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cy's Agent Name and Telephone Number: 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:
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
's Agent Name and Telephone Number: cell 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:
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
y's Agent Name and Telephone Number: 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: OC
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 (
Entities connected to both Brady and Labor/Management
Southern District
LOCATION
FedEx
ORGANIZATION
Larry Page
PERSONInternal Security
ORGANIZATIONCivil Rights Cases
ORGANIZATIONUSAOID
ORGANIZATIONMAG NO
ORGANIZATIONN National Priority
ORGANIZATIONSecond Agency's
ORGANIZATIONTax, Environmental
ORGANIZATIONDOJ Division
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONthe Administration of Justice
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATION