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HOUSE_OVERSIGHT_021572

House Oversight Committee
insert_drive_file IMAGES-006-HOUSE_OVERSIGHT_021572.txt description DOCUMENT text_fields 758 words · 5.0k chars

For Further Instructions See: MAOP, Part I, Sections 3-5 thru 3-5.3.

Revised 12-19-2006 PROPERTY CODES

01 - Cash

02 = Stocks, Bonds or Negot. Instruments 03 General Retail Merchandise

04° ~—- Vehicles

05 Heavy Machinery & Equipment 06. Aircraft

07° Jewelry

08 ~— Vessels

09 — Att, Antiques or Rare Collections 11 Real Property

20 All Other

SENTENCE TYPES

CP Capital Punishment

JS Jail Sentence

LP Life Parole

LS Life Sentence

NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only)

PB Probation

SJ} Suspension of Jail Sentence

YC Youth Correction Act

PELP CODES

22 Counterfeit Stocks/Bonds/Currency/ Negotiable Instruments

23: Counterfeit/Pirated Sound Recordings or Motion Pictures

24 Bank Theft Scheme Aborted

25 Ransom, Extortion or Bribe Demand Aborted

26 = Theft From or Fraud Against Government Scheme Aborted

27 Commercial or Industrial Theft Scheme Aborted

30 ~All Other

RACE CODES

AsiawPacific Islander Black Indian/American Unknown

White

Nonindividual

xeacctw>

ORGANIZED CRIME | SUBJECTS

iF Boss

1G Underboss 1H Consigliere VJ Acting Boss IK Capodecina IL Soldier

KNOWN CRIMINALS

2A Top Ten or LO. Fugitive 2B Top Thief 2c Top Con Man

FOREIGN NATIONALS

3A Legal Alicn

3B Wegal Alicn

3c Forcign Official W/out Diplomatic Immunity

3D UN, Employee W/out Diplomatic Immunity

3E Foreign Student

3F All Others

TERRORISTS

4A Known Member of a Terrorist Organization

4B Possible Terrorist Member or Sympathizer

Be

AGENCY CODES

AFOSI] _ Air Force Office of Special Investigations ACIS Army Criminal Investigative Service BATF Bureau of Alcohol, Tobacco & Firearms BIA Bureau of Indian Affairs

cep Customs and Border Protection

DCAA Defense Contract Audit Agency DCIS + Defense Criminal Investigative Service

DEA Drug Enforcement Administration boc Department of Corrections

DOI Dept. of Interior

DHS Dept. of Homeland Sceurity

EPA Environmental Protection Agency FAA Federal Aviation Administration

FDA Food and Drug Administration

HHS Dept. of Health & Human Services HUD Dept. of Housing & Urban Development ICE Immigration and Customs Enforcement IRS Internal Revenue Serviec

NASA Nat'l Aeronautics & Space Admin

NBIS Nat'l NARC Border Interdiction

NCIS Naval Criminal Investigative Service RCMP Royal Canadian Mounted Police SBA Small Business Administration

USCG U.S. Coast Guard

USDS U.S. Department of State USMS U.S. Marshals Service USPS U.S. Postal Service USSS US. Secret Service USTR U.S. Treasury

LOC Local ee cITY = City . COUN County ‘ ST State + ra OTHR — Other 2

- JUDGMENT CODES _F

+ CJ Consent Judgment + CO Court Ordered Settlement DF Default Judgment DI Dismisial JN. ‘Judgment Notwithstanding ‘MV Mixed Verdict SJ] Summary Judgment VD Verdict for Defendant VP Verdict for Plaintiff

SUBJECT DESCRIPTION CODES

UNION MEMBERS

5D President

5E Vice-President

SF Treasurer

5G Secretary/Treasurer 5H Exccutive Board Member 5I Business Agent

5J Representative

5K Organizer

5L Business Manager 5M Financial Secretary SN Recording Secretary SP Office Manager

5Q Clerk

5R Shop Steward

5S Member

5T Trustee

5U Other GOVERNMENT SUBJECTS

(6F, 6G, 6H- Include Agency Code)

6A Presidential Appointee

6B US. Senator/Staff

6c USS. Representative/Staff

6D Federal Judge/Magistrate

6E Federal Prosecutor

OF Federal Law Enforcement Officer 6G Federal Employee - GS 13 & Above 6H Federal Employee - GS 12 & Below 6J Governor

6K Lt. Governor

6L State Legislator

6M State Judge/Magistrate

JUDICIAL OUTCOME

AG Agreement

BR _Barred/Removed

CC Civil Contempt

DC _sODisciplinary Charges FI Fine

‘PL Preliminary Injunction PR Temporary Restraining Order PS Pre-filing Scttlement RN Restitution

SP Suspension

VR Voluntary Resignation

OT = Other SUBJECT PRIORITY A Subject wanted for crimes of violence

(i.e., murder, manslaughter, forcible rape) against another individual or convicted of such a crime in the past five years.

B Subject wanted for crimes involving loss or destruction of property valued in excess of $25,000 or convicted of such a crime in the past five years,

c All other subjects. DRUG CODES

COC Cocaine

HER = Heroin

HSH = Hashish

KAT Khat

LSD LSD

MAR Marijuana

MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine

OPM = Opium

OTD Other drugs

DRUG WEIGHT CODES GM = Gram(s)

KG __ Kilogram(s)

L Liter(s)

ML Millliliter(s)

P Plant(s)

DU Dosage Unit(s)

Continuation of GOVERNMENT SUBJECTS

6N State Prosecutor

6P State Law Enforcement Officer 6Q State - All Others

6R = Mayor

6S Local Legislator

6T — Local Judge/Magistrate

6U Local Prosecutor

6V_ Local Law Enforcement Officer 6W_ Local-All Others

6X County Commissioner

6Y City Councilman

BANK EMPLOYEES

7A Bank Officer 7B Bank Employce

OTHERS

8A — All Other Subjects 8B Company or Corporation

CHILD PREDATORS

9A Child Care provider

9B Clergy

9C Athletic Coach

9D Teacher/Aide

9E Law Enforcement Personnel 9F Counselor

9G Relative 9H = Stranger 91 = Other

HOUSE_OVERSIGHT_021572