Document text
I LEG-7 Rev. s'iJI¢j , /¢iL_
d .:___ Q 1 r...-.._.;'_»92 -Iemoran um v
Mb
= MmmonFH ! Du: 6/ll/87
& WATPA
T 0
_ 5/22/s7Refereme; Ident. Div. _form wi h h 2! , Arrest record f &
Fingerprints.Dissemination, as outlined below, was made on dates indicated.
XX] Qne gopies Q1 re enclosures
D Pertinent information trom
Name and Location of Agency Date Furnished_
6/ll/87
Q1
I U0 ii" ~-'
'»» ~°* "&.t J, ' 9 J In_f>M/Q/I 184 :22?
%______§_¬' A -,.~ ~i'92?~; G"-'2".~.92 VA
iii
/ 7
,.
, _
CC " 7 3 an L.
I
k
, _
G-7 Rev. 7-7-80!Memorandum
-1
To
mDire r, FBI !
g92L__
eg Attache, BonnDate 10/15/87
0OA2287 ! !
Subject : WATPAC -
lIlllull !!!Ilul'aka K;T92QFUGITIVE ;
TOP TEN MOST WANTED FUGITIVE
7, 1987 Reference: Hougtgn
Dissemination, as
,4-"1__""
: _____i__ copies of
X Pertinent info
Name and Location of Agency
v *7£;.;~:-=- " .
- Fm F775;: Q----~:¢ F11 "''¬-:,'.-,_92,- J E ~-._:- I. V f U _ _~_
02"" I . "~- --'~=»-J-I
l2§X- Bureau
XXXQ{!ElG §'zXXféX§<E!®@éXX
;292*outlined below, was m
rmation from HQu5tQ11tel, Octooer
ade on dates indicated.
tel, October 7, 1987.
Date Furnished
i
C! I: 92 17 OCT 27 1987
AH W '.'.'rr~-- ~»..-
H.E. Ev_" "__ _ ~-J
LJpA:E
ETC.
I l92I XXXXXX 4-15o Rev. 12-14-as! ® XXXXXX
_.ZL 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
[I1
[I1
Cl
E]available for release to you.
Section 552 Section 552a
[:1 b! l!
U b!!
E3 b!!
U b!!
U b!!
U b!!E1 <b><v><A>
E1 <b><v><B>
El<b!<v><c>
@4»<v> D>
El <b><v><E>
El <b><v!<F>
E1 mo!
El <1>><9>U d!!
El j!!
[3 <! l!
E1 l<!!
[:1 l<!!
E3 k!!
U l<!!
U l<!!
U l<!!
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:
[3/I"he following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/00 6/Z7200 - -5-<0/X /Z
xxxxxxxxxxxxxxxxxxxxxx
x DELETED PAGE S! X
x NO DUPLICATION FEE x
___A __ . ,_,....... U<-92 __.. = "> ~_
._ , I I, .,- IJ.S.Depart| bf Justice1$,..£f5% , ~ L '
Federal Bureau of Investigation
215 U. S. Post Office BuildingIn Reply, Please Refer to P . O . Box 1 1 1 1File No.
Little Rock, Arkansas 72203
July 2, 1987
T-HE COVENANT, THE SWORD, AND
THE ARM OF THE LORD;
DOMESTIC SECURITY/TERRORISM ,
ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE CONSIDERED
EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION AND WEAPONS,
AND APPROPRIATE CAUTION SHOULD BE EXERCISED DURING ANY PHASE
OE INVESTIGATION. ADDITIONALLY, BE ADVISED OF POSSIBLE THREATS
BY ARYAN NATIONS MEMBERS TOWARD FBI PERSONNEL.
9292 I 0 92.;0 - »Full Domestic Terrorism investigation authorized January
29, 1985, and expires July 19, 1987.
A. HISTORY OF THE GROUP
In April, 1985, a warrant was obtained for the
search of a 224-acre compound in Marion County, Arkansas. This
militarily fortified compound was operated under the name, "The
Covenant, the Sword, and the Arm of the Lord," CSA! by rightwing
extremist JAMES DENNIS ELLISON.
On April 21, 1985, approximately 400 federal and
state law enforcement officers surrounded the CSA compound.
After a threeday siege, ELLISON
' de wC
WQIG
arres 8 . and resided
at the CSA compoun e y three mon s under assumed
names.
h's document contains neither recommendations nor conclusions e§7 : T 1
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. D
,92
' !<¥1§ll ?M L
T /
/92, - , *- A .~t/1/1 8- i - .1; 4» I
Bicentennial of the United States Constitution 787-1987!1
fun»
2 ~ 92 .
92J92 0I
RE: CSA
Among the items seized during the search of the
CSA compound were a 30gallon drum of cyanide, numerous
automatic assault-rifles, a fully operational LAW guided
rocket, a Lewis machine gun, handguns, rifles, C-4 explosives,
land mines, hand grenades, and thousands of rounds of
ammunition.
During the investigation of ELLISON and other
members of the CSA, it was learned they had perpetrated
various acts of violence including the firebombing of
a homosexual church in Springfield, Missouri: the firebombing
of the Jewish Community Center in Bloomington, Indiana:
the bombing of an interstate natural gas pipeline at Fulton,
Arkansas; the robbery and murder of a Jewish pawnshop
owner in Texarkana, Arkansas; the conversion of numerous
assault weapons to fully automatic; and the manufacture
and stockpiling of explosive devices.
ELLISON was subsequently convicted of a RICO
tion n con irac to ossess ille al 'rearms.
p ed uilt
ossessin 1 ega irearmsz nd
entered a guilty plea o
a RI V10 a ion, w1 e predicate offense being the
bombing of a pipeline and the arson of a residence.
if SI
2BTU
4-1sa¢ i1ev. 12-14-as! XXXXXX
J >S§>§><"§§§§
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
gf/2 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
E/Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
E]
D
E]
..___i._-
[:1 For your information:U b! l!
U b!!
[:1 b!!Section 552
U b!! A!
Cl b!! B!
ID <b><v><c>
EH/<b><v><D>
U b!!
U b!!
D b!!U b!! E!
U b!! F!
E1 b!!
U b! 9!Section 552a
U d!!
E] j!!
E] k!!
E] l<!!
U l<!!
[1 l<!!
E] l<!!
U l<!!
U l<!!
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!:
[B/The following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/pa - ¢/172m - @
XXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
_ >_,___ .'........r:!. ,....',_ A i rs. -.» -I U .. _ ~ ~*'
x ~ _
RE: CSA
On April 21/ 1987, a fourcount indictment charging
14 subjects with Seditious Conspiracy, Interstate Transportation
of Stolen Property, Receipt of Stolen Money, and Conspiracy
to Murder Federal Officials was returned in the Western
District of Arkansas. In support of this indictment are
some 130 overt acts thi include travel and meetings for
the purpose of discussing ways and means of how to overthrow
the government, homicide, sale and purchase of automatic
weapons, armed robbery netting in excess of $4 million,
and distribution of these monies. Also, prominent among
the overt acts was the attempt to murder a U. S. District
Court Judge and a Special Agent of the FBI.
P
I
57¢»
?i
5
CSA_, __ _ _, .. ..__. 1
-.1
law
C. UNINDICTED COCONSPIRATORS
9.
10
11 "12
13
14
D. CHARGES BY DEFENDANT
A. COUNT I: Seditious Conspiracy
8 U.S.C. Sec. 2384!
30514/
4} i I ,. L{'92., _0 . T
B. COUNT II: INTERSTATE TRANSPORTATION OF STOLEN PROPERTY ' 8 u.s.c. § 2314!
1
u- _ ___ __ _ =r of 140,000.00 to
c. couur 111: RECEIPT OF MONEY 8 u.s.c. § 2315!
a.| Riii 30.00 from
;$ D. COUNT IV: CONSPIRACY TO MURDER FEDERAL OFFICIALS 7 L
8 u.s.c. § 1117! ,
F
1- E. COUNT V: ATTEMPT TO MURDER FEDERAL OFFICALS
8 U.S.C. § lll4!
SUMMA __ COUNTS
1 2 3 "4" 5 X
X
ave.
X
X
1
L
3 l
i
I
>
I £
r
I92v, avA
92 X
I
32*
4-I50 Rev. 12-14-as! F xxxxxxl
Q"' ~¢- XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
=2 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[3§etions were made pursuant to the exemptions indicated below with no segregable material
E]
Cl
C1
Elavailable for release to you.
Section 552 Section 552a
El b!!
E1 b!!
E] b!!
U b!!
E1 b!!
U b!!D <b><v><A>
E1 <b><v><B>
I11Ȣ6fv><c>
U u>><v><1>>
El <b><v><E>
E1 <b><v><F>
E1 <b><s>
E1 <b><9>E1 d!!
U j! -'3!
[:1 <!!
El l<!!
U RX3!
U <!!
El k!!
1:1 l<!!
E3 k!!
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/¬e following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/no -75/X57200 - 5155/!
XXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
Memorandum I
ToFBI 00-487200! D ° 7/10/87
FromMINNEAPOLIS 00A18047!
5 "1°° RIATPAC
OO LITTLE ROCK
AWHITE AMERICAN RESISTANCE
WAR!
I
A
-
-
.-
~K/'OO SAN FRANCISCO
Re San Dlego a1rte1 to the Dlrector dated 3/10/87
Minneapolls letter to San Dlego dated 4/16/87
On 5/19/87 a ¬Vl8W of the Rapid Clty South Dakota _ C_
dlrectory reflects that ANDERSON SCIENTIFIC INC IS located
1d Clt South DY ED
Corporate Department,
Plerre, South Dakota,
SCIENTIFIC INC 2693On 6/2/87
Secretary of State
was contacted She advlsed that
Commerce DIIVE Rapld Clty South Dakota, was lncorporated on
6/6/83 1n the Stat f Se o outh Dakoa It was lncorporated under
the name A -On 1/16/84 1t
SCIENTIFi§é;¬%§§t=> changed Lts name
Llttle Rock Info!San Diego <2 - l00A198/+2! <2 - 100A-I-9867! "' F"
San Franclsco Info!92Mlnneapolls ARMED AND L D ~~
==TlQ- ALL iNFO°MA
5 HERE1
HATE
Q
92 , Q
MP lO0A-18047
In its most recent report, ANDERSON SCIENTIFIC INC. 7 3advised it is involved in the manufacturing of electronic
products for satellite signal reception.
PSAFF advised that the corporation is in good stan-
ding.
r
92
Minneapolis indice re ne ative regar.. A31, INC'1 andThere are several old re erences to a
H . be determined if they are iden caf Rapid City, South Dakota. /'r"' __-__.-f ' '
It is being left to the discretion of San Diego N
whether ANDERSON SCIENTIFIC cte d in
attempts to determine whe chased
an items. If San Diego desire
C, INC., be contacted to determine the nature of
ARMED AND LJANGEROI IS
-2-L
S11!
__ __ __ ____ 92. ... - ..<.._.»l._.
$150 Rev. 12-14-as! XXXXXX
/ i*._ 41 ! XXXXXX"V XXXXXX
FEDERAL BUREAU OF INVESTIGATION *
FOIPA DELETED PAGE INFORMATION SHEET
é Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Egeletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
III
El
El
[:1 For your information:U b!!
1:1 b!!
E1 b!!Section 552
U <b><1><A>
D <b><v><B>
E*4»<v><c>
E1 b!! D!
E1 b!!
U b!!
U b!!U b!! E!
E1 b!! F!
U b!!
[:1 b! 9!Section 552a
U d!!
U j!!
U l<!!
U l<!!
U l<!!
U l<!!
U l<!!
[:1 <!!
U k!!
Information pertained only to a third party with no reference to you or the subject of your
f6qLl6St.
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!:
[B4he following number is to be used for reference regarding these pages:
/w-& Zzw -4/7%/J/d
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
FBI/DOJ
wzorandum 1 . /3 - --t!
..*-'92~..__
ihk
2!;
.92_f_ __';;-1 ,-. 1 w
To
_., _
, 1 ~Date DIRECTOR, FBI 00-487200! ll/12/87
I '1'"
- FUGITIVE A!
D5/T I
0 "" I92 ! IOQ . LITTLE RQCK 92~_/ t h92. D E!592C» A
Re San Antonio teletype to FBIHQ and interested[/ F'°'" 1 SAC, SAN FRANCISCO IOOA-80361 SUB B! P! SQD 13! -
' s, dated 10/21/87, and San Francisco telephone call to SA
Austin RA, San Antonio Division, on 11/3/87. '
Enclosed for San Antiono and Little Rock are two copies
each of invoices from Fortron Corporation.
_
-
-Referenced teletype set forth leads which were' on the covert search of the residence ofp
a close associate of captioned fugiti .
San Francisco realizes thatvhas been apprehended,
but for the sake of completion, the fo owing information is
being provided to interested offices.
Referenced teletype set forth a lead at San Francisco
to interview Fortron Corporation, 3225 Seldon Court, Fremont,
California 94538.
/5?
4-150 Rev. 12-14-as! XXXXXX
_LXXXXXX
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.
@¬eletions were made pursuant to the exemptions indicated below with no segregable material
El
E]
Cl
E]available for release to you.
Section 552 Section 552a
E3 b!!
E3 b!!
U b!!
El b!!
E] b!!
D b!!E1 b!! A!
U b!! B!
E/ b!! C!
@ b/!! D!
E1 b! '/XE!
U b!! F!
E1 b! 8!
E1 b! 9!E1 d!!
E1 j!!
U l<!!
E1 l<!!
U <!!
E1 l<!!
E1 l<!!
E1 <!!
U <!!
Information pertained only to a third party with no reference to you or the subject of your
l'6C[Ll6St.
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/l he following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/40 ' »///7&29 153/
XXXXXXXXXXXXXXXXXXXXXX
x DELETED PAGE S! X 7'
X NO DUPLICATION FEE X
X FOR THIS PAGE/ X
XXXXXXXXXXXXXXXXXXXXXX
FBI/DOJ
_.. . _.,l ..... H, H. 4,.--_<..~. -» M ,_ ___ __-_ .. W. ; Avv> /~44!L_I<>4:§, .,. , .,tl.... ,_.,__,l_. ~»__t,
4-150 Rem. 12~14-88! XXXXXX
i 3 ! xxxxxx
*~-/ xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
5 5 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
@4eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
U b! l!
El b!!
U b!!E1 <b><v><A>
U <b><v><B>
@4»<v><<:>
U b!! D!
U b!!
E] b!!
[:1 b!!E1 b!! E!
El b!! F!
El b! 8!
E1 b! 9!Section 552 Section 552a
U d!!
El j!!
U <! l!
1:1 k!!
III l<!!
U <!!
II] <!!
El l<!!
U l<!!
E4r1formation pertained only to a third party with no reference to you or the subject of your
request.
[II Information pertained only to a third party. Your name is listed in the title only.
[:1 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!: i__..._-
[II For your information:
E92The following number is to be used for reference regarding these pages:
/00 -1452300 - $1?
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXX}Q XXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXX!Q XXXXXXXXXXX'XXXXXX
FBI/DOJ
- . . _._.x,»»-.. V _
FD-51 aéliev. 6 6 85 ACCO LISHMENT EPOIT "i» -.1 w.~.ii.. . -..,_-..-4 .. . ...t..._........- . .. _.__,__ --.-.._._..___- . _..
. . 6 -1,
it - _ .tEttective10ItI85! Q, 8ibI|i92lilti9230dsystrornhtsotI=corr92plst92inerlt! -Tm M '2 S? iQ..l2.i§L2.B° Deb _l__1/ 2°
"Ow AQLITTLE ROCK P
.. "iUIJEC1't"~~<
DS/T
00: LITTLEROCK1C,
Xlfljoittoperltionttlttfli
,Fed. Jud.PolicI.
2
4;AccqfecnAssbwice
Mcrstt
Assbtsnce
Computer
Asshtlnce
.Censensusl
Monltorhg1°°A' 858 S
1IL|OOd.bUtddI920thOb 3IH0D0ll.eublItthly V
||.b.¢.DU92°"Y/87
0. End. Sect.Two Exlnsmnsndy 4IAbso92nel'yesesntlel
15-
COVWWQ
O. HypnosisAsslshnce PWOIIPD
Assistance
So. um onAsdstsncs
t 1. hlorrnmthtorrnstton
[identity ot other soency!
U x it ceee92ir92voNes
corruption oi s public
otlicisl Fsdersl. Stste or'5
eELSUR -
FLSC
ELSUH -
Tttle Illt2.L&DlvEIIHISurvel $06 S06! Asst
:i.ut>orvFlsldsupportSWA7 TennAction
Local!. 7. Eng. Sect.Field SupportPen
RegistersI4. Tocn. A41.Tech Equip
Prelrltlnsry Judlclsl Process -Comphints ntwnarmi 1 hdicttnents |o. Recoveries, Ieetitutlons, er tut Economic um Pre Yllllt
lmbl st subjects! Property PELP
ll. Arrests. Lecetes, Surnrnenses er Subpoenas Served No. 0! Sub]-!
$uoiectPnor'lty'
- IIIIII]IIIIIo»-Servedr---~ IIII .
ii----~ III_ Suntrnonsi_____W --- III
LOOICNH.FBl&|bl.Resbbd__:Amiedi._ $g||ynq1g j____i_s _Type Recoveries Restitution: Type Potential EconomicI Code Code Lose Prevented
S
S
S' S
LDBIOQC. Release et Hostages or Children Located: Number ot Hostages or Children
Hoeh9esHe|dByTerrorlstsi;Al0therHosh9eSltudioris__i
lleshqor KidnxaedChldren Locsted____i_Amount ot Suit
Settlement or AwardE Clvlt letters Govemrnent Detendsnt Government Pintils
IS S
I
s IsEnter AFA Payment Hers
F. Flllll Jlldlclll Hotels: Judicial DistrictI ._District State
Subject 1 Subject Description Code Conviction or Pretrial Div. Date Sentence Date AcquittedNo. ot
Subjects __________
El FelonyConviction Combined Sentence D Felony
Titte Section CountsProbation in-Jeil Suspended iYrs Mos Yrs Mos Yrs Mos
E] Misde- FDM rsde-mesnorConviction]Sub!ect 3 Subject Description Code-
Combined
in-Jail Suspended
ounts I Yrs Mos Yrs Mos MosTitle Settion
I Q __
D
U
DPies
Trill .
Pretrial
Diversion Total s1:] Plea FineslAdd consecutive sentences together.
Enter longest sngle concurrent sentence
i Do not add concurrent sentences together.
|Ser-itence 10 yrs.-8 yrs susp. 1 2 yrs. In-JsilU Tnal
D Pretrial
I DiversionDrew Fines 5
i Add consecutive sentences together. t Enter longest single concurrent sentence.
.kZ_.i__-_--_-iiiDo not add concurrent sentences together.
Sentence 10 yrs.-B yrs. Susp. 1 2 yrs. ln~Jei|.
Subject 2 Subiect Description Code ' - Subject 4Subject Description Code
UCOYlCti0r92 l Combined Sentence D Felony Felony
Title | Section CountsiIn-Jeil Suspended ' Probation
Mos Yrs Mos Yrs Mos
U U Misde-meenor iTotslMisde-ITIBSDOIConviction Combined Sentence
we T Section c
Ir: ri~?"i1>r.+»z:§I
| in-Jail i Suspended ' Probation
Yrs Mos Mos Vrs" s
E]Plee
DTMI
UPretrial
Diversion .A
.---S-i--IFines 3 U Plea
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not sod concurrent sentences together.
; Sentence 10 yrs.-6 yrs. suso I 2 yrs tn~Jait.E] Trial
D Pretrial
Diversionota ' '
Fines 3
Add consecutive sentences together.
Enter longest sngle concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs susp. -= 2 yrs In-Jail.
I Attscti sddltlonsl terms It reporting flnsl ludlclsl process on more than tour sublscts. and submit I llnsl disposition tor R-ll! tor ssch sub|ect. I
Remarks: For
: "92N .:
5 XXXXXX4-150 Rev. 12-14-as! XXXXXX '
92 I ! ¢ 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.
@4eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
E]
III
E]
[:1 For your information:U b! l!
U b!!
El b!!Section 552
1:1 b!! A!
Cl b!! B!
£2/<b><v><c>
rEl ><v><1>>
El b!!
Cl b!!
U b!![1 b!! E!
El b!! F!
1:1 b!!
E] b! 9!Section 552a
U d!!
U i!!
U k!!
E1 l<!!
U k!!
U k!!
1:1 l<!!
E] k!!
U <!!
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!:
IQ/The following number is to be used for reference regarding these pages:
/00 - #2200 - z>.ei3!!/ °/ My
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
F BI/DOJ
4-150 Rev. 12-14-as! t XXXXXX
! xxxxxx * xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
I 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.
El
E]
I]
II] For your information:U b! l!
U b!!
E1 b!!Section 552
El b!! A!
El b!! B!
E-I/@v><c>
E1 <b><v><1>>
E] b!!
U b!!
U b!!U b!! E!
U b!! F!
E1 b!!
U b! 9!Section 552a
U d!!
[1 i!!
U l<!!
[:1 k!!
[:1 <!!
Cl k!!
Cl l<!!
U <!!
El l<!!
Information pertained only to a third party with no reference to you or the subject of your
IBQUGST.
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!:
Eze following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX/pa -1£ZZZ20 -@s¬2!J
XXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
4-1§0 Rev.'12-14-88! .> XXXXXX7l v !. /-1 xxxxxx
~ xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
5 5 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
ID/geletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
U b!!
U b!!
E1 b!!Section 552
El b!! A!
El b!! B!
@%><v><c>
E1 <b><v><1>>
U b!!
[:1 b!!
U b!![:1 b!! E!
U b!! F!
U b! 8!
U b! 9!Section 552a
El d!!
E1 j!!
El l<!!
[:1 l<!!
Cl <!!
Cl l<!!
E] k!!
[1 k!!
E] l<!!
Eormation pertained only to a third party with no reference to you or the subject of your
El
II]
[I For your information:I'6C1l1¬St.
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!:
We following number is to be used for reference regarding these pages:
/40 ¢!Z'Zp0 - zpyzyz
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
FBI/DOJ
FD=.515 Flev. 2-24-86! I
ACCOIPLISHMENT REPORT Effective 10/1/es! submit nrltlrh so
"lie
ROCK
FWATPAC;
DS/T
O0: LRve from dete of eccornplehment!
I052?1
2 HibtbutIl00A-487200 I 4/30/87
X
Aeeleterioeer'lec|inleIieUeed
orlecrIimeeI92edbetoe1ueedhcorIiectioriwltl'ilcocrriohri-rnentbehgorier No Yee-ltYee.rieeechiledIlolowe: I
tldnO"92lU 3IH0D06,lUbehri92ly
Abe eeeentlel.. £75
1.AccQTechAehnce.Sect.?e:eEiinrneP°l>O"I*92lI=CoverageOlinhone
2. AhcreltAlebtnnce MelehncePdvineh
Xlleiohtooerutionwrth:3. ComputerAeehhnce loentbiv
Assistance
lnlorrnnt
hlorrridlon iowlloney
UsageOther identity of other lqoncy!
D X ll one lnvotvee
corruption or e public
olllchl Federd. Stile or
Local!.5. ELSUR -FISCNCAVCIVI-CAPSuvel. Sod. BOG! Met
SWAT teemAction
21 TechTech
' A.PreIIi|riery-hdlclelheeeee Oorrulehh lntonnetione iidctrnentn D.leceeerlee,Ieetuone.orPotentl|lEeeriomlcl.eeePnvented PELl! lllplelnveluetlonlnQllnher et Itlihch!
TmCodeRecoveries Reetltutio PELP I ne TypeCode '|92.Aneete,l-eeetee.92itIimer|eeeer bpeenuI /r
l0rved No.0lluh|.!
8ub|er:tPr1orlty'
:1-2-inn~---- ° ""*%
-~»--- I--»~ --- II-S
Is
LocdCr1m. IS Silnrrione iii
Leeeteq
Heeloee Held By TerroristsC.le|eeeeeHbebgeeerClildrenl.ecebd: urriberetcetegeeerhldren
AlOtherHoetaoeSltudione_i_
MeeiigqrKldr920edCtilerent.oo¢ed.__E Ch! letter-e
Arnountolsult
SettierneritorhverdGovernrnentbelenrbit I Q
S S
S S
= IEnter AFA PaymentF. Flnel Judlclel P100000: Juticiel Ditrict
Inew Stlte Conviction or Pretrial Drv. Dete Sentence Date AmuittedNo. or
Subjects ii
Sdiject 1 Subject Deecripon Code -Subject 3 Subiect Description Cooe'U Fdony Conviction Combined Sentence
Title Section CountsU.Mos Yrs Moe oeMiede~rneenorIn-Jli Suspended ProbationI I'"I"IE] Fuony Conviction Combhed Sentence
E] Title Section CountsYrs Mos Yrs Mos Yrs MosMisde-meenor ln-ilail I Suspended I Probetion
I I TotalFries 3 Plee .
-iii]Trier .
Pretrial
Diversion IE
E
EAdd consecutive sentences together.
Enter longest ehgle comment sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. web. I 2 yrs. In-Jeil.Flee
Trial
Pretrial
Diversion ID
D .
DiI telFries 5
Add consecutive sentences together.
Enter longest siigle concurrent sentence.
Do not ado concurrent sentences together.
Sentence 10 yrs.-B yrs. euso. I 2 yrs. |n~Jei|.
Subiect4 $ubiectDescription Code-Subiect 2 Subject Description Code
D Fobny Conviction Combined Sentence
Title Section Countsmum Suspended Probation
os Yrs MosMiede
I15% I Title Section Counts,Misde- |Combined Sentence D Nagy I Conviction
In-Jeil I Suspended I Probationv vU
'iOI'lOl'
D Plea ,Total ' '
Fines 92
Trial .G
DPretrial I""'iiiAdd consecutive sentences together.
Enter longest siigle concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. cusp. n 2 yrs In-Jail.Yrs Mos I rs I Mos I r Mos
DB§lB ,1» Plea I
I] rim
Urmmi _*__~"Total i ' I l
Fines 5
Add consecutive sentences together
Enter longest single concurrent sentence.
Do not add concurrent sentences together.DiversionSentence 10 yrs -6 yrs eusp I 2 yrs In-Jail
Attech eddltlonel tonne ll reporting flnel judlclel process on more than tour eublectn, and submit I llnel dlspeeltlon tor R-84! tor each lublect. IDiversion j
IR ; F9; I tre edinjS.e;1tiEnsiAéB¬g=ébovZ7oéidir7me,DOB.rece',se6£n6l3t!gs£d%;l1itsv'ii:sbli!8I Sec. ,raCy
to Mur er e eral Officials described as white male, DOB w
;07, ¢/Q 5AL; i?0RaAI10_ - - :-1-.1 SEnr ;' ' - ,.Alf-1'; d i. 1 .4. EjsY ~~
é7c-we E
FD-515 Etev. 6-6-B5! _ tAccou usnusnrnzvonr i ~
lEttec92rve1Or1;>5i Submit vvith'r_i J0 days from date oi ac°°"92O|i8hment!
to: 1
FR :
SUBJECT:
WATPAC ;
DS/T
00: LR 1DIRECTOR, FBI
57C92 4
0048720O ' 4/30/87
De..______.___:__l..
AC. LITTLE ROCKJ_6]_ UieaetigetiveAaeieterieeerTecnnieuetieedWereeriyolttieh ' ortecmioueeletedbaioerueedhcornectionwitnecoomobwtimed? BN0 mY NV reteeadiueeontolovn
2-nientbohgc ee- ee. 1
L 1IUeed.butdidnottieb 3Il'4II>Od.eubsteritiely
D Xitajoiitooerltionwitn:é:7L/]1.Aoc_tgTechi Aeeltlnce6. Eng. Sect.Tqse EiuneP5040110"?Oeverege4 n Abeotuteiyeeeentiet
TeleonorieTol Recs
0. HyonoaieAeehtenceUCO PdvorwhGroup I Aeehhice
ldent DivAaaietance UCO
Group ll .Seccti
Execihd
MOMYOVIIQ4. Coneeneil i . trtiorrnanthiomietionStiowtdorieyUaaga Other
identity oi ottier agency! i 5_ gure .
D X it case involves Flsc
corruption ct a public
qtticial Federal. Stnte or i.LebDrvEiuneNCAVCIVI-CAPSurvei. sqo. SOG! Aeet
SWAT TeamActionT Visual
AnalysisLocal! . 7. Eng
FIOU14. P00
RedetersTech. Agt. orTecti Equip
A.Preiimlnary Judicial Prooeee 3 -Compleints lnlomietions 1 Indictmen Number ot etiecte! J l i 1
Its ID. Recoveries, iteatltutlona. or Potential Economic Lose Prevented PELP! Explain valuation in renierta!
P'°9."Y
I I. Arreete. Locetea, Summoneee or Subpoenas Served No. M Subl.!Type Recoveries Restitution: Type Potential Economic Q 7 ll 7 PELP
Code Lose Prevented C009
T T I ,
FBlArrests~
r~»~=-i~-- III. Surniorie _.__.iwe ---- III
LOOQC .' : __i____Subject Priority Is
$11 Subpoenas s S=_ -S S
8 S
i Lecetad!C. leieaee oi iieetegee or children Located: Number oi tioetegee or Children
HoehgeeHeidByTenor'ietei_;Al0ttieri-ioetageSitudions_______
. leasing or Kldneoed Chloreri Located ___i_,_E. ciiiii Iattere
Amount oi Suit
Settlement or AwardGovernment Delendant
SI
ls
T PEnter AFA Payment Here
F. Finai Judiciei Piece»; Judiciei District No. ct
Subiects IDistrict State Conviction or Pretrial Div Date Sentence Date Acquittea Dielnreeed I
Subject 1Subject Description Code ' - V
.5Felony
1 U Misde-V Conviction I Cornbineo Sentence I
in-Jeii Suspended ProbationYrs Mos Yrs ' Mos Yrs Mos
I 1Section i Coun Felony
U Misde-rnesnorSubiect 3 Subyect Code-
! E] 1 Conviction Combined Sentence
Title SectionCounin-Jail Susoendeo ProbationYrs Mos I Yrs MosYrs | Mos
U
El
DH66
Trisi
Prelim] Do not acid concurrent sentences together.Diversion 1 i isBhi8VlCB 10yrs.-8 yrs. susc. 2 2 yrs. in-Jail' " Tomi ' ' '
I Fines 5
i }Aoa consecutive sentences together.i I Enter longest siigie concurrent sentence.D Ptea
El Trial
U Pretrial
Diversioni i |
-*-?-QFines 5
Add consecutive eentonces togetner
Enter longest aiigie concurrent sentence.
Do not and concurrent sentences together
Sentence 10 yrs.-B yrs eusp I 2 yrs in-Jail
Sutiiectz siioiect Description Code - .Subiecte &.bfQCtDO$¢i"D60t'92 Coco'-V U Felony
DMisde-
meenorConviction '7 Combined Sentence T
in-Jeil Suspended ' Probation Yrs Yrs 1Trtie E Section ountsYrs Mos Mos MosU Fgbny Conviction
U Misde-T110800!Combined Sentence
in-Jiiii sueperiiien Probation
U
D
C]Plea
Trial
Pretrial
DiversionTotal '
Fines 3
, i Add consecutive sentences together.
I Enter longest singie concurrent sentence.
Do not edd concurrent sentences together.
Sentence 10 yrs.-6 yrs. suso. I 2 yrs. In-Jail.i
Ii 1 lD Plea
D Trial
U Pretrial
DiversionIYrs Mos, Yrs Mos1YrS Mosrm I 5 I
Fines s _
Ada consecutive sentences together
Enter longest angle concurrent sentence.
Do not add conoinent sentences together
Sentence 10 yrs -8 yrs susp = 2 yrs in-Jeit
H tI Attach additional iomis it reporting iinai iudiciai proceae on more than tour lubiecta. and submit a ilnei dlepoeitlon tor R-I4! for each subject.
A B or F above provide d P08 and '
1nd1c e y , A, Fort Smith, r ansas, on , or editcbous
Conspiracy Tl8, USC, Sec. 2384!, and Receipt of Stolen Money T 18, USC,
Sec .2315!.3° ' it cot!-P-1I Y ItF0?¢'=P<T1C" 3*? I--- I
7Cwm nos POB SSA-
FD-51*IRev 2 24 86!LC@h 92..l$Hlt1ENT REPORTIEWOCUVQ 1U~ I/U5!
8tbmltwllhI923OdeyelrotndlteotI>ool192pletwnent!_ S
IOU-487200
FleNumber
0563
$qllldorRANunber.AocQTochAeelehnce4/30/87
ROQK 1001*-4858 S E..:£=.;';....... .'~"-r........""'~""..:'.'.';'::~:.."::............_......"" "" ~"--M" I5":.§.,.t:t;.::;'-..":':.."°"""::'..'°'..:.':..........., ,7
2oHebed,butonIyrnhlnely 4! Otlltlll
TOI R008AlrcroltAubtnncegraph UCO:zH"rOO Group I t|Sochl
Xltsjolntooerotlonvvlth MtlrgeUC
Group ll
Coneenoud
Monhomg Show Money UCUuge Other identity of other agency!
D X It one InvolvesELSUR -
FISCStrvel. sea. inc/tvwrsoej mt vac»corruption ol I pubic
olclnl Federal. Stnte orSWAT TeamActlonLOX!. EngsectEL8UFl-Tltlelll
T . .r E&°'
A. Ftbillnlly Judlolol Process Cornohhte lntonndlone hdctmerm 19. leeorerlee, leetltutleno, or Petenthl Eoonornlc Lou Invented PELP! Ertpleln rsluetlon Inr1MUKUM&§mmmuw bmmDmlmMMI INumber cl IIIHOMI! ' Property PELP
Type Recoveries Restitution: Type Potenthl EconomicI Code Code Loon Prevented
-.I-III
WM» E-
~-=-» --- I s~-~ --=-- --
FI|&bIRO*Dd1,Am!Od.1 Stnrngm
C.lelcocoellleebgeeerChldnnLeceted: lllurnborotlioeugeeorctlldren EtilvlllettereSI/:Local Cnm. ls
HoohgeeHeIoByTerrorlohi_,AlOtherHoetageSttustlone_i_ Amountolsuit
MleehqorKldr92q>edChlclrenLoo92tedi_i_ 8ettlernentorAwordvemment Defendant Government Plchtm
S
S
Flnul Judlclel Process. Judlcnl DlstnctII No. or
Subjects 1 District Stole Conviction or Pretrial Div. DateSentence Date Acouitted
Combined SentenceD Felony
Secbon CountsIn-Jail Sulpeded Probation
Yrs Mos Yrs Mos Yrs Mos
III MlsdeSubject 1 Subject Deecnptton Code - I Subject a Subject De
Y
IConviction Combined Sentence
ISection Counts IIn-Jail I Suspended Probation
I MOIDOI I .Yrs I Mos , Yrs Mos r Yrs i Mos
I I I . I I I
U Plea»--1-_?__._.I Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not odd concurrent sentences together.
Sentence 10 yrs.-6 yrs susp. c 2 yrs. In-Jail.Tnsl__.-_____j U .
I:I Pretrial
1 DiversionTotal ' ' '
Fines 5
Add consecutive sentences together.
Enter longest sngle concurrent sentence.
Do not ado concurrent sentences together
Sentence IO yrs »8 yrs. susp. n 2 yrs. ln-Jan ct Descnotaon Code Subject 4 Subject De
Combined Sentence
Sectron CountsIn-Jail Suspended ProbationYrs l Mos Yrs Mos Yrs Mos
lBen
'89Conviction ICombined Sentence
Section CountsIn-Jail I Suspended I ProbehonI Y
IT 92ll IFgves 5i_i4I
III PleeYrs I Mos I Yrs L Mo Mos
IFLI 1 , I _Telibhec
Enter AFA Payment Here
,.. ..~.-. »P-._vr,-.4 92> 54> A t. ._ _. -
92
_FD-515_1_Rev. 2-24-86!
ACCOMPUSHIENT REPORTlllectlve 10-1l65!' Submlt wltnh30 daya tromdateollcoornplenmentl
SUBJECT:
WATPAC;
DS/T
O0: LR_ _.-_.......- .. ,. ._.e.-....-....92..... _. .-. t ~ _ » »~ ~ -
1 "-IN! 5- , _,
87200
ROCK |l0OA4858 J674/30/87 .
Itveetigetlveleeieteneeorfwhniqueiieed
Werelryollheilvvleeve orieclvliouealetedbeiovvuaedhoorviectloneritnlceorroldr rnenibehgonetfl No gYee-ltYea,rateeeol'|ueedaetolowe: f1-Ueed.butddnotheb 3-!-lebedmuhehntialy2IHObOd.bt.tt rnilnalye-Abeohtetyeeeential
1.Acch TechAeehtmce16. P"°bIUN¢ RG09 22. Tilephone 8. Eng. Sect. i To. ma Tqaaizlna
2AicreftAeebtmce.Hypnoeie 8. green 23aheletance whence 4 Group!
Xliajohtoperetionwlth: 3Computer
Aeebbloe 1 1. Selch WlrantaExecuted24. UCO ldentDlv
Groupll Aeebiance
4Coneeneud
Monlorhg 25. UCOmer18.8how1M0ney lntormmt
lormetlon Ueege
lk|'"9lYofotl'lerlO0'92¢Yl 6
U XllcaehvoweaELSJR -
F18628. NCAVCI O. 8u'veI. Sod. we l8OG!Aletcomrptionolapuhiic 6
official Federel. State orEL$UH-
Tllbl O. SWAT Tlln 27AclonL001!. .8ect.Eien'el8upportTeen. Agt. orTear Eeub14.Pen 1.
Reoieterl
.....;».-IA.PrehhIyJltOeialPreeeea Cormhhta hlormliona I92dcemnte"|D.leeevube,leedhNenqwPehndEeenunbineePnnmed PI1.P! lllbllirrveluationinQirleeeroleehleetal Property . PELPRaetitutlona Type Potential EconomicCode Loee Prevented [l.Aneete,i-eeetee,ernrneneecer Servedlllmeiluhl.! s
FIl&. Heeieted
Indeed!
Hoehgee Held By Terrorieb....l...~.~
III.-E.-E.smwmuServed-=~--~- III
~~=--- <>*--8..., ,M --- III
mwcnm. s;Arrned_ Survnone
c.neue-eurbeuguucnnaenuecee lirleberollleetageeertthldren E.ClvlIettereI. 2: It
I S s,
S S-Al0tnerl-ioetage$itullonai__ AmountolSuit _
' Se Award s s92IeI92gorKlhuedCnlcen LocIed____ I itiernentor I I Em AH Puma"! H."
PGovernment Datendmt Government Pintltl
F. Final Judiciel Preoaae: Judicld Ditrict
I __§Dietrlct State Conviction or Pretrial Div. Dete Sentence Dete AcquttadNo. ot
Subiecta
Stbjecl 1 Sublect Deecrlotlon Code Subject 3 Subject Description Code-
D buy Conviction Combined Sentence U Felony
Title Section CountsYrs MBumMQHDYln~Jal| Suspended Probationos Yrs Moe Yrs ' MoeU Mlede-"WW!Conviction Combined Sentence
ln-Jail Suspended ProbationTrtle Section Counts Yrs Mos Yre Mos Yrs Mos
Total ' IUm
UTM
Umw
DiversionTotal
Fines 5Urn'_'iil Add consecutive eentencee togetner.
Enter longest ingle concurrent eentence.
Do not edd concurrent eentencee together.
Sentence 10 yrs.-8 yrs. euep. I 2 yrs. in-Jeil.U Tnel
U mm
Diversion _ Fires 3
Add coneecutive sentences together. Enter longest single concurrent sentence.
* "__i*"o Do not add comment sentences together.
r Sentence 10 yrs.-B yre. eueo. u 2 yrs. in-Jeil.Subject 2 Subtect Description Code Sublect 4 Sublect Description Code-
Combined Sentence1:] Felony1 U Fwy Conviction
Tltle Section os Mos In-Jail Suspended Probation
gaunt, Yrs Moe Yrs M Yre
UU Mtede-
mQU92O Misde-meanorConviction i Combined Sentence
in-Jail Suspended Probation"tie Section Counts m Mos Yrs | Mos Yrs [Mos
lill
E] mu . .
U PretrialDea i ,
Diversion JTotal
Files 5Elm
Add consecutive eentencee together.
Enter longest single concurrent sentence.
Do not add comment sentences together.
. Sentence 10 yre.~8 yrs. auep, - 2 yrs. In-Jail.E] Trial
E] mere:
DiversioTotal 92 Fines 5
I1Add consecutive sentences together. V
Enter longest single concurrent sentence.
Do not edd concurr tences together.Sentence 10 yrs -8 -
I Attecn additional tonne if reporting llnal judicial process on more then tour eublectu, end submit a ilnel dlspoeltlon tor R-64! lor eech eu i. "5
or treportedli'lSectlonsA BorFebovepr ' eexanoPO8endSSANiteveltable _ _ ,
atlon T' - e g $0-Q sec 1117, Consplracy to ur er Federal Offlclals
~r._ N995?
_ ~.¢t _' 4%-Bi92-ii I X
.31: --.676
ittectlveto/1/8! _
94-bIIll92WNI3°921eysIrorntleteo1aoce||1;;|||||m,-m= DIlt:crort.Fe| '/ X 100487200 V. .F5-515 Rev. 2-24-ea! ; . ;-A006"?-L|$;iIlENT REPORT » 2 _
I - .
u_ 4/30/87 .
ROCK
WATPAC;
HebelibllIlvelllgetlveleeiehnoeeffechlllqlleilled ' '
ihweoveashtceorbdvlqtneletedbdowtnedhcomwcsorimttteccontohtvcnedt No Yee-ltVee,ruleeecnusedn|iolovve:| II 1IUeed.butddnotheb 3nHebed.eubetsntisly
2- 4 eeeenthi. 675 DS/T "
1.AccQTeci92
Asebtence6.5:TeiwhoneTol Recs OO: LR
AkcrettAesbhnce9.Hypnoele UCO
Grouoi Aeebtsnoe
Xltelohtoperstlonwlttt Asebhnce identblv
Aeebiance UGOGroup itConeensud
Monlomq lnlonnutt
hierrndlonShow
Ueqe Other ldentltyototneraoency!
U Xllcnelnvowee
corruption oi a pubic
otilohi Fedeni. Sluts or
L03!.5. ELSUR -
FISC10. Suvel
00!NCAVCIVI-CAP
SWATAclon
en
RegistersTOd't. Aqt.Tech Eilthl
rsluetlon in Will" ii "°l0I=tIl Prooerty PELP
Type Recoveries reetitutlorte Type Potential EconomicCode Code Lon Prevented |'Lm»e.me-,e~mm..~u»-3um
8ubiectPtiority' , tA-Plillllrlery-ltttlli:leIPrrleeee Itiemphnts lnlonnlions ltdctmnblD.leoorwbe,Ieewene,orPobnaiEoonomlcLoeePNhmedPELP!
S I S
S Ir~-~- l!II"IIIIIIII° '_"_-'** ,.~-=--- -- ~
SI: /
92>%/$tlrInone____W --~ 111
Local . s1FBlSw|.Reelsbd_____;Arrned___ s.,,.,,.§:,"'
I-eeelell
HoeIqeeHeldByTerrortete1;AlOtnerHoetsoeSituatlons_____ Amoi.ntoiSuit
HIeehgorK|dneoedCttldr'enLowed_?__ SettlementorAvrardS
C.leleeee0lNe&QeeerCl|ldreni.eceled: Nu|ebere|Noete9eeerOhI6ren £.ClvlIettere Governrnentbetendent GovernmentPlehtttl
S S
Enter AFA Payment HereF. Fhll Jlldlll PNCOIQ: Judlcil District N0. oi ' I SubjectsDistrict Smte Conviction or Pretrisl Div. Dete Sentence Date AcquittedSubject 1 Subject Description Code Subject 3 Subject Description Code-
Corwiction Combined Sentence 7 inlJaii Suspended Ygoawunm
1 I 1 ITitle Section Counts Yrs Mos Yre MesDMiede~
meanor D_ Felony _ 1. U| . . Fmny I Convlcilon I Combined Sentencein~Jsi| Suspeneed I ProbetionVMos ITitle Section CountsE Mi8G9~ i 1
mesnor .Yrs | Mos os rs
Total , Fines 3 ."'_ '* _' _ _" _iAdd consecutive sentences together.
i Enter longest sitole concurrent sentence.
Do not odd concurrent sentences together.
Sentence 10 yrs.-8 yrs. eusp. I 2 yrs. In-Jail.Uea
Urru
UetriaiPlea
Tnei
U Pretrial
Diversion .E1 .
[Ii
?
i1 1
2:: 1
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not edd concurrent sentences together.
Sentence 10 yrs.-8 yrs. suso. -= 2 yrs. In-Jail.Diversion |
Sub!ect2 Subject Description Code' Subject 4 Subject Description Code-
r Combined Sentence
in-Jsil Suspended Probation
Yrs Mos Yrs M YrsD Fm Conviction? y
Title Section Counts M M08D Misde-mu92O U Fobny t Conviction Combined Sentence
TRIS Section CountsU Misde~ " 1in-Jil _Vrs Y
mesrlor
..___i..__?__,_?_iTow *Fines 5 1
Add consecutive sentences together.
Enter longest ehgle concurrent sentence.i Do not odd concurrent sentences tooether.
JElm»
DTHII
D Pretrial
DiversionE! PiesTobi * c =1
Fine; 5 iifia ,4 .1. .+
mu t .
Hem L-sic
DiversionEl
DAdd consecutive senten Tifgether. -<4"Enter longest single gmgnegrmmce.Do not add concuaent sentences together.
Sentence 10 yrs.-8 yrs. suso. - 2 yrs.. Sentence 10 yrs.-8 yrs. euso. n 2 yrs. In-Jsil.
Attach additional tonne it reporting linal judicial process on more than four subjects. end submit e linai disposition tor it-84! tor each subject.
Remarks; tre edin Sections A, Bor F above. ovide name DOB. race, sex, and P08 and SSAN ilsveiisble.! WM, DOB arrested 4/25/87 for violation T 18Sec. 1117 . "M __ .'.__-_.¢_r;1
',,b/t? 1
¢!mw lOOA4858 sus J-68! lfolderA74;
.&'D-616 Rev. 2-24-as! 0 U
_ -COOIIFNIHMINT ltzronr "
tqveaovno/1/Q5
lubmwiu92nao!aavatmn¢au@1
TERRORISM
OO: LITTLE ROCKQQWXDUQQ K
1Aeeqeon
. 1'
!.Alon1tAaebbioe
Compute:
X" Z Aeahmooeiohtooontionwtth t
ionholha
idenltyoiothoragency!
U xnamnvwaa
oompqonoiaoublo
oMoiai Fedarai.8ibo1
Local!. 7. laot.
lumbar it Idiot! nppany nu
Type Hooovevtaa Heeitulona Potential Economic"1'lFRi|w1HIiiil'lm~ niwuuuu hclornenta ffkammhuwmuhenuhmumuaimumtii Iapiainveiuatianilinlnari-I!
FIN7i-
FILDil- Qllitd
Local N'fI-
F92lll.II&bd___:AI'II920d.._i Uunmona . ._i""""'"*"""'.i:.@n"'L"" "J I . -
Oerved
I
lmmmiii Q
Load Grim. I
Leaataq
Hoalgeai92ioUlyT0rvorbta___:AlOtberi-toeh9e8ltulione.__i_ Amoumoi8uii¢.IeiaaaeeHtoataeaaert>hldnnLeealaa: tliunnlaveitiaeugeaerchlaren Ltitolllattere
92h_al92gevKidr92nedOnlaenLac¢ad_?._=_ Battiernaniorunrd
F. Final Jediaial Heeeaa: Judcu Diainct
I
Diatrici Sate Conviction or Pntnai Div. Deto
Buhtecii 8ubiectDeaoriotionCode'- SUHOC13 SubiectD0eoriotionCode
D Feiony
allied!-Nib!Combined Sentenee
Titia Section Count: "~-"W.g J I IU Fwny Conviction Combined Sentenoo
in-Jal Suapenoec PmbationD Section Oounta Moe OI
meanov
Dru
Um:
Drum
Divenion ,3&5 . t
Add oonaeoutive eentnncea together.
Enter iongeat ehgie concurrent eantonee.
Do not eod concurent aentonoaa togotev.
Sentence 10 yra.-B yre. auap. I 2 yra. In-Jaii.
8ubioct2 Subioci Deeonotion 0000' Suoiocu
U Feiony
U Mede-"92~'W'Combined Sentence
Titio Section Count:in-Jll Suspended Probation
Yra Moe Yra Yfl MMOI I oeD Felony
Um
UPioa
Um-a
D Pretrial
Divanion
Remake: Forever1euoiactreponadinSectionaA.BorFTotai
Fhea 5 92
Q Attach addttionai mm n nAdd conaecutive eentenooe toqeihen
Enter ionpeet uh oncurre tence.
Do not add together.
Sentonoe 10 yrl.-O . ap. n 2 yn. in-Jait.D»...
Elm:
Umuw
Divenio
udioiai pvooeea on men than tow avbiecta and aubrnit a itnai diapoeition for I-I4! in J» aubieci.4
On
' FBI Agents withoutrrest was pursuantr ansas charging him with
SeCtion 2384, USC.
ALL I!~fFO?}£A" '0
HEREIN DOB.reoa',aex,mdPOBandS8ANi1a
white male, DO
incid es
to a warrant issued in the
Seditious Conspiracy, a violation of TitleN, 5[5[§7
hvellgalleleailheaaorfeohliiqeaaoi
WIIltyoilnIvnaveIF»aubdvio|nohbdbebwuednoomnoluwimloovnh-mentoalnoiinem Yea iivea rdaaaahuledaaiolovn
teueedbmddnotnah lelbodlubahntialy
Abaoutaiyaaeanlai
Coda Leaahevented
Oovenimembohnttovamment
Emir AFA Payment Hare
Sentence Data Acquired Diamiaaadl
D Pb. Fhea %
D Tm _ _ Add ooneecutiva aentonooe together
Enter Ionaeat ehqio concurrent eentenoa D 7'9"" WmimmwmmtmtmuamaM
Divitib Senience1Oyn~6yneuap-zynin-Jqi
Bvbioct Detonation Code -
Conviction Combined Santonce
moan Suspended mm ,Socon Oounta O,
Fina T
¢godooneeouiiveeentonooatopei__?_?_J_i merionqeatDonotedd toncaaH 92s.'.CQ1°¥ {YQ.UIpI
FD-5'15! Rev. 2-24-es! _It¢¢0IIPU$imsur newonr
Emotive 10/Z/BS! '
Swiriltwll92h30dayairomdateollt=cornpler|nem;
1911/10'!-487200 5/6/87 i
} "i.
ROCK
0527
O0: LR
Xllllohtoperitlonvvlthz51¢ E1"
Identity at other agency!
X ll caae lnvowea
corruption oi a pubic
oiflclal Federal. State or
Local!.Elhetlgathe Aeelatanea er Technique Uled
inentbehgcrrc No Yee?.ltYee.rateee.::d|ledun?we:1nUeed.buddnotheb 3-Hehed.IllbIh'itly
Tdeohone2-Hebed,butotiyinhInIy 4-Abaolilelyeaeentlai
16.Photo9whlc
CoverageToe Tol Race
UCO
Group! Aeeletance Aaeletance
ldentblv
Aaebhnce Group!
Snow Money
Usage1. lnlormmt
hiormetion Other
Suvel. Sod. 12. L&Dlv
8OG!AaetNCAVCIinane VI-CAP
8WAT TeamAction
21. Tech ,Tech
A.PrIlIilneIyJ0dlclalPreeeea compute emu ltdctnenta'D.Ieoover92ea,leeIh|tlona,erEconomic Loee Prevented DEL?! lllplaln valuation
we
flbnmuqueiumwmu 8erved Ne.etluh|.! |c°
. Subject Pnorlty 8 Ollaeharelleblaete Pmpty v -.! "r I Recoverlee I Reetttutlona 5:5 tilweorlc . . .£,,",m,
s S
92Subpoenae S S SII-Ii
FUNK !-
S
=~~»--- -
8uiInon|_i___ 5W --- ---
Loci . s92i=atauq.nueea_;Anma._._ Sunrngxem _ _ __ I
zleleaeeetiloehaeeorcnltenleeatae: Nueieerett-loeueeeorclilenn zcmi latter!heated!
Hoehgeel-leld8ylerrorbni;Al0ther
Ihvgo'rKlGtQadCnlckIr92L0cded__s_HoelaqeSltuatlone__ Amount olSuitGovernment Defendant I Government Phhttlt
S
lS
Settlement or Award 3
| | I Enter AFA HI!F. Fill! Judicial Proceea: Judicial DflttNo. oi
Subiects
Subject 1 Sublect Description Code -Subpect 3 Subpect Descnphon Code D Fab"!, Conviction Combned Sentence U
Title Section Counts Y" "W 08 W E] mm-
meanor E]In-Jail Suspended Pro 'Yrs M Yrs IFelonyI
District State Conviction or Pretrial Div. Date Sentence Date
betion
MademeenorConviction Combined
' I In-Jail I SuspendedTitle Section Counts Yrs 1 Mos Yrs Mos
D
El
D[3 ,,,,, A l?.'Zi=
Elma .
UAdd consecutive sentences together.
Enter longest single concurrent sentence.Pretrial Do not add concurrent sentences togetherDiversion , Sentence t0 yrs.-B yrs. ausp. n 2 yrs. lnvdea .--Plea
Trial
Pretrial
DiversionTotal '
Fives 5as VAdd consecutive sentences together. Enter longest angle concurrent sentence.
Do odd odncuryent sentences together.
nqa ibyrs 6,yre ausp u 27$. In-Subject 2 Subject Description Code -
lmleil Suspended Probe
Yrs -mo sock," comm Yrs Mos Yrs Mos Mos DMisde~ *Misde-M0800!i ~ . .' ' ct4 &JbbC DUD Code' 5 / "l D Fwny V Conviction Combined Sentence _ i Conviction Combined Sentence
°" In-Jail spanned J Pr batioTm $°¢"°" ,C°l-""5 Yrs Mos Yrs I Most ' Y O nIN, 5U I ITiOU'lOf' Total
D Ptee l 7"" S
E] Tm] Add ooneecutive sentences together.
U . Enter longest sn9le concurr sentence.Pretrial |' _'
1 92D
El
El Do not add concurr teen es together.Diversion Sentence 10 yrs.-8 _ sp. I 2 yrs. in-JailPlea
Trial
Pretrial
Diversiony ,§%§.= !2L!v.,.: 121:6
Add consecutive sentences Enter
1 Do not
Y L . ;Sentence t0 yrs.-B yrs
i Attach additional torme I1 reporting _ lludiclal preoeu on more than four oublecta, and eubmlt a ilnal dlepoeltlon for R-Q4! ior each subject.
Remarks.. __ _,_. _ 1smith, Arkansas for one count viola 1Ol'1 8, USC, Sec. lil7 Conspiracyto Mur l Officials!, and one count violation T 18, USC, Sec. 1114
Attempt to Murder Federal Officials !.Fort
FD-51!; Rev. 2-24-as! _Accoiirusnmzur nevonr . _-litiective i0/H85! '~- -
8wlnttMtnh306Iyslromdsteotlccormlsnm¢nt!
TO; _ DIRECTOR, FBI
£74;
-' - TT L E ROCK
SU CT:92..~
WATPAC: 0527
DS/T
O0: LR
é'7C,El Xitalohtoperatlonwith
identity ototheregency!
D X it case lnvowea
corruotionciaputalc
otllcid Federal, State or
LOCI!.1AccqTschAaebhncementbehgctah92ed'7 No mks-ltVes.rateeecl9292eedastclcvn'
1nUsed,buttIdnot .I100!-924872OO I ¢ ' ' _ 5/6/87
rue 3 - t-lobed-eubstantlaly
rrilny 4 c About eeesntlal
16.Pne92o¢'Qr|ic TlbtlftorleCoverage Tolilecs
16. Poiygrpn U00Aeahice 9'01-IDI
ldsntlltv 7.8e¢chWIrI UCOAssistance Exscmsd Grwoll
I1. hlonnrit 1O.&iowMorleyhiormdion Uaage
I2.L&DiV 19.$tIVOl.sQ¢.Exlna $°!M" '
O. SWAT TeamAction
21.Tecn.Agt.crI2uHOb0d.btl
O. Eng. Sect.Inc Elwns
Other
NCAVCIVI-CAP
Reglaten Tech Edub
A.PrelIilnery~l92|6lcietProeees Cornohhts I lrttcrmatlons lridctmemsA s.rPetent|alEecne|rilcLeaePresensedtPil-P! Explain Ialtietlon In ruunu! II I .Property ;T _- 71% Cover ,' '' PELP
Type Potential EconomicCode ' Loss eventedRestitution;
|92.Anests.l-ocsles.§urrimonaeser hpcsnasIenred l|e.ei8ue|.!
SublectPrlortty'
IIIIIIEIII3I&»- /9292$4
PM-~ _:- I Y
+-»~=--- III -'8ur92rnor92s_&? W -~- III A
LOcCrlm.FBl8tni.Reelstsdi;Annedi Sunrnona L _Iss 8 >§
s s
¢.leleeeeellteehgsserChIdrenLocebd: lturrubsrotllostageeormnlldren
Hcshgesl-leldByTerroriets 'AlOtnerl-loetsoesituationeo
loIeigorKldnQedOril¢enl.ocatedo_ECHI
Amount oi Suit
Settlement or AwardGovernment Deteocant I Government Phhtttt
3 5
$ S
Enter AFA Payment Hers F. rm: Judicial Process: Judicial District INo.0!Su ts District State Conviction or Pretrial Div. Date bili _Sentence Date Acquitted Dismieeedl
Subject 3 Subject Description Code-Sibiect 1 Subiect Description Code
D "buy Conviction Combhed SentenceU Felonyin-J Suspended
Mos Yrs Mos Title Section Counts 7'3Probation
Yrs Mos
E Miede- I K Misde-meanorCombined Sentence
ln~Jeii Suspended I ProbationI I Yrs MConviction
Title Section Counts Yrs Mos Mos os
Total 'U
Il'i0CllOl
D pg Fines 5[:IPiea
Trhl .
Pretrial
Divenion IU
E"_ _ I Add consecutive sentences together.
Enter longest shgie concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-6 yrs. euso. t 2 yrs. In-Jail.UTm
U Pretrial
DiverlionI I l Total "
Fires 5
Add consecutive sentences together.
Enter longest s'ngie concurrent sentence.
Do not odd comment sentences together.
Sentence 10 yrs.-8 yrs. suep. c 2 yrs. ln~Jail.Subisct2 SubiectDescr'iotionCode'Subject 4 Subject Description Code-l D boy Conviction Combined SentenceU FelonyIn-Jail Suspended
rm Section Counts Yrs MM MoiProbation
Yrs Mos
E B Miade- tRIUGDOTMisde-M0810!Conviction _Cornbined Sentence
In-Jail noqg,_I ProbationTitle Section Counts yrs Mos I Mos I .
Total
pk. Fines 5DPlea -_4
Trial
Pretrial
Diversion ID
D
DAdd consecutive sentences together.
Enter longest single concurrent sentence.
Do not add comment sentences together -
. Sentence 10 yrs.-8 yrs. susp. - yrs. Jail. ITrial
Pretrial
DiversionD
U_ Fines 5 - .
Add consecutive nces together. _ ' Enter longest ' concurrent asnteée.
Do not add concurreril sentences together.
Sentence 10 yrs.-8 yrs susp. - 2
I Attach additional lonns It reporting tinel judicial p n more than tour subjects. and aubrnlt a llnal dlspclltion tor R-N! tor r
Remarks:
USC Sec. 1114 Attempt to Murder Federal Offlclals!, andtion T 181, USC, Sec. 1117 Conspiracy to Murder Fed F wbiect reported in ' ' P08 and SSAN it av "_ o°tJ"Z/21/av, I JEN £31
indi¢ted by FGJ, WDAT ort Smithb_ALkansasi l ¢0Ut V 0 B
one
"Z. ~.-r.r¢- .-.-,=J,~1ron T 18/
count v1ola-
ials!.
é7C,al.'2 ". A->. - *.'-U!? '3 g
W- " Aft!-- ' I .. 192:~r;?.- H ~r- '41?-'-I-" I
@§i',§'!;,,-W. llOOA4858 sue J47C! -folder! 0051/
FD-515 Rev. 2-24.35!
ACCOMPLISHHENT REPORTI . .
Q3 littectlve to/was; -- - '92/ ~'
tsuunn oemnnmMIYII3hM
£70
L ITTLE ROCK
WATPAC7
DS/T
O0: LRI
I 0527
57 Xltelohtooereltonwlth:
WMWOYWWIOOMY!
U Xlcaehveheeoomntlonoteouolc
otcld FederU,Shteor
Lnod!.| nn-M7200 ' - 5/6/87
D@ _a hmuigcwnuuhwhwwd
2 Hebedzrgezyolhelrrveeve ortecreiqueeletedbelotnteedncomealortwltttlcoorrurlnentbehqcned? No Yee-IYee.rdeeectt92nedUlolowe: I
'IU92Od.Ul-llld lIH*Od,It@UtKy
DI 4
Sect.
EmuOoveregeTeteottoneTel Rece
"WU" U00
Growl
UOO
htonnltthlonndion GUY
SWAT TennAclon
Tecn.
Teon
mheenuuynaeutmua cnntnune htonndone
lleteeeretillel»,erloten92teIEoenenleLeee Ieluetlonln
wertee Reetttulone Type Potential Economic
|'LAn92etn.Leena.bun-nenuner l.~.¢nn_
lIII=:=E=iIII ISubpoena~--- III
=~»~=--- III
~»- ---- III
l ; QuygqqgPELP
Code laee Prevented
Lecd Cnm. 8Mil
I-li
iii¢.IeleeeeettteeheeeerOnldrenLeeeb¢: lunberettteetegeeevcnldren tclvllleuen
t~loeh9eeHeldByTerronete__;AlOtnerl-toeh9e8ludlot92ei_ Amotntotsult
lAeehgorKldrImedCnldrenLoceted SettlementormwerdGovernment Oeten-tt Government Ptehtltt
Enter AFA Payment HereF. Fllel Jlldblel Proeeee: Judicial Ditrict
I
Dletrict Stlte Conviction or Pretrial Dtv. DeteSentence Dete Acqutrted DiemieeedlNo. or
Subjects
$tD§OCl1 Sub!ectDeecrbtton Code Subject:-I Code
U Felony
U Miede-
||'lOI'lOfConviction 1 Contohed SentenceD Felony
Tltte Section Counts non Suspended Probeon
[:1 Mide-IHQUTOYConviction Combined Sentence
Tltte Section Countshwlel Suepended Probetion =
YrsMoe Yn Moe Yrs MoeI 1Ur-an
El mt
Elmw
DlvereionTONI 7
Fhee 3DI-tee- Add coneecuve eentencee together.
Enter lonqeet angle concurrent eentence.
Do not edd concurrent eentencee togetner.
Sentence 10 yrs.-B yn. euep. I 2 yrs. In-Jeit.DTMJ
U Pretrhl
Dlverelonl1'
Fm 3
Add consecutive eentencee together.
Enter lonpeet ehote concurrent sentence.
Do not edd concurrent eentencee together.
Sentence 10 yre.-6 yra. euep. n 2 yrs. In-Jlil.Sublect2 Subject Deecrtotion Code Sublecte SuoiectDeecr'bt§onCode'-
El Felony
U Wade-Mk»!Conviction Comohed SentenceE] Felony
Tltte Section Comtetn-Jelt Suspended Probation
Yre Moe Yrs Moe Yrs Moe
E1 Wode-ITIQQIOTConviction Combined Sentence
Trtte Section Counts[re O8
Um.
Dru
U Pretriel
Diversion132'. = I
Elm»;. .
oiAdd coneecutive eentencee together.
Enter longest ingte concurrent eentence.
Do not add concurrent eentencos togetner.
Sentence 10 yre.-B yre. eueo. I 2 yrs. In-Jail.U mu
D Pretrlel
Drventon. .
Enter
Do not
Sentence Byre euep
I Attech eddltlonel tonne It reponlnq mm ludtclet proceee on more then tour eubtecte. end submit n ttnel dtepoeltton tor R-ll! tor each eublect.
Rgrnggg; For ' ' A B or F ebove, provide ' POB end SSAN it evelnble.!_ WM, 1 was indicted 4/21/87
Smith, JUgiQ§as+~for one count vlolation T 18, USC, Sec.
Conspiracy!-by FGJ, , Fort
2384 Seditious
47¢
FD-515 Rev. 2-24-86!ACCOIIPLISHHENT nswonrtEI'lective1O/1/85! V 92.
$ib1l92RIMfl'l30¢lyI1rorr|deteotlcoompletmont!
TO: DIRECTOR, FBI
éw,
LITTLE ROCK 166A-485
WATPAC7
DS/T
O0: LR
674
identity oi other agency!
X ii can hvoivee
oormptionote cubicKID
official
A. Prelrninery Jvdleinlheeeso Comohhte
Oitnberelstecg!Xltniohtooerson with:8»Q A
_ 5/6/87Ag can
qr
-4 hvsetigetiveAseieteneeer1eeni|iousUsed
usedlnconnectionwithlooornphh Wsreenyoittieiwestrve orteciiriiqueelstedbeicra 'rnentbehqcinhied? No Yen-irVee,rIeeochu92edneiolowo: ,-
1-Used.bmddnot .32* 322223223? .é7ZT
Pliobalohloeleohone
t2 I "UUNLI
O. .SectlE':eExlne
9.HypnosieAseietance
ldentbtv
AeeiehnceCrouol
UCO
Greupll
Money UC
SWAT TOIIIAction
Tech. Act. orTech EqubPen
Hegistere
Eeonernioloee PELP! valuation in
[lMvw.i-weiuiinmnmm oooomsomeiueeiiueinRecoveriel Heetitutiono Type Potential EconomicPELP
Code Loos Prevented
u-In stepwi-==---- III
=~~»--- IIISt|nrnor92si___M ~»--- III
LDOUCHM.FBi&.Rib¢_i;AIl1lOdo Suyyyygng
¢.IeleeeeoHlostegeoerCnI¢onLoceted: tliuntberetlteehgeeerchlldren
Hoehgeel-isidByTerroristsi;AlOtnerHoets9eSltudionao[S
S
S
S
3
LCNIUIUOII
Amountoisuit
bleer>qorKldr1x>edCtildrenLocstedi,__i Set!lsmentorAwuds I4>§S
s A
s 92
Government Phhtiti Government Detendnnt
S
Enter AFA Payment Herer. rm: Judicial Prooeu: Judicini Dietrict ' M
District State Conviction or Pretrial Div DeteNo or
Subjects SSentence Date Acquitted DismissedSubject 1 Subject Desorption Code Description Code
D Felony Conviction Combined Sentence
in~Jut Suspended
Tttie Section Counts Y" M05 Y" W Probation
Yrs Moe
ElUlnisdrmennorSubiectél Subject
ElFeiony
MiedemeanorCombined Sentence
ln-Jeii Suspended Probation
YrsJ Mos Yr: Mos Yrs MosConviction
Title Section Counts [
Tote] "J I Tots!pg Fines 3
Trier
Pretrial
Diversion rE]
D
[3
Sentence 10 yrs.-8 yrs. cusp. I 2Add consecutive sentences together.
Enter longest shgie concurrent sentence.
Do not odd concurent sentences together.El
El
D
yre. in-Jsii.Piee
Trial
Pretrial
Divereion Fines 5 _Add consecutive sentences together. Enter longest single concurrent sentence.
Do not add concurrent sentence: together.
. Sentence 10 yrs.-8 yrs sued. I 2 yrs. |n~Jaii.
Subject 4Subject Description Code-Subiect 2 Subject Description Code
U Fdony Conviction Combhed SentenceUIn-Jeii Suspended
Title Section Counts Y"-92 MM Y" "WProbation
II]Milde-mesnor y { YmJ MosClFelony
MisdemeenorCovicc Combined Sentence
In-Jail I Stisoendedw Probe <Wei Mos92t92s I Mos Yrs * ' ' I
. ..Title § Section Counts
Tots!
Fines 5r D Plea . .
Trial . .
Pretriei I ""'E1
III
DAdd consecutive sentences together.
Enter longest eiiqle concurrent eentence.
Do not add corictnent tencee together.
Sentence 10 -8 yr . euap. I 2 yrs. in-Jail.El
E]Plea
Triei
Pretriei
DiversionTotal '
Fines 5. . 1_ Add consecutive so ces towEnterlonaest njen sentence.
Do not edd co urrent sentences
. Sentence 10 yrs.-8 yrs. susp. nDiversion 'A IAttach ndditionet tonne it nwn khi prooesn on more than tour subjects, and submit 1 nsl disposition ler R-64! for ugh "biog, }
Remarks. For every ' ' ' vide rwne. D08. race, eex. end P05 end SSA
SSAN 262-37-9474, was lndicted 4 y FGJ,
n"one count violation T 18, U§_C/ Se¢- 2384 seditimlsCOFlSplIaCY and one count viopliaoriqiam-1.: .
ni""? -' ALL!-6 "v»ns8 1' ' wt!HERE2314 ITSP!
FD-515 Rev. 2-24-ea! sccourusnnsurnswonr M _ iE".CVQ1°/4/B5!
Submit witttn 30 day; irorn dets oi
WATPAC:
DS/T
OO:LR
A.PreIninary-ludelareeeea Comohhts hionrtdions
Oltusbereieebjacta!Q S.
5/6/87 Vl!
100-487200
.- < Flo Nilnboré/<3 92_;"'"
LITTLE ROCK I9:-'3 3
FleldO1tlceFleN92Inber
0527
8quadorRANt|riber: wla iWedaeJAnbhnuuTeeiinlqusU:'ed°°m. mMmn°°'wu. ' tnsir-insmtlve ortecitnlqueslstadbelowusedrnentbehqcHned7 mYes-iiYea,rsiseectttned|siolowe:IWMJmmM& a-mumummmr é7Zf
eieohoneHIbed.but III! 4nAbeoiutstyesssntieI
PholoywttlcCoverage
Aedstenceem. sect.
HypnosisAssistance
ident Div
Assistance
Iiionnltt
hicrrnetion
é Hm:.Nt operation With:
EGroup I
U0Ottter
NCAVCIVi-CAPStow Moneyuuoo
Stnrol. Sod. S00! Asst
SWAT TennAclon
Tecn. Agt.Tech Equip ioeniitygoi olner eoency!
Xlcnehvowes
contptionoinpublc
oiiicid Federal,Statsor
i92e¢sters
er Potential Economic Less Prevented PELP! Explain valuation inPELP I Restitutions Type Potential EconomicCode Loss Prevented II.Arresis.l-oellesjueileenaeaar iervedilimel
S
Fiilocdse~»-~- """
W --~- -
FU&qRuMM___4Nmw____ &§T' __SubjsctPrlority'
IIIIIIIIIIIe@»»- S S
S lo
P
ls- 111
Stltlnona 5
8
Leesssdj
HoshoasC.islseaaelNsehgaserCitlta|iLeeab¢: iiltnnbareilleetagoeercnldren E.CivlIetlers
ulseingott<letuooecttlcrenl.eoutoe_?__ Settlernentorhuard iiGovernment Delenchnt
8iieldBylerroristsa;AlOlnerHoehosSituetionea__ AmountoiSuit
r Enter AFA Pavrnent Here I
FF. Fhel Judicial Pnseess: Judicial District
No. oi l . Subiwts ___District State Conviction or Pretrial Div. Dete Sentence Date AcquittedStbjecttSubject Description Code 1 Subject 3 Subject Description Code'
D Felony
Misde-Conviction _ g Combined sentence E] Fm, i Conviction Combined Sentence
In-Jei I Suspended I Probationi It-Jll SUIDOHUQG PiObG1iOi'tTitle Section Counts Y" M09 Y" M" VF! M08 E] Title Section Counts os Yrs Mos re MosMisde-rneertorU
rneanor
U Pisa
Tr1ei
PretrialD
U
Diversion j , "MB Y?!» Y"-W89 Y" Total '
Fines 5i _Add consecutrve sentences together.' Enter longest sngle concurrent sentence.
in Do not edd comment sentences togetner.
Sentence 10 yrs.-8 yrs. susp. n 2 yrs. in-Jeil.= Total
Fires 3Sc Add consecutive sentences together.
e Enter longest shgle concurrent sentence.
Do not add concurrent sentences together.
Sen l0 B I 2 rs. in-Jsil.Piss
Trill
U Pretrial
DiversionSubject2Subject Dewfiotion Code Subject 4 Subject Description Code-
D Felony
D Misde-
rneenorConviction Combined Sentence U Fab"!, Conviction I Combined Sentence imllil Suspended Probation |n_JTitle Section Counts MOI Yrs MM Title Section Counts
E] Misde- ~1 meanor ' ."|'otal TotalMall _
Mos92.
Plee
Trlel
PretrialC
U
U
Diversion 1 t Sentence 10 yrs.-B yrs. suep. I 2 yrs. |n~.leiI. Divlreioit j Sentence 10 yrs-8 yrs susc _ 92F'nes 5 D Pi" t . FinesAdd consecutive sentences together. D TM> t Enter longest sitgie concurrent sentence. ___ _ . Ente1" "_' Do not sod concurrent sentences together. U Pretrial Do not08
Remarks;L Attach ndditionsi tonne ll reporting itnsi judicial process on more than tour subjects, and submit s tlnal disposition ior ii-84! tor each subject.
rojgygqauajectreported in ' A Flbove ' '.sex,snd POB andSS " _ _on 4/21/37, __viM, D was indlcted by _Fort Smith, sas, one count violation 8, USC, Sec. 2384 sedltious, WDA,
,..,._.. l192¢92 . <4D< ..-. ~ ~ ~
FD-515 Rev. 2-24-86! IACCOIPLISHMENT REPORT * ~ it fillecf-ye 10/1/65!"
iS92ibil92itwltnh30dayIlromdateolI¢oorliolatmant!
WATPAC;
DS/T
OO: LRF8270 I100-487200 I
ROCK -4858
_1
é7c/D x lialohtooerationwttttz.,_!5/5/87
on
ltveotlgatlvaAoelotanoeorToonnieueUeed
orbctvldineletedbatowinodhoornoctioriwtttiaoooiriplotvtolo
identity ol other agency!
U X ll caae lnvotraaQIHIQOGDUi.|92VVO mm
40
6. .$ect.1E:aE:InaPholoqlonicCoverage Telephone
Tel Race
O.l'lypnoala UCO
Grouol Aeeiahnce
idont DivAaelatancaU00Group ll
ltlnlormmthlormattonShow
Uaage Other
12.L&DtvExamNCAVCIVi-CAPSuval. Sqd. SOG! Aaot
SWAT TeamAclon
14. Pen
RetereTech. Agt.Tech Eqlb
Economic Loaa Prevented PELF! valuation In
I :=~~><=--- :-- ,W --~- !-I IRecoverioa Restitution; Type Potential EconomicLou Prevented
LocalCrim.
Sunmom Z. ._oorruptionolapubtic
ol'liclai Feciaral,S u
/t;ro;e:-:mi=u|!rm~ Coirohhtn - '==]|- nu -_ U. leetltillone, PM"°"°" 0 : till! I CodeIl.Arruu,Leeuin,5ummonee¢er "3'- --_luh|.1 ! ,;s ~ 3uhle¢tPrlorlty' I1 I t I umf ' s s sM-_ s-- I , I, ,
s
Is s s
I-lllbll
iIoahgcrl ldnuedCtildront.oc¢ed__% SettlernentormvudC. Ioiaaae ol lloabgoe or Cnldren Loabd: Number ot Hostages or Chldren E Clvll letters Government Datendmt I Government Phhtlll
s Is I-ioohgoot-ietdByTerrorlata_;AlOtherHoobgeSttullonei AmountclSult I S S
i I I Enter AFA Payment Hare IF. Flnal Judicial Plocooe: Judicial Dlatrict No. ot
SubjectsIDistrict State Conviction or Pretrial Div. Date Sentence Date AcquittedStblect 1 Subject Deacription Code Subject 3 Subject Description Code-
U F.bny Conviction Combined SentenceU Felony Conviction Combined Sentence
Tttte Section Counts[:1 Miede~ r
meanor .in-Jail Suspended ProbationYrs Mos Mos Yrs I Moe Title Section Countsln»Jeil Suspended Probation
Yrs I Mos Yrs Mos Yrs MoeI UMiode- I
meenor I U . I I
E= Plea
D nu
El mm
Divereion IAdd consecutive eentences together.
Enter longest e'ngle concurrent sentence
Do not add concurrent eentences together.
Sentence 10 yrs.-8 yre. eusp. I 2 yrs In-JailU Plea
U Trial
Diversion'1
g¬!
time -¬-__W1! II
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-6 yrs. auso. s 2 yrs. in-Jail.Suciecu Subject Description Code ' Subject 2 Subjtit DOIGfD50n Code
U= Fabny Conviction Combined SentenceI'D Felony i Conviction I Combined Sentence
T'ltie Section Counts IIn-Jul Suspended Probation
Moe Yrs Mos Yra MosMisde-UTitle Section CountsI In-Jail I Suspended ProbationI Yrs Mos I Yrs I Mos Yrs I Mos Misde-M0800!MI|r|:U
'lQll'tOl
E].T tai VFgies 3 Pie . t
Trial . I
PretrialEl
E1
I ; IAdd consecutive eentencea together.
Enter longest s'ngle concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-B yrs. euep. - 2 yrs. In-Jail.__Fines 5 D Plea
D Trial
U Pretrial
Diversion IAdd consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-6 yrs. susp = 2 yrs. In-Jail.I Attac92addltlonaI lorrna it reporting llnal ludicial prooeoe on more than lour aublecle, and submit a ltnal disposition tor R-a4! - I '- 5"
F above, provide name, DOB, race. eex,white male, DO1_3 ajs indiC
Seditious Consti" "by FGJ WDA, count T 19, 590- 14' _. r '
:39.-Uf I551?A33 ' Lg-*1t-@=~F142¢M'7 j e F -'711°
@§,,,',§'§,,m l0OA4858 SUB J-10! l_folder! I Lit °°""ted / ione.
»-_- """ 92_
ém
WATPAC
DS/T
O0: LRTTLE ROCK lUO4858t
. , 92>. ! FD-515 név. 2 24 as! S SACCOIPLISHMENI nevonr ~. 1lEllective 10/1/85! - $tbrnit lvltnh 30 deye lrorn deb el Ieeorwlerlneiity
100-487200 , . 5/6/87
' J
J-3'8 Ilveetlget:eAeeleteneeor1echnleeeUeetl
bdowtnedhoorliecleriwittiloeolcllh"~"~~~'~*r:'::n"=".~"'~.':.'1:".... r...___i - . W mentbehgciel-nod? Yee Yee n
; 1-Ueed,ouddnotneb 3-Hebedeuoetentiely
Tech
E] Xllelohtoperellonwilh:
lidentltyototttereqencyl
U X ll ceee hvolvee
oornptionolepuoic
cf7l¢H Feder|l, Site
Local!
A.Pr-elinineiyheleielfroeeee Comet
lleneereleebleetslIeetltuIlerte.orPotentletEeonernlcLeeelrevenledtPELI'! Gleielnveleetlenin
I-lllilllll-Olrlleejernineneeeer §eneId No-elPELPHeoovertee Reetltutione ype Potential Economic
Code Loee Prevented
I-OOIUQ
Hoehgeel-leid8yTerrertetsi;AlOl!ierHoehgeSltuetlons__
MeehgotKl¢QedOlil¢er92Locded_ii__-III
=---=-- I
r-~=<=--- :
W --- --
FBi8tbl.Reeieted ;Anm___ |siirii926»{'_____ __
C.leleeeeetlleebQeeerOnl¢renl-eeebdz N92lIlbOl0H'bIhQeeeIChI¢reI| E.-iZ_.i
Dbl Iettere
Amount ol Suit
Settlement or Avverd
J 92Government Delenant
S S
| Ir. Flnel Judlclel Preoeee: Judiciel oehct No olI SubiectlDietrict State Conviction or Preliei Div. Dete Sentence Date Acqurtted DtemrseedlSubject 1 Sublect Description Code Suogect 3 Subject Description Code-
D Felony
D M5060-lI92OI|'920i'Combined Sentence
Title Section Counts Yrs Mos Mosln-Jnil Suspended Probation
i Yrs I MosFeiony
Misde-msenorTitle Section Counts
E] Piee
Urn»
[:1 mm
DivereionTotel w
Finee 5
l Add consecutive sentences together.
Enter ionpeet ehgie concurrent sentence.
Do not I60 concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp. e 2 yrs. In-Jeil.Plea
Trial
Pretrial
Diversion| .iZAdd consecutive sentences together
Enter longest enqle concurrent sentence
FE? Do not edd concurrent sentences together
Sentence 10 yrs 8 yrs suep e 2 yrs In JulStblect2r 92
Subject DQOCIPUOH Code -biect 4Subject Description Code-
D Felony
[:1 Misde-m8I'iOl
Um»
Elrne
DI-retriel
DiversionCombhed Sentence
Title Section Counts kin-Jail Suepenoed Probation
Yrs Moe Mos Yrs Moe
"TotalFines 31 * 92
Add consecutive eentencea together.
Enter longest engie concurrent ntence.
Do not odd concurrent sent s together.
Sentence 10 yrs.-8 yrs. n 2 yrs. In-Jeil.Felony
Misde-meenor
Plea
Trial
Pretrial
DiversionCounts
' Attach eddltionel lorrns ll reporting llnel Jud lel p se on more then lour eublecte, end eubrnlt e llnel diepoeltlon lor IH4! for each subject
re edin A B F rece' sex end PO Remarks; ForOvOfyliDl9¢l DON ' ' Y ' . r ' 'S on 4/21/87' 1M' REEWSSAN
by FGJ, WDA; Fort Smith, Arkansas, on one count
2384 Seditious Conspiracy-!-_..._..._._~-..
_. 92-Q .&
, r sled?-1:. ._ - '..__ fF!l'% C TRGovernment Plnhtlll
Enter AFA Peyment Here
Combined Sentence
In Jeri Suspended Probation
Mos Mos
Combined Sentence
in Jeil Suspended I Probation
rs Mos Mos rs
I6] i _Fines 3 i 2 Y ' '
Add consecutzv ntences toqettggpq
Enter Ion cuiehtence Do not nt sentences together
r I [Sentence ID yr: 8 yrs sueo
FD-51.5 Rev. '2-24-as! ._
ACQQIPUSHMENT REPORTtiiiective 10/1/es!is-um Withh so deys
SUBJECT:
WATPAC,
DS/T
O0: LR100-487200
J_5 iIveetieeti0eAee|eteneeerTeeiinique UeedWeremy Uieirveeveeeghriceorbotuiqinebhdbdowuedhoorwndimwktilccumhnrnentbehgchlner No Yee-iiveexeteeecnrnedeeiolowez -
. 3- .-uuabuaamrme ner;Ȣwumm|y.u'nu4eAhl IHOU>0d.btitirom deteoiecoorrielenmenq . ' . .
5/5/877C, _
ROCK 1UOA-4858
. 1
1 AocqfechAlebiceHODQQM: .8ect.EmTspeixlne Teieonone
Tol Recs
I-tynnoeie mm»Aeeietence Aeeletence Group i
'73 ComputerAeehtenceidentbivAeebbiceUCO
Gmuoll Xiieiohtoperedonwitn:4. Coneeneuei
I Monlorhglniormmt Moneyhtormnion identity of other agency!
D X it CQO hvotvee
oorruotion oi e public
otciei Federel, State or
Local!.6. ELSJR
FISCOther
Tech
Teen
Ilueieereieeeieete!A.PreIllirIeryJ0dieielPreeeee Coinohhte iniorrnettone Indictments Potential Economic Lees
' PELPnqnn
C060 PELP! Clpieln veiuetien in
Recoveries Restitution: Type Potential Economic
Loee Prevented rC.NNIll.|-00Ilee,§llIr92lliorieee
FuNfQ-
F8l92.owee-
Arreste-
Ftebdi;Low
FBIQ-DI.iS92|rirnons____]iI 92S 8
S
S S
Lori Crim.S SI I
Cleieeeeetiteehgeeerciiltdrenteoebd: iiunieeretiieetepeeortiiildren
HoehgeeHetdByTerrorhte_i;AlOtherHoehgeSttuetione_.__._
ileeI92eerKidnmedCdrent.ocdedECHO letters
Amount of Suit
Settiernent or AwudGovernment Oeiendent
S SGovernment Phhtiti
s s
IEnter AFA Peyrnent HereF. Finel Jlidlclel HD0008: Judicial Diirict
I
District State Conviction or Pretriei Div. Dete Sentence DeteNot oiSu tsbi Acquitted Dismissed ISubject 1 Subiect Description Code -Subject 3 Subject Description Code '
U Foamy Conviction
Trtte SectionCountsID
DCombhed Sentence
In-Jeit Suspended Probation
Yrs Mos Yrs Mos Yrs MosU Misde-Conviction Combined Sentence F eiony
in-Jeii
Mos YrsMi$d0-Trtie Section Counts Yrs I MosI Yrs
meenor I ISuspended Probation
MCIDOT
U
U
DPlee
Trid
Pretriel
Diversion II
.___t.._?___Ii_II
3%DAdd consecutive sentences together.
Enter longest single concurrent sentence.
Do not edd concurrent sentences together.
Sentence 10 yrs.-8 yrs. eusp. n 2 yrs. In-Jail.D
DdtniFines 5 Pie!
TM]
Pretrial
WWW" I ISentence 10 yrs.-6 yrs.Add consecutive sentences together.
Enter longest sngle concurrent sentence.
Do not add concurrent sentences together.
susp. I 2 yrs. In-JulSibiect 2 Subject Description Code Subject 4 Subyect Description Code-I E] FM, Conviction Combined Sentence E]
Titie A SectionCountsin~Jeii Suspended Probation
Mos Yrs Mos Yrs Mos
UMisde-Total IFelony Conviction I Combined Sentence
Title Section Countsln- ' *'**§z3spirBee4:; c Yrs mvrs I Mos Y Misde-meenor
92U
U
UTriel I .
DPies I I
Pretrial '_ ' IFries 5
Add consecutive sentences together. Enter longest single concurrent
Do not edd concurrent IIn-Jail, U
D
U
I Sentence 10 yrs.-8 yrs. eueo1 Iotal - ,4pr Fines 5 .' H
Tnel
Pretrial
Diversion Do not e concurrent s
I Sentence 10 yrs.-8 yrsAdd consec ' entencestogettier. C
Enter ion ' concurrent sentence.
entences together.
susp. n 2 yrs.Diversion I
I Atlecii edditioneliorrnl It reporting nel on more then toursubjects,end submit | tlnet disposition tor R-64! tor eecn subject.
Hemerke: For every lib?!-1 '9 $¢¢ °"!
FD-515 Rev. 6-6-85 . .$3335§u§§»=~rl=»°»r S
8lbmit wltntn so Lyn lrom dste of lctompishment!
DS/TSAC, LI TTLE RQCK P!
_ Field
0545
' II§EEIHmII
OO LITTLE ROCK ____' _. _ 4 1" ,».,,,
1 0 0 - 4 8 7 2 0 0
ecu Flo Number
X it siohtoperstlon with:J_ V iWOdl9OlvOAsoleter92eeorTe:hrllqsleI|sod0A 8 8 S Wdei'n!§oAne or92sdItlotloslotsdbelo92vueodhcornoctlonvdtheccompliel1-°"°'F"""' °°' rmntneeqcurrtern mun Yss-ttYes.rdsoecttmedselolows:
1-une.ouaunotme 3nHsbod.euostentieIy
2-rlseea.t>m¢rsyrrmrru¢ 4-Atnoueryemnwit
,,_ 4/29/87 A
Acct TechAssistance Eng.Sect. new ts.nr»toqnprac Rlinq}22.To92ophone RetlnqTupeixune, Coverege V Tol Recs
. AicreftAssistance |"M>f92°0|I
Assistance16. Polyorson U00Asslstnnce Group I _
Oornotner
Asehtsnco10. ldont ONAselstsncs17. SOICH Wurmts UCO
Executed Group ll |
Consensual
Monlorilo lnlonnsnt
lnlormstlon18. Show Money UCUssos Other
identity ol other sgency!
X it csse involves
corruption of e public
official Federal, State or
Local!.ELSUR
FISC19. Survel. Sod. 26. NCAVCI SOG! All! Vl-CAP
ELSUR - 13TRIO IllLADDNFielduoblvExnns
Support20. SWAT TeamAcllon
Eno. Sect.Field Support Pen
RegietsreTech E2t.Toct92.Agt.orauto
A. Prollmlnery Juelclel Process -Cornphlnts lntonnstlone Indictments D. Reoeverlee, Iestltutlone, or Petsntlnl Economic Loss Prevented PELP!
ype 1ode Lou PreventedI Arrests, Locates. lurnmonses or Subpoenas Served No. ol 8uo|.!
n-~ l!IIIIIIIIII "°
n»-- IIIIIIIII~n~Surnrnone_____iwe Mw» IIIIIIIIIIII
FB|8uo|.Reelstsc|-i:Arrned___, sq~wm______£11? sow. ulrlbot cl subjects! Property_ CT . Recovene Hestltutions Potentrsl Economic
l s =
S
I rt//¢92
Sl Q,
l-nested!
Hoetngee Held By Terrorists ?_; Al Other Hostage Sttudions _i___ Amount ol Suit
tllislng or Kldnepod cnlloren Locsted _______ ' Settlement OI two IIeleue of Nootegee er Children Located: Number ol Hostages or Chlldnn E. Clvll Istters Govemrnent Defenmm Government Phinti
Enter
Flnsl Judlclel Process: Judicial Dlstnct
Distnct Stale Conviction or Pretrial Dlv. Dole Sentence Date
Suorect 1 Subject Descnptlon Code 1Sublecl 3 Subject Description Code-
Felony
Misde-mesnorCornblned Sentence U Fmny
Title 1 Section ! Count|n>Jall Suspended Probatron
Yrs Mos Yrs Mos
Misde-mesnorConviction
KTitle§ Section rCour92tsIn-Jeil Prooatron
Yrs Mos Yrs Mos Yrs l Mos7 I
Plea
Trill
PretrialI 1 I 1 I
Add consecutive sentences together. D _1 Enter longest sngle concurrent sentence, 7"
Do not add concurrent sentences together. 1 D PretrialDiversion J Sentence 1Oyrs.-8 yrs. susp. -r 2 yrs. In-Jail. Drverslon
""'_"i _* *'i Do not add concurrent sentences together.mas! I 1 1 .
Add consecutrve sentences together.
Enter longest single concurrent sentence.
Sentence 10 yrs.-8 yrs. susp = 2 yrs. In-Jell
Subject
U Fabny Conviction
tter Section 1CountMisde-meenorIn-Jell Suspended Probation Y
El Misde-
UrTote! 9PM Fines
M Enter
Pretrial Do not
Diversion VJ _ g Sentence2 Subject Description Code - , P, Subiect 4 Subiect Description Code-
Comblned Sentence Fob Convictlon I Comblned Sentence _ -
In-Jerl Suspended nonW54 Mos Yrs $ Mos Vrs 1 Mos rm, socmn go ,-,1; ' i ef hr
a .
Add consecutive sentences together. D TMslnole concurrent sentence.concuuent sentences together. D Pflll
'-e yrs susp. - 2 yrs. In~Jei|. Diversionr Enter longest single concurrent sentence.
Do not add urrent sentences together, LBJ Mos Yrs Mos r . _/ ' _ I
To -"
Finds 5 ,
I Add consecutive sentences together.
Sentence 1 susp. = 2 yrs ln:JJ.
Remarks: For
13JAN1 9198992 Attach eddltlonel tonne tr ltldlclel process on more than tour subjects. snd subrnlt e llnsl dleposltlon lor I44! lor esch subject I
F shove, provide neme. DOB.
viglation Title 18, USC, Section 2384 and 2315.
~;C;'??i 92POB IIIQSSAN if YD hlA:' 5 537
_ .race ghgg ,
eeiaence in
Arrest made during A.M. on
Grand Jury indictments char i
u- _
FD-5152-24-as!
nevorrr
'Z'vc,
/ 92 AC;
'00: LRdeyetrorndeteoteccorrnlehmem!
ROCK_...-..,...__....'....~,<,.<,..4...-_-.¢,- -.~-
. III
E36-487200Q L . r 1 ,
m, 5/4/87
I 0527 Ita_ illeetlgethelosletenoeerfechliqueeederaulyotthetlrveve orbchr92toueeIe92edbelovu|eedhcornectlor|erltheccormhh-rnerrtbehg%ned? No§Vee-IYee.rUeeechueedeetolowe: /'
in Ueembutddnotheb i SnebemeobetenttelyZltiebedbut .. W:
.AccQTedr
AeehhtceSect$:eExIneRQOFWWUWMMCoverage
AicrettAeebhlce Hvnnoeb
AeetetenceAeeietmce
. c¢"9ll" ldent DivAeelehnce E! Xltejohtoperetlonwlth:
4. Coneeneml
Monlortng lntorrnnt
tonnetton
tldentltyototheregency!
Xltcuehvohee5EL8UR-H U
comntlonotepwlc
ot't'lcle| Federe|.Steteor
Locen.
|92.An92ete,Leee92ee,S|nnrneneeeor ubpeeneeAilebiwyltlelelreeeee Cormm htorrndlone hdcenenh D.Ieeoeerlee,lee92ttutlene,U X cl;y&e_ RecoveriesEoonelnlc Loee PnevemedtPELP!
Heetutlone Type PotentteticonernlcMOODY
PELP
ummeuul
3t.|b|ectPt101tty'
FB|St.Re&bd-i2Nrr92ed_.i- IIIIIIIIIIiI&m-
=~-- IIIIIIIIIIII° f
=~w-- llllllllllllgwgwe -~- IIIIIIIIIIIIS
, ..92 IrS_IS
._ 1//_ /11>S
LS S
LocdCnm. SSunrnone LiSCode Loee Prevented
S
S
I-IZQ
lhd92gorKldr92medChldrenlocded iC.leleeeeelHeehgeeerChItenLeeeb¢: tI|ulnberetl'leehgeeorCl92ldren Lthlletlere
HoetlgeeHe|dByTerrorteteE;AIOtherl'loeugeSttuetione___ AmountofSult
SettlementormnerdGovernment DetenQ'vt I Government Phhtt
IS
t Enter AFAF. Flnel Jlldlclel Froceee: Judtciet Dletrlct
I
Ustrlct State Conviction or Pretrial Div. Dete Sentence Detel
No. ot
Subiects
Iscbiect 1 SuoiectDeecrb6on Code-Subject a Subject Description Code'-
U Rb Convlction Cornbhed SentenceD Felony
Tltle Section Countsln-Jdt Suspended Probetlo
Yrs Mos Yrs Mos Yrs MoeDldiedeI K
::::.=vimD Misde-rnesnorConviction
Title Section CountsIn-Jert
Yrs ' Mos Mos
Z.|. I I .
UPI Ptee
Trtll
Pretrlet
Dlvereion'D
U
Q _____________Add consecutive sentences together.
Enter longest shgle concurrent sentence.
Do not edd concurrent sentences together.
Sentence 10 yrs.-8 yrs suso. u 2 yrs. In-Jeit.re/,-_ ..,
c e eedmces .E er some nc_ nteentence.no f _ e; eentences together.Sentence 10 yre.-B yrs. susp. - 2 yrs. ln~Jslt.$ublect2 SubiectDescriptionCode'Subiect4 Subject Description Code-
Fdony Conviction Corntmed SentenceU Felony
Tltte Section Comteln~Jelt Suspended Probation
rs Mos Yre MosMilde-U newM08001Conviction Combined Sentence
Ttle Section Counts _In-Jail V Suspended ProbetlonVrs Mos t Yrs I Mos Yrs Mos
Total IU
U Ttel
=?...= SU Plea Plee 4 1
Tnel .
Pretrial |"
| tU
D
DiversionAdd coneecuttve eent er.
Enter longest single c ent sentence.
Do not sod concuren noes together.
Sentence 10 yrs.-6 e. euep. - 2 yre. In-Jeil.U mu
E] went
DiversionFhee 3i i]
_-iiiAdd consecutive eentences together.
Enter longest singte concurrent sentence.
Do not sdd comment sentences together.
Sentence 10 yrs-8 yre suso. I 2 yrs. In-Jsil.I Atteclr eddltlenel tonne It tlnel ludlclel preceee on more then tour eubjecte, end eubmtt e ttnel dlepoeltlen lor R-84! tor eech eublect. I
Remarks: - For:?LT1'HDfZ%°é'6 4'"7§°f7§s§*"{>'y' ?~"°bJ, WDA, Fort Smith,X
u1'FD-515 Rev. g-2§-es! .
ACCOIIPUSHMENT REPORTiiiiectlve to/1/as! .
tsuunn withit so aw
575, .................irorndat_aoil¢t>orItolarurient! _ _
lO04872O0
WATPAC;
DS/T
OO: LR
£76/El XilebhiopotltionvtiithzROCK lO0A4858 S
Hwmkhmmw
0527I
5/4/87 - .
_ IIvostigstivaAsslstsnoeorTeei92niquelised
otttiehveetmtive orleciliqueslstedbeio92u92|sedhoorviectior92wittisocornolsh- E Yes iiYes rlseachuaedasiolovvs-§~*i=--~»~ ~=....,........ ..............., MI
OI essential 2-i'iebed.b0t
SqusdorRAN92|nber 1.AccqTeoi92
2Assbtance
AlusttAssistanceTeieotiona PtobovotlcTol Recs Coverage
AsalstsnceTQI
HypnosisAssistance
Astmce
Consensual
Mentoringldentbiv
Asslstmce
iorrnation$i'iOWM0l'iOyUsage Other identity oi other agency! 5
U XiicaeiwowesELSUR -
FISCNCAVCI Suva! Sodt800!Asst Vi-CAPoorrwtion oi s ouolc
oiilclal Federal, Stats or
Loci!.ELS.iR-
Tittail 20. SWAT TennAcion
Tech. Agt.Tech Equb14. Pen
edsters
I92.Arras92|.Leeetea.92er|unenseser t.ipoenasisnod Ne.etSue!.!ypeCodeAliirssisiiuryauasuhum compute mnmuem hdcsnants II.lelI6IOliee,lOOUtuU0ne,Oi l0ol92eQicLeesPNVOMOd PlLPi
newOiureeerefeolsets Progeny! 1 r Recoveries nmmuonillllilt valuation in
Potential Economic TwoLoaa Prevented Cede
FBl&io|.Resistsd____;Armedi
Lesstsd!M-_
~»~-- ,is --- I.Il...[I...E.I&Mwmn '
S
S S
Loci Grim.Sunrnons8 Suo|ectPriority'
*6 I =
V s s
s P s
¢.leleseeeiiioshgoser<>hldrenLeesbd: iltnnoerotilostsgosorchldron Lclvlilatters Governrnsntbeiendsnt
Si-iostagesi-isidByTerror1ste%__;AlOttieri'loetsgsSitudioris_a Amountoisuit
iIsdigori itt'tQedCtildrenLoc¢st-is SettierrientornmaGovernment Phhtiit
$
I Enter AFA Payment Here HF. Fllill Judicial Process: Judicial District
I
District State Conviction or Pretrial Div. Date Sentence Dste
Subject t Stbject Description Cede - Subject 3 Subject Description Code-
INo. oi
Subjects ii
Acquitted Dismissed I
U bay Conviction Combhed SentenceI D Felony
Title Section Counts Mos Mos Mos
D Misde- Didisdein-Jail Suspended ProbationYrs Yrs Yrs I
M0800!Combined Sentence
in-Jail Sueoended Probation
Yrs I Mos Yrs Mos Yrs MosConviction 7
Tttte Section Counts
Iowa ID Total
Fines 5 Pies
.Trid .
PretrialE
U
Diversion I IAdd consecutive sentences together.
Enter longest s'ngie concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-6 yrs. suso. I 2 yrs. ln~JaiI.[:1 Pies
Ur
D
Diversionnai
PretrialFhes 5
Add consecutive sentences together. Enter longest ehgie concurrent sentence.
Do not sdd concurrent sentences together.
Sentence IO yrs.-8 yrs. susp. 1 2 yrs. in-Jail.Subject 2 Subject Deeoriotion Code -Subjecte Subject Description Code-
U Fdony Conviction Combined SentenceB Felony
Title Section CountsU . U Misde~miioiConviction Combined Sentence
I In-Jail Suspended ProbationTm! $6650" CWMS] Yrs | Mos rs Mos Yrs Mos
DMisde-IDQQDQY
[:1 PleaPies
Trial
PretrialE
D
Diversion Iin-Jsii Suspended Probation
Yrs Yrs Yrs
Total
Enter longest shgle concurrent sentence.Mos Moe Moe
Fines 5 I
Add consecutive sentences together.
Do not sod concurrent sentences together.
Sentence 10 yrs.-6 yrs. susp I 2 yrs. In-Jsll.Trial
Pretrial
DiversionE
UTotal
Fines 5
Add consecutive sentences together.I Enter longest single concurrent sentence.I-__._?__._liDo not add concurrent sentences together.. .
I Sentence 10 yrs.-B yrs susp. I 2 yrs. I ail.I
IAttech additions! iorrns it reporting ilnsl judicial process on more than iour subjects, end submit s ilnal disposition ior 8-84! ior each subject. I
IRgmjiggg Y Ina ed in ' B or F above, provide name. DOB, race. sax, N it veiisbie.!
white male, DOB was indicted by FGQ, WDA, Fort I ~- ~ T USC Sec 2314 Sedltlousmith,
Consplracy.ATkansas, 1/87, on one coun , I r I
._ .__ _0 .
~;
FD-515$FIOv. 6-6-85! '
ACCOII LISHMENT REPORTliocum 10/1.-us!
I/ $92Ib'"III923O¢lynfro1n¢|920ol0ccon92alnIII92a1t! |i*~II F3 'lI'!4-Q7I?"I6
892ncuFioNurno01
iI Q
Di5/P/87 ,
r11710 ,_1m!A_. A454 , I muumonauunmauvoumuuuonSP? II'"LD P! !WIcuwoln0nvwnlmI92cnuIcII§nlIQdb0bIu0dn:am0cIcr92mmmeuIIuIII.' ""'°" "months-92gcaunod'l no y .]|Y U ; pogq; on 0u._ru|ooom an
Ul0d.bu¢dno1h0b iowoloomwnozanmly
l'hO0d.b92nowyn92|92||92q AnbnnautwuunudI>I'WBs'1' , ., ITFP_QnD.%gMSpCUDITY Sounder! Nunoor I92Accqfocn
MauriceEng. Soot. Ring I 925. Phmoqinhn Runq;22. Tonomno Rlmq:7&0 EJIII Cavqqo ' . fol ue:
, 00- Ln 1Meal!Aanwo Hynlml
Maine PONIUII
Maurice_ 23. UCO Cwouo I
___i__.__'iI 3Cancun
Alllivct'lO.l6II92ONAnni-vcoSolon Warm; 24 UGOEucunod = Ciuuo llE] Xullpillobtfllonvnfht . Comtrul
Momomq|MD1Yl92INl92'UWi92SIG! N00
Ulqc25 UC= Other
Iiconnty or omu oqoncy! 5
U XulcnvohnlEL5UH-
FISC I12.L&DNStd. Sod.ISOOI Au!28. NCAVC;- VI-CAP
' corvucoon 00 I aunt:
omen Foam-U. Sm: orELSUH -Tlb lll-IDI1Finn 80090" iSWAT TodnAcllon .
Loci!. Eng 30¢. -14F-on Sucanrl IPM
ROQIIITod: Aqt. orYOCH EGD
Number 01 uuhhcm I I I Property . Ty RoeovnmcLlmlnhdyanhulvuuou I-CO"92%92I _ i lnacnonu ID.la0vuu1an.looIlununn.a!h920mblluooumnLnuPronmo1 IlLPI
I ---- TvvlIPELP
I000!
I92.Axnu92a.LoaI92an.8unn0nooooc8uu0oo|92u$0nod lh.clSuN.!I Suu0c1PHomy° I..;I¢°.,,S
Ib4@.
Flnnur I I 8
FILaeIn- '¢"'""" 'Summon: ___i__.i I;I I Senna
I I '
ILoad Annua-
LAQIC {S nm.IF!l5uu|,Ho¢0¢i__;Am92oa_i_ zsummom __i__i I Is
humid
Noihollrhlyfwamu 'AlDmcHouh90$maorvn_i_
uKC. luau: 04 Mango: or Canaan Lotlbt Humor 0| Humps or Cmlnn L Chi lotion
Amamowut
SomomomornvnruOovommcm Donna"
és
lEmu AFA Piymcm Horn
F. Firm Judlll Mucous: Juacu Dame! I
I Dmm-.92 Stun Convcuon or Promu Ow OnoN0 or
Sumner: i______Somoncn Onto Acaunoa Dnmnna I
Sooner 1 Suopcr Dnscnonon Coco $um0¬K 3 5001012! DOscr1OBO Coon-
I_1
L-
7-1
0-.F Y Convvcnon Comonou Somoncn C Fmny Convvcuon Comonoa Somonco
l-Jll Suaoonooc I Pvouanon ' 1 . J suwnqn pmawnne Socuon Counts Y" | "°! I ! I M" I Y" I W" ' C TIM » Soctron 'Ccunrs » Yrs | Moo Yrs I Mo: Yr: Mos
Milli | : I I M"°" ' 1 / , .mnnov ' r I I
it Add consocunvc summers roqomov
- ~ ; - Emu Iongou mob concunom somonco.
pm-m| -i-i'i- Do not no concunnm somoncu loqothor
0¢vw;|on 92 ,Som0nco IO yrs -8 yrs susa. I 2 yrs In-JulLJ Pvumd _PHI /I I I /" _, v l
E T . -- _ A00 cqlwcgivo sormnca xoqomov._, "" ~ ' - Emu honour more conmrrom umoncnmanor I V. ' -_ ,:. H1: E?m&@ / L» < _§$= "J I
Do no: we concurrent ummcus xoqomov
Dvvvw | [Samoan 10 yr; -A yrs sum u 2 yrs. ln~Jl||
Subpcl 2 Sonnet Dncnooon COdl' I SuD|OCI 4 Sumner Ducrmnon Coco'-
Conwcuon Comonoa SomoncoFunnyla-481 Susooncoa Prouanon
1-,". 5.¢,,°n cow", Yrs I Mos Vn I Mo: 1 Yrs I Mos:[: FnonyComncnon Comomou Somme:
Socnon Count: yr; I M" yr; » M 1|»; _ yo;In-Jll Suwoncod Pvooanon
DMHGOmenu
feral M V _ Finns
_ Add consocuuvo somoncu roqomor"3 ' ' ' ' EmOFWr92qu! anon concurrent somtcn.
Prorrul Dc net and concurom somoncu loqornu
Ovvww . Somonco IO yr! -6 ws suso. u 2 yrs In-JonPb: ' 5""
YulYam
Add consocunvc sonroncos roqamw
I I Emu Ionqon anon concunom somuncu- L.- Puma Dc not zoo concunom somoncu zoqnnu
- Owovw Somoncu 10 vu -6 vvs suao I 2 us In-Ji|l
FD~515
Ilhh
O0:
-10/1/as! , _30deyetrornd|teotecoor|1p|g|-tmgnq _ 1 - /-' 5 5 7 -224B
REPORT _
FBI -00-487200
L luomFleNtInber
ITTLE ROCK IUOA-4858 S
FleldOIceFleNumber
0527menttaehgcleined? BNO Yee~llYee.rnteeecn92nedeelolowe:
1 ,eube--6!
J-51 hveetlgnllveheeleuneeetfecnnlqueeed
Wereenyotlne ortectv|lqueeIetedbelowueedhoomeollortnrltttIt>¢0rIv-
tlnlly
Olil
Telephonellillln Hedhll MOON!
675959395Soadorl-92ANt|nber
LRt.AocQTeohAedehnceSect$l'.:1-M TOIROGI-Ueed,butddnotneb 3uNIb0¢
- |
I Coverage 1Alcrltl
Aeebtence UGOAeeletence Group I mm»
AleletnnoeAquw-scent No.b-1 U Xltelohtoperlltonwlthz3.ConnulerAeebtnnceldentDtv UCOAeetetence Grwwl
Show Money
Ueeaelnlorrnmt U0lorrndlon Qler
0dnetyetetnerueeTy'!
U Xllceeelrrvotvee
oomntlonoflpublc
omclnl Federel.Shteor5.EL8UR-FISCNCAVC/ Suvel. Sqd.VI-CAP 8x!At
20. SWAT TennAclon
LOCI!. remFielden
Iiegtetere
Amlretnuylueleulmeeu Cotwtle hlorrnetlone hdonenh |o.Olunberollllleotll 1 l>r$penyIweIeeorerlee. leetltuone.erletentlelBeenee|lel..eeePrevenled P&P! llxpleln veluetlon ln relrlerke!
ReooveneaPELPReetttutlons TypeCode Lone PreventedPotential Economlcr§.Arreets.l-.eoe92ee,£unrnoneeeer hpeeneatenetlCodemmmm I
FArreete-
FBlLooUee
I-noted!
l-loetngeeW --- !-I .
; Suyynq-Q
6.leleeeeellleehgeeorCnIdnnl.eoeted: NurnherolNoetegeeorChIdten E.
C8ut:|ectPrlorlty' s ls
$1111 Subpoenee s
~ s I!-S S-m ,S S
Looel Crtrn. 3
HelIBylerrorhtl AlOther|'bOhQOSlhlIl0nl.iClellettere
AmountoISult
' Sltthmerst.e'.l.ward isS 8
Government Detendent Government Ptehtllt
F. Flllel Jlldltlel Prnceee: Jllblnl Dhtrict
I
District State Conviction or Pretrial Div. Date Sentence Dete
Subject 1 Subject Deecriptlon Code Subject 3 Subject Description Code-Subiect:
U Felony
E] .Minde-mennorCombined Sentence Conviction r IU Felony Convlction Combined Sentence
Tltle Section Counts °lTltleIn-JeltSection Counts Yre MosYr: Mos YreSuspended Probetion
E] Mlede~In-Jil Suspended ProbationYre Moe Yre M Yre | Moe
l'BQU92OY
Una
Urn-I
E]Pretriel
M.Total
Flnee 3Une-' Add coneecuve eentenoee together.
r Enter longest e'ngle concurrent sentence.
Do not add concurrent sentence; together.
Sentence 10 yra.~8 yre. map. - 2 yrs. In-Jail.Emu
U Pretrial
Diversion .niAdd consecutive eentencee together.t I
I2: s
Enter longest single concurrent
Do not add concurrent eentences
Sentence 10 yrs.-6 yre. euep. s 2 yreemon
Subiect 2 Subject Description Code Subject 4Subject D68OfiDIi0n C0d0'
D Felony
U Misde-
MQIDOTConviction Combined SentenceD Felony Conviction Combined SentenceIn-Jeil Suspended Probation
1-ma section ;°u4-tr; Yre Moe Vre Moe Yre MoeTltlel In-Jail Suspended
Mos E] Misde-MOIDOI$°¢5°" C°"'"5 rs Mos Yrs _, Mos re
Flee
Trial
PretrialD
E]
U
n
onDiversion .Ttal
Fgtea 3ti , 92
92_ Add consecutive eentencee together.> - inter longest engle concurrent sentence.
Dq noudd concurrent sentences together.Setitftce 10 yrs.~8 yrs. susp. - 2 yrs. In-Jail.e "T talFgtes 5
I dd consecutive sentences together.
r ' I nte
I Attach nddltlonyfonnhl reportlng llnll lvdlclel proceee on more then lour eubjecte, end eubmlt I llnel dlepoeltlon tor R-O4! tor each eultlect. S
cited 4 21 GJ, or mlt , ansas ,--- --_
one C011
5-
-_a':;¥.=.?< '-
4;-..»' T5 1was 1n 1 / 5
nt T 18, Sec. 2314, Seditlous Consp1racy.
" 412 MM lb -[hire A, , "n§§§{.Z»'§tT:@§?:°s:§'.§t1@§°t°§§~°e.': I7Dtversrorr t _/ - - ntencer y_s._/amp] - 2 yrs In elf.1 I P ,_,
W ,[Q
I Enter AFA Payment Here
No cl
-2
7-12s Rev. 5-22-84! __
Memorandum MR as ..
~ .._?$..
SSB
Q Dhgsio? Z Date ""' en er
- . $5 4 ' Section & Symbo
"X 7CSubjectzyéy 7 <_ /
07-
4=o:L,w'// 6/K
TE$T|MONYBufile # ZZZ "g circle one! @ Grand Jur Other Dates "'2Supporting: circ e one! Federal Local WorkdaysCity 8 State f-77J_¢u' I . Category 2 3 4
Testified? El Yes I2/No If No, then circle Reason Below for Appearing in Court but
not Testifying.
O1 . Guilty Plea 03. Case Dismissed Testimony not Needed
O2. Case Continued O4. Stipulation I . Mistrial
O7. Other
Results of Trial Judge
Prosecuting Attorney Defense Attorney
OTHER COMMITMENTS
Butile # City 8- State L
Agency Dates
circle one! Bureau Federal Local Workdays
Purpose: circle one!
O1. Lecture/Training Others! O6. Research/Data Acquisition
01A. Tours, Training, etc., at FBIHQ O7
O2. Training Self! O8. investigative Support
O3. Speech O9. Communication Support
O4. Pretrial Conference 10. Conference/Meeting
O5. Field Examination of Evidence 1 1. Deposition
iv, +2 T,
"*92I--. ,.__
NOT R-Eel.
9Details/Unusual or Interesting Circumstances
- l ~ 1 $74;
ms -Rev e-e-as . Acconéusnusurnsronr u
IEHIOQVQ IO/1/G5!
t3tbnIl92IIf92n30deyetrorndetaole¢corrolerenem! ; ;-1'0: DIHECTQR | 3 _%
4d:::En::III
FR . c, KANSA5 CITY 10OAl6718 "
B£¢ IIZIEHEIEZIIIINATPAC I 2 94 0-
_ ._.,1
,-
, hvedQeOveAlebIneeerTeennhIIlleOdWeremyetlae orbdliotneehbdoelonrtnedhcornectlerrwttnncorrtalelvrumuuqeuroar Q» UVee-IYee.rUeeecnmedutoloere:
1-Ueed,outddnotl92Ib 8-l-llbed.IvbIllI'Illy
2|-Hebetottorrrilnly 4IAbeoMetyeeeentt'el0
:-
4/29/87
DS/T v.AccgTecn
AllbhnceEng I. Eng. Sect. inTQOEIIII15."l°.°7W'*=COVIQOmung 22. Telephone name!Tolliece |OO: KC 2. Alctett
Allbtlloe 0.1-lypnoeteAadehncetl. PotyorlonAaehtnce23.UCO
QOUDI__.__,_.:..__' _Z7 D Xtlaloittooeretlortwttttz I3Oorrrotaer
Aeabhnoa10.ldentDtvAaeletrrce17.ExecutedSelcn Wlrmla 24. UCOGroup ll
O.C0rteeneul
Nonkomg11.htonnlionI5. Qoovtloney
U00025. UCOther idenllty ol otneragency!
X ll ceee lnvowee. ELSUR -
FISC12.l.&DlvElanati. Sanrel. Sod.
8OG!Aeat26. NCAVC/Vl-CAP
corruption or a pubic -'6
otnciel Federal. Slate or.E|-SUR»
Tlllell13.LMOlvhtorrnnt
Flelcswoon20. SWAT TeamAclon27. Vbual lnveet -
Anatyaie VIA!|-0¢l0- 1 14.Pen
Redetera 21.1ecn.Aqt.orTech END L.
L Pnlrnlnery Judtehl Preceee -Conninh hlonnetione hdcfnenta D. Ieooeedee, Ieetltutlene, or Pebntlel Eeonelnle I-nee Prevented IELP! ixplaln veluatlon In rernarta! I
CodeIlwhl vl ulrtnco! Property PELP
Code lnea Prevented||.anueu.Laum,eummemuueuopoertueune no.ueuup
Sub!ectPr1orlty'
:-I-I-r==---~- ""°r~---- --
M-=- ---- _Type Reooverlee I Reetttutione Type_ Potential EconomicI zS
8 8
S 8
LOGII Crirt. S
S||nrnortei_
Located!
lhdsgorKioneaao'Cr92ldrenLoaedC. leleeee el tleetagea er Children Located: Number ot tteetagee er Cnlldren
H0i9eel'leUByTel'rOri!li___;AlOtIterH0eh9eSth.h'te_iECMI Iattere
Arnomt olSult
Setllementor AwardGovernment Delenhnt Government Phntr
I, ,.
I Enter AFA Payment Here
F. Flnal Judlclal Proceee: Judvciel Dtetricl
IDtetrrct State Conviction orSuoiects isPretnel Drv. Date Sentence Date AcqurttedNO. OI
Wsuhiect 1 Subgect Deecwtson Code $ut>!ecl3 $ubiectDee<=ri0tiorlOode'-
U Funny Conviction Combuned SentenceU Felony
Sectron Counts Yrs Moe re Mos rt MoeMiede- h-iii vProoat1onI I I UmConviction Cornbmed Sentence
Tme Section Countslr92'JIil
Moe| ProbahonG
Mos Mos
TotalFine: 5Um.
Tflll
PretfllDrneenor I
CI Plea I
U .n __~_I__IDlvereion I IAdd coneecutive eentencea together.
Enter longest angle concurrent eentence.
Do not add concurrent eentencee together
Sentence 10 yre.-8 yre. eueo. a 2 yrs. ln-Jlil.[Irma
D PretrialD. . n-
Ia
suupmz suojectDeecriptionCode' -St-Ibjectl Subject Deecriolion Code-I U I Convlctron I Combined SentenceID Felony Felony I _ IITme Section I CountsI-wail Suspended Probabon
Yrs Mos Yrs Mos Vre Mos
Miede-UmTllle Sectaon CountsConviction
In-Jltl PIODIXIOI1
D
UPleaTotal
Fnee s[Inn
Triel
PretrialD
DI I, I
WAdd consecutive eentencea together.
Enter longest eitple concurrent sentence.
Do not add concurrent eentencee together.
Sentence 10 yre -B yrs. eueo a 2 yrs In-JailElma
D Pretrial
DiversionEnter bnqeet single concurrent sentence I Do not add concurrent sentences to ether. Vre Moe Vra | Mos Y MI .,_*. -LT 92 : ___V92 IF331: */' I I
Add consecutive sentences togethern
OSentence 10 yrs -8 yrs suso ~ 2 yrs In-Jeri.,n_._I Attach addltlonal tonne ll reportlng llnel ludlclal proceee on more than tour eubtecte. and eubrnlt e llnal dlepoeltlen lor I-04! lor each eubject. I
Rernuks: ForevOI1IlbI0¢l
On 4
S_SAN
ona. DOB. race. eex.
W. M I
y uagentsandPO8
I
at1
G-7 Rev. s-19.85
._-i__
Froméi
M
Director,516/
:he, Ottawa 100A-2179 !
.~ 7QSubject: WATPAC
DS/TN
00: LITTLE ROCKP !FBH ! om 2/8/88
Reference: Little Rock teletype dated 2/3/88
Dissemination, as outlined betow, was made on dates indicated.
ii __l_- $09595 °i referenced teletype
Ci Pertinent information from
Name and Location of Agenciy Date Furnished
f ;":92 _
' - Bureau L/£9 / bUi SE wa OOA-2179! IfK 1- !-. évc,6I/<52/8/88
M4/~ » *
l _-,A;_~- »~~.492¢-Q., ,. .1. ,_._._'.._'__.__._.v9292l92 - ~ , ,i92_,
> .1 v _L/ _
5 " 3 ~1$£lQlnl
lEtlecttve 10/1 /85!
Submit vvltnn 30 days lrom date ol ecoornplanmerit!FD-515 R .6-6-85ACCOM$LgHMENT AEPORT
DIRECTOR, FBI
674
92'_ WATPACK; -/--LOUISARAY BEAM, qr - l
TOP TEN FUGITIVE;
DS/T
O0: SAN ANTONIOSS1, 67¢
cLAS$__....
SRCWL____
SER
1;!
! I_qZ1
A. miiirilimy" meat Proceee -Cornohhta hlormltlorll hdctmentl lo. Iecoverlee, llllllll, Of Number of subjects! SAN ANTONIOQ U n t .>
l00487200
eeuFileNern1»
I
0
m
SAl0UA-14429
iaieorriceruniini i
4812
.AccQTOchbrveetlgethe Aeeletanoe or Technlque Used
Wuemyolmehwewa?rloewbdIIq92Ilhbdbebwmedhcounca92vdmeoour92ohlt-nlentbeiwgchirledt No Yea-llYee.rateeecnuedeelolowe:
tn Ueed,out0dnotl920O. .. 7 _2IHebed,but b1
Eng. Sect.Tue EIIM Aeehtance
U X it a joint operation with:2. Ah:-alt
3
4.Coneerlemll-lypnoebAeeletlice Aaeleunce
ldentDlv ComputerAeelehnce Aeetatance Group
1.lntorml'itMonlorhg Intonndion. Snow
UeegeOther identity at other agency!
[:1 x it case involvesELSUR -
FISC . Survel.
09!
corruption ol a public
olllcial Federal. State or
Local!.ELSUR -
Tllll lll. SWATAction
Eng. Sect.Fleld Support Hegletere .l. Tech.Tech
Prvwy
Codeitnlol.oeeF .
Type Receveriea Reetttutlone
1;_ JJ! valtietlen
PELP
Type
Code Potentil Economic
i Loee PreventedI. Arreeta, Locetee, lumrnoneee or Subpoenee 8erved' Ne. el Mel.! l
Subject Priority
$11? SlbpoenaeSON ____. r~--- --- "°
F~~»-- II-- r' $urnrnona.____iwe --- ---
FBl$92lb|.FDlUlDd__i_;Al|1iQdi__ sunmqngS S
S S S
S
S S S
Locd Crtrn. S Sj
Located!-C. Ieleaee el tloehgea er Children Located: Number ol lloetagee or Children
Hoeteges Held By Terrortete ___; Al Other Hoemge Situations _i_
Miaeing or Kldneoed Children LocatedE. CM! letters
Amount ol Suit
Settlement or AwardGovemment Delendant Government Plaittifl
S L
i
. IS
Enter AFA Payment Here
F. Flllll Judlclel PIDCOII: Judicial District
IDistrict State Conviction or Pretrial Div. Date Sentence DateNo. ol
Subjects iiAcquitted Dismissed I
Subject 1 Subject Description Code Subject 3 Subject Description Code-
El Felony
E] Misde-ITIQIHQYConviction Combined SentenceD Feb"!, Conviction Combined Sentence
1 Title Section CountsIn-Jail Suspended Probation
Title Section CountsIn-Jail Suspended I Probation
U Yrs I Mos Yrs Mos Yrs Mos1 l IMisde-M08007Mos Yrs Mos Yrs Mos
Plea
Trial
Pretrial
DiversioU
U
D
I1TotalFines 3 .I.
1&3, = , .
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-6 yrs. suso. u 2 yrs. In-Jail.-so-ii__.___Z_lUPlea
DTITI-l . . . .
D Pretrial
Diversion iAdd consecutive sentences together.
Enter longest single concurrent sentence
Do not add concurrent sentences together,
Sentence 10 yrs.-5 yrs. suap. n 2 yrs. In-Jail.Subject 2 Subject Description Code - 1 Subject 4 Subject Description Code '
U Felony
D Misder
meenorConviction Combined SentenceU Fobny Conviction Combined Sentence
Title Section Counts In-Jail Susoended Probation
Yrs Mos Yrs Mos Yrs MosTitle Section CountsYrs Mos rs Mos rs osCl MisdeTHOIDOYIn-Jail Suspended Probation Y I Y M
D Plea
El Trial
D PretrialI .
122. tU Plea . ,ital ' '
F2 5 ;i_ix
l"_" _'_"'%Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Diversion l [Sentence t0 yrs.-8 yrs susp. - 2 yrs. In-Jail.D Trial
U Pretrial j "' ' ' '_ "
Diversion J Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-B yrs susp s 2 yrs In-Jail.I Attach additional lorrne ll reporting llnal ludlclel process on more than lour aubjecta, and aubrnlt a llnel dlapoaltlon lor R-ll! lor each eublect. i Wax x
Remarks: For every subject reported in Sections A, B or F above, provide name. DOB. race, aex. and POB and SSAN it available.! , " 1 S >_ J
Surveillance and other investigative techniques listed above, most
4-750 Rev-. 12-14-ss! XXXXXX. ; xi J XXXXXX
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
I Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Q/lDeletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
U b!!
U b!!
U b!!Section 552
EJ <b><v><A>
El <b><v><B>
E1 <b><1><¢>
Ei4><v><I>>
E1 b!!
U b!!
U b!!E1 b!! E!
E1 b!! F!
El b!!
U b! 9!Section 552a
E1 d!!
E1 J'!!
E] KXI!
El l<!!
E1 <!!
U <!!
El l<!!
El k!!
1:] l<!!
[Efr1/formation pertained only to a third party with no reference to you or the subject of your
request.
E] Information pertained only to a third party. Your name is listed in the title only.
[:1 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!:
1:] For your information:
re following number is to be used for reference regarding these pages:
/00 - 1/Z7200 " 7/é
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
V k _ I. U ,_,.... ~ . .. ,, .
927-33 Rev. 11-as-so! _ _¢Memorandum ~ '
' To =Assistant
1Date 12 / 9 / 8 8Records
From = Assistant Director
; _ Laboratory Division
" DOMESTIC SECURITY/TERRORISM/
514/
/
O0: LITTLE ROCK
We/" /4'0- 4/Z'7,wa_ 75/
There is enclosed the file which has been maintainedin the Laborato ' ' 'ry III connection with the above-captioned matter.It is desired that this file be maintained as an enclosure to themain file in the Records Services Section -_@;u,;;u .1. , ' Q.----' -
Bufile 00-4872 0! ~ ii"-
.p '
U ' - ..,~9,&AT19-c' ;92_1,L_>?":"; .1 1 -.1-v:1.3 JAN 2 4 1989 76
/ rm/no.1 '
as
-- ~--'' ?»- _% I ~ .
4 1
;h
' n r
SRC'
SE8
BEG @lq1:.nt',L Ciilm
1-126 av-=v. s-22-a4! 88 Eifi.
. ___'_,.
5'lL_
Division pm 3!-2.5/3 2
Center
From Section & Symbol _L_lL__
=7/I TP/l C L
Semreiry/7£RP<>e;_9;,
PM 3y,,'$={JR'_~!_§.TI0El r:o¥'r.»-.1
HEFLS
1."-an
TE$T|MONY L
Bufile ll /00 - 1/37300 circle one! Grand Ju Other - _____________ Dates éQZgL
Supporting: circle one! uraau Fodaral Local Workdays __5.:..__
City & State FT» S/0/T /<0/~/$45 Category @ 2 3 4
Testified? §Z]92 Yes U No If No, then circle Reason Below for Appearing in Court but
not Testifying.
01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed
O2. Case Continued O4. Stipulation 06. Mistrial
O7. Other
Results of Trial éf/24 M Poaeéss Judge w//<»<J O w»~/
Prosecuting Attorney /*w_zu.£@/ FAE/1; /'4L<9 Defense Attorney y_»L¬1@/__
/
OTHER COMMITMENTS
Bufile # City & State _i_______...___
Agency Dates
circle one! Bureau Federal Local workdays ___a________
Purpose: circle one!
01. Lecture/T raining Others! 06. Research/Data Acquisition
O1 A. Tours, Training, etc., at FBIHQ O7. ____i__?___
O2. Training Sell! O8. investigative Support
O3. Speech O9. Communication Support
04. Pretrial Conference 1 O. Conference/Meeting
O5. Field Examination of Evidence 11. Deposition
Ii.
3 Iii-I; kg. __v
Details/Unusual or Interesting Circumstances
Ma-0-~ .-Q-..-.- U"
513953 1198 57¢-ee,
». .. ~.r._4>., *>>I¢: 4» _ -4 _ .a..,.i t- -. » r
4-156 Riev.-12-14-88! , XXXXXX
>~~ xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
I Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[E/1!eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
E1 b! l!
E1 b!!
[:1 b!!SECHOII 552
E1 <b><v><A>
El <b><v><B>
E1 ><v><c>
E1 b!! D!
U b!!
U b!!
El b!!U b!! E!
U b!! F!
E1 b! 8!
U b! 9!Section 552a
B d!!
U j!!
E1 l<!!
El l<!!
U l<!!
U <!!
[:1 l<!!
[3 l<!!
[:1 l<!!
[:1 Information pertained only to a third party with no reference to you or the subject of your
request.
[:1 Information pertained only to a third party. Your name is listed in the title only.
E] 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!:
[:1 For your information:
E/The following number is to be used for reference regarding these pages:
/o0- £27200 ~ /%/ /Kw/a0e¢Q
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXX
DELETED PAGE S! X
X NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXXXXX
FBI/DOJ
QM
hFEBFD-515 Ru. 2-24.35!ACOOMPLISHMENT REPORT ' '
¢snmm 1o/1/as; sum mm so an U Q
FROM:
O0 : LRvromdauueeompuumnqI 1_AO'l"!n]
DS/Tr__,/ 100A-8094
§$7CLXNIDDQOOGIDIIWM:1112188
Wdnmyoholmllldn Autumn or foomlduo Uud //
hnnEvou6|92doubdNdq92noIo92udbdow|nodhddm92oaldnMmlc0onInlnh-7 Nd Ya-IY0l.rdnaaunoduhldvn:
1nU00d.butddno92hIb lnH0bld.l|-Iblhnlly
2nHdQod.butar|yminlnIy duhblolnllyouon
22TNIOOO
lhypnAlibi "WINK
AOODHNO13.0%
GGDI
Oomomu IOJGIIIONMilbtSoconwlvmlExodulud24. UOO
Gun!
Lci
NdihlhILIIQHII!Ilfdil Qnwidomy
UIIOO26. lOII
ldondtyololhoraqoncy!
D Xcaulnvomddolrupdondnpwld
ofcH Fodu||,Qhbc!
Loud!.6.ELl.I-
Fl12.0.1900»:E1!10. Sunni. SM. BOG! All28. NCAVCIVI-CAP
Q.ELl.I-Dbl 13.92&Ul
FIOUnudism! Cwvlqt
15.
17.
1!.
Uunaan20. SWAT TOURMilan.
MIIWIMN
Tl.mm 0.?-¢.im ldu¢|16.Phnbanol92InnIng Jdtnfnrio
Idhn 21.T0dn.A¢t.orTm
tlaphlnnluatlnnlnnvnuhll
Polomhlieonomlc' LoaPr0vonud
Piment-
FILnnl0o-
Lodd Amon-
FUl.lO&bd_.__:Ann0di._T hfonndlom lndcinoma [rh0uunrIdo,i00Ih|I0092d.orPo92u|lo|lann0uu|oL40lPnv0mnl Fll-H
Olllldlhldh! Propqly ' ' PELP
c°l'y::' lodovnrbo Floodmldnd c1;y::.rr1|n|92u,Lou92u,§unaonouu mom I '
w 1
Onmhd
&n'Inonn_____
LoedC|ln.Gunman:ii,
I-IQIQL¢.l0l0000oHl0dbQoouCl|ldnnI-Mnhd: 04
Ho0I90oH0|dDyT0nu10I¬__;AlOlrnrHoo1ngo8n|.|d.1on|___i Amou1t0I8ul
lllIiq0rKlU92OOd0fl'OI92Ln1d____i 8Chn92O92'92torA9292IIrdumb0rdHochQoaorChlI92n l.ChlImon Govormnontbohndmt 7 Govommom Phi-m
Emor AFA Payment Hon!F. Flllll Jlllldlll H0088 Judlclll Dlli | NO. of
S , 92 uopcn _i_._ 'Dmnct Stab Conviction or Prd DOV. Dab SIMOHOO Ddtd Acqulod Obmbudl
Subhc SubhctDucnpUonCodc' Subhctii 5UUI06!D09269l00C06l'-
Dhbny Conviction Combined SontoncoDhbny
TIUOSOCUOIICOLHU Mod Yr: Mon]Yfl MOI
Unna- M0060- ln-Jd Suupondod Probation
M01001Conviction Cornblnod Sdntonco
TRbS0<:t|onOoum|Yn|Mo0ln~Jll Suwundod Prohudon
iU MZQ
D Flu
nu 9292
PNIU
Dhnflbn 'D
D En !Tobi '
Addeunoamwwmwnbgomw.
Entorlongocuhgloeoncwrlntoontmoo.
Donotaddconcurrontuntonconoqodvor. S0mondo10yn.-dyn.|unp.- 2yn.ln~ld.Um
Dru
Uwmu
Dlvcnbn §TE
Finn
i*i¬~Add conoocudvu 0001000 together.
Emu lonqoot shah
istilél 10 yn.-BDonotnddconanonnontnndatoqomovconcwrom untonco.
yn. wan, - 2 yrl. 4
S92»p¢924 8ubpctD0l¢P0nCodo'-
FUUWsuopmz Subhc1D00¢rlpd0nC0dl'
U cmwmn Oonvbhoddcnpnoo Uhlony
nu. Socon Comblnddl Suapondod Probation
Mod Yr: ModDMindo-mum!j m M
IUmConviction Comblnod Sontonco
In-JillSuno0ndod{ Probcdon
Pill
THUTD
=U
UPmrhl
Olvonlon MdFina '
Add conucudvo unbncoo bqow.
Emu longed uhqlo caneumm unlined.
Do not ldd concumnt untlocod together.
Summon 10 yn.-6 yn. dump. - 2 yn. lrwdl.Una
Elma
Clmm
Omnbn Tm MM Wm vn am vn um Vn Mon/ I _ I '-1 0 ' 1 7; I -1 '
Add wmoeudvn unbncn toqcmor.
1 Emor Ionqut unglu concurrent untnnco.
Do not add ooncunom untoncu togomor.
Sonbnco 10 yn.-8 yn. dump. I 2 Yrmln-11.
I Amen additional lonnl ll roponlng llnal judicial pmoou on noon than bur lubhcu. and cubnm n nal dbpoomoq I01 I-O4Li|*lt-.43 nw
Hgmqiqg qrgrgvq-ywb|octroponodln8ocdor92nA,Bo1Fnbovu.wmndoncno,DOl.rdc0'.uu,IrdPOBu92d88ANltnvulnbb.!7!
~ _ ,y LQa 5 ~ ' I
., _ U.S. Departn-Jt of Justice
m§§
* Federal Bureau of Investigation
ln Rqp|y,P|eose Referto 215 U. S. POSC Office Building
F ,Nm P. O. Box 1111
Little Rock, Arkansas 72203
December 29, 1987
THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD CSA!;
DOMESTIC SECURITY/TERRORISM
ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE
CONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION
AND WEAPONS, AND APPROPRIATE CAUTION SHOULD BE EXERCISED
DURING ANY PHASE OF INVESTIGATION. ADDITIONALLY, BE
ADVISED OF POSSIBLE THREATS BY ARYAN NATIONS MEMBERS
TOWARD FBI PERSONNEL.
Full Domestic Terrorism investigation authorized
January 29, 1985, and expires January 15, 1988.
Although somewhat redundant, Little Rock will repeat
some of the information contained in its letterhead memorandum
of July 2, 1987, so as to provide continuity and an appreciation
of the full scope of this investigation.
A. HISTORY OF THE GROUP
In April, 1985, a warrant was obtained for
the search of a 224-acre compound in Marion County,
Arkansas. This militarily fortified compound was operated
under the name, "The Covenant, The Sword, and the Arm of
the Lord," CSA! by rightwing extremist JAMES DENNIS
ELLISON.
On April 21, 1985, approximately 400 federal
and state law enforcement officers surrounded the CSA com-
pound. After a three-day siege, ELLISONI
arres
d resided at t compo
three under assumed names.
__,__-_-_-_-_-___.__.----___---__-__._---_-__---__--_-.
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.
79¢x4 A1. I.>!F<;-iaii-zmxgxi _ I -Flt "
RE: CSA
' Among the items seized during the search of the
CSA compound were a 30gallon drum of cyanide, numerous
automatic assault rifles, a fully operational LAW guided
rocket, a Lewis machine gun, handguns, rifles, C-4 explosives,
land mines, hand grenades, and thousands of rounds of
ammunition.
During the investigation of ELLISON and other
members of the CSA, it was learned they had perpetrated
various acts of violence including the firebombing of
a homosexual church in Springfield, Missouri; the firebombing
of the.Jewish Community Center in Bloomington, Indiana;
the bombing of an interstate natural gas pipeline at Fulton,
Arkansas; the robbery and murder of a Jewish pawnshop
owner in Texarkana, Arkansas; the conversion of numerous
assault weapons to fully automatic; and the manufacture
and stockpiling of explosive devices.
N was subsequently convicted of a RICO
¢- -' - to -ossess illeoal firearms.
pled uilt
-- se s1n- 11 e a 1r ¥ - ' g earms; -
entered a guilty plea oa ' 0 V10 ation, wi e predicate offense being the
bombing of a pipeline and the arson of a residence.
F
as
257¢.
51D
4-150 Rev. 12-14-as! XXXXXX
L.. ._._.... -,....4¢.t...~..r_ ~92-s ~ --v -»» '-- ~~ a ..
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/1!eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
El
II]
El
[:1Dom!
Bow!
El mo!Section 552
E1 <b><v><A>
III <b><v><B>
El/ b><v><c>
El/<b><v><1>>
El b!!
U b!!
U b!!Eoxm
U b!! F!
U b! 8!
U b! 9!Section 552a
U d!!
Cl J'!!
U l<!!
E] <!!
1:1 <!!
El l<!!
El l<!!
1:1 !<!!
C1 l<!!
Information pertained only to a third party with no reference to you or the subject of your
IECIUCSI.
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:
8% following number is to be used for reference regarding these pages:
RE: CSA
Sr
chargin
Transpo
and Con
the Wes
indictm
and mee
of how
purchas
excess
Also, p
murder
of theOn April 21, lD87, a fourcount indictmentI
@=> Lb
» I
g 14 subjects with Seditious Conspiracy, Interstate
rtation of Stolen Property, Receipt of Stolen Money,
spiracy to Murder Federal Officials was returned in
tern District of Arkansas. In support of this
ent are some 130 overt acts that include travel
tings for the purpose of discussing ways and means
to overthrow the government, homicide, sale and
e of automatic weapons, armed robbery netting in
of $4 million, and distribution of these monies.
rominent among the overt acts was the attempt to
a U. S. District Court Judge and a Special Agent
FBI.
CT ED
rth DOB
DOB
DOB
DOB
DOB
5&-_,7Q__/
CSA
DOB
°°B
DOB
K DOB
DOB
UNINDICTED COCONSPIRATORS
9.
10.
ll.
12.
13.
14.
6
CSA,5 .
Q
D. CHARGES BY DEFENDANT
a. COUNT I: Seditious Conspiracy
! 8 U.S.C.¢ Sec.
1
b. COUNT II: Interstate Transportation
.S.C.len ret 8 U Sec. 2314!
SW c;
57!
c. COUNT III: Receipt of Stolen Money
8 u.s.c., Sec. 2315!
l.
G. COUNT IV: C r
Federal Officials 8 U.S.C., Sec.
17!llonspiracy to
CSA
8.
SUMMARYQ
COUNT V: Attempt to Murder Federal
officials 9 n-.q-r!-. Rat, 1114!
1.
2.
3.
COUNTS
l 2 3 4 5
X
X
X
X
X
X X
X
X
X X
X X
X
X
X
X
8§
1
STL
1
I
1
Av
RE: CSA
E. SUMMARY OF INVESTIGATION DURING
PRECEDING SIX MONTHS
On April 24, 1987, an indictment against 14
1 th reafter rightwing terrorists was unsealed, and short y e
all but one sub ec d arrested. This lastindividual was o is charged with
Seditious Conspiracy in V10 a ion of Title 18, U. S. Code,
l
1
' TO On June 24, 1987, IO #5040 was issued for £5jKL-and on July 14, 1987, he was designated as a Top Ten
Most Wanted Fugitive. On August 25, 1987, Little Rockhosted a conference attended by agents from the principal E572;
lead offices such as Dallas, Houston, and San Antonio.
This conference quickly identified a multitude of potential
fugitive leads which led to extremely imaginative and
exhaustive investigative avenues.
9
SS?
sac
SER
BE v 'Exec AD Adm. __! Exec AD luv. _.___ M Memorandum X" K
DOMESTIC~SECURITY'/TERRORISM DS/T!;
oo: LITTLE ROCK
PURPOSE: To request that approval be granted for the extension of
captioned DS/T investigation for another 180-day period Previousauthority was granted on July 20, 1987, to expire on January 15,
1988.
RECOMENDATIONS: l! That the Assistant Director, Criminal
Investigative Division, approve the extension of captioned
investigation pursuant to Bureau po '
OH o1Oong.
& Public As.__.
-. OI! of Lia.
. i.&muAmu_____
__,___ Rec Mgmt.___._._Mm. Servs
Crim. In/.
!::.-:1 __APPROVED:
Difecfpy ___________ .4-?,E->..'...:-
Ex:-2; ;T92T;=-F.d.'-" -__.- =1"--I-1 ~--., ._ ,..,.,4-._,;_,__.,...._- ,
L¢-,5:-,1 Coun.- ,» ,,,....133,1. §.,.92a- __._._.._.. F ' |EX -'~'*'"";.-"' __ 3: Training .s.__._~_ HExec AD-LE2 ____
2! That the attached teletype, which grants authorit
to continue the DS/T investigation, for transmi
c.1["T1T. /~ -~": " I V .|.r._
__ ,__;,_ I Q4 ...,_-__--___ - ' -'-,-v. ':-.-~-__ . - __,_ ___.,, V, -,.¢. _,_.___
,. , .-.__-- ';1- r"._., H rim Viv. _________ /__,_,,..=- ._.----
3! That the attached notification letter to the
Attorney General, United States of Justice, be
and
- T T /
_ Z97¢ 7?Exec AD LES _
Ant. Din:
Adm. $urv|. _.__
Cri In on. v. ___
ldoni. ______._
Imp. ______-
lmoll. ___1- We 1/12/as °"' -_ __
on. cow. 1.
Publle ns. .--- 575/ $::;. :.".';.:
/ Twining ______ole one Rm..._-THE~¢bvENANTL_gHiSwQBQJ AND y ;m:Lu»¢,__
'I'HE'KRM OF THE LORD;Z Loyal Cum
~
7¥é
qr an .".r-'s
515/
92_.,,.
¢
Memorandum to ro!1_ RE: THE m m, AND 576/
THE ARM OF THE LORD;DOMESTIC SECURITY/TERRORISM DS/T!; Z
O0: LITTLE ROCK
DETAILS: The Covenant, The Sword, and The Arm of the Lord CSA!
is a white supremacist organization headquartered on a 224-acre
compound in rural Marion County, Arkansas. CSA members profess a
belief in the Christian Identity Movement, which espouses the
theory that Aryans, and not the Jews, are the true Israelites and
God's chosen people.
During 1984, several individuals who were either members
of or closely associated with the CSA became members of the
terrorist group known as The Order, which was a violent offshoot
of the Aryan Nations. During an April, 1985, search of the CSA
compound, several members of The Order were located and arrested
inside the compound.
The most recent phase of this case is the investigation
known as WATPAC. WATPAC is the investigation of several right-
wing leaders involving their participation in such crimes as
seditious conspiracy, conspiracy to murder Federal officials, and
receipt of stolen property. During April, 1987, an indictment was
returned by a Federal grand jury in Fort Smith, Arkansas, naming
14 of these individuals. Shortly thereaf ' ted
were arrested. The remaining individual,
became a Federal fugitive and was ult' at nam o e reau's
list of Top Ten Most Wanted Fugitives. as apprehended in
Guadalajara, Mexico, on November 6, 1987. The trial for all 14individuals is scheduled to begin in Fort Smith, Arkansas, on //
February 16, 1988.
The current objective of the Little Rock Division is to
achieve the successful prosecution of these individuals in what
will most likely prove to be a long and tedious trial.
Based on a review of the attached letterhead memorandum,
the Domestic Terrorism Unit believes this investigation meets the
requirements set forth in the Attorney General's Guidelines on
Domestic Security/Terrorism investigations. It is therefore
recommended that this investigation be renewed for another 18Oday
period.
-2-/
$74,
I .=....
4-150 Rev. _1.2-14-ss! XXXXXXXXXXXX
XXXXXX
FEDERAL BUREAU OE INVESTIGATION .
FOIPA DELETED PAGE INFORMATION SHEET
Z Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
/5eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
Cl
[I
Cl
E]Section 552 _ Section 552a
E1 <b><1>
11-14x2!
El mo!U b!! A!
[:1 b!! B!
E1/¬F!T7! C!
U b!! D!
U b!!
[:1 b!!
El b!!E1 b!! E!
[:1 b!! F!
U b!!
E] b! 9![:1 d!!
[3 j!!
U l<! l!
El k!!
U KX3!
El k!!
[:1 k!!
El <!!
El l<!!
Information pertained only to a third party with no reference to you or the subject of your
I8qLl¬St.
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:
E4he following number is to be used for reference regarding these pages:
/14!! /gla/Jfop t
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
mars Rev. 2-24-as!
Effective to/1/es;
SAC,
'WA'IPAC.92001Ts'ric SECURITY/
TERRORISM
-LITTLE ROCK- ACCQIIPLISHMENT newonr l .4
X_lLl_8.LC_8;.___eltbrnttvvltnneodeveircm an ollcoomolelvnant! -T0= mnscron, FBI ' I "
San Antonio l°oA'14429
0 4 hioelaelIeAeeie0neeerIeel92nteuet.leed -
ueedhccnneclionvviihlt=o0ii929ll-Wereanyoiti92eIrvaevea%tr92ceorlscr|tiquonletedoeie92vrnerttbshqohIned7 No Yee-llYee.rileocninodniolovn:
luUaod.trutddnotheb e-Hened.eutretIrtlIly
2ul4ObOd,btlOii{liiily lulbtoliblyllllttll
19 I. Big. loot.Taerdriehang. . KIDS16"@WIU = iI22;
timvroellKii16. Pciywvri
Acbilca23. U00
Orouoi
Xllelolrtooeratlonwlthz8.CorneulerAliiloe1O.UlMDNAil»17. Beach WlranteExecuted 424. UCO
Growl£70 4.Ccnoenem
Udibihq11.I|io|-marthienndlonil.I92owMoney
Ueloe25. UCOther
leer-Myototheraoency!
E] xncueinveuut2.l.bDlvErune10. eriver. Bed.race! Am26. NCAVCIVl-CAP
corrupilonoiloublc
efilchl Feoeri,8llleor13.LdDl92r
Fllw20. SWAT TennActon VletlllnvIel-
NUYIUNW27.
Local!.
Support2i. Ted!. lql. 01 14.Tech Eoulo Pen
Roddorl
Tineinqneuurbmm Corrnrh lrionnetlone h§cInmhrr§eenuhs.IeeOtvone.uPehnelVleu92unlcLeeehennbd PlLPr! Explain valuation In renreriel
CodeOitlllhr ei review! Prooeny PELPrm Rooovllee nutiuem cr,y::_ PDQIIBEQIGMCLooePrevented|A1reelo.Lnoebs,§u'rnnieneoeor eeesmsunetrceersum l
IIIIIII[IIIIEIIm»--
»»--~- III
~~»--- IIISurr92rnor92e______i_W --- III
|-Dicfli.suyfnofn iiiSublocthtorlty 1,000.00
8
8
S
. I H70.leiaeeeeiileeteQeeer¢nildnnl.ocete¢: iiunrbercilioehgeeertknltlren Lvllettere
I-92e&9oei»leidByTerrct92ete____;AlOthcrHoeta9e8lh1llcnei__ Arnou-rtei8ult
M_eohgorNiorrQedChlrlerll.ooled___i_.. 8eiemerrtorA92vI92'iGovernment Derendrrl Government Plehttti .
8
Enter AFA Peyrnent Here
F. Final Judicial Prooeec Judicial District i
Dletrlct State Conviction or Pretrhl Div. DateNo. oi
Subiectl _i__ ..____Sentence Date Acoultted Dhmlued_
submit Subject Deecr1otlonCode' - sue;-as SublectDeecriotlonCode'
E]Felony
U Minde-"'| %YConwction Combined SentenceD Felony
5.¢1;°n comg; Yre Moe Yn I Moe I Ire MoeDFill!Minde-rneenor Conviction Combined Sentence l
in~Jsll Sueoended ProbationTltte Section Count: Vn , Moe Yre Mos Vre 1 Moe
"YoC!
D
UPlea
Trial
Pretrtll
DivereicnTotal
Fines $Uea
Add coneeculive sentence: together.l Enter longest eh-role concurrent sentence.
Do not add concurrent sentences together.
r Sentence 10 yrs.-6 yre. cuee. n 2 yre. in-Jeil.U nu
U Pretrial
. DiversionFines__.¬_?___i|Add ooneeouva eentencee together. Enter longest mole concurrent sentence.
Do not edd concurrent sentences together.
Sub!ect2 SublecrDeecrlotion Code - Stbltl Subject Oeecription Code
U Felony
E] Milde-Convlction r 7 Combined Sentence U Felony V
Title| lndell Suspended Probation4
DMldQ~I 5°¢59n Qoum, rs Moe Yrs Mon Vre Moe
MOUD!rSor1tence10yre,.-Byrepueo. - 2yn. .
_. l. V _/J - - I 1 Conviction 31/ ' Combined Sentence -
Tltla Section Count: yr; MOI
HIOIDOY
D
El
ElPie:
Trial
Pretrial
Diversion .T uuFgres 5DP»-
Add coneecutive eentencee together. Enter longest single concurrent sentence.
Do not odd concurrent sentences together.
Sentence 10 yrs/B yrs. euep. n 2 yre. in-Jail. JElrruu
U mm
Olvereion1 1Total
Fhee 5
Enter. .
Add consecutive sentences
I Attach additional ion-no ii reporting llnnl judicial preceu on more than ieur euhlects. and eubrnlt | final dieooeition
Remarks; For every eublect reported in Section: A. B or F above. provide name. DOB. race. eax, and POB end $SAN it evcliable.!
q1A'rPAc; ~ » '_ -_ 1 AC95,?/ _L _ - _WPo-e1univ.'2-24-an " ""
AOCOIIPLIIHMENT llrolrr - ~ "|:noctM1OI1Ill! ~ ' ' .
{IvMIl92IUI923Q6I1li'OII92lOIOfl600'l!92II , r-30: - mnzcron. FIL * j ~
:%Qu=92nc, DENVER ?! _
u_|cn-92 _ _
00: - LITTLE nocx 1- . Amun
WTBEYHR , . mmmnmuumumnmuuuc92 rvuwdnonwcqlnvunnaubemhuuhbdbobwuodnumnhnvnhnooihfvshined! No Yul-IYo0.nlu0ouu¢n9olon1_IU00l.IROlndhlD SINODIGNNUUI -
gm t4obd.I-lI'!nnh|m 4: nmublvumllUm imniib Mu
67 _ menu!- ' D llniwnopnlnnulu , """
méomnul-, ' -' mourn
' <T5vT_~l_w om? no-n"'~ ' D Xlleuolwml
- gnmblon II-Ill
omhllhdci. llhI_v . ' N. .. III I891
_ 14.0» ,1 bgldll - _ wnnlwb
. nan n mm .
ullIlIdll*II!' _ _ .-| :g|
i -1111: 1 _- - ' nmvmo nunnunfrbmiiwhmmmqu . 7! _ ' K
I I
pm. vnllIII
uni mm
nI0uI|.|92uno¢...___=Ame_.___
Nah992lH92llyYunnI_._._-'NOnIHach90l92|IuI__.__iulmumumqmwnwuciwwamnpuaum ?|.cunm92n '7 ¢ov92n92nnmOc=n921 I Gevvmwhnl
um-.|nuu:_0 0 -7-:nhqnrI0nmndmla92nLnedI4.__.._...___ '_ _ 1 Iwummr l awn
T'iuw.mau|rmuc Ju@HDIM0lKT"1-' 1 - - -1 » r
7 - _ _::unm fun OuM=onorPrI:mlDN,D¢b 5_0m0nc0Dan _92r:92gp¢921- gpp¢:gg¢uu»c¢¢Q'- . I _ iflubhcti. lubloctboocrialqw-2060'-
92 nil W _Dump [ Conwclon _ cunanoaunum [fjww T canvtcon cwurmunmu_ Ihhl lu09Ond06
"flthlocnncoqmlYr0Moo Moo
D mm ----'nanou¢dea92uvomw9292nneu92oqo992v
Qnnh 4lonbnc010yn.-0yn.|uap.c2yrl.D_ Addoenuannurnonotnagoihor -"'1' Ervhrlongoullvqbocrulnoontunclmuww
- m mm ¢,,,.gvn Neg Yn H00 vn umUm W J i °~ "-Y» QUrn . . 92 pm ' UM v
1 '_ V Una
nluDana
amnion
ii-am: uh<=92on¢1wncm-- Quhhctl
W] ca-mm I cunumd ammo[D Fcbny ~J
92 é aupmoa
' mo loolon cu-m92'Y'92Pmbdlon
Y92kaYnM092
g A A ,
Cl».
Una
Pmrhl "-"""''_"-""""" Dunonddeenouvtntanlomuobqovnr.U Filmy
Dwa-Iii
Dru
EJ'rn_¢
Pmnil15¢-Z5 7%
:3 E1 92 _1 Olv¢92bn92 » ' Jontnracotozn.-lyn.|uuo.n2y1'l.h~J|l. Dtnnbn 920yrIlyrIIulP -2 In-Jdl
- } Anuuamnunmannpuunqnehopmupmqunma}mnnurwmm.m|uun|unu|¢upQonnnw n-oamvmmuspn.
Ranch: wdunnhbnwbdh '
Subpoena served InN, 2/2s/sa
hound Gill
iuwnnlioi _ ngrvaf| a" mama vs-cu
I9 WAT YIII I7 WM hull-
Mll MUYUHVW
I1 TIMIMI -
w lobvdilcumllLourmonhi
Mdaonloqviionbnanmgothw
Emrbnqnnhgbeomanmunmeo
92 Domnddauuvnntoontmcoo92 . §onbno01OyYI8 Iunaniyn
lmbc1Du¢lq92¢Ii -{ .11:. ' -~- -u 1 Probation
conoocwwurmncauzgomd
bncioh eoncurvom 41
FD-516 Ftev. 2-24-as;A0¢0MPL|lHMlNT nlromr -
%l7Iee0ve 10/1/ll!
OOIAO, DENVER P!HIM 30 deye Item deb el leocntplemqm
DIIIGTOI, Ill fll 1. ll
lOOA1
Otoee
lquener. . /
$.::!:::.'r::.::1 °"4/11/88
ineeleettve Aeetetinee evfeehnlque Ueee
Wennyellniweewveerneuhdvluvnehbcbebwuedheomeelanwtvaeneemlw
mentlehgellned! No Yee-llvemeteeeehueeellelewe:
1-Ueeemnldnetheb leebemeohemlely
Ml ....~.=-.+. '=~ -......_
LITTLE ROCK "
D Xllelonteeerelenwllh:l-uueumnemuenly 4eAbeel|92elyeeeenll
uni ' 27 '10! e
é C ,,_" W _ _.'Aeebb92ee' "Mama "'53,: 7 -* 'a:umm5 e. 1o.Ieem0w '1Y.§edenWenIm |4%q:;l
D tldvvlvmmorlamn 11%» 1.mu te.w. e:¢. |e.%X'e/ Xlleeeelnvewee 92
.Ehn- m w nwrt 1. -~:=="~"-**=~~ :1-.. :.&--~ '"-~ '" W»
-¢:»u1y- . rue-uuw rw---qn w -we-1' you-v~92-urn-0-we-u 1 F." H
Y""'rvv- u Q-.-v"' "* """ e -'."'*§'*" "'.""".T .~................, IPetentleonomlo
Leemerned
' um rnmr
Z1111 M,
'w-~- ---
FIlLoeOee- Qinhd1 V I_ !_
I
I-leetel!
I-lt_:eIgeeHeIdlyTevrv1eh -, ,
e
0
*0
:m ___ e. e e e ,
ucmmuuom Qlulnleteltleebeeeevhllren loailunm OevemmentDefer_92dem Geverrin92entP:tlII
uonumequem-um_____ mwum e '
wunwmnuucmmuuua Oewernentoruvd ' ' lmuumw
I. Hotel Judleh! Pneeee: Judah! Dlehct ' HQ, ¢1
. BubhcuDiem! State Conviction or Pretrial DN. Den Sentence Dete Acquttted
.lub|ect1 lublectDeeerlaonCode'- Subtotal! lubiectDeecrbonCode'-
In-Jell Bueoeoaed Probeon In-Jel Ovwended --E! NW ] Conviction , f Combined Sentence E] "hm 1 Conviction _ Combined Sentence
D new émemo! 1
Una
Um: 1 . .
Umm t92 §Vltlb. tGU
Add eoneecuttve eemeoeee together.
Emu loceet ehgk concurrent eenteme.
Oonoteddooocmenteentenoeetooethev. D PretrhtQentenc-e toyrl.-G ymeuea. n 2yre.92m.lel. Dwerebn _new Section Counts WI W» Y" MOI M mo Section counu vn Moe Yre Moe v A '- _1 i 1 tU um 7 * VT I "W" .- . I. ' l 4| llllll *' 7 7 £1»... II [_..i:'>4' IIIV
D TM Addconeeoutlve eentenoee t
Enter lonqeet elnale concurrent eentenoe.
Donoteddconcurremeentenoeetogemer.Sentence 10 yre.-6 yre. euep. u 2 yre. In-Jell.500106121 t
8ub!ectDIl¬blOhC0dl' 30610614 BUb|O01DOI0f10OC0de'--
[] NW Conviction I _ O9mblned8enhnce U Fwy [ Corwbgnmm Sueoended Pruhetion * Combined Bentence
5.2:..._ oe Yrs Moe on
MOI !TMe8ec1!onComhY'lM°'lY'lM°IY"l74°l TlUe8econCoume11 - ' Umm-1mus Sueaended ' Probeon tl I Yre 1 M
D». . 1
Dru .
Cl mm
DtvernbnTaniElva» t it92Flnee
Add coneecuttve eentenoee together.Emu Ionpeet awn eoncurwem sentence. 8 7" 92
Do not edd concurrent eentencee together. Pretrial t
, V .Bemenoe 10 y_re.-6 yre. eueo. n 2 yre. In-Jdl. Dlverelon 92Firm
Add ooneecutive eentencee together.
Enter lonqeet emote concurrent sentence.
Do not edd concurrent eentencee together.
Bentenee 10 yre.-6 yn. euep. e 2 ya. lnJell.I Attach mm» Mme n reporting mm ludlchl pmoeee on more then but mama, end wukm 1 mm dkpoeltbn be gnu; 1,, .4. uuu§& T '~ j
Roman: For every subject reported In Secone A, B or F above. provide name. DOB. YI¬l'.
T,- _/ 3»_ , .. 7
2- reeuCwllzldomce _ 1 . /
/.
$,92
<9 -57C,
Q 1 FD-615 Rev. 2-24-es! -AOCOMPLHHMENTREPORT A
iiwvetbltll! .
itbtttttvvllth 30dlyltrorndete otlccorrnlehrnent!-_ 92 5
1 V/ .5/3f88
X
Rock$;!OJ!CT: "_, _
.j ATPACgHIOOUIIIIIIAIIDIIIOIOITOIIIRIUOUIOG
Wwenydbeiweegvensr-oeerbohlqnnehbdhdoeuedhcuneolonumeooannldr
menthehoohlnetf! No Vee-l1Yee.reteeeonueedeetolowe: 1-um.mt¢umme 8INlb0¢.euoehnhly
let-lebetotletiyntllltdy 4eAoeoenetyeeeenIiDOMESTIC URITY/1.u¢qr¢q92 new heqra.rn=tqmm mm:z.r::n.:.m KineTERRORISM / TOO: LITTLE ROCKLllueAeebhnoel.Hy|:neete
AeeteuneeN. PUYIDD 23.92-I00
ow!
3.¢erno92ner
Xttelohtooerelonwttrt: """°°19.U92ntDNAil __lnou92ed17.leIohWenenb 2e.UOO
Growl
e.Geneeneud
Meneunnq11.It§MtIttl92bl"|Itd01I.U92VNOlyUIIOI26. U0O8»! QRMAT 1 UN teentttyotothetqency! 5_5Lw§.
Xttceeetnvowee "'°°12.t.n5OwIBMYO. Iuvel. lqd. DOG! Alet28. NOAVCI
r VFCAP7 t8.LebDlvALL 1 ? Up 11x56
1' H H .'n_iAq¬ ¢ .v»°urF.3'1-1%?-~ WW _ """"°°°" 120. IWAT TeamAoion27.Vtetdlnveet-
NHy VIA!Looet!. 14.Pen 21.1.». Agt. or
Teonlotb
"l'RErwy.i3bu|hnea e tntorrnettone manemfibuuvuemuwueunenurlmueuuurnmmonh lulelnveieetlenlllrenlhi
Iidiloli! Property PELP
mums»-em
/I . ll ,1.
IIIUIIIHIIIHImm~u T s8
=~-» IIIIIIIIlIII
=-»-- IIIIIIIIIIII@-ow -~- IIIIIIIIIIIIIII '
LOOUCHM. 3'-UH-Ul*I.____;Am92Od__i_ Qunntgng ____________,.-............... ._L......J -- I --~'92N92¢ "92°"'Y'
L¢.leleeeeeHleeIQeeerChl¢renLeee92e¢: tlulltoereteelgeeercnlleren l.OMlIettere
1 0~toeioeeHetdlyTerrorteb__;AlOttverHeeteoe8tuatier92e._i Arnountotauit
Ih'dtgorKldnvedOhIdrenLocded__i___ BettiernerrtorhvlrdOovemrnentb_ ,
I
, I
F.FlnelJud|eleiProoeec Judichlbhtrict WD AR
Dtetrict State Conviction or Pretrial Div. Dete/_.'
Smjed 1 Subject Deedtptiort Code - 8 A Subiect 3 suspectSentenc
Deecrtotion Cooe'- V
Conviction _ V Combined Sentence
$UlDldOd ProbetionE Fetony
Qsgcgm gou,-mu Moe Yre MoeM" / ' IUMQW 18 1117 ,5 Tow
D Ptee . /'. Fl"?! s Add coneecuttve eentencee together. E ml 1 1 Enter longest single concurrent sentence.U Pretrhl -l-ii--i Do not odd concurrent eentencee together.
Diversion V Sentence 10 yn.-B yn. wen. - 2 yre. in-Jel. U FelonyConviction
Elrrw
Dmeu
Dtverelon1 mu 8uependedWI MOI D Tttte Sectton Counts Yre _Moe Yre
D lee ' Fhle
Add coneecuttve eentencee tooetttet. Enter tangent ehqle concurrent eentence.
. Do not IGG concurrent eentencee tnqether.
1 92Sentenca 10 yrs.-B yrs. auan. e 2 yrs. In-Jll.
.suue¢t2 SuoiectDeecr1ptionCode'~ 8A Suoiecte Subect Delévlbft Code-
Pm "bay Oonytction i Combhedserrtencer In-Jail Sueoended ProbationD sumo" 15°, Yre Moe Vre Moe Yrl 1] Moe
#3; }18 zssul ;D Felony
DMisde-meenorConviction } Combined Sentence _ T_ __ '_. _...
In-Jeil J Sueoended .
* X * Tm: 1 *
Um Fhee5 I
E _ Add coneecutive eentencee together.7" - * Enter lonoeet mole concurrent eentence.
Pretrht Y, Dc not edd concurrent eentencee together.
Drvenion I V I . Sentence 10 yre.-B yre. euep. I 2 yre. ln~JeiI.D
D
UPlea
Tnei
Pretriai
DiverltonTm. 3°¢"°" 1 ¢°""'l Yre l Moe, Yre Moe Yrs Moe
t _ . Q " ' - 1? ' * .1,0 . c
Do not nod oonc nt eentencee
r Sentence 10 8 yre. euep. . ,Wu
Add een e together. ____ A. ..:,- Enter lon eltde current eentence.
toqetner.
- Attach eddttlonel tonne N re In rul dlclel roeeee on more then tour eu and euhmlt ft el dle won 0 Iv n Mom. | rt poeltlon tor rt-en tor Jim euect.
Remake:
SSAN
SSAN
Subjecprovide DOB ', eex And POB end SSAN t1 eveleble !B whlte male, POB
DOB-whlte male, PO
" FD-516 Rev. 2-24-ea! -
AOOOIPUIHMENT nzeonr - '
-" s
DOMESTIC SECURITY/
TERRORISM
OO: LITTLE ROCK
1m-oRmAT10 .1 ,1Hans - '"¢
¥._=,'iB- "" Llttle Roc§/%i
XIlhlO9Ol'Il0VIl!fl: ,eneeeeenueuuneeureannuueueea
MmWeremyoIhelneve|eE92oeorborrdqueele92edbe92owueedhoom92eoIo|92 |ooompleh-menteehqolinedl No Y -RY weeeehueedeetoleweall Q.
1nU92O¢.I-RQRQUIOU ieebedmuoehmlelye " 9, C 2 2E&'1:»nRc "w:££:$'¢-wm muwmmMm 92 J
ll we '5
IUIJIOT:
WATPAC; 3 |
1'unea- Hm2eHebed.hMnl1UIlvhq 4eMew92eqeeeenu- _1. * .ih
MIIRMebsoo
8.Oon92oule1
4.0aneeneud
Namath;11.hbnnInhlonndon
XIIBOOIIVONIU
Obflll
L060. UIMlO1092h0fU."°Y!
dl0H FO6Ifi.8Iil0f1l.lbDIv
_ tune
18.l-JUNNIH
7.lumen
Pen
7 le¢e92ereY Mm-==¢nmr
1|. O 28. U00
Growl
24. UOObnwbd Qroupl
1!. Imvoney I6. UOU010! Other
II. ilvel. lqd. 7 I6. VQAVOI
I00! Met we»
20. lWA1TeIn 21.Vleullnveet-
Minn NIYUI NW
21. rm. Am. or
V Teen lgub _
uuunnmudhn *aspen eeluetlenln 1 ieewlenquiebnel
leooveneePELP
Reelulone Type.remerte!
PotenllioononloOooe taeeeverned _ C03
I
FIAn92eh-
FllLaone-
Looel Amet-llNl¢92P'IY'
FII..le&bd.__.i:Nn92edi__Uerved
Orinhd
Ounmone._._.______O 8
Land Cnrn.QunmoneQ I
LOIQQc.ldeeeee1Ibeh|eeu6MienLeeeho: lumbeveieetegeeevchldven
HoehgeeHeldIyTenubh____;AlO92nerHoeae8I!ullone
Heeh9ovKImnedOnldrenLooleo___=i_I _I. o ;I
sun .
ormvwd IOovernrnembdendun Govemmq-nPhhlM I
U
I/ i I
r. Fhel mum Hoeeee: Judciel new D 5W ¢ AR 5
DEMO! Shh .I B1
DoeopD0nO0de' 87% 1Conviction or Prevhl
78ubject3 rSentence Date
Suhiectbeeorloon Code'- 57":AFAPeymemHere
i_
Acqultted 1 Dlemleeed
Stblecl 1 Subbct
FelonyConviction Oombh SonOE Felony ' an-an
Yre MoePNMQOG
m DMlede-
meenovYa oe Yn
92 238% 7Milde-memo:Oonviclon Cm
IMJII P108800
H8 1117
Flee
maU
E
DPretr|eJI ,
Ief Section coma
L8 §°~.'2_,'= EU»;
Enter looqeet mole concurrent eemenooo
Do not edd concurrent eontencee together.92 mu
D Pretrial
Dfvevelonnu kww @w.;L}J;T§P t;!
_ _ '__ _'_Uwumwwnwmwnmmw.fine
' Emu lonpeet mph conounem eenience.
Do not edd concurrent eentenoee together.
Senoenoe 10 yn.-6 yre. eueo. 1 2 yre. ln»Je|.
8ublect2 Subtle!23141_ Dvverebn I 10yre.-6 yre. eueo. n Zyre. In-Jul. ; V
Deecrlpon CO6! '§ub!ec14sQe<=1 neewmn Code 8?;
E Felony Convicon i= Felony
Tllllln~J|l Suspended
3.¢g°,-, gown Yre Moe Yre Moe YreCombined Sentonco
Probation
Moe
E3Minde-memo:Cl
melt!!
U Piee 13
mu
Prllll
uV92a92E
U238w? O E oil I
A 2a1uv R2, Dee
92 Add coneecuve eentenoee together.
" Enter lonpeel ehgle ooncurrent eonienco. ~ 92 Do not ldd concurrent eenienoee together.
_ I nSentenoe1Oyn.-8 yn. euea, I 2yn.ln-JulTrial
PIIVUD
, Dwerelon92 Conviction __~ ' /_ ;, 7
'""¢= sww all"! Ynhd_Mm _vmgs? zsau A ?f22:::?Ts~¢»@lolg lll7 2'15 /I O E 92§-~_
Add e
.__i.__:..__5"'°"°"°°'*""9"10"
Do not add ooncanen!
Sentence 107yn.-8
Revnlkl: FI Anech lodhbnll brine N reporting Mel ludlclll prooeee on more then Iour euhlecle. end eubmll I nal
DOB race |dPOBnnd8$ANIfevelable!
whlte
DOB white male, POB,OB
DOB whlte male, PO
-574;
' FD-516 Rav.
2-24-B6!
AOCQIPLIOHIENT REPORT A
lilhcva
M J§§.'§fL,- ircnfdna oi awomalanrnanu
TERRORISM
OO: LITTLE ROCK
-yr'11,. -st;-719:1
." .q;~__T'??qkHEf$i'O
' "'°"" 'ttle Rock P!
g¬§§é%£C SECURITY/6672f100-Q87 4li 1
hndaalvalaaiahaaaarfaahniqaaoaaW Ii MI92aINUve?'iOOOib¢l92h92i0l%dbabV92IO¢I92iIOfI92l&92Wl!i No Yaa-iiYaa,rIaaed92uaaduiolewe: _
III-labamauhahnlaly 1IUaad.biiiddnoiNU92 2-neumwmvynmlrnly V4IAbaainaiyaaaaniiaiT __
.u~i hm; . wh ii; . Mmar Mme1 Min: Tqainna Tm
Jacrdi 0.!-rypucab 1l.P6lyI&l'| 28.000aaaabinoa .AaaiaInoa Aahhnaa , cupi
8.0cmpuiar 1O.i0ani0N 17.laIohWIrInh 24.000
x".bm°°' °nwm Aa&Inoa haaiailoa "=a°:b¢ "genial'mmmm 'mwum _ 'u~o ' 7 'mm
au nu°Y°VW'lO0"¢Y! 6 Itll 1l.L&DN V 7 illlv-00¢. IGJOOAVOI
il00Haai Inna Vi-¢AP
1:.uenw a7.v|au||imeu-
nauluacan Andydatvi-A!14.Fan 21.1». Amer '
Iiaginon Twnlaw _ _Y . pubic CILQJH°.OIlaor 7 " -
Tmtsm I' I0. IWA1 Taam '
Aolan
%-1»-.buwue»¢.u - mumuuhumuatiih - duhunmmmmuuf,Mw...mu;.§LLe.J"
F'INi92U8-
Igggg. Orinhl
um MCQ-
F-.|.iO____.JN1llO¢,_i_ Quyngong isPELPlaoonriaa adnlcna Poianlilocnomicucefygel Conga. LnaaPmaniad
libaoanaa
Uarvad
U
I lunmona_____i, 3 3
I-aaaiaq.O.laiaaaaaHiaahQaaar¢nl1iranLaaaiad: Nunaaraiiiaah|aaoI¢iildm92
Haal9aeHaidlyTarroriaia.____.:AlOI92arHoehga3iudiona__i_
kbahgukidnnadcnldnantocdad i-__-00cvammaniPhhiiii' E1qr
tirl Oovemmenibeiandnmg ;9f?,,»*7-92*1 ormnrd 'r92 KF. Finai Judicial Pmoaac Judciai Diairlci D I '_ FIEniarAFAPayment a
No oi Q F1 SubiaciaConviction or Pretrial Div. ta Sentanca Data Ac 92Oiamiaaod| Diairict a ,_ 1
Subject! SwieciDaaoripiion0oda'- 81 *swp¢g_a $ub!ec1DoacnoiionCooe' 8 f
E FelonyConviction gained ranca "Q FJDHS 92 Conviction f Combined Sentence
Title Section Couniamun ma Probation V mu Suaoonded Pmbaiion
Misde-Um
Piaa
Triai
Pretrial
DivoraionU
E
UX 921s122au jTme Saciion 00untaYra'Moa]Yn7Moa Yra Moa
l8- oa Yra MoeD mww 238# | I i92 155! '
Fhaa TOQII
Fina 5U Pin----Q.-_.._?.1Addconaecuiivaaontencaaoaaihar. TM Addconoaculivaaantencaatogetnor.Em" |°"ii¢IY "*9" ¢°"¢""l"Y l0'1i@¢9~ Enter ionqeat ahqie concurrent aeniance.Do not add concurrent aentancea together. U Pratriai i--i--~ Do my wq wmmmg Mme p9.m.;_
Wb" 1 r;8anlanoa 10 yra.-8 yra. luau. - 2 yn. In-Jail.
$00106292
Si.blO¢1DOaGblOnCOdO'Sentence 10 yra.~8 yn. auap. c 2 yr! in-Jail.
Subject 4 Subject Daacripiion Code' 8Aghiony
UmConviciion 7
Combined Sentence Conviction Combined Sentence E Faiony ,
Tiiia 5OCOl'92 CountyIn Jail Suaoendad Probationirhiaii V Suapendad Probation
Yra Moe Yra Moa Yra Moa Tm. $.¢°n gum, Y" M EMime-1sO2ssu , MOIDOY
Una
¢ .-
F0515 Rev. 2 24 ea! '
ACOOIPLISHMENT REPORT -
lillecttve 1o/1/as! .llmnmmapaeyermamumonewnmq '~ ' _'
I9; _ , DIIIECTOILFII 10U_q87 ||
IIIIZHZIEEIIIW», Little Ro P!l00Alt858Subeuuecn
WATPAC'
DOMEST]IC SECURITY/
TERRORISM 5oo= LITTLE ROCK ._.
ALL INFORHAT I ON
HEXE
DATE' '/ 5/ass
eueeelgeleeleeleheeeeeelieleeetleel
Weremyettheltveveescecrbcltttleueelehdbelcvrueedlt No Y -IY Jeeehtledtcleml: mentbeevgctner ee ee
1uUeed.but¢dnetMb Oelbedmvbehnliy
2eHebed.t|uteMyn92hlnIy eebecutelyeeeentlel
Lnedhfecttll*§92OOltellrtq l.Tqeeinnetslnolegrncte: anerlqzar llellna
LAIUIRAeebhtcel.Hy9r92eeleMbiGeverege 1:13
23 W0nuance" 'nmp|
Xllelchtcperetlonwlnz3.3000010!Bibi10.leentDtvAeelehnce17.leIeh92tIIrente 24becubd.uco
_ nal 2
4.¢cneeneui
HdlldhttlntcrmrltItlwnllcntl.Ule92vMcney :a.uc '
uoeoo_ Olter F
iderttttyulctneregency!
XIIOQOIWONQ6. ELIJR -
FIIC12.LnDtvbane19. Illvel. Oqd. 28. NCAVCI
Mann: we» 5
ccmntloneflpublc
ofllclnl Federel.8teteor G.EL&JH-
Tlelll13.Leenlv
FleluiupoortIO. IWAT Teln 21. Vbtl lnveet -Aclcn N92lyele VlA!
. DUI. Mt. Of Lecel!.talent.4.Pen
letele21
Teefll-D
Heeellbelltnnulnnmennmunqj
Heetltuttone Petentlliccnemtc
Lceeevented=21.»
YDOcow A
IIZII~--~- -I 2
~»=---
u-~ --- _ .
r 92/" I: 892||I|92q' : f81.'Fil'|1ln¢,.iGi'l'he- mmeue mmewunuumm-mm
92 lleleeetellleetl! WFwmkbmnlmkmuu A 2 » l ', ,:euetectrnuer 9 I13 ,. F l
fa./t
L001 Cdng.
Leeeteq¢.leleeeeeH1eeheeeerGMerenLeee92ed: tlulnherettle tO U 1l A 92 1 noee¢al4eueyrenaee___-utamunoeeqeslmailau o18ult ' } _uewnquxmneaouomm¢=eea____ 1 ; nto-'Aweni FGcvemmentbetenhm OcvemrnentPhhltl
3
_--""_"" _s ' 92'
nter AFA Peyment H
F. Flnet Judlelel Pneeee: Judlclel Dhtrlct WD Q R @$% ADletrict State J"_ Convlctlon or Pretrlel Dlv. Dete Sentence Dete Niqtled Diemleeedlmm: SubtectDeecnnttonCode'- 31 Subhct3 Sub!ect0eecptbnOode-
[3 Felony tCombhed Sentence Conviction IFelony
Tltte' ,e-wen suepeniea ' Probetton
sgqon gamq oe Yre on Yre MoeBum
l823814 "' rU newH'|Q.n°fConviction Combined ence
tteSectton,Cextf9292Yn-Jel Su i ded Proheon
18 ll~I7l /Moe Moe Yreitdoe
Elem
Erna .
U Pretrhl
Dlverelon/ OH
Fhg 3 Elve- , . / .' '_' ' ' ' ,""/ ' " _ '_i Add coneecutlve eentencee together.
t Enter longest eingle concurrent sentence.
i-i-s- Do noteddconcurent eentencee together.
Sentence 10 yre.-8 yra. suep. I 2 yre. ln-Je.Trill
Pretrlel
OlvenicnEl >//la 5 l
Add consecutive eentencee together.
Enter bngeet ingle cdncurrent eentence.Dd mt edd concurrent eentencee together.
Sentence 10 yre.-8 yre. euep. e 2 yn. In-Jen.
SubjectDeecotion COG! - FA.z Subiecte Subject Description Code ;4- 8tb|ect2
Ehbnyl / Combined Sentence i Felony
TltleConviction
r / I1-Jil Suepended Probation$.59" cow Mo: Y Moe Yre Moe
U Mtede- ClMilde-lI'lOIlO7V18238% ,~' ITDUIOIi Oonvtcjen
T'ltlej4Counte./8 A - _~ 92 Sentence
In Jell Qlmmm
R8,!; 1117
/Yre I MceT mm: i _A_¥ri I _Mos V! 74" . .-.1YO V ! //
U
I3
ElPlea
TM! , .
Pretel
Dtverelon4JTotal // Flnee 3 l
[1 Flee
Add ccneecutlve eentencee together.
Enter longeet elngle concurrent eentence.
Do not Add concurent eentencee together.
1 Sentence 10 yre.-8 yre.,wep. I 2 yre. ln-Jell./ . Q ml .-/
U Pretrlel
DlverelonFlnee 5 __ ' i n-.v .
Add coneecuti:/e eentencee together. " ""§Enter Iwet elngle concurrent eentence.
Do n9 concurent eentencee together.
Sentence 10 yrs.-8 yrs. eueo. - 2 yrs. In-Jell.
Relnenu: FarlAttach eddltlenel tonne ll reporting nel ludlclel pmceee on more than tour eublecte. end eutarnlt e tlnel dleeeeltlyler I-O4! let eeeh eubjecl.
A.
- ~ -~ ~-~92_~.z_.'._92~..-4- -' ..', .. Eb-» .,__;_,_ - _..=t .1. . [email protected]§l~ib4924l1I~ ._ ... __-- ~ » -~ »~'~-» /-'-----~~= -- " "" r *
J
4-150 Revf 12-14-as! XXXXXX
§ > XXXXXX _~* ' XXXXXX
FEDERAL BUREAU OF INVESTIGATIUN
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.
lletions were made pursuant to the exemptions indicated below with no segregable material
El
El
[I1
Davailable for release to you.
Section 552 Section 552a
E1 u>><1>
E-l6><2>U b!! A!
El b!! B!
El/<b><v><c>
E1 <92>><v><D>
Ei%<v><E>
El <b><1> F>U b!!
U b!!
D b!!
U b!![:1 b!!
U b! 9!El
E1
C]
El
[II
El
D
E]
U d!!
j!!
<! 1!
l<!!
<!!
<!!
l<!!
l<!!
<!!
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:
[Ezlwfollowing number is to be used for reference regarding these pages:
XXXXXX
XXXXXX/an -a/a¢ém - Pf?! E ' t
XXXXXXXXXXXXXXXXXXXXXX
Memorandum
: .
92 *
5,
Subject: WATPAC;
DT/S;
O0: LR
RefereAtta
nce: LRte1 datedIFBI
che, Ottawa 00A
9/19/88.
Dissemination a , s outlined below, was
E] .
Pertinent
Name and Locinformation from retel.
ation ofDate 10/5/88
2119! RUC!
made on dates ind
Date Furnished
10/5/as
/' I
_.-..-H:-4 .._.....- _ __....@
Novicated.
copies of
2'2 =32? 15- .988
$20-new -- ~ I
Bureau
M 0 2 was/,s@°° 5/
761/
4-150 Rev;-A 12-14-as! E XXXXXX
J_-up b__ _ u M___, /H A;______ _, .. W n ....n.a; ¢<~.s~_ . .i.»_.92.._.,,...-.r .._
'~ xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Z Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[§6eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
n5
El
Cl
II]
[:1 For your information: AE3 <b><1>
E~%><2>
E1 mo!Section 552
U b!! A!
E] b!! B!
@4><v><c>
E1 <b><v><n>
U b!!
U b!!
El b!!E] b!! E!
U b!! F!
E] b!!
El b! 9!Section 552a
D d!!
El J'! -3!
El k!!
II] k!!
U <!!
U l<!!
El k!!
E] l<!!
E] <!!
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!:
[Q/{he following number is to be used for reference regarding these pages:
/M ~£ZZZJ9 -ZfZ5/
XXXXXX
XXXXXX
XXXXXXxx>ooooo<x>o<xxx>o<x>o<xx
DELETED PAGE S! x
x NO DUPLICATION FEE x
X FOR THIS PAGE x
xxx>oooo<xxx>ooooo<xx><xx
FBI/DOJ