3
Shared Docs
3
Same-Page
3 / 3
Mentions
CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ _ Special target
District Priority Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number:, Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discov
ll trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets o
istrict Priority Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number: S Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: cell trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense disc
: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets
riority AGENCY Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number: S A Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense disco
Entities connected to both Victim(s and Second Agency's

Brady
PERSON
FedEx
ORGANIZATION
Larry Page
PERSONthe Administration of Justice
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATIONHealth Care Fraud
ORGANIZATIONN-CCE
ORGANIZATIONLabor/Management
ORGANIZATIONAccess to Clinic Entrances
ORGANIZATIONU.S. Government Currency
ORGANIZATIONCustoms-Duty
ORGANIZATIONFORT PIERCE OFFICE
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONCivil Rights Cases
ORGANIZATIONUSAOID
ORGANIZATION