent sentences together.ma] I i Add consecutive sentences togetherf i Enter longest single concurrent sentence
9'5" "i""*_'_ __" Do not add concurrent sentences together
i Subject 2 Subject Description Code -Sentence 10 yrs.-8 Yrs. suso. - 2 yrs. ln»Jail t Diversion i I i iseniarice to yr; .5 yr; "59 e 2 yrs, [email protected]_
Subiect 4 Subieci Description Code' 1|, A
i Conviction Combined Sentence C°""°"°" 1 Combined SentenceQ Felony Q Peony . . AI in-Jail SuspendedYrs Mos Title Section Itlounis M°5 U ' i i D Misde- ' I 7ProbationYrs i Moe ..iiiii Sue nded 92 Probation § i m_ I pa5°°"°" C°""Y5 Yrs i Mos Yrs i Mos Yrs i Mos
Misde- >meanot
l YO92&l
.
i ' i
1 .
i Ii ioat 371 .. [31
E]
ElPlea
Trial
Pretrial
DiversionAdd co
Enter
Do not
SenienCE. i i i 2!
Fines 3 [3
risecutive sentences together.
concurrent sentence.
sentences together.
8 yrs. siisp. = 2 yrs. in-Jail > Dtvewioirieenor -1 8 311 - 1 ii i otel
pie; y I Fines 3 5_Q_, 0 0
D Tm! i ; indd consecutiv etherD _ i i lEnter longest single concurren .Pretrial ; i, - Do not add concurrent sentences together. ' -'n i i Sentence 10 Y
f Attach edditlonei tonne tr iudlclel process on more ttien tour publectl. end submit | linal disposition lor in-64! ior eech lub!ect. I
Remarks For every name 1.fSAN it available ted §ym%;g$.
ACCOM LISHMENT REPORT ~ I
Submit within 30 deya from date ot ecoomplienmem!- FD-"515;He¥, e-e-as! I.
Effective 10/H35! ' 4;. --
ttle Rock 100A
, was swonna
AND THE ARM or THE LORD
GSA!; DOMESTIC
TERRORISM tJ/00: LITTLE ROCK I51052100-nsrzooI EEL I um 10/22/as
ugs
7__
Aeeietence
X rt a pert operation with:
ATP
identity at other agency!
U X it case u-ivotves
COFTUDYIOFI Oi
official Federal, State or
Local! .5. ELSUR -
SC
a publicltveltlgetlve Aeeletenee or Technique Needny ol the lnveetlve uhnce or technique: listed below ueed in connection with accomplish-
be'ngotainod7 No Yea-ttYeo.reteeectuned|elolowe:
1-Uled.btlididnoih0b Sllebettlubetantiely
_ Hebed. out 4 n Aoeotileiy euentiel
Eng Sect PhotographicTape Exams Coverage Tol Recs
I-typrioela Polygraph UCOAuletence Aeeletence GrouplTelephone
ldent DivAssistance
NCAVCIvi-CAP
Visual
AnatyaiaSurveti. Sdd. SOG! Aeet
SWAT Team
Action i
Tech.
Tech12. IJDDIVExams
14, Pen
Registers
A. Preliminary Judicial Prooen -Campus-its intorrncttona 'lftdizilttete Io. ROCOYOVKI, ROIQKIINOIIO, G! meiitui EOOQOMIC um Pftvettted PELP! veluatlon in
Number oi nublectu! 7 Property I
Tm RecoveriesCode ' IRestitution: Type Potential EconomicCode ' Loss PreventedPELP I
III Arreetn. Looetel; Summoneel or Subpoenas Sented No. oi Subi.!
I I Subiect Pnority
IIIIIIIIIIHIs»Wm
-i-m~ IIIIIIIIIII
Loci Grim.Served ______i_ IFBI Arreeta -
=~ww»e llllllllllllcemSumniona ___________,_ IS
S S
S S
S S
S SI
Located!
Hoetlgea Halo By Tenoneta ___._; Al Ottier Hoataoe Situations __i_
Miaelng or Kioneoed Children Located _i____FBI ROIIBMG _,__,_ J AHTIOG _i__ Sggnmong 7 I J- 'c. rum» iit Moltegee iii cllllll Locebd: imiiiieei in mi:-pi iii ciiitmii is. Civil uiinm C
Amount oi Suit
Settlement or AwardGovernment Defendant Govemment Phinti
S
Enter AFA Payment Here
AR
StateIr. FIIIII Jdlclll emu-: Judlt.l8l DISITICI WD ISubjectsConviction or Pretrial Div Date Sentence Date Acquitted Dismissed I District
I Suo|ect t Subiect Description Code - Q Subyect 3$ub!ect Descnotton Code - I
Felony[2 Conviction Combined Sentence I U Conviction Combined SentenceF etony .I I 5 tnoait f Suspended I Probation tn~.lail I Suspended I Probation
Yrs os Yrs MosI r I
Title _ Section Counts 1D Misde- D I Title I Section ICounts I Y's I M I Y's I M Mi tr - I 3 I j " Ima; I18 2312 11 u I I II Yrs MosI I I meariorYrs I Mos
Plea I
PleaI
U Trial
I] Pretrial , I I
Diversion I I II l TotalI Fines s 5 0
I Add consecutive sentences togetherEnter longest single concurrent sentence
Do not add concurrent sentences together.
Sentence 10 yrs -B yrs susp. = 2 yrs In-Jail. I I
I D TM I I Add consecutive sentences together.1 U I IEnter longest single concurrent sentence.I Pretrial I , Do not add concurrent sentences together.
, D"/B'5*°" I [Sentence 10 yrs.~8 yrs suso I 2 yrs tn~JailI Ifotal ' '
92 ' Fines 5
I Subject 2 Subject Description Code I Sutnect 4 Sub!eci Description Code ' - IL 9/so/as ~@~ 4%
FelonyD Conviction I
I
I
TitleI in~Jei'l
Yrs MoI
Section I CountCombined Sentence I E] Febny Conviction C bined Sentence ISuspended I Probation |n__,a,|
I Yrs I Mos I Yrs I MosI I 7 " CI Misde-rneanor"5 I M95 YY5 I M°5 E] _iTitle. Section ICountsI Yrs Mo
II Misde- I I VI I I meanor » 1 I
I
D Plea
I3 Trial
I3 Pretrial
DiversionI I I
I I I
I I Do notI I I Sentence 1 OI Total Fines 3D Plea
c
EnterAdd onsecuttve sentences together. E]single concurrent sentence UT i . I "3 I Enter longest w
sentences together Pretrial i I Do not add concurrent sentences together.Diversion I V ISentence 10 yrs -8, yrs. susp = suSD = 2 yrs. In-Jail. I
Remarks For every
1!
lace of blrtI Attach IGGIUOHII ioi-iii. ii ' proceu on more than tour aubiectn, and submit e llnal disposition ior R-84! tor each eubject. I
DOB. race, sex. and P08 and SSAN it av I
rth white male
ocla Securlty Account Number
85, by U. S. Dlstrlct Judge
N WATERS at Fort Smith, Arkansas "-*> " ~ _I~YP.r- ob-cn.=.i~
§i$$&e <1 - LR l00A4858> - Folder!
rse sideI 1 I TotalI . = I Fines 5 .4.?.t______._;_i_r 1,. 5..i I - Add consecutive sentence
F -s1s.- Fr . e-e-asl¬C°ll$L;gHMEN'II AEPORT 9292 .. K ~»
Effective 10/1185!
Submit wlthln 30 days trom date of accorrtollanment!
T01 IRECTOR, FBI
Date10/23/85
FROM: , Little Rock I
sue
THE ANT, THE SWORD .,_::'.'d'MW tnvaettgatttre Aaaletanoe or technique Uaad
Istao below uead tn connection with accompllstv waroanyermahvaatttvnwuncaortaenntmmtnantbalnqclamadt No Yes-ltYaa,rateaaonueedastolowa:1- butdldnetheb 3-Heb0d,euhatantlalY
mhinaly 4-AbaotutatyaaontlalAND TI-IE ARM OF THE LORD t.».¢m~r-er a.s»¢.s»t.Prwtvonorrb
Coverage TOleDh0fte
Tol Recs£232 31% Iggnzswlc SECURIT ' 2;;,'_';"°' ;';j_'.;'"' - PorynrlattMalatanceUCOGIMIO I
IO. UGOGroue ll
4Aaebtance J AealatlncaO0: LITTLE ROCK xrraiotrvtoomtsonwrrn: 3 "mow
ATPSnow Money
Uaaoe OtherComwterAaatatanca
identity cl other agency!5. 12.
S00!. Survall. Sod.AntNCAVGIVI-CAPAsahtsnce
. Conaenaul 1 1 . lntormanrlntorrnatton
D X it cue invokes .
corruotlon ot a publtc 6.Monitoring
Lab Div
SWAT
otcid Federal. State or ActionFISC
ELSUH - Llb DivTlttalll13.FieldTeamELSUR ~
EXITII
L°¢l0- 7. t4. Pen Eng. Sect.Raqiatan Ftald SUDOORTacn. Agt. orTech Equio
A. mttrrmlsry Judlclal Imeeu ' -Oomphltta lnlcrrnattone lndlclmenu '0. Recoveries. leatttuttone, or l Eeonorrtlc Lou Invented FELP! valuation In
qlumher ot aubiacte! . Prgpgdy
Type RecoveriesCode ' I HeatttutiomIPELP
Type
CodePotential EconomicLoae Prevented|I. Arreate. Lecatea, Iurnmenan or Subpoenas Sergad No. at sung.! i
Subiect Priority 1
/_1-I 20 I S_- "° ---~ ,SF==»»-r--- IIICMY-~ , 1 -Summ I _l 5 S D08 i.___._.i_rm» ---~- -
C . S SW....,..,___,..,,..¢____ .'=,:.-'....,::" ______ I - ~ ,92'I
Is
C. Release at Hostage: or Cnlldren Located: Number ot Montages or Cnlldran Government Datendant Government Planntt E. Clvll Ialera ._ F.
92 't . Located! s.92Hoetaoee Held By Terrorists __._; u Other Hoetipe Situations _i I tQ92_¢92s..r '1 -92_/. I I ,IEnter AFA Payment Hare Mlutng cr Kidnepod Children Located ________ /9292§etttemen92KAvmrd , . . IF. Flnal Judlclal Process: Judicial Drstnct W1! AR /,
Sentence DategtNo
Subjects ____iAceultted Diamiese
1Sub;ect 3 S92lb|0Cl Descnprton Code-92
. Otsrrtcl State Con port or Pretrtal Drv Date
Subject 1 Subject Descnptton Code
w 1 ConvucttonCombtrted Sentence E] Fekmy I V y Convlchon V Combned Sentence Fekmy ;I I ln-Jail Suspended Probahon I I IK .In-Jml Suspended : Probetron
Yrs { Mos
5 rneanor I . .I .me; Sectton '.Counts Yrs Mos . Yrs I W= Yrs I Mos I Tttle Sectton Counts
. meanor . I I I 7 4 _Yrs I Mos I Yrs l Mos
I JI
. X V T018! : ' ' T015!
Frnes 51 D Mtsde- i ' Mtsoe- " = = 1'
I [I Plea Fines $ U Plee ; I ;
D , Ado consecutrve sentences together : DI 7" , Enter longest smgle concurrent sentence I 7" , I ~ - 1D Pretrial Do not add concurrent sentences together ' D Frontal Pi-iir-i-~
IAdd COHSQCUYIVQ sentences together
Enter longest sngle concurrent sentence
Do not add concurrent sentences together. Diversion i I Sentence 10 yrs -B yrs. susp - 2 yrs In~Jail Drverson I 7 gmrence 15 ya .3 Y" ww _ 2 W5 |,,_J,_ |
Subject 2 Sublect Description Code tatect 4 Sutnect Descnptton Code- A I Combned Sentence any Convtctton Conviction v '
E I In-Jan Suspended Prooatlon I I -Y . _ V Title Sectron CountsContbtned Sentence
tn Jan SuspeD Felony I
-rie secyfon Coums . Yrs Mos Q Yrs Mos rs Mos I' I ; U Mrsde- f D Misde- ' I I Ymaanor I _ I meanor : I i V. t I 1 Total- I nded _Yrs I Mos r Yrs Mos Yrs I Mos -VI
I
D Pretrtal Do not add concurrent sentences together. U Pretrial I I , go not mg. Total ' ' I
D Hes I Fines 5 E] pig; I ; 'Fmes 5
U T l I Add consecutrve sentences together U TM 1 , I ; Arm ¢°n;e¢tm,,e emu-,¢ "a I Enter longest single concurrent sentence IEnter longest
' I . . . 4Diverslon I I Sentence 10 yrs.-8 yrs. susp. - 2 yrs. In-Jail DWBYSIOR I I _ 1 [sentence 10 Y,s>.5 W5 ms,
i .
IAttach addttlortal terms It reporting tlnal ludlclal precau on more than tour aublacts. and eubmtt e tlnal dlspoeltlen tor R44! tor each aubtect. '
Remarks For every subiect reported tn Sections A. B or F above, provide name. D08, race. sex, and P08 and SSAN it avmlabte I
c e De
r;>£w>5 £76Ziiiliaém - LR 100All858! - Folder! / , ,' nreverse side. I /:_ éuf. ~. '
FoM5w.eeem 8"Accometkmsurneponr »=lEttactive tomes! ' 92
l592lb'r-'-it within 30 days lrom dete oi Accomplishment! '
DIRECTOR, FBI 100-M87200
Illiiiiilll
IIHHEHHNWMII
0527
.- orl1ANurnber, THE SWORD,
AND THE ARM OF THE LORD
CSA!; DOMESTIC SECURIT
TERRORISM I,00: LITTLE ROCK Xtteioiitooerntionwitn:1.
2. Aircrett
identity oi other agency!
E] x it cue irivotves
corruption of s public
olcnl Federal, Stale or
Local!.
A. Preliminary Judlclelheoeee i~VComplehta inlorrnetlone lndctrriet-its ID. Recoveries. Ieetltirtlonl, ti ' Pr _ ELF!I PELP Number at uiiblecte! Property
Type Recoveries entltutrone Type Potential EconomicRock IWOTIIIIYOYUlIMWIBVlBUCO0f|OdWHUOlll92IdDObWlIOQhDONIOO0hW"hl2OMDli9V
Imenibehoohiineev No Yes-llYee.reie each uudulolowe:
Accig TechAssistance
ADOUWWQ
Computer
AllltlnceQ
10/23/85
DID
lmreetlqetlve Aeelsteiiee er Technique Used I
nHebed,btitt:' " Y II
8. Eng. Sect.Tlpe Exam
O. HypnosisAeeiehnce
ident Div
Aeeiehnce
tntorrnent
ittormetion
Leo Orv
Exlna
Lab Div
Fleld Support
Pen
Redeten1-Ueed.butdldnotheb 3ni'lebed.eiioeuritiely
Telephone
Tol RecsPnotoorlbhiCoveragePotrorwh I
AoelehnceUCOGrotto I
UCOGroup ll
Show Money
Usage V
Sunrei. Sad.[$06! Met
SWAT TennAction
Tech. Apt. orTech EquipOttler
NCAVCIVI-CAP
Eeorierrilc Lou nluatlen in
Code Lou Prevented|l. Arrests, Locales, surnrrioneee or Subpoenas $er1ed No. at Subl.!
Subject Priorityi°°"°'
IIHIIIEIIIII@mw~ri ~=-=-- - s°" si»~~--- III¢--~ ISummons D.W» ---=-= IIIS
L008 Crlm SFBI Sub!. Reeieted _L ; Armed .___|'§_. Summons I ______ __ ___ y5
- C. lsleue oi Hostages or Children Locnod: Number at Hostages or Ohldron E. Civil letters
Located!
Hostages Held By Terrorists i__: AI Otner Hostage Situations __i___ ~ unt oi Suit
Missing or Kioneped Children Loceted i I Settlement or AvnrdGovemrnent Detenoerit Government Puirititt
s 7; s
= I» EI K niei AFA Payment Here
F. Final Judlclel Process: Judicial District l Y/' i_- - rNO oi
Subiects E. . V District __,_,...Giure' C 4onvicuon or Pretrial -QN DateSentence Date Acquitted Dismlsse W
Ysuoject t Subiect Description Code - |.Suoiecl 3 Subiect Descnption Cooe'- I
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.8 Fines 5
D Add consecutive sentences together.
4 U Pretrial
. DiversionPlea
mm Enter longest single concurrent sentence.
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I Attach lmdll riimia process on more than tour eublectl, end submit I Ilnul disposition tor R-Bl! lor each eublecl.I I i .. i O _= I Dc not add concune'92 I , V Sentence 10 yrs.-8 yrsnsusp.
Remarks. For every
of_b1rtSecurlty birtb
date
date oDOB, rece,sex. and POBandSSANilaveiiabie.! _
re of blrth yhlte male» P1_F=.!<?§_. ..e_. .. ..1r"c1i__, .
f bh p}ace_of'
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to mole, plqce of
FD-515' Rev. s-s-as!ACCOMLLISHMENI REPORT I ~
littective 1D/1635! Submit within 30 days from date ot accomplishment!
AND THE ARM OF THE LORD ' $ " '
CSA!;
I Agent: unty No.00: LITTLE ROCK QBureau Fin Number
ttle Rock P! 100A-R858
Field Oice Flo Number
, THE SWORD,i 0527
DOMESTIC SECURIT
X it e job-it operation with.
___AJIL___ identity oi other agency!
X it ceee invotves
corruption oi a oublic
otticnl Federal, State or
Local!.U1. Acctg TechAaeletance
AircrettAeaitanceComwler
Aeehllnce
Coneeneuei
Monitoring
ELSUR ~
FISC
ELSUR -
Title III
Eng. Sect.Field Support2.
3
4.
5
0.
7.i
Date
lriveetlgatiire Aeeletarioe or Technique tleedWere any oi the iriveatttve tarice or techniquee lieted below ueed In connection with ecc ' - ment beiig chrried7 No Yee - It Yea. rate each used es tolovre: b7. 4
10/23/85
t in UlOd.DI.Rdidl920H92Ob 3 n I-tebedmubetantially
2 , 4' "r-rialy IHODOdbUl 4 n Abeoerteiy eeeentiai
8. Eng. Sect.y Tel» Exlne5. PIiot0tifI|>"ic
Coverege . Telephone
Tol Recs
9. I-typnoeie
Aaalehnce6. PolygraphAealetance.UCGroup IO
10. lderit DivAeabtance7. Search WerrExecuted . UCO
Group ii
t 1 . InformantlntortnationI6. Show Money
Ueege.UCOther
12. Llb ONExunato. siimii. squ.tsooi Asst.NCVi-CAPAVCI
13. Lab DivField Support20. SWAT TeamAction. Vieuel
Analysis
14. Pen
Registers2t. Tech. Agt orTech EquipII l
Number of eubiecte! 1 I 1A. Preliminary Judicial Pnoceee -Comphrite I lntormatione Indictments D. liecoirerlee. leltitutlona, orl Econorrilc Loea lI PELP! valuation In
. Property
Type
CodeROCOVOFMO Reatttutions PELP
Type
Code 'Potential EconomicLoss Prevented
II. Arreeta. Locatea. lumrrioneea or Subpoenaa Seryed No. oi Sub|.!
FBI Arreate -
FBI Locetea -
FBI RQIMNG ii. I AIMQG ii. surnmgng . _Subject Priority l.
IIIIHIHIHIsmwm" ii
i jl, S-I "'°°
Criminal .Summons ___i____ 1 5
._./
Local Arreate - .
Local Crim. isA_I i'= id I
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Located! C. lleleaee oi iloalagea or Children Located: Number oi Noetagea or Children
Hostages Held By Terrorists ____.; AI Other Hostage Situations ___i r
Mtaelng or Kidneoed Crildran Located ___._____Za
Amount ot Sort 'Government Plantitt Civil letters , cdvemineiii oGlQt'l792l./N. 3e// l I
I 5
l Enter AFA Payment Here
F. Final Judicial Pmceaa: Judicial DistrictWD .______.l
.__aa . __aEfEaal%?~_,._ '
State
Subrect 1$ub]9C92 Description Code - I
A l:iFelony
D Misde-r meanorConviction I Corribned Sentencet e ~~ ~Settlernerifc AwardJ
1' I- 1
1
.? U Felonyl i ~ i'JB!iI _ Suspended-07* ProbationTitle Section rC0ur92t$- W5 M05I I YIS MOS t YISJ MOS"_ D Misde~
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Combined SentenceSubyect Description Codie ' -
ConvictionNo ot
Subyects
>'»/ . _
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Yrs t Mos1 Siusoerioed 7 Probation
i Yrs I Mos Yrs t MosAtquitted Dismissed
I
I
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i D Pba 1 L _ :Frn8S
D Tm] . Add consecutive sentences togetherT ' 1 Enter longest single concur-rent sentence
Do not add concurrent sentences together
D"95t°" | |Sentence 10 yrs.-8 yrs susp = 2 yrs in-Jail
Subiect 2Do not add concurrent sentences together
I Sentence 10 yrs.-B yrs. susp s 2 yrs In-Jail
Subject Description Code ' - Subject e Sutzyect Descnprion Code
E] Felony
D Misde-
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I Suspended Probation Yrs Mos Yrs I Mos
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DrversioTotal
Firt¬S 5! | _
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Do not add concurrent sentences together
" 4 y V |Sentence 10 yrs -B yrs susp_ = 2,yrs In-Jai'_I
I Attach additional Iorrria II reporting Ilriei iudiclal process on more than tour euhiects, and submit a tlnel olepoeltion tor R4
Fomsii.eees I H,ACCOMéLlegHMEN'|_' REPORT ' " "»~~
Effective 1 0/was! 92 _-t5ubmit ' tr date olac Within 30 days Om conipitslimerit!
Tm °m"°EFm 100-M87200 l0/23/85
IIIHHHHHHEHII ' --"*" --"
FROM:
SUBJE
THE ANT, THE SWORD, 0527
AND THE ARM OF THE LORD Y Swwammnm Lwmhm
CSA!; DOMESTIC SECURIT U
TERRORISMoo= LITTLE ROCK ,,_,°.,_,°mW.mAnia
identity ot other agency!
D X it one invotves
corruption at e public
otticiat Federal, State or
Local!.
A. Prellrrilriary Judicial Pruceu -Comphhte lntormationa indictments D. Recoveries, lutltutlone, orRock Wereanyottheln e h'?JiLno':.hmMme k M::'d1;eb$:uiuu:duI: wmnwmMnacwmMm' - 7
mentbehg i...i.i3"5"~.' "Q ».. . tlYee, .... ..¢.. Uildll IOIOWI: ,-1lUIOd.b92rtdldn0H92Ob 3nHObOd.aubetantialy
Pt92ot09'I0l92i¢ TelephoneCoverage Tol Recs
Polygrepn UCOAealatance Group l
UCOGroup ll
Show MoneyOther
Surveil. 540- NCAVCI SOG! Anal VI-CAP
. SWAT Team Visualare"WY
. Tech. Agt. orTech Equic
Explain valuation Inl. Number of subjects! Property ' ' PELP
Type Recoveries Reetttutiona Type Potential Economic
Code Loss Preventedi°°°°' II. Arrests. Lecatea, Suinmeneea or Subpoena Semed No. el lubl.!
FBl Sub]. Ftealeted E ; Armed _i summon, r .I-uII.a..!.&mwm sServed E?FBI Arrelte -
ri~»»-=~~- 111%-~~Summons __i__ 5ma» --»- IIID s
LOCI Crtm. $
Located!' C. Ieleale et Hostages or Children Located: Number of Hoatagea or Children £ Ctrll ldettera
Hoalaqea Held By Terrorists E; Al Other Hoemoe Situations ___ l Amount ot Suit
l Mleelng or Kidnaped Children Located E Settlement or AwardH 92Government Detondent Government Phintitt
8
F. Final Judlclal Process: Judicial District9L30/85,. WD. l /92
District Date Sentence DateS
Enter AFA Payment Here
No. otSubyects Q4Acouitted Dismissed
Vsubiect l Subiect Description Code Conviction qr ftretrial K
Felony 7Combined Sentence
Titlel Section [Countsin-Jail Suspended Probation ii 5Yrs Mos Yrs Mos Mos ,U Misde-meanor2s 5861 l1QA 92&_£Suojec 3 ' Subiect Description Code'-
MUFelony
MisdemeanorCombined Sentence
Title Section !C0unts Yrs Mosl Suspended ProbationI Yrs Mos Yrs Mos
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[:1 Pieii
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DiversionI 2TotalFines D
Add consecutive sentences together. E]Enter longest single concurrent sentence.Do not add concurrent sentences together. D
Sentence 10 yrs.¢6 yrs. susp. n 2 yrs. ln~Jail.Plea
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DNQISAOH1 i *
l ' $
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Sentence 10 yrs -B yrs susp. = 2 yrs ln>Jail
siitiieci 2 siiuieciDescription Code '
U Felony , Combined Sentence
Title 1 Yrs Mos Yrs Mos I Yrs Mos U D Misde-
meenorIn-Jail Suspended I Probation
- ll . l lI l 1 - l
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Felony
Misde-ITIBBIIOICOl'92Vl¬llOt92 I Combined Sentence
I I In-Jail Suspended I ProbationSection lC<>unl= Yrs l Mos l Y18 | Mos 1 Yrs l Mosx _
l
D Plea !
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yrs.-B yrs. susp. = 2 yrs. lri-Jail.Plea
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1 I i Add consecutive senten 1'.1 Enter mngest1B¬conEu
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Remarks ForAttach additional torma It. l -DlV°l'5K>l92 | I }Sentence 10 yrs-B yrs. sui - 2 iii
judicial proceaa on more then tour aublectl. and submit a tlnel dlspoeltlon tor Roll tor each subject.
FRANKLIN WATERS at Forton 8/27/
.2:Bureau _ . 2 Field Ottice - Fglderi! . 1 whlte male, POB
entenced by U, _ I vprovide name, DOB. race-, sex. and O8 and SSAN it available 1 /f
whlte male, Soclal Securlty
jury 1n trlal for vlolé
576
_.. . .~._ . .__... _.._.~ .
-. QFl!-515'IRev. e 6 es!ACCOM LISHMENTI REPORTIEttective 10/1 :95! '
Submit within 30 daya trom data ol !CCOmp|ishmQr|t!s_ C
0U87 00
eauFieNum r0
Field Otce Flo Num r
AND THE ARM OF THE LORD ...1Mmw
CSA!; DOMESTIC SECURITY
I Agent'aSoc'nl$ecurity No00: LITTLE ROCK
Number ol aublecta!X it a ioht operation with;
identity or other agency! I
X it case invotvea
corruption o! a public
official Federal, State or
Local!.D3 ComlwterAaabtance
Conaonaual
Monitoring
ELSUR -
FiSC
ELSUR -
Title iii
Eng. Sect.Field Suooon4.
5.
6.
7.. _ . - .. .. i;;_~.-.._., _.».: » ~
10/23/8 5
Iivoatlgattvo Aulatariee or Technique UaedLittle Rock P ll: = = nmerit being chiniod? B Noam Yea ~ ll Yea, rate each uaed as tolowa:
tnUl0dbU926Idl920tIlOb QnebedltlbitlnllllyWere any ol the ln lance or techniques llatad below used in connection with accoinoliah- I
M6
10. ldent DivAaaiatance4. UCO t1. Search WarranExecuted Group ll
1 1 . lntormantlnlorinatlori5. UC I8.OtherShow MoneyUaago
t2.LlIDivEiiama10. Survoil. Sqd SOGI Aaat25. NCAVC/VI-CAP
13. LJDDWField Su21. Viaill 20. SWAT TeamAction Anatyaia
Pen
Registers14. 21. Tech. Agt. oroch Eoi-it
A. 'PO||l|ID1 Judicial Preooaa »Compiahl:i lnlormationa I lndctrrienta ID. locoverlea, Iaatltutlonn, or Potential Economic Lou Prevented PE P!Q 2- "mn°n~ - ' . q
t. Acctg Tech 6. Eng. Sect. 15. Ph0t°O'!P"l5¢ 2. TelephoneAaahtanca Tape Exam Coverage Tol Recs
2. Alrcratt 9. Hyorioaia 16.Potygra0h a. ucoAoeintanco Aaaiaunca Aaaiatanca Groupl
aplalri valuation In
lTypeCode 'I . "°°'"lRecoveries Floatltuiiona I
4.PELPType Potential EconomicCode ' Loaa Prevented
Subject Priority
I-ll-Ia.-lg.§x$mSr=- III -*-
~»-~-- Illa-ii»Summons ____.________rm» M-1-I III ~
FBI Sutzil. Realated ______ ; Armed ______ swfyngng .II. Arrtl. Locatu. Qumrnonaoa or Subpoenas Sound No. oi Suhl.| I sS S
5I I/i
SIs
s /
5 1I I
Local Crirn. Q t
Located!~ C. laloaaa ol Hoatagaa or Children Located: Number ot l-loatagu or Children I
Hoatagaa Held By Terrorists : Al Other Hoatage Situations ii.
Miaalng or Kidnaoed Children LocatedAmountE. Civil Marian
/92oi Suit 92
Settlenterit or Award. Government Dqlaridant I Government Phntitt
S
S _
IEnter AFA Payment Here
. F. Flrial Judlclll PNCIIII Judicial District 1 .19.1 Bl 8 S §'°.,.Z'¢i=District State Conviction or Pretrial Div. Date -+_ U _i___i,Sentence Date Acquirled Dismiaao
I FelonySubject t Subiect Description Code
Conviction Combined SentenceFelony
Section I CountsIn-Jail i Suspended Probation
'3 U MlSd8' U Misde-meanor 3'/1E1;Yrs Mos I Yrs I Mos Yrs Mos30hay$ I I I17 ' IYIQBIIOYIConviction Combined Sentencet
Title Section Counts Yrs I MoI i 6 P ' ISub|ect 3 Subtect Description Code-
I I I I Suspended I In-Jail
Yrs Mos ; Yrs I MosProbation
J; i I I
Plea
U Trial
E] PretrialDiversion I IT II533; S 3 90000
IAdd consecutive sentences togetherEnter longest single concurrent sentence
Do not add concurrent sentences togetherI
I$entence 10 yrs -B yr: suso. s 2 yrs iii-JailTrial
Pretrial
Diversion{U
I ISentence IO yrs -8 yrs auso - 2 yrs in-Jail. TotalI I I Fines 5
' [Add consecutive sentences togetherI Enter longest single concurrent sentence I .I I' ' I ' ' ' " . D0 not add concurrent sentences together
I I
Subject 2 Subject Description COd9' - B7 ISublecl 4Su biect Descnntion Code -
Conviction I Combined Sentence[I Felony I Q Felony I .
itleI I
Section I Countsin-Jail Suspended Probation
.Yrs Mos I Yrs I MosI3 Misde- D Misde~ .ineenor; I VI Yrs I Mos
i - I I m98norConviction Combined Sentenc 8
I
Title Section OUMS in-Jail - Suspended I
Yrs I MoProbation
Yrs I MosI I I I Mos
E
E
EPlea 2315 l Mo Se.19 3711 1 I11 .1 I I otaI 1a ,i I - _
I I Add consecutive sentences together.
I
Attach additional t _ rtlng final judicial proceaa on more than tour aiittlacta, and aubmlt a rial dlapoaltlon torIII Plea
I Enter longest single concurrent sentence.
Do not add concurrent sentences together Pretrial ;
Diversion . te e 10 yrs -8 yrs. suso n 2 yrs. in-JailCI Trial
D Pretrial
DiversionTotal
Fines 5
l I ,
I L IAdd consecutive aentences together
Enter wn
Do not add concurrent sentences together
Sentence . tn»Jail--
Fl-64! tor each aubject. I ,
Remarks. For
LEG-7 Rev. 5- 1 9_32!__.r,._',.. ,..,_--i-¢u_»;~,, __,_,._,~ _ _ _ _ i 4- .».t._-4.4. .<~._
I7 ¢ "
Memoranduri ' D »
_ ,.=._» ;.
I
To = Director,FBl 100-487200 ; W, 5/14/87
4910
From g |Attache, OTTAWA lO0A2l79 ! P !
Subject :E WATPACw >
- TE RRO RIS M
O0: Little Rock
<Pertinent information from referenced communications .
Name and Location of
ARMED AND DANGEROUS ./
7D
iota;
1"ALL 1m=<>R1 * ° - s
t1mE1 :
nu?»
A < 2; Bureau/
516/
Referewi Telcon SS omestic
rrorism Unit FBII-IQ a d L Ott 30 87
Li yp -Dissemination, as outlined below, was madelon dates indicated. '
' ALAT ,U ____ copies of Ottawa , ., , n ega , aw
ttle Rock telet es 5/1/87 and S 4 e con between SSA
/ 57¢
Date Furnished
4/30/87; 5/4/87;
5/l4/87
:,i'J w
ii
W r-:0
9 i"3?92f 28 I987
~i__-_-____.i---11
. 0 'Memorandum 5 i "
Z O Date_hi, é "'/
&mu1: IHE COVENANT THE SWORD THE ARM OF THE LORD
Purpose: To have attached enclosure placed on record, filed.
Recommendation: £0 have attached enclosure placed on record,
filed.
Details: Characterization of a domestic terrorism group
written by a research analyst in the terrorism unit.
' ' =_"+ 11:05 CUNTA
/o!é :~.~m? 57 L/
57¢
' J92.
1--"t g._:-.!= 'J
Q JUL 28 1987
1!
wvb
> ___-
THE COVENANT, IKE SWOnD, THE ARM OF THE LORD
The Govenant,the Sword,the Arm of the Lord GSA! is
a paramilitary, survivalist group which possesses a belief in
the Christian Identity Movement, a fundamentalist doctrine which
believes that the Aryans, not the Jews, are the chosen people of
God. They also believe in the inferiority of racial and ethnic
minorities. rhe USA is headquartered on a 224-acre compound in
Marion county, Arkansas, near Mountain Home. The GSA is led by
one James mllison, a self-styled minister. Ellison was arrested
during a search of the USA compound on April 22, 1985, and on
July 17, 1985, he was found guilty of racketeering and mail
fraud. He was sentenced to 2O years in prison.
During the search of the Gdk compound, numerous weapons
and explosives, as well as computers and communications
equipment, were recovered. as a result of the search and the
cooperation of certain defendants, a total of 14 individuals
have been arrested. Additionally, four individuals who were
former GSA members, were indicted in Seattle, Washington, during
April, 1985, along with members of Ihe Order.
ihe GSA has been implicated in such crimes as the
firebombing of a church which caters to homosexuals, the arson
of a residence for profit, the bombing of a Jewish community
center and a gas pipeline, the robbery of a pawnshop and murder
of its owner, theft of vehicles, and numerous weapons
violations.
Additionally, information developed during the racketeering
trial of Order members in Seattle, Washington, shows that
Ellison may have received w3OG,GOO obtained through robberies
committed by Ihe Order.
.~='.>'HOt~1 ¢'3 T'M /
1' ',"';= "'_ 1 wAll *. * u #~S'$022779 '
505
4-J50 Reg. :2-14-as! XXXXXX
~.< XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
,5 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[E/letions were made pursuant to the exemptions indicated below with no segregable material
Cl
E]
D
Clavailable for release to you.
Section 552 Section 552a
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Information pertained only to a third party with no reference to you or the subject of your
request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
[j4he following number is to be used for reference regarding these pages:
/pp»;//7200 -4'05 <1 /M /44¢/<~ 5M'¢92L
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
FD-515 $Hev. 6~6-85%ACCOM LISHMENT EPORT[Effective 10/1 /85!
Submit within 30 days trom date of accomplishment!
O DIRECTOR, FBI
. L=>t C_
1 " 'WATPAC ;
92"i>'s-TJECT: , / .
OO: LRANAP OLI S
=1 c,
A. miiiiiiiiary Judlclal Proceea -Comphhte | hlormatlonl5-, '. _.'_ 1/ I
vi. *~'~ i.- , %'
mm_QLLZQZ§1____L
00A-lmeetlgatlve Aealetance or Technique Ueod
Wereanyolthelriveegttveaemtariceorteolinlquealetedbelowuaedlnoonnectlonvvlthaccomplielr
ment behg clained7 No Yea- llYea, rate each uaedaalolowa:
1-Uaed,butdldnotrieb 3nHabed,eubetantialy
Hebed. butonlyrnlrihialy 4 n Absolutely eeaential
1. Acctg Tech RatingAealatanceEng. Sect. Rating 15. Photographic llingTape Exams22. Telephone RatingCoverage Tol Recs
2. ArcraltAaalatanceHypnoeleAealetance23. UCO16. Polygraph Gr 'WP AIIIUKO
X it a jo'nt operation with:3 C0lDlrt0rAaahhnoeldent DlvAaaiaunca24. UCOGroup ll17. Search WlrantaExecuted
4. Coneenainl
MonitoringInterment
lntorrnation25. UC 18. Show Money om Ueage
identity ol other agency!
X it cue invotvesD5. ELSUR -
FISCLabDivExams26. NCAVCIVl»CAF'18. Survel. Sqd. SOG! Asst
corruption of a public
oicial Federal. State or6. ELSUR - 13.
11tie IllLabDlvField Suwort27. Vleual Invest -
Analyeie VIA!20. SWAT TeamAction
Local! 1. Eng. Sect.FleldSupoort- .Pen
Registers21. Tech. Agt. orTech Equip
iriaicimrie lo. lecoverle e, leatltutlone, or Petentlal Economic Loea Prevented PELP! Explain valuation ln rernarta! I
{Number el aubjectaj Pwvernr.- TypeCode '|l. Aneeta. Locatea, luinrrieneea or Subpoenas lerveld No. cl lust.!Recoveries Fteetltutiona TypePELPPotential EconomicCode ' Loss Prevented
I =stlbject Priority '
FBI Sub]. Realated ?__ ; Armed SIIIIIIEIII3Isw»»»iii ---- 111* ,
rm-1-=~ IIISummons _____i 5mi --- III
SS1
S
1_ ISIS
S
Local Crtm.Summons ZiiS
Located!
lC. leleaee el Hostages or Children Located: Number ol Hell-apea or Children E. Clirll Iattere
Hostages Held By Terrorleta S: Al Other Hoetape Situations i_ Amount ol Suit
Mleelng or Kidnaped Children Located in Settlement or AwardGovernlnent Defendant Govemment Phhtl
S Enter AFA Payment Here '
F. Final Judicial Fmceae: Judicial District No. oi
Subjects IDistrict State Conviction or Pretrial Div. Date Sentence Date Acquitted Dismissed
Subject 1 Subject Description Code !Subject 3 Subject Description Code-
ConvictionD FelonyCombined SentenceI D FelonyConviction Combined Sentence
Title Section CountsIn-Jail Suspended Probahon
D Misde-Title 1 Section Countsin-Jail $u&p¢IdB ' robation
Mos Yrs Mos V55 Mes I[:1 Misde-memo! Yrs I Mos| Yrs 1 M08! Yrs MosM8500!
U
D
DPlea
Trial
Pretrial
DiversionTotal
Fines 5Uea
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. cusp. I 2 yrs. ln~Jiiil.E] Pretrial
Diversion"totalp Fines 3
D Trial Add consecutive sentences together
""___**i Do not add concurrent sentencesEnter longest single concurrent sr
,Sentence 10 yrs.-8 yrs. susp_ - 2 yrs.
Subject 2 Subject Description Code Subject 4Subject Description Code-
D Fmny Conviction Combined Sentence , D FelonyConviction Combined Sentence
In-Jail Suspended Probation
Title i Section Countstn-Jeil I Suspended
MosU Misde-meenorITme] secjjon lcountsl Yrs Mos Yrs l Mos Yrs MosE] Misde-ITIBHDOY Yrs 92 Mos 1 Yrs V Mos
U
D Tril
U Pretrial
DiversionPleaTotal
Fines D Plea
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concunent sentences together.
Sentence 10 yrs.-8 yrs. susp. I 2 yrs. lri-Jail.g Trial
;i..::.rTotal '
Fines 3Add consecutive eentencegatn .. ./ ' ._Enle?ngeal4tng'le concurrent sentence.
¢_- :7 ;4_Dori add concurrent sentences together.Sentence 10 yr»--8 yrs. susD- - 2 yrs. ln'Jeil.
I Attach addltlorial tonne It reporting llnal judlclal proceaa on more than tour subjects. and aubrnlt a llnal dlapoaltlon tor R-I4! lor each ~
Remarks: For every subject reported in Sections A. B or F
One subpoena
FGJ! Ft. Smith, .vide name D08.
for
on 2/20/issm it available.!
appearance in FederaIeaHH1§h§7Q
0 A.M. '_j -/ bit in-...,k:.