Repository Inquiry for FBI -- on 03/06/2012 07:47 pm Page 1 Of 3 Repository Inquiry To: ADLERJ For: AUSA Nidiry Case No: 'lanag611 - FBI CR1 New York Stale Division nfCEixniml Justin Services 4 Tower Hue Abem NY izzusam T51, 8004620015 Sean M. Eyrm, AningCOmn'ssi'mur unli- NYs Dmion nl'C'iimixtal insure services 9 NYS Criminal History Information The requested FBI No --has nO associated criminal history on the databaser There is no NYS Wanted Information associath with this history. 0 Wanted Information 0 Missing Person Information There is no NYS Missing Person Information associated with this history. Federal NCIC, and/or FBI Response it The outstanding response(i) indicated below will be forwarded to your upon receipt by DC. receive one or more of the indicated responses, please contact that state or agency directly. .Ifyou do not FBI - Criminal Justice . Illinois 0 NCIC Information '0 The following information is provided in response to your request for a Search of the NCIC Person files based on: . FBI numher:_ NyuzoonA KEY DNA SEARCHES ALL NCIC FERSONS FILES WITHOUT LIMITATIONS. ENFORCEMENT SENSITIVE DO NOT ADVISE THIS INDIVIDUAL THAT THEY MAY BE ON A TERRORIST WATCHLIST. CONTACT THE TERRORIST SCREENING CENTER (TSC) AT 1556) -- DURING THIS ENCOUNTER. IF THIS WOULD EXTEND THE SCOPE 0R DURATION OF THE ENCOUNTER, CONTACT THE IMMEDIATELY THEREAFTER. IF you ARE A EORDER PATROL OFFICER IMMEDIATELY CALI. THE ATTEMFT TO OETAIN SUFFICIENT IDENTIFYING INFORMATION DURING THE ENCOUNTER, WITHOUT OTHERWISE EXTENDING THE SCOPE OR DURATION OF THE ENCOUNTER, TO ASSIST THE TSC IN DETERMING WHETHER OR NOT THE NAME OR YOU QUERIED EELONGS To AN INDIVIDUAL IDENTIFIED As HAVING POSSIBLE TIES TERRORISM. DO NOT DETAIN OR ARREST THIS INDIVIDUAL UNLESS THERE Is EVIDENCE OF A VIOLATION OE FEDERAL, STATE, OR LOCAL -- 3/6/2012 270 Repository Inquiry for FBI No: on 03/06/2012 07:47 pm UNAUTHORIZED DISCLOSURE IS PROHIBITED. INFORMATION THAT THIS INDIVIDUAL MAY BE ON A TERRORIST WATCHLIST IS THE PROPERTY OF THE TSC AND IS A FEDERAL RECORD PROVIDED TO YOUR AGENCY ONLY FOR INTELLIGENCE AND LEAD PURPOSES. THIS RECORD, AND ANY INFORMATION CONTAINED WITHIN IT, MAY NOT BE DISCLOSED OR USED IN ANY PROCEEDING WITHOUT THE ADVANCE AUTHORIZATION OF THE TSC. WARNING - APPROACH WITH CAUTION ENFORCEMENT SENSITIVE NOT ADVISE THIS INDIVIDUAL THAT THEY ARE ON A TERRORIST TERRORIST ORGANIZATION MEMBER - CAUTION CONTACT THE TERRORIST SCREENING CENTER 1-866? ALEXANDER ARM soc/- CODE ORI Is FBI TERRORIST SCREENING CENTER 866 ARM RF ARM 0721 EST 1048 EST The following information is provided in response to a search of the NCIC Protection Order ?les based on: 0 FBI number: NY030017A NO NCIC PROTECTION ORDER FILE RECORD 9 111 Information The following information is provided in response to your request for a search of the based on: 0 FBI number: NYO30017A THIS INTERSTATE IDENTIFICATION INDEX RESPONSE Is THE RESULT OF YOUR RECORD REQUEST FOR RECORD WILL BE Page 2 of 3 3/6/2012 271 Repository Inquiry for FBI No: on 03/06/2012 07:47 pm COMPLETE WHEN ALL RESPONSES ARE RECEIVED FROM THE FOLLOWING SOURCES: FBI - ILLINOIS - STATE END Page 3 of 3 WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3771b. This report is to be used for this one speci?c purpose as described in the Use and Dissemination Agreement your agency has on ?le with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. Late response on Mar 06, 2012 07:48 pm I Page 1 of 4 Additional Inquiry Response All subsequent information is associated with: FBI Number - New York State Division of Criminal Justice Services Albany NY 12203-3764 Tel: 1-800-262-DCJS Sean M. Byme, Acting Commissioner of the NYS Division of Criminal Justice Services Federal NCIC, and/or FBI Response The outstanding response(s) indicated below will be forwarded to your in-box upon receipt by DCJS. If you do not receive one or more of the indicated responses, please contact that state or agency directly. 0 Illinois 9 FBI Information The following is the response received as a result of your request for 3 search from the FBI based on: 0 FBI number: CRIMINAL HISTORY RECORD Data AS Of 2012-03-06 Introduction This rap sheet was produced in response to the following request: FBI Number Request Id Purpose Code Attention ADLERJ The information in this rap sheet is subject to the following caveats: This record is based only on the FBI number in your reques- Because additions or deletions may be made at any time, a new copy should be requested when needed for subsequent use. 2012-03-06) All arrest entries contained in this FBI record are based on fingerprint comparisons and pertain to the same individual. 2012?03-06) The use of this record is regulated by law. It is provided for official use only and may be used only for the purpose requested. 2012?03-06) IDENTIFICATION Subj ect Name (3) HAMMOND, JEREMY A HAMMAND, JEREMY (AKA) 3/6/2012 273 Late response-on Mar 06, 2012 07:48 pm Page 2 of 4 HAMMOND, JEREMYAL (AKA) WOND, JEREMYALEXANDER (AKA) HAMMOND, ANTHONY (AKA) UNK (AKA) SUP G, UKN (AKA) BURN, UNK (AKA) YOHOHO, UNK (AKA) POW, UNK (AKA) TYLERKNOWSTHIS, UNK (AKA) CREDIBLETHREAT, UNK (AKA) Subject Description FBI Number State Id Number Social Security Number Sex Race Male White Height Weight Date of Birth 5'11" 125 1985-01-08 1950-11-11 Hair Color Color Fingerprint Pattern Brown Brown (Other) Scars, Marks, and Tattoos Code Description, Comments, and Images TAT ARM TATTOO ON RIGHT ARM TAT ARM TATTOO ON LEFT ARM TAT RF ARM TATTOO ON RIGHT FOREARM Place of Birth Citizenship IL US Fingerprint Images Photo Images Photo Image Available CLARKSBURG WVFBINFOO Available Image Other (No Photo Image Transmitted Comment:FBI has three photos associated with arrest date of 2012/03/06) Photo Image Available FBI-CHICO RA CHICO CAFBICHOO Available Image Other (No Photo Image Transmitted Comment:Arresting agency has photo associated with arrest date of 2012/03/06) Photo Image Available FBI-CJIS CLARKSBURG WVFBINFOO Available Image Other (No Photo Image Transmitted Comment:FBI has four photos associated with arrest date of 2012/03/05) Photo Image Available FBI CHICAGO ILFBICGOO Available Image Other (No Photo Image Transmitted CommentzArresting agency has photo associated with arrest date of 2012/03/05) Photo Image Available CLARKSBURG WVFBINFOO 274 Late response on Mar 06, 2012 07:48 pm Available Image Page 3 of4 Other {No Photo Image Transmitted Comment:FEI has two photos associated with Earliest Event Date Arrest Date Arrest Case Number Arresting Agency Charge Charge Literal arrest date of 2005105/31} CRIMINAL HISTORY Cycle 2003?07-09 WVFBISIUZ CLARKSBURG 01 MORE INFORMATION MAY BE AVAILABLE ON THIS INDIVIDUAL FROM THE TERRORIST SCREENING CENTER see-_. Severity Earliest Event Date Arrest Date Arrest Case Number Arresting Agency Charge Charge Literal Severity Court Disposition Court Agency Charge Charge Literal Severity Disposition Earliest Event Date Arrest Date Arrest Case Number Arresting Agency Subject+s Heme Charge Charge Literal Severity Court Disposition Court Agency Charge Charge Literal Severity Disposition Corrections Corrections Agency Correction Action Correction Action Earliest Event Date Arrest Date Arrest Case NUmher Arresting Agency Suhject's Name 2006405-31 2006-05-3l ILFBICGUU FBI CHICAGO 01 2699 FRAUD (Cycle 002] Unknown 01 2699 - FRAUD {Other NOT YET 13T25424 ILDEUDITC FED CORR INST GREENVILLE ALEXANDER Dl A PROTECTED COMPUTER AND OBTAINING INFORMATION {Cycle 0031 Unknown 01 A PROTECTED COMPUTER AND OBTAINING INFORMATION {Other 24 mos/35 mos ear] {Cycle 0031 US PROBATION CHICAGO STATUS--SUPERVISED RELEASE RELEASE TERMIEATED see no - gag a. 2012~e3~es cc-iaisei ILFBICGUU FBI CHICAGO HAT-WORD JEREMY ALEXANEER 275 Late response on Mar 06, 2012 07:48 pm Charge 01 Charge Literal 18 USC 1029 FRAUD INVOLVING AN ACCESS DEVIC Severity Cycle 005 Earliest Event Date 2012?03?06 Arrest Date Arrest Case Number Arresting Agency CAFEICHOO RA CHICO Charge 01 Charge Literal AND ABUSE COMPUTER Severity Agency Address 1000 CUSTER HOLLOW RD CLARKSBURG, WV 26306 Agency FBI-SIU 1000 CUSTER HOLLOW RD CLARKSBURG, WV 26306 Agency FBI Address 2111 ROOSEVELT RD CHICAGO, IL 60608 Agency FED CORR INST PO BOX 4000 GREENVILLE, IL 62246 Agency US PROBATION Address STE 1500 55 MONROE ST CHICAGO, IL 60603 Agency RA Address SUITE 5 95 DECLARATION DR CHICO, CA 95979 END OF RECORD Page 4 of 4 276