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S Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large cnnunal drug trafficking organization) Escape. Failure to Appear, Bond Jump (0811 Simple Drug Possession
ent Property (056) OTHER CRIMINAL PROSECUTIONS rERNMENT REGULATORY OFFENSES X All Others Not Covered Above 1090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) IS U.S.C. 2261-2262; 922(81(8), 922(8)(9) (091) Customs-Duty (N-S25.000/one or $500.000 more than
GS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession
operly (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES L. All Others Not Covered Above (090) _ Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) 18 U.S.C. 2261-2262; 922(8)(8), 922(4(9) (091) Customs-Duty (N-S25,000/one or $500,000 more than
UGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (0823 large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession (
t Property (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES X All Others Not Covered Above (090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL 18 U.S.C. 2261.2262; 922(03), 922(g)(9) (091) Customs-Duty (N-$25.000/one or $500,000 more than on
Entities connected to both Labor/Management and U.S. Government Currency

Brady
PERSON
FedEx
ORGANIZATION
Larry Page
PERSONthe Administration of Justice
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATIONHealth Care Fraud
ORGANIZATIONN-CCE
ORGANIZATIONAccess to Clinic Entrances
ORGANIZATIONCustoms-Duty
ORGANIZATIONFORT PIERCE OFFICE
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONCivil Rights Cases
ORGANIZATION