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' §�- 4 U.S. Departmerlustice92 r ,

Federal Bureau of Investigation-.i,,�

|n Reply, Please Refer ioKansas City, Missouri

Filo No.

July 2, 1982

THE COVENANT,THE swonn,THE ARM OF TH; LORD csA;

The following information regarding the group known asThe Covenant, The Sword, The Arm of the Lord CSA!, has beendeveloped through information obtained from numerous newspaperarticles in community and law enforcement sources:

The CSA is a group of approximately 90 to 120 men, women,and children, with the majority being of teen to mid-20s in age.The CSA was founded in 1970 and settled on a farm in Elijah, Missouri.In 1976, the founder, Jim Ellison, a 41 year old, stocky, 5'10",white male, bought a secluded 220 acre farm from the CampusCrusade For Christ. The farm is now the group's settlement knownas Zarephath-Horeb, and is located on the Arkansas�Missouri borderapproximately seven miles southwest of Pontiac, Missouri, borderedby Bull Shoals Lake and private property owners in Missouri.

This document contains neither recommendations

nor conclusions of the FBI. It is the propertyof the FBI and is loaned to your agency; it andits contents are not to be distributed outside

your agency.

~ , P92T"-WBGHYAKNED§X%�a¬$§°§°3 =@LA$S�F*DATE-lg K 898 7,./as

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/ '1 g J, yENCLOSURE

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THE COVENANT,THE swonn,THE ARM or THE LORD CSA!

Members of the CSA are tied by a non-traditional religionwhich includes faith healing, speaking in tongues, and a prophecywhich says that society will soon collapse in turmoil, and thatthe United States will suffer a collapse of economy or nuclear war.As a result, there will be chaos, and the panicked masses willrove the country looting for food and protection. Those who arenot prepared will be a threat to those who have been preparing.The CSA will share what they have to the best of their ability.But, if people come to loot, the CSA will kill them. In preparationfor this, the group stockpiles food and weapons and trains themselvesin military and survival procedures. In addition to training them-selves, the group offers survival training to the public, eitheron the settlement or at various locations throughout the UnitedStates. The training includes instruction on organization,survival techniques, and para-military topics. Also taught arefirearms and marksmanship, repelling, foraging for food, erectionof such obstacles as punji sticks and barbed wire to detour _looters, urban warfare, military field craft, national forestsurvival, home defense, Christian martial arts, Christian militarytruths, nuclear survival and rotesting.

CSA members acknowledged loose ties to the Illinoisbased Christian Patriots Defense League CPDL!.

CSA members include communists, Jews, blacks, halfbreedMongoloid sinners, oriental, non-white, IRS, the Federal ReserveSystem, and the Trilateral Commission as their adversaries.

2

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THE COVENANT,THE swonn,frHE ARM OF THE LORD csA;

Members of the surrounding community have mixed feelingstoward the CSA, but there does appear to be a common concernregarding the groups� pre-occupation with guns. The followingis a list of known members of the CSA:

Jim Ellison, Founder and Elder of the group, 41 years old, stocky, 5'10", white male;

'white female, age 30;

Elder; g-I LElder, white male, age 29;

3

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! 192

THE COVENANT,THE swonn,THE ARM OF THE LORD CSA!

<1

� age 26

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white male, age 30

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Memorandum Q

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DIRECTOR, FBI one 8/2%/83

SAC, LITTLE ROCK �836-3H3! RUC!

oF,;c1g,E,_;,,Q1a_n CSA!DOMESTIC �SECURITY00; 1<c

Re Kansas City teletype to Bureau, 6/10/83;Kansas City teletype to Bureau, 7/22/83; Little Rockairtel to Kansas City, 8/l/83. /

On 6/15/83, a conference was convened betweenUSA W. Asa Hutchinson, WDA, Ft. Smith, Arkansas, and USA,WDM, Kansas City, Missouri, as well as representatives ofthe FBI and ATF, such meeting transpiring at the USA'sOffice, Springfield, Missouri.

The purpose of the meeting was to discuss thefeasibility of conducting a search of property in MarionCounty, Arkansas, and Stone County, Arkansas, suchoccupied by CSA.

Y , , tary suppor in c n uc in asearch wi estimated casualties of the search property at

,�§EP i Z1933

30% with estimated duration to conduct search being 72 hours

The Little Ro ' ' ' search, questioning the credibility owever, theLittle Rock Division did agree o assis in eveloping evidence of violation of federal statutes, i.e., drug traffi k-ing, stolen automobiles, etc., within t e investigativejurisdiction of the FBI.

The meeting at ringfield t¢rmiA;¥é5'§ith the Tunderstanding that: �! USAs, WDM and WDA, would confer

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further PPIOP to authorlzlng the search of CSA compound,�! U S Department of Justlce, Washlngt n, D C , would 1%: 6°"?be 1 and u ollclted 1or

ihqenaqgx

Subsequent to the foregolng meetzng, AUSA JonesWDM, asslgned at Sprlngfleld, Mlssourl, and an ATP represen-tatlve from H1SSOuPl and Arkansas requested a meet1ng wlthUSA Hutchlnson at Ft Smlth USA Hutchlnson requested aFBI representatlon at thls meetlng

R¢&;~e¢0W � o+ker'Th18 was polnted out durlng the meeting at Ft A1& ena

Smlth, Arkansas

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USA Hutchinson advised that in view of the facta major portion of the CSA camp was physically locatedwithin the Western District of Arkansas, he desired substan-tiation of the allegations prior to the time he wouldauthorize the application for a federal search warrant.

Subsequently, inquiries were received by the USA'sOffice, Ft. Smith, concerning a proposed search by federalauthorities of CSA properties. The news inquiries indicatedthat the basis for such inquiry originated upon informationissued by CSA personnel that a search was going to be con-ducted of CSA property by federal officials; that affidavitsfor search warrants had been prepared and were ready to bereviewed by Justice Department officials at Washington, D.C.,prior to formal application for search warrants. I

' ' ' appeared to be occasioned R¢g?:F£¥by divulging their activities,�*° 9eit er to the press or to CSA leaders. �qeney

Itelephonically

contacted , Arkansas, RA,making

advised that the FBI had no knowledge ofa p search of CSA property.

3*

, was planned of the CSA ES1Q_

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' J i", '92

' � 92 U.S. Department of Justice

Federal Bureau of -Investigation

|n Reply, Please Refer to

F"~"w Kansas City, Missouri 64106

July 17, 1984

THE COVENANT, THE SWORD, THE ARMOF THE LORD CSA!;

In June of 1982, the CSA Group was composed of betweenninety to one hundred twenty men,women and children. As ofApril, 1984, the group had been reduced to less than seventy.Local citizens, Pontiac, Missouri, and law enforcement officers,Ozark County, Missouri, contacted in July, 1984, stated thegroup is now composed of approximately sixty members.

Cune 984, RICHARD WAYNE SNELL, reportedly a E5!CSA member, shot and killed LOUIS PERRY BRYANT, a black Arkansas E§7l!State Police Officer.

II

On July 16, 1984, contact with local citizens ofPontiac, Missouri, and law enforcement officials in Ozark County,Missouri, resulted in their advising that the CSA has diminishedin both size and impact. Law enforcement officials advised that

This document con1o�=';: ne:I'r.er recommendations nor condmionsFBI. It is the p:�cf:sr&'_-.' rt-==. F13! and is iocmed to your agency; Itoontentr�ore not to be distribufed sufside Nur agency

ALL INFORMATIONCONTAIMD 9 A -,9,HEREIN sur~:cu92ssm /><*L/it // 6DATE?'BZ1;|lLEY I QC�

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THE COVENANT, THE SWORD, THE ARM OF THE LORD CSA!

they seldom encounter or even observe CSA members and it appearsthat the CSA members shop and travel in the State of Arkansas.

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U.S. Department oflustice0 if� - ¢ Q Federal Bureau of Investlgatxon

7?.. ' 1 ~:' .~.#.*._;-.-'

A �In Reply, Please Rah! to

' »F�' N°- Kansas City, Missouri 64106.t �:49 ~ .

, J.- August 20, 1984

COVENANT; SWORD AND THEDOMESTIC SECURITY; _

ARM OF THE LORD ;

st 13 1984,_ Citizen of Pontiac , Missouri,and former or Ozark County, Missouri, advised that groupcontinues to iminis in size and they have held press conferences inrecent past, indicating they may be, in fact, departing their presentlocation for another location perhaps in Southeast Qklahoma.

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Federal Bureau of Investigation

'7' RIPIL Please Refer to U. S . PO81: OffiCBF�aNm P.O. Box 1111 '

1

THE covrmmrr, �rm: swonn, nu: ARM or ms 1.0120 CSA!;DOMESTIC SECURITY 7

Little Rock, Arkansas 72203September 7, 1984

The CSA is a paramilitary, survivalist, religiousorganization headquartered on approximately 200 acres of rugged,mountainous land in Marion County, Arkansas, and subscribes tothe "Identity" religion which professes belief that the whiterace is God's chosen people and that Jews, blacks and orientalsare inferior. Its leader is JAMES W. ELLISON, who refers tohimself and is referred to by his followers as "The King of theOzarks." ELLISON claims this title was bestowed upon him duringa prophetic revelation. ELLISON's mailing addresses are Route l,Box 128, Pontiac, Missouri, and Route 1, Box 15, Oakland, Arkansas.The CSA is known to stockpile large quantities of weapons, explo-sives, incendiary devices, and ammunition. CSA members have beeninvolved in violent confrontations with law enforcement authorities.The most widely publicized incident occurred on June 30, 198%,

S membe RICHARD WAY E SNELL all 'when Cblack

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Documents originated with another Government agency ies!. These documents were referredto that agency ies! for review and direct response to you.

Pages contain information furnished by another Government agency ies!. You will beadvised by the FBI as to the releasability of this information following our consultationwith the other agency ies!.

Page s! withheld for the following reason s!:

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circle one! Court Grand Jury Other-__i__ Dates______i_Supporting: circle one! Bureau Federal Local Workdays i___City& State Category 1 2 3 4Testified? U Yes El No lfNo, then circle Reason Below for Appearing in Court butnot Testifying.

01. Guilty Plea 03. Case Dismissed O5. Testimony not NeededO2. Case Continued 04. Stipulation 06. Mistrial07. Other

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THE COVENANT, THE SWORD, THE ARM O1� THE LORD CSA!is a paramilitary, survivalist group which professes a belie!in the Christian IDENTITY MOVEMENT, a fundamentalist doctrinewhich believes that the Aryans, and not the Jews, are thechosen people of God. they also believe in the inferiorityof racial and ethnic minorities. The CSA is headquartered ona 224-acre compound in Marion Coun , Arkansas, near Mountain Home,Arkansas

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On April l6, 1985, a search warrant for the GSA m� mycompound was obtained by the Federal Bureau of Investigationat Fort Smith, Arkansas. The search warrant was to be executedin conjunction with the arrest of ELLISON.

On April 20, 1985, the YBI and ATP, assisted bythe Missouri and Arkansas State Police, aurr 'M» ~1==1 wm wt em

5, ELLISON, along wit!; /Ebgurrendered without inc dent.and - rs of the ORDER, a secretthat has close t 57¢,the ARYAN in Hayden Lake, Idaho. a

were indicted on racketeetin char ea in ea Has ,9 9 Ion April 12, 1985. /Exe:ADAdm.____En: AD Ynv. __.._Exec AD LES .__..Ant. Dim

Adm. Servl. --- tCrlln. lav. _.._.Hunt.Imp. ?_____.Info". ._____.__-

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d other 0RDER'~ = 1 22 was were e f

s w o were"arrss on earns o a 4¥Y#<~ &;u:__te v l one. J� ,, 1§§&e¥., t The folloing items were recovered duringithe 0}i,aubaequent search of the CSA compound: _;- 0»

- _ Two stolen trucks and the seizure of three vehiclesand a Land Cruiser jeep utilized by the ORDER;

One 1957 Chevrolet driven 1 §jQ___a CSA member and prime suspect n e mur er 0one SANDRA JEAN CARRIGAN CARRIGAN'S two childrenwere at the compound at the time of the search!;

One hundred and fifty-five Krugerrands, $800 inUnited States currency, and numerous gold and silvercoins;

One live, light, antitank, weapon LAW! rocket;

Two personal computers, numerous citizen band radios,and several other communication devices;

Numerous records connecting the CSA to the ARYANNATIONS and other similar organizations;

Numerous knives with blades of nine inches orlonger a similar weapon was used in the homicideof CARRIGAN!;

Financial records;

Ninety�four long guns, 30 handguns, approximately35 machine guns and sawed�off shotguns, and oneheavy machine gun: and,

Two improvised land mines, approximately 25 destructivedevices one booby trap!, approximately 40 improvisedhand grenades, approximately 320 blasting caps,approximately 4,000 feet of detonating cord, approximately50 sticks of dynamite, approximately 38 kinetic explosives,three and one-half blocks of C-4 explosive, safety fuse,military trip flares, smoke grenades, black powder,smokeless powder, and several hundred thousand roundsof ammunition. H

. ¢"� .

All arrests in this matter were made without incident,and no injuries were incurred by law enforcement, the defendants,or civilians at the compound site.

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4-150 Rev. 12-14-ea! XXXXXXXXXXXXXXXXXX


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01. Guilty Plea 03. Case Dismissed O5. Testimony not Needed02. Case Continued 04. Stipulation 06. MistrialO7. Other

Results cf Trial JudgeProsecuting Attorney Defense Attorney _________

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Results of Trial ___________~__ ________________________ Judge __________*__________Prosecuting Allornoy ____. _ _ __________________ Defense Attorney ~____.,, _ *_ ___

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To ; Director, FBI ! Date 5/l/85

Legal Attache, OTTAWA i 100A-2170 H P iFrom :

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ELoH�1_�M CITY, aka; DS-T; 00: oc 92THECQOVENANT, THE SWORD, AND THE ARM OF THE LORD Q-'csA!;DS�T; O0: LR

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Reference: Legat Ottawa teletype to FBI Headquarters, 92'5/l/85. ,

Dissemination, as outlined below, was made on dates indicated._._92 /I,

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L/x} 1 SAC, WASHINGTON FIELD �6�5939 SUB ZZ! Dme5/8/85Q Fmm : ASAC DANNY O. COULSON

Mwwr: COVENANT, SWORD AND THE ARM OF THE LORD CSA�DOMESTIC TERRORISM

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this memorandum is to provideRescue Team's HRT's! activitiesand arrest warrants of the CSA

Arkansas.

The purpose ofa summary of the Hostagewith regard to a searchcompound in Mountain Home,

On 3/28/85, I was telephonically contacted byAssistant Special Agent in Charge ASAC! DANIEL E. KELLY,

A of the Little Rock Office. He advised me that the LittleRock Office, working with the Bureau of Alcohol, Tobaccoand Firearms ATF!, was planning to execute a search warrantfor the CSA compound in Mountain Home, Arkansas. He furtheradvised that an arrest warrant would be issued for JAMESELLISON, based upon violation of the Federal FirearmsAct/Conspiracy. ASAC KELLY indicated that the CSA compoundwas a heavily fortified position, consisting of approximately20 buildings in a remote area of Arkansas. This compoundwas occupied by as many as 100 individuals who were extremelywell armed with automatic weapons and in possession ofrockets, land mines and other explosive devices.

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I contacted Assistant Director AD! OLIVER B.REVELL and requested permission to dispatch an advanceteam to Little Rock, Arkansas, to provide analysis of thesituation.

On 4/l/85, Supervisory SSA

0 t e HRT, travelled to the Little Rock. Divisionto confer with Special Agent in Charge SAC! JAMES T. BLASIN-GAME and his staff concerning this operation. HRT trainingat the FBI Academy began to focus on rural operations,with emphasis on the covert establishment of perimetersand night patrols.

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WASHINGTON FIELD 66-5939 SUB ZZ

By 4:45 a.m., the entire perimeter had been estab-lished around the three compounds, and no compromises hadbeen effected on any of the elements. At approximately5:15 a.m., a two�person armed patrol was observed to comeout of the main compound and approach a sniper positionlocated to the northeast. This sniper position was advisedto hold its position, maintain its cover, identify themselvesa§~PBI and to instruct the two patrolling individuals togo back into the compound. When these individuals approached' ' oximately �U meters of the sniper position,wi iSA dentified himself as FBI and instructedthese two in ivi" s to go back into the compound. Sfter, at 5:35 a.m., an individual identified a�

'ndicated by s utin ut to the perimeter that hewante to negotiate. hen was instructed to comeout of the compound an 0 walk east on the ro d u tothe position of the HRT command vehicle. wasdetained on the main road by HRT personnel. in icatedthat JAMES ELLISON desired to negotiate an a over thesituation. He further advised that the plateau and valleycompounds were, to his knowledge, unoccupied. He furtheradvised that all individuals residing at those compoundshad been pulled into the main compound for their safety,inasmuch as they expected the FBI to come and execute asearch warrant. At that time, I instructed that the valleyand plateau compounds be cleared and secured by FBI SWATpersonnel. This was accomplished without incident in veryshort order.

...6_

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It became necessary to establish hardlinecommunication between the main compound and the forwardcommand vehicle, which was then located at the valleyc m d ' d ' 'o poun main roa . It was impossible to use the FBI hostagenegotiation phone due to ' ' ' d range; therefore,HRT personnel provided t field telephonethat he could carry back in o e omp nd for negotiationpurposes.

It should be noted thatnvlas advised earlyon that the FBI had a warrant to searc the CSA compound,the valley compound and the plateau compound and an arrestwarrant for JAMES ELLISON. Furthermore, any other individu-als for whom warrants were outstanding would be arrested.Those individuals not arrested would be transported, atGovernment expense, to a hotel or other facility duringthe search of the compound and would be 0 o returnthereafter. It was also pointed out to that thearmed CSA patrol that approached the FBI position wasinstructed to return to the compound, and that was an' dicator that the FBI did not come there to harm anyone.�requested that JAMES ELLISON be allowed to come outan peak face to face with ASAC COULSON concerning thismatter. Telephonic contact was established between ASACCOULSON and ELLISON. During the course of the first dayof negotiation, two women and six children came out ofthe compound and were turned over to Little Rock agentsfor interview.

On 4/2l/85, acting under the authority of SAC,Little Rock, who had conferre ' C's Oklahoma Cityand Omaha, ASAC COULSON and SA at 9:11 a.m., metin a secure position on the road in ront of the CSA compoundwith JAMES ELLISON. Discussions were conducted regardingthe nature of the search and who would be charged as aresult of the se rch. ELLISON requested that he be allowedto talk with one pastor of the Elohim City,Oklahoma, compoun . It ecame apparent during the negotia-tion process that no progress could be made for the saferelease of individuals within the compound unless JAMESE SON had an opportunity to meet and confer withELLISON had indicated throughout the negotia!ions|

a re were those present within the compound thatwere not his followers and would not submit to arrest. These

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in the peaceful surrender 0 se in the CSA compoundHe expressed his very strong desire and willingness toassist the FBI in this matter. He was thereafter allowedto mee w�th ELLISON in the presence of ASAC COULSON andSlxh�e was brought back out to the FBI CommandPos area, where he was again debriefed and expressed hiswillingness to go into the compound to offer his influenceand support of JAMES ELLISON in bringing out the remainderof the individuals inside the compound. A decision wasreached to allow him, in fact, to go with ELLISON intothe compound to provide him with support and counsel. Hewas instructed to telephonically contact ASAC COULSON every30 minutes, which he in fact did. He was further instructedthat he should come out of the compound at 3 30: p.m. Herequested telephonically an additional half hour, inasmuchas things were going well, and ' ved the situationcould be peacefully resolved . e out atap ' ely 4:00 p.m. At 7:10 p.m., AC COULSON andSA again met on the road outside the CSA compoundw't ELLISON wh ' d' t d th t h ' f t1 , o in ica e a e, in ac , was

ready to bring is follow but that there wasdifficulty with d a This matter wasdiscussed until approximate y 7:30 p.m., at which timenegotiations were terminated.

ermined to be I

e-to� ace mee was held ~between ASAC COULU.S. Attorney USA! TCHINSON and SSA

w ere it was determined that as genuinely in er s e

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On 4/22/85, at approximately 10: .m., COULSONand again met with ELLISON and to discuss

f d d ti f ' .0 surren er an evacua on 0 t e village Qas al eturn into the compound to assi

in bringing out . At 10:30 a.m., JAMES ELLISONand all of the ma es w o ad been present in the CSA com-pound , including walked out of the CSA com-pound down the roa owar e FBI forward command post,where they surrendered themselves to FBI authorities. Mr.ELLISON was immediately taken into custody by ATF agents.

The evacuation of the compound and the removalof the women and children took a considerable amount of

-.8-_

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� � '

WASHINGTON FIELD 66-S939 SUB ZZ

time, inasmuch as they had to be transported with theirbelongings while appropriate searches were also made. At1:30 p.m. on that date, the HRT instituted a clear andsearch for persons and booby traps of the CSA compound.At 3:24 p.m., this clear was completed, and an interiorperimeter was established by HRT personnel. This perimeterwas maintained until 8:30 p.m., when it was turned overto FBI SWAT elements. This perimeter was in support ofcombined FBI and ATF search teams, who instituted on theafternoon of 4/22/85 a detailed search of the entire CSAcompound.

At 8:00 a.m. on 4/23/85, the HRT took over theperimeter duties at the CSA compound, again in supportof FBI and ATF search teams. At 3:00 p.m. on that date,HRT personnel were relieved by Arkansas State Police offic-ers. Based upon the concurrence of SAC BLASINGAME andFBI Headquarters, the HRT was instructed to return to theWashington, D. C. WDC! area. One element of HRT operatorsreturned by U.S. Air Force USAF! transportation on 4/24/85,with the remaining elements returning on 4/25/85.

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Legal Attache, OTTAWA 100A-2l'7O! P !ELO IM CITY, AKA; D/S-T; OO: OCSubject: 'IlI"_IE?~COVENAN'I�, THE SWORD, AND THE ARM OF THE LORD CSA!LR '� '*'*"'" "�""DS�T; O0:

9292 //Reference: Bute 1 4/ 2 3/ 8 5 .

Dissemination, as outlined below, was made on dates indicate

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Name and Location of AgencyDate Furnished

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4-150 Rev. 12-14-as! Q � XXXXXX

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statements, where indicated, explain this deletion.

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Qéformation pertained only to a third party.Cl

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[Q-/The following number is to be used for reference regarding these pages:

/.00 �»>%�7Za0 �~ 72..

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570�92

IlE;K',

TO: Mr. Geer 5/2/85

THE COVENANT, THE SWORD, AND_THE_,¬RM OF THE LORD CSA!; . �� OMESTIC SECURITY�TERRORISM;

OO: LITTLE ROCK - "

RE:

The CSA has been the subject of continuing investigationby the FBI and the Bureau of Alcohol, Tobacco and Firearms BATF! due to their propensity for violence, and their allegedmanufacture and possession of illegal firearms and explosives.Further, FBI investigation has revealed probable ties withother white supremacy groups, such as The Aryan Nations.

Information provi b Little Rock Division to SpecialAgentsgnd Criminal InvestigativeDivision regarding the CSA resu te in a request for Laboratoryassistance in the search of a heavily fortified compoundoccupied by this group in North�Centra s. This operationwas scheduled to begin on 4/17/85. SA dvised thatjurisdictional problems were anticipatedmsihce the operationwas to be a joint FBI-ATF effort, and as of 4/l6/85 a decisionhad not been made regarding which agency would take custodyof evidence seized in the search.

On 4/l6 8 e rm �TUnit and SAs 9 QilxplosivesUnit, travele gin area forthe CSA operation. A planning conference held on 4/17/85revealed that the operation would involve the arrest of JamesEllison" leader of the CSA, and the execution of a searchwarrant on the property occupied by the group. This propertyactually consists of three separate locations which wereidentified as the Valley Compound, the Plateau Compound andthe Main Compound. It was anticipated that large quantitiesof firearms and explosives would be found at these locations.

F a s oolmarks

Due to the possibility of a violent confrontation,the FBI Hostage Rescue Team HRT! and SWAT teams from variousFBI Field Offices and the Arkansas State Police were to bedeployed around the three compounds, while the arrest warrant

CONTINUED - OVER!

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Note to Mr. Geer

Re: The Covenant, The Sword, And The92 Arm Of The Lord CSA!;

Domestic Security�Terrorism;OO: Little Rock

was served on Ellison, and other CSA members were removedfrom the area. At this point, search teams were to enter

/

the three compounds and conduct appropriate searches. Approximatelyeight search teams had been organized with seven or eightmembers each, comprised of equal numbers of ATF and FBI agents.The ATF case agent was to act as search team coordinator.

In subsequent discussions with ATF personnel, it waslearned that they had been directed to take custody of allautomatic weapons, silencers and commercial explosives, while

thet for

However, A persost part of the evidence. It was

also learned t no provision had been made to process thecrime scene for latent fingerprint evidence, although theFBI Latent Fingerprint Section had pre ' been notifiedthat ATF would handle that aspect. S thereupon contactedthe Identification Division to request t a our LatentExaminers be sent to the scene.

8 CIJS

IBy 4/l8/85, the CSA property had been effectively sealed

off and FBI hostage negotiatiors and HRT personnel wereto talk James Ellison into surrendering and leaving theCompound area. During this time, SWAT teams secured theValley and Plateau Compounds, discovering that they had beenabandoned. .

Main

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CONTINUED - OVER!

-2-

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Fingerprint

attempting

'

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Note to Mr. Geer

Re: The Covenant, The Sword, And TheArm Of The Lord CSA!;Domestic Security-Terrorism;O0: Little Rock

On 4/21/85, it appeared likelyother occupants of the Main CompoundFBI Laboratory personnel remained atfor a subsequent search. Meanwhile,to the Plateau Compound to conduct a

,>_,-

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that Ellison and the

would surrender, therefore,that location in preparationteams were deployedsearch of that location.

Although negotiations did not go as planned on 4/2l/85,ElliSOI'1 did in fact surrender on 4/22/85 and nrenarafinns

D: C. Latent�Fingefprint Examiners £ém5i£éé"a£'thé'§EéEéto conduct appropriate processing.

B arge VO ume Of weapons

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zed iexplos ves wasduring this operation, it is felt that a more careful processingof the prime scene would have produced a great deal moreinformation regarding the CSA and their affiliates. Thediscovery of two FBI fugitives, associated with the AryanNations group, inside the CSA compound serves to prove theassociation of many white hate groups in the U.S. and indicatesthe necessity for an intensive, long range investigativeeffort. ATF efforts seem to be more limited in scope.

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[B4�he following number is to be used for reference regarding these pages:

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U.S. Department of Justice ~

Federal Bureau of Investigation '

In Reply, Please Refer toFile No.

215 U.S. Post Office BuildingP.O. Box llllLittle Rock, Arkansas 72203July 29, 1985

THE COVENANT, THE swonn, ANDTHE ARM OF THE LORD csA!;DOMESTIC SECURITY - TERRORISM

An investigation by the Federal Bureauactivities of the CSA was instituted on FBI! as to the

January 29, 1985.

This document contains neither recommendationsf the FBI It is the property of the FBI and

of Investigation

�SIC&>

__�-----�__-_<-----.-.__-_---_-----__.__

nor conclusions

is loanedo .- ' d 'ts contents are not to be distributedto your agency, it an 1

outside your agency.

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other agency ies!.

For your information: _

Mhe following number is to be used for reference regarding these pages:

XXXXXX

XXXXXXXXXXXX

/00 -'477200 �Z5

XXXXXXXXXXXXXXXXXXXXXXX DELETED PAGE S! X

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§ Q: s 92EXHIBIT #1

" Memorandum

Supervlsor

D1v1s1onand RAICAttorney

arrested whlle away from the CSA camp ShRock plans to execute a search warrant

SAC l00A-4858! P! OM: A 3/29/35

L - ,.... svPERv1soR� $11-

subm was covnmmzr, THE swonn, ANDTHE ARM OF THE LORD CSA!

f_ DS/TO R

le Rock D1v1s1on,, Kansas Clty

BATF, New Orleans,Wlth U S

, WDA, Fort Smlth, Arkansas Purpose §57<Lof conference was to deslgnate spec1f1c federal v1olat1ons With lwhich to charge JIM ELLISON, Leader of CSA, Et Al, 1n Arkansas1n a 4/23/85 RICO lndlctment Other subjects W111 be chargedWith s1ng1e federal vlolatlons ranglng from TGP, Arson, MallFraud, Bomblngs, etc

In vlew of the descrl 1 nt nature of CSA members

1ally ELLISON, itth /

ELLISON per1od1cally leaves the CSA camp and W111 beOr y thereafter, L1

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their assistance will be requested in disposing of an§f__�durinq_aforementioned searches. These searches

will be identified, photographed, and documented prior todestruction.�

The CSAof 14 to 60 men,acres of rugged,border in Marion

ARMED &

is a paramilitary, survivalist group consistingwomen, and children located on more than 240mountainous land on the Missouri-Arkansas 'County, Arkansas.

EXTREMELY DANGEROUS.

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FEDERAL BUREAU OF INVESTIGATION �

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FEDERAL BUREAU OF INVESTIGATIONF OIPA DELETED PAGE INFORMATION SHEET

[ Page s! withheld entirely at this location in the file. One or more of the followingstatements, where indicated, explain this deletion.

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FD-515 Rev. 2-2r-s4! �IACCQ PLISHIIENT REPQRT EHOCHIIO 19/1" '_ ,. mi, Z 1 l 5 Z 8 5l592l>"t'� ' any: from date olaccomplisnment! I 7 » �

bJ . I [IL-Ac. SACRAMENTO__r-'VENANT THE SWORD.9 i1"�fe_; 32.� F. .'r'7�ra,ai;_r:'_c>izi>/'1'

OO: LITTLE ROCK

A. Prailrrilnary Judicial Process ' Number ol aublectal

cOl�921pt�lf92t$

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File Number

l00A�8059Field Office File Number0634

Squad or RA Number

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A ntsSociaISecunI X il a ioint operation with

another Federal, State orLocal LE agency ' '

D X it case involvesconuption ot a publicofficial Federal, State orLocal!.

Ware my ot the '�estigatiE]assistanoe or techniques listed below usodjjzétion with accomplishmentNo - s. 1 -behg claimed? Yes ltYe

�12:3:40Absolutely essential 15 5h°'" M°"°Y Ram

rate each used as lollowsUsed, out did not helpl-lobed. but Milt! minimallyHelped. substantially

-- �ECTOR, Fm Investigative Assistance or Technique Used

Usaget. Acctg Tech

AssistanceRating ELSUR -

Title IllRating 192.lJD. Div. Ratin 17.

Field Support Surveil.Sqd Asst

2. AircraftAssistance

HypnosisAssistance

1 2. PenRegisters . I"

SWAT TeamAction

3. ComputerAssistance

ldent DivAssistance

13. Photoqlltl�icCoverage 19.Telephone Toll

Records4. Consensual

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OperationELSUR -FISC

5. Lab DivExams.110 Executed

15. Search Warrants 21.Visual Invest -Analysis

lnlorrnationsr Indictments D. Recoveries, Rectltutlona, Court Ordered Forlaltures or Potentlal Eoonornlc Lon Prevented

B. Arreata. Locales, Sumrnonaas ASubpoenas No. ot auolecta!

} Property or /PELP Type

Code Recoveries Ftestitutions Court Ordered Forteitures LOSS

FBI Arrests

ISuolect Pnority See Reverse!

A I s I c S P sFBI Locales ~

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Number ol Sutztects ol FBI Arrests Who Were An-ned

Criminal Summons _i____ Subpoenas Served

Number ot Suoiects ol FBI Arrests Who Physically Ftesisted __i

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5 .s . S

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Located!� C. Release of Hostages or Children Located: [Number ot l-loatagea or Children �E. Clvll Matter:

� Hostages Held By Terrorists E; All Other Hostage Situations _______ Amount ol Suit

Missing or Kidnapod Children Located ii Settlement or Award

Govemrnent Delendant I Govemment PlaintiffIS P

sP Enter AFA Payment Here

Subject l - Name -

F. F lnal Judlclal Procaaa: Judicial District___iL_i_____ Oates E

District Stale Convictions lm Fins! Judicial Process! Date ' Sentence Date

Suoiects Description Code�- EU Pretrial

DiversionD DismissalD Acquittal

ESub|ect 2 - Name -

-C0nviclions-Enter conviction and

sentence data in space at�right. ll more than tourIsectlons are involved. limit tothe tour most relevant.

Oo not report convictionuntil sentence has beenI pronounced.

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together.the

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i El PretrialDiversion

D DismissalEl Acquittal

Subject 3 i Name -

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sentence data in space atl right. ll more than loursections as involved, limit tothe tour most relevant.

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Subjects Descnotida4'-+1

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FD-51 5 Rev. 2-27-84!

ACCOMPLISHMENT REPORT Eliectlve 1011/0 0 Day, Z Z I Z 8 5 Submit Within 30 days from date oi accomplishment; Q _�, i� , � I

: C. INDIANAPOLIS 100A-28333SUBJECT:

THE COVENANT, THESWORD AND THE ARMOF THE LORD CSA!;DS/T

'00: LR[J

X it ejoint operation with

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1OYm8liOhIA. Prellrnlnery Judicial Process ' Complain

another Federal. State or

I l! >1

2!3:4:

Yes - ll Yes. rate each used as loliovvs:Used, but did not helpHelped. but only minimallyHelped. substantialtyAbsolutely essential

TU� ECTCR, FBI C] KO� I I |I'i92r'_a�llQ8llVO Assistance or Technique Used II .n /

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/were any oi the investigstiv assistance or techniques listed below used in connec �xi'wittl 6<I¢O"92Dll$'92"92@"!oeiiiq claimed? IE N

Show Money RatingUsage I

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Rating; 6.ELSUR-E Tiriem

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Number oi Subjects oi FBI Arrests Who Physically Resisted _i_

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Hostages Held By Terrorists | All Other Hostage Situations A

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Government Defendant I Government Plaintiff

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�F. Flnei Judlclei Process: Judicial District .A

g i District StateI ..Subiect 1 - Name -

DatesConvictions tor Final Judicial Process! Date Sentence Date

Subiects Description Code ' ~

~Convictions- ;eI°ny _ _ Convictioni U Pretrial i Comoined Sentence . IEnler cociiicticr. and 5 I Title SectionI Div9tSiOr| ..

sentence date m space at U Misde~ . .Dismissal ' Il' D Acqwm� ISECYIOHS we involved, limit to

i the lour most relevant.I Do not report conviction il until sentence has been

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� Consecutive Sentences Y Add all consecutive.Trie i II lI ,_ii__ »

i i tin-Jail term would be 2 yearsI I I

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ii the sentence is l0 years in custody ol the

ISub}oct 2 - Nune - Subject�:7 'cO"VlCllO�S' I E] CombinedFabny 7� Conviction

Enter conviction and I tine I seqtonU Pietnal

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the lour most relevant.

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i�--��T�-�-�i-�kl-__iI 1U Dismissal . sentence date in space at I I I. ' ht. ll more than four � 'I D Acqulttal , "° . . .�sections are involved. limit to U plea I I

Do not report conviction U Tm;�until sentence has been I

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iI Counts I I in-Jeil Term I Suspended 1

' YrsYrs I Mos Yrs I Mos5 I i | I

together.suspended. the

Fines

Consecutive Sentences - Add all consecutive sentences together.Concurrent Sentences - Enter longest single ten-n. Do not add concurrent sentences together.

it the sentence l$ 10 years in custody oi the Atty Gen. but 8 years are suspended, the_ In-Jail term would be 2 years.

'siii>ieci a - Name - K Subiect's Descnption Code� -

U Prams] -Convictions I] Fabny I Conviction Combined SentenceEnter conviction and Title Section

sentence data in space at Uright. Ii more than toursections are involved, limit to E]

line lour most relevant.Do not report conviction U

- I until sentence has beenI pronounced.t

DiversionU DismissalU Acquittal I

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ll the sentence is l0 years in custody oi the Atty Gen. but 8 y_O;�3|'$_§f§__§�S�]��1dBd. t ein-Jail temi would be 2 yous. """"� ""' """ " ' �

I Attach eddlllonel iorme ii reporting ilnel ludlclet process on more then three subjects. and submit e llnel dlspoeithln iorm Ii-84! lor each :uolect.I A . _, ,_/ r iRemarks: V 3 i__,l4.

Trial subpoena served on Bloomirig_ton,__, .__._._�_Indiana on 7/8/85. -i " M�

.l ARMED AND DANGEROUS J. 1.. i 7='7*"�i �I__ ____.*_______,_/-/

4-150 Rev. 12-14-as! 4� . XXXXXX�-V XXXXXX

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ACCOMPLISHMENT REPGRT _ ItEI1ectIve 10/I385! Submit wittm 30 days Irorn date of eecornptislwnem!

AND Tng ARM or THE LORD csAr{ 1DS/T;O0: ,. B I 3|�p�1QQpg Q�Qn Wm;

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12.LlbbtvExams

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20. SWAT TOIYI VrsuetActlon Analysis

14.PenRegisters 2t . Tech. Aqt.

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FBI Locatee -

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Missing or Kldnened Chldren Located iii

C. Release at lloetagee or Cnlldren Located: Number or Hoetegee or Chhdren �E. Clvll letters

l Amount cl Suit

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Govemment Delendent$

Govemment Pleirrti�

5 92

= Enter AFA Payment HereF. Flnal Judlclel Process: Judicial District __ _ rNo ot � < "

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rI Total z�--�F1118!� Add consecutrve�Enter longest smgDo not sod conct

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Remarks: Fo P1 . .The following vehicles were recovered during

I .

I Attach eddltlonel tonne If raponlng llnal ludlclel process on morethan Iour eublecta, and aubmlt e Ilnal dlepoettlcn tor R64! tor each

' , and POB Md $$AN it av�llbl�.!r eve subject reported in Sections A B or F above provide name, D08. race . sex

search of CSA compound on 4/22/85:

1 ~ ii Q *" 92- �ah

I

LR l0OA-4858

4. 1980 Toyota Landcruiser, VIN FJ403l6765, $6,200.00!;

5. 1975 Chevrolet Impala station wagon, VINlL45U5Jl06935, $2,100.00!;

6. 1972 GMC one�ha1f %! ton truck, VIN CE203ZZ6ll87,with camper, $3,700.00!;

7. 1978 Chevrolet Custom Deluxe 4X4, VIN CKLl48Jl558l5

2*

,-4

� U1 � - . -"� . ._ r - . "I I�*4 U.S. Departmenrbf Justice C

Federal Bureau of Investigation

File No.In Reply, Please Refer to 215 U v S ¢ POST 0ffiC8 Building

. ' P.O. Box llllLittle Rook, Arkansas 72203January 10, 1986

THE COVENANT, THE SWORD, ANDTHE ARM OF THE LORD CSA!;DOMESTIC SECURITY � TERRORISM

On July 15, 1985, trial commenced in U.S. District Court,Western District of Arkansas, at Fort Smith, Arkansas, before U.S.District Judge OREN HARRIS for JAMES D. ELLISON.

On July 17, 1985, a guilty verdict was returnedagainst ELLISON.

On September H, 1985, Judge HARRIS pronounced thefollowing sentences:

1 JAMES nzmms E 'rth�white ace of birt Social SecurityNumbc1"1 sentence y ,- . lstrler Judge OREN HARRISat Hot Springs, ansas, to 20 years in custody of the U.S.Attorney General for violation.of Title 18, Section 1962 C!, U55,and fine of $50.00. � ' '

white

Arkansas,

tyent Springs,

o years custody of U.S. Attorney General, fouryears, six months suspended, four years, six months probation,for violation of Title 18, Section 371, U.S. Code, based onguilty plea.

SprTitle 18,

date of birth

te male, sentenced byyears probation for violation of

Section 371, U.S. Code, and fine of $50.00, based onguilty plea.

This document contains neither recommendations nor conclusionsof the FBI. It is the property of the FBI and is loaned toyour agency; it and its contents are not to be distributedoutside your agency.

ALL 1:¬F~<vFov,-.T1oN com?»�rst-�2 �"1:-.55m.'r=.z... .- -2-,=

ENCLOSUREI ein�/M //5� * "'

so123*

87¢.

l0!

'~.. .-'

RB: THE COVENANT, THE_SWORD, AND- pp, THE ARM or THE LORD

ocia ecuri y

S at Hot Springs,custody of U.S. Attorney General for

violation of Title 18, Section 371, U.S. Code, and fine of$50.00, based on guilty plea.

rtr ityenced by a Hot Springs,

Arkansas, years probation for violation of Title l8,Section 371, U.S. Code, and fine of $50.00, based on guilty plea.

whiteNumber sent

dat

gwhitey udge HARRIS at Hot Springs, Arkansas,of U.S. Attorney General for violation of Title _l962 C!, U.S. Code, based on guilty plea.

sen en ed

custody�8, Section

_ white ityNumber ten Hot Springs,Arkansas, to tn probation for violation of Title 18,Section 371, U.S. Code, and fine of $50.00, based on guilty plea.

�white male, place or birtn sentenced UyJudge HARRIS at Hot Springs, Arkansas, to our years custody ofU.S. Attorney General for violation of Title 18, Section 371,U.S. Code, based on guilty plea.

On October H, 1985, U.S. District Judge H. FRANKLINWATERS, Western District of Arkansas, pronounced the followingsentences:

2

93¢.

K

RE:

C It 0 .

THE COVENANT, THE SWORD,AND THE ARM 0? THE LORD

'" 92._ ,1

whit m 1e date of birthSocial Security Number sentencedby u ge RS at Fayetteville, Arkansas, 0 days incustody of the U.S. Attorney General, and 17 months probationfor violation of Title 18, Section 371, U.S. Code, and fineof

Ark

$3,000.00, based on

senten

custody oansa ,

!u!ge !!!ERS at Fayetteville,U.S. Attorney General, for

its male, lace of birth

guilty plea. ¬§7

ocial SecurityI

Iviolation of Title 18, Section 371, U.S. Code, and Title 18,Section 2315, U.S. Code, and fine of $50.00, based on guiltyver

dat

male date of birt

u

dict.

On August 15, 1985, RICHARD WAYNE SNELL was convictedof Capital Felony Murder in Circuit Court, Miller County,Arkansas, and sentenced to death by lethal injection.

On Au ust 27 1985, white m

was found not guilty o violation Title 18, Section , . .Code, in a jury trial.

On Sept' h

W88

years custody of thege RS at Fort Smith, Arkansas, o. Attorney General for violation of Title 26, Section 5861,

� ed on guilty verdict.. Code, and fine of $50.00, has

30, 1985,white mal

ty Numberat Fort Smith,

wasyear lenced !y

s custody of. Attorney General for violation of Title 18, Section 2312,. Code, and fine of $50.00, based on guilty plea.

3

L

91¢

* . 0

RE: THE COVENANT, THE SWORD, ANDTHE ARM OF THE LORD

1985, and subsequently release on bond, failed to appear assummoned and is currently in a fugitive status with his where-abouts unknown. §§]C__

s currently awaiting trial inMiller County, Arkansas, w ere he is charged with Capital FelonyMurder.

J-n

_. ._ .. . __.. - - -. e »92 l 1 _l;..�.».~;»_.»~~.92�;.-..,_r. '~- . -»

»92_ P�.

,A.¢~;§-3"� Federal Bureau of Investigation' --»~"

v U.S. Departmenfofl tiI us ee,f92 . ,.

On April ll, 1986, a check of the Kansas Cit Divisio Ieneral indices revealed a ref renc t n

Kansas City, Missouri

April 14, 1986

/

encountered during course of the investigation 0 a group no �7C~as "THE COVENANT, THE SWORD, AND THE ARM OF THE LORD CSA!." 92A summary is provided hereafter concerning this reference.

On March l9, 1985, the body of a white female murdervictim, later identified as SANDRA JEAN CARRIGAN, was foundadjacent the Turner Turnpike, approximately 12.5 miles eastof the Oklahoma City gate, Oklahoma area.

_ *

"This document contains neither recommendations norconclusions of the FBI. It is the property of theFBI and is loaned to your agency; it and its contentsare not to be distributed outside your agency."

ALL 1as NF°R-�Tron cormuRE " 5 ASS -rum: b BY

76,>-11>

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W DIRECTOR, FBI �00�48720o! Dme 7/8/86

, SPRINGFIELD l0OA�l46l7! RUC!

COVENANT, THE SWORD, AND THE ARMTHE LORD CSA!

DOMESTIC SECURITY/TERRORISMO0: Little Rock

Re Little Rock teletype to Bureau, 6/l2/86,Springfield teletype to Bureau, 6/l6/86,Oklahoma City teletype to Little Rock, 6/l7/86,Little Rock airtel to Bureau, 6/l2/86.

Review of this matter determined no further investigationremains in the Springfield Division and, therefore, it is RUCd.

ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BECONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITIONAND WEAPONS, AND APPROPRI ATE CAUTION SHOULD BE EXERCISEDDURING ANY PHASE OF INVESTIGATION. ADDITIONALLY BE ADVISEDOF POSSIBLE THREATS BY ARYAN NATZ S IONS MEMBERS TOWARD FBIPERSONNEL.

/.¢ /, R"/~/>u �00-487200! """"""""""'

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4-750� R;v. 12-14-ss! XXXXXXxxxxxxxxxxxx


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XXXXXXXXXXXXXXXXXXXXXXX DELETED PAGE S! XX NO DUPLICATION FEE X

� Memorandum 1 .._..-3�

T� = SAC, Kansas City �0 -167 °"�° March 26, 1986%~I��-��-*-»~------<-_~-,» .

F'°'� � Director, FBI �00-487200!

- =�!C.-":" _ _92'_�;*' �;"'%'~-I,

L 2g¬Tl986 /-OI3/52i~'-This Bureau is in receipt of a name check request

hfrom the QEEENSE INVESTIGATIVE SERVICE concerning t ecaptioned individual, copy of which is attached. . -

b� * -:1 »~- <. 92 ,SU ICC! »' ~92 __ ]_-. 16?; CrvE_�y_,_�A'caacg

57C.

Kansas City is directed to its case�lO0A�l6708captioned "Aryan Nations; Elohim City; DS�T7�TheSword, AFD The Arm of The Lord CSA!; DS�T" where

�appears to have some involvement.We are authorized to conduct name checks for Federal

' B anch Agencies under MAOP, Part 2, Section 9, 9-2.4.Executive r

As this investigation is pending, please contact the U. S.' ' ' ' tiveAttorney for dissemination guidance from a prosecustandpoint on the subject.

Kansas City is requested to check their�indices andd� minationsubmit the results by airtel and LHM suitable for isse ,

setting forth the facts of the case that can he di=se~�"=*~d /and the USA's opinion to the attention c E$7Q_,Executive Agencies Unit, Room 5224, FBIHQ. /

�IIIEnclosureL4Note: This matter was coordinated with SA //

nvesti ative Division, Room 4259 -9Kansas City Field Office.

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omit within JD deye from date ol accornoiianmenl!

D�w�hasce�c OMJUSHMEN; EPORT

1 DIRECTOR, FBI

Llttle Rock

TERRORISM

00: LITTLE rtocx b'1 '/ gi,.,,,,-,,,,,,,,,,,.,,,,,.,.ALHE

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State or

ACCQTIC"Aeelehice

AlrcreltAeeitance

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Wllol�yD192ftOlt1VOI�lvO§l®tlliCOOiD¢NihUlI5llQdblbWUOOGi92OOM92OC!lO� neccomp|ieh-mentoeingelelned? No Yee-ttYee.reteee<-Jiueedeelolovvlr1-Ueedtiutdldnolheb 3ul'l¢b0¢.eubeIlrI5IlY

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�D. ltecovei-lea, Iutitutione. or Potential Economic Lou retuetion In Number oi eublecte!

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FBI Sub]. Reeleted _____ ; Armed

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Locel Cnm. SSummons _i_ � i

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O. Release el Neetagea or Children Located: Number oi Hostage; or Children 1 Cirll lilettereLocated!Hoetagee Held By Terrorleta ____: AI Other Hostage Situation: _____._ ~ Amount oi Suit

Mieelng or Kidnened Ci-ildreri Located ___________ Settlement or Avverd

Govemrrient DolenmntS S

Government Phintiit

8

F. Final Judlclal Preceee: Judicial District IDistrict V State Conviction or Pretrial Div Date

9/H/85Sentence Date

S1 Enter AFA Payment Here _V No ol _ �

Su cts /

Subject 1 Subicct Description Code ' I- RA lSubiecl 3 Subject Deecnotion Code�-

IQ Felony Conviction�} Combined Sentencel

1 Title� $9 UU Miede- � C on aunts} Yrs Mos § Yrs MosI ln~.|ail ; Susocnded Probation

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92Do not add concurrent sentences together.

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Subject 2 Subject Description Code� -jSenterice to yrs.»8 yrs. map. = 2 yrs ll'92~J6ll

[ . .B Fabny i Conviction

U Misde- 'rnearior

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Misde ~maancr

'_: SentenceM" one i @= . 1 Q !4y;4�.. , ,ZCI7i " Q, or

1' � <1"-7 ,

ln~.iai i Susoende obetion. u___. I

he 371 ll AIlitle Swen t�oimis Yrs 1 �Mos i Yrs | Mos l Yrs 1 Mos .

ii I 1 i 23Total

y Fines 5Add consecutive sentences together.Enter sentence.

sentences togetherDo notX Sentence 10

Combined Sentence _I in-Jail Suspended | Probation

Section lcoums! Yrs 92 Mos Yrs � Mos I Yrs l Mos D1982 Q!l3 12

I E

UD

Plea

Trial I i � ¥$Lr 50.00� 1

F!�-515. Rev. e-e-es!ACCOMMISHMENT REPORT �tEttective 10» ms! � » Submit wittrn 30 aaya lrorn date of accomplishment!TO: omscron. FBI - � � _� - � - - -

snout; Little Rocksusae

THE � NT, THE SWORD,I 0527 IAND "rue ARM or THE LORD CSA!; DOMESTIC sec

TERRORISMoo= LITTLE ROCK 510,

X it e job! operation with:

identity of other agency!U X it case invotves

corruption ot a publicotticiel Federal, State orLocifl.

10/23/85Dete_______________________

1 . Acctg TechAeaiewiceAircraftAaabtance

ComwterAelietence

. ConsensualMonitoringELSUH -FISC

. ELSUR -Title lll

'1___'_'_Eng. Sect.Field Support

A. Frellrnlnary Judlclalheceaa I -Cor-nphhta I lnlorrnettorte Indictment: ID.Receverlee,Raetltutlone.er

I lnveetlgatlve Autetance er Technique UeedWere any ot the rnvaatmtlve asgtance or techniques lieted betcw used in connection witn acccrnplietvIment being chined? No Yae - It Yea. rate each uaed u tolowl: I

1 ~ Used. but did not heb 3 - Heped. subetanlilly2 n Hebeo, but onty minn-raly 4 - Aoeolalety essential

Ir

reluetlen In rernarlre! Number of eublecte! ' I Property PELP

Type Recoveriee Restitution: Type Potential Economic. cod .II- Arrntl. Locatea, Surnrnenaee or Subpoena Senred Ne. at Subj.! I GS Subject Pnortty� I

£11 Subpoenas I IsServed ___________ �F84 Arreete - I S

F=»=»=-»~ �g--~ rW -_-___-_- ~ Iswe ~»--=-- III .Loci Crtm. IFBI Sub]. Restated .___ ; Amred ._.__ Summons ________t _

Located!- c, neleaee ol Hoetegea or chlldren Located: Number or Heetagee or Children IE. CM! �atten �t I

Hostages Held By Terrorists _______; Al Ottier Hostage Situations ____ » Amount et Sun Jo IMleelng or Kidneped Chldren Located ________ � Settlement or Aw 3

Govemment Defendant Government Plaintrtt

ll

Enter AFA Payment HereF. Final Juelclal Precast: Judicial District WD 3

SUDBCFS laDistrict State Conviction or Pretrial Orv Date

1 ,

Acoumed D92$l�Y92l$SQGSubject 1 uuujuci uescnption Code -� * ' ' Subject 3 5uD|8ClD85C!Ipl'lO|'1 Code�- é /

TQ Fabny Conviction V Combned Sentence Feb� _ COPIVICYIOHY ; V _ Combrned Sentence

t I Ii In-Jarl ' Susoeneee Prooanon r 92 I In-Jail i Suspended Probation

I L- ,,U Miscle- I I ,meanor � �tle Section *CountsI 7'5 MQ3 Y'5 I W73 �"5 I_M°= ITrtle Section Counts' Yrs LM s ' Yrs Mos 1 Yrs Mosc � - � Mtsee r I /'1 = / 2 -�~ I

i Diversion

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Pretrial I I Do not add concurrent sentences together. U Pretrial rISBNBHCQ 10 W5--5 W5, W50 " 2 Y'5- �"'J3"- .r_ _ Q'"392'5*°" I V 5 Sentence 10 yrs -8 Yrs suiv I 2 yrs. ln-Jail.

� A I 7 meanor 7 2 � 3 / / V L I I I Q I I_ Y� " Z r {Total L _ ' �rstm ' Frn s_ 3

Do not add concurrent sentences together.

Subject 2 Subiect.Deecription Code� -� ISut>;ect 4 Subyect Descrrptron E1Ve�V�V-_� I 7C Dr ed 8 tence COHVSCDOI1 Combtned SentenceM Febny Conviction I gm n en� P bag B Fab�, I 3 i R w #I In-Jail I uspendao I Y ro man I . ln-Jail omnonTrtle Section cunts Y" M°= I �"5 I °$ ; '5 I 05 Sn _Trtle Section Counts� y,5 I Mo; I ya I Mos � ,3 I_7 K

IFines J9,D¢:i:f';:.;. 1': 5gt,/ /[T53 r I I I @1113�!/Tr_/f 1 I pg

" I s.� / Tmal 5 I '92. _� _, _ , Fines _- II _ '5;-ac� _I Add consecutive sentences together.

Tm� IEr92ter longest s' gle c current sentence.Pretrial Do not add con e sentences together.Diversion Sentence 10 yrs» rs. susp. I 2 yrs. ln-Jail.

I68

92Pretrial I Do not add con ences togethDrversron I _ I lsentence 10 yrs -8 yrs susp. = 2 yy§_

I Attach addltlohal term: ll reportln lclal precau on more than lour nublecte. end lubmlt e llnal dlapoeltlon tor R-B4! tar each aublect.Remarks: For every sublect reported in Sections A. 8 F abo ovioe name. DOB. race�, sex. and P08 and SSAN it amiable.!

RICH./92_RDgliAQ£';l*LIl,_SblEI¢L_,� an associate of the CSA, was convictedCapital FeIoT�§'�H'�'rHer in Tfrciit Court, Miller County, Qrka as and sentto death by lethal injectiom

..-I15--.a__

Add consecutive sentences togetherEnter longest srngle concurren ."

erre--srr4�""°'

FD-515 �Rev 6-6-85! t. .Accomlusnusurnswonr » �lEiiective 1 o/was! Submit witifn 30 deye irorn oete oi accomplishment!T0= DIRECTOR, Fat lg � .. ti 7 2 Q Q UFROM Little Rock

SUBTH NT, THE swonnlAND THE ARM or THE LORD CSA!; DOMESTICTERRORISM

00: LITTLE ROCK 576/,

0527

Local!.

A. Preliminary Judlclel Prooeu �Campinas iniormetione

E Xiieiontoperniionvvitn; _

.__AI£__. identity oi other agency!

El X it cxe invoive:corruption oi e publicoiiiciel Federal. State or

Indictment: ID. llecoeerlee. Ieetltutlone. or Potential Economic Loee I . _ LP! 7

M 10/23/-as

1 investigative Auimnce or Technique medWere eny oi the invee�tive u�tnnce or techniques lieted below ueed in connection with accomplish-moritbehqcleIried7 No Yea-iiYee.reteeecriueedenlolowe: I1IUeeo,btndldnotIieb 3-Hebeduubeteritlely

2-iiieueu,w|i' " �ionmeoluteiyeeeentiel1. Acctg Tech Eng. Sect. . Ptiot09'IDN¢= t. Telephone

Auletmce Tepe Exam: Coverege Tol RecsAircraft Hypnoeie . Poiyornon i. UCOAeeieterice Aeeletance Aeeiehrice V Group l

a COGIDLROI� room oiv .$IICYl Werrerl i. ucoAubtnnoe Aoeietlnce Executed Grwii it

i. UCOther

um on . Survel. Sqd. . NCAVCIEnnis S06! Aset vi-CAP

Support

2.

. Show MoneyUeege V

. iniormenihiorrne�on

Leo Div . SWAT TumActionTech. Agt. orTech Equip

FlbldPenFlegieteri

_ _. veluetlon in Number oi aubpcu! I ' .{ PELP�eetltutione Type

Code 'ProP092'YY

Type RecoverieeC060� Lnee Prevented

,8. Arreele. Locltee, Suinmoneee or Subpoena Seued No. oi Subi.!Sublect Priority�

[ Potential Economic$ S

P IIIIIIEIIIEI&»ww S Sr=--~»- ___ ��'°° __- t

SW»��W Summons o i Swe ~i--~- --�

L Cri.FBI Subi. ammo __ ; Aime sZ°,,,"',,,<,,,f' is' C. Releeee oi Hostages or Children Leceled: Number oi Hostage: or Children

Located!Hoeiegee Held By Terrorists __; AlOther Hostage Situations __ __ _ . .MieeingorKidn|pedCMdrenLoceted___ ___ _ _ _ _

�E. ciiiii llettere Government Deienoent I Government Pieinti�

is'J Li.Amount oi Suit

Settlement or AmidEnter AFA Payment Here� r � r

F. Flnni Judicial Procen: Judicial District Q/i/85 eonWD iDistrict State 7 Sentence Date Acqurtted DismissedConviction or Pretrial Div Date

� Subject 1 Suoiect D65C92'ipti0i'l Code� �- �A Suoiect 3 Subieci Description Code� �- [LACorribned Sentence Y Q Fmny

. ,._ ,i ' Conviction i Cornoinea Sentence

SuspendedYrs i Hos

i

In-Jaili .Q Fmny 5 CODVICUODI

Yrs M OSSection i Countsin-Jail 1 Suspended I Probation �Probation :

meenoi 3_ll 1Yrs Q Mos �

I i 2 VU MSG � Section �Counts Yrs l Mos i Yrs Q Mos Yrs 1 Moe �; t 8- '

~»~'= . 211 .1 . 0 .l 1 1 ITotalU Misde-

. t ,£0 Plea 0 125:3; = s.0..0.0 in , ' !Fines 5U TrillD Pretrial ,

Diversion x F l

Add consecutive sentences together.Enter longest single concurrent sentenceDo not add Concurrent sentences together.

ma] I i Add consecutive sentences togetherf � � i Enter longest single concurrent sentence

9'5"� "i""��*_'_��__"� Do not add concurrent sentences together

i Subject 2 Subject Description Code� -Sentence 10 yrs.-8 Yrs. suso. - 2 yrs. ln»Jail t Diversion i I i �iseniarice to yr; .5 yr; "59 e 2 yrs, [email protected]_

Subiect 4 Subieci Description Code'� 1|, Ai Conviction Combined Sentence � C°"�"°"°" 1 Combined SentenceQ FelonyQ Peony . . A

I in-Jail SuspendedYrs Mos� Title Section Itlounis� M°5 �U ' i i D Misde- ' � I � 7

ProbationYrs i Moe .

.iiiii Sue nded 92Probation § i m_ I pa5°°"°" C°""Y5 Yrs i Mos Yrs i MosYrs i Mos

Misde- >meanot

l YO92&l.i ' i1 .

i Ii i

oat 371 .. [31E]ElPlea

TrialPretrialDiversion

Add coEnterDo notSenienCE

. i i i 2!Fines 3 [3

risecutive sentences together.concurrent sentence.

sentences together.8 yrs. siisp. = 2 yrs. in-Jail > Dtvewio

irieenor �-1 8 311 - 1 ii i otel �pie; y I Fines 3 5_Q_, 0 0

D Tm! i ; indd consecutiv etherD _ i i lEnter longest single concurren .Pretrial ; i, - �Do not add concurrent sentences together. ' -'n i i Sentence 10 Y

f Attach edditlonei tonne tr iudlclel process on more ttien tour publectl. end submit | linal disposition lor in-64! ior eech lub!ect. IRemarks For every name 1.fSAN it available

ted §ym%;g$.

ACCOM LISHMENT REPORT � ~ I

Submit within 30 deya from date ot ecoomplienmem!

- FD-"515;He¥, e-e-as! I. Effective 10/H35! ' 4;. --

ttle Rock 100A

, was swonnaAND THE ARM or THE LORD GSA!; DOMESTICTERRORISM tJ/00: LITTLE ROCK I51

052

100-nsrzooI EEL I um 10/22/asugs

7__

Aeeietence

X rt a pert operation with:ATP

identity at other agency!U X it case �u-ivotves

COFTUDYIOFI Oiofficial Federal, State orLocal! .

5. ELSUR -SC

a public

ltveltlgetlve Aeeletenee or Technique Needny ol the lnvee�tlve u�hnce or technique: listed below ueed in connection with accomplish-

be'ngotainod7 No Yea-ttYeo.reteeectuned|elolowe:1-Uled.btlididnoih0b Sll�ebettlubetantiely

_ Hebed. out 4 n Aoeotileiy euentielEng Sect PhotographicTape Exams Coverage Tol RecsI-typrioela Polygraph UCOAuletence Aeeletence Groupl

Telephone

ldent DivAssistance

NCAVCIvi-CAP

VisualAnatyaia

Surveti. Sdd. SOG! AeetSWAT TeamAction iTech.Tech

12. IJDDIVExams

14, PenRegisters

A. Preliminary Judicial Prooen -Campus-its intorrncttona 'lftdiziltte�te Io. ROCOYOVKI, ROIQKIINOIIO, G! meiitui EOOQOMIC um Pftvettted PELP! veluatlon in Number oi nublectu! 7 Property I

Tm RecoveriesCode ' I Restitution: Type Potential EconomicCode ' Loss PreventedPELP I

III Arreetn. Looetel; Summoneel or Subpoenas Sented No. oi Subi.!I I Subiect Pnority

IIIIIIIIIIHIs»Wm

-i-m~ IIIIIIIIIIILoci Grim.

Served ______i_ IFBI Arreeta -

=~ww»e llllllllllllcem Sumniona ___________,_ I

S

S S

S S

S S

S SI� Located!

Hoetlgea Halo By Tenoneta ___._; Al Ottier Hoataoe Situations __i_

Miaelng or Kioneoed Children Located _i____

FBI ROIIBMG _,__,_ J AHTIOG _i__ Sggnmong 7 I J- 'c. rum» iit Moltegee iii c�ll�llll Locebd: imiiiieei in mi:-pi iii ciiitmii is. Civil uiinm CAmount oi Suit

Settlement or Award

Government Defendant Govemment Phinti�S

Enter AFA Payment Here

ARState

Ir. FIIIII J�dlclll emu-: Judlt.�l8l DISITICI WD ISubjects

Conviction or Pretrial Div Date Sentence Date Acquitted Dismissed IDistrictI Suo|ect t Subiect Description Code� -� Q �Subyect 3 $ub!ect Descnotton Code� - I

Felony[2 � Conviction Combined Sentence I U Conviction � Combined SentenceF etony .I I 5 tnoait f SuspendedI Probation tn~.lail I Suspended I Probation

Yrs os Yrs MosI r I

Title _ Section Counts� 1D Misde- �D I Title I Section ICounts I Y's I M� I Y's I M�Mi tr - I 3 I j " � Ima; I18 2312 11 u I I I

I Yrs Mos

I I I meariorYrs I Mos

Plea IPlea

IU TrialI] Pretrial , I I

Diversion I I I

I l� TotalI Fines s 5 0

I Add consecutive sentences togetherEnter longest single concurrent sentenceDo not add concurrent sentences together.Sentence 10 yrs -B yrs susp. = 2 yrs In-Jail

. I II D TM� I I Add consecutive sentences together.1 U I � � IEnter longest single concurrent sentence.I Pretrial I , Do not add concurrent sentences together., D"/B'5*°" I [Sentence 10 yrs.~8 yrs suso I 2 yrs tn~Jail

I � I�fotal ' '92 ' Fines 5

I Subject 2 Subject Description Code� � I Sutnect 4 Sub!eci Description Code ' -� I

L 9/so/as ~@~ 4%

FelonyD Conviction IIITitle

I in~Jei'lYrs Mo

ISection I Count

Combined Sentence I E] Febny Conviction C bined Sentence ISuspended I Probation |n__,a,|I Yrs I Mos I Yrs I MosI I 7 "CI Misde-

rneanor"5 I M95 YY5 I M°5 E] _iTitle. Section ICountsI Yrs Mo �

II Misde- I I VI I I meanor » 1 I

ID Plea

I3 TrialI3 Pretrial

Diversion

I I II I I

I I Do notI I I Sentence 1 O

I Total � �� Fines 3 D Plea

cEnterAdd onsecuttve sentences together. E]

single concurrent sentence U T i . I"3 I � �Enter longest wsentences together Pretrial i I Do not add concurrent sentences together.

Diversion I � V ISentence 10 yrs -8, yrs. susp =suSD = 2 yrs. In-Jail. I

Remarks For every

1!lace of blrt

I Attach IGGIUOHII ioi-iii. ii ' proceu on more than tour aubiectn, and submit e llnal disposition ior R-84! tor each� eubject. I

DOB. race�, sex. and P08 and SSAN it av I

rth white maleocla Securlty Account Number

85, by U. S. Dlstrlct JudgeN WATERS at Fort Smith, Arkansas�"�-*> " �~ _I~YP.�r- ob-cn.�=.i~

§i$$&e <1 - LR l00A�4858> � - Folder!rse side

I 1 � I TotalI . = I Fines 5 �.4.?.t______._;_i_r 1,. 5..i I - Add consecutive sentence

F -s1s.- Fr . e-e-asl¬C°ll$L;gHMEN'II AEPORT 9292 .. � �K ~» Effective 10/1185! Submit wlthln 30 days trom date of accorrtollanment!T01 IRECTOR, FBI

Date 10/23/85

FROM: , Little Rock Isue

THE ANT, THE SWORD .�,_::'.'d'MW

� tnvaettgatttre Aaaletanoe or �technique UaadIstao below uead tn connection with accompllstv� waroanyermahvaat�ttvnwuncaortaenntmm

tnantbalnqclamadt No Yes-ltYaa,rateaaonueedastolowa:1- butdldnetheb 3-Heb0d,euhatantlalYmhinaly 4-Abaotutatyaaontlal

AND TI-IE ARM OF THE LORD t.».¢m~r-er a.s»¢.s»t. PrwtvonorrbCoverage TOleDh0fte

Tol Recs£232 31% Iggnzswlc SECURIT� ' 2;;�,'_';"°' ;';j_'.;'"'- PorynrlattMalatance

UCOGIMIO I

�IO. UGOGroue ll

4

Aaebtance J AealatlncaO0: LITTLE ROCK xrraiotrvtoomtsonwrrn: 3 "mowATP

Snow MoneyUaaoe Other

ComwterAaatatanca

identity cl other agency! 5. 12. S00!

. Survall. Sod.Ant

NCAVGIVI-CAP

Asahtsnce. Conaenaul 1 1 . lntormanr

lntorrnatton

D X it cue invokes .corruotlon ot a publtc 6.

MonitoringLab Div

SWATot�cid Federal. State or Action

FISCELSUH - Llb DivTlttalll

13.Field

Team

ELSUR ~EXITII

L°¢l0- 7. t4. PenEng. Sect.RaqiatanFtald SUDOOR

Tacn. Agt. orTech Equio

A. mttrrmlsry Judlclal Imeeu ' -Oomphltta lnlcrrnattonelndlclmenu '0. Recoveries. leatttuttone, or l Eeonorrtlc Lou Invented FELP! valuation Inqlumher ot aubiacte! . Prgpgdy

Type RecoveriesCode ' I HeatttutiomI

PELPType

Code�Potential EconomicLoae Prevented

|I. Arreate. Lecatea, Iurnmenan or Subpoenas Sergad No. at sung.! iSubiect Priority� 1

/_1-I 20 I S_-� ��"° --��-~ ,

SF==»»-r--- IIICMY-~ , 1 -

Summ I _l 5 SD08 i.___._.i_rm» ---~- -��

C . � S SW....,..,___,..,,..¢____ .'=,:.-'....,::" ______ I - ~ ,92'

IIs

C. Release at Hostage: or Cnlldren Located: Number ot Montages or Cnlldran Government Datendant Government PlannttE. Clvll Ialera ._ F.92 't .Located! s.92Hoetaoee Held By Terrorists __._; u Other Hoetipe Situations _i I tQ92_¢92s..r '1� �-�92_/

. I I ,I

Enter AFA Payment HareMlutng cr Kidnepod Children Located ________ /�9292§etttemen92�KAvmrd ,� �. . I

F. Flnal Judlclal Process: Judicial Drstnct W1! � AR /,Sentence Date

gtNoSubjects ____i

Aceultted Diamiese� � 1Sub;ect 3 S92lb|0Cl Descnprton Code�-

92. Otsrrtcl State Con� port or Pretrtal Drv DateSubject 1 Subject Descnptton Code�

w 1 Convuctton Combtrted SentenceE] Fekmy I V y Convlchon� V Combned Sentence Fekmy ;I I ln-Jail Suspended Probahon I I IK . In-Jml Suspended : Probetron

Yrs { Mos5 rneanor I . .

I .me; Sectton '.Counts Yrs Mos . Yrs I W= Yrs I Mos I Tttle Sectton Counts. meanor . I I I � 7 � 4 _

Yrs I Mos I Yrs l MosI J I

. XV T018! : ' ' T015!Frnes 5

1 D Mtsde- i ' Mtsoe- " = = 1'I[I Plea Fines $ U Plee ; I ;

D , Ado consecutrve sentences together : DI 7"�, Enter longest smgle concurrent sentence I 7"�, I ~ - 1D Pretrial Do not add concurrent sentences together ' D Frontal Pi�-iir-i-~

I

Add COHSQCUYIVQ sentences togetherEnter longest sngle concurrent sentence

� Do not add concurrent sentences together. Diversion i I �Sentence 10 yrs -B yrs. susp - 2 yrs In~Jail Drverson I � 7 gmrence 15 ya .3 Y" ww _ 2 W5 |,,_J,_�|Subject 2 Sublect Description Code� � tatect 4 Sutnect Descnptton Code�-

� A I Combned Sentence �any ConvtcttonConviction v 'E I In-Jan Suspended � Prooatlon I I -

Y. _ � V Title Sectron Counts

Contbtned Sentencetn Jan Suspe

D Felony I

-ri�e � secyfon Coums . Yrs Mos Q Yrs Mos � rs Mos I' I ; U Mrsde- fD Misde- ' I I Ymaanor I _ I meanor : I �i V

. t I 1 Total

- I nded _Yrs I Mos r Yrs Mos Yrs I Mos -VII

D Pretrtal Do not add concurrent sentences together. U Pretrial I I , �go not mg

. Total ' ' ID Hes I Fines 5 E] pig; I ; 'Fmes 5U T � l I Add consecutrve sentences together U TM� 1 , I ; Arm ¢°n;e¢tm,,e �emu-,¢�

"a I Enter longest single concurrent sentence � IEnter longest' I � . . . 4

Diverslon I I Sentence 10 yrs.-8 yrs. susp. - 2 yrs. In-Jail � DWBYSIOR I I _ 1 [sentence 10 Y,s>.5 W5 ms�,i .I Attach addttlortal terms It reporting tlnal ludlclal precau on more than tour aublacts. and eubmtt e tlnal dlspoeltlen tor R44! tor each aubtect. '

Remarks For every subiect reported tn Sections A. B or F above, provide name. D08, race�. sex, and P08 and SSAN it avmlabte I

c e De

r;>£w>5� £76Ziiiliaém � - LR 100A�ll858! � - Folder! / , ,' nreverse side. I /:_ éuf. ~. '

FoM5w.eeem 8"Accomet�kmsurneponr �»=lEttactive tomes! ' 92l592lb'r-'-it within 30 days lrom dete oi Accomplishment! '

DIRECTOR, FBI 100-M87200Ill�iii�iilll

IIHHEHHNWMII

0527.- orl1ANurnber

, THE SWORD,AND THE ARM OF THE LORD CSA!; DOMESTIC SECURITTERRORISM I,00: LITTLE ROCK Xtteioiitooerntionwitn:

1.

2. Aircrett

identity oi other agency!E] x it cue irivotves

corruption of s publico�lcnl Federal, Stale orLocal!.

A. Preliminary Judlclelheoeee i~VComplehta inlorrnetlone � lndctrriet-its ID. Recoveries. Ieetltirtlonl, ti ' Pr � _ ELF!I PELP� Number at uiiblecte! Property

Type Recoveries �entltutrone Type Potential Economic

Rock I�WOTIIIIYOYUlIMWIB�VlB�U�CO0f|OdWHUOlll92IdDObWlIOQhDONIOO�0hW"hl2OM�Dli9VImenibehoohiineev No Yes-llYee.reie each uudulolowe:

Accig TechAssistance

ADOUWWQ

ComputerAllltlnce

Q10/23/85

DID

lmreetlqetlve Aeelsteiiee er Technique Used I

nHebed,btitt:' " �Y II8. Eng. Sect.

Tlpe ExamO. Hypnosis

Aeeiehnceident DivAeeiehncetntorrnentittormetionLeo Orv

ExlnaLab DivFleld SupportPenRedeten

1-Ueed.butdldnotheb 3ni'lebed.eiioeuritielyTelephoneTol RecsPnotoorlbhi�

CoveragePotrorwh� IAoelehnce

UCOGrotto IUCOGroup ll

Show MoneyUsage VSunrei. Sad.[$06! MetSWAT TennActionTech. Apt. orTech Equip

OttlerNCAVCIVI-CAP

Eeorierrilc Lou nluatlen in

Code Lou Prevented|l. Arrests, Locales, surnrrioneee or Subpoenas $er1ed No. at Subl.!

Subject Priority� i°°"°'IIHIIIEIIIII@mw~

ri ~=-=-- �- s°"��si»~~--- III¢--~ I

Summons D.W» ---=-= III S

L008 Crlm SFBI Sub!. Reeieted _L ; Armed .___|'§_. Summons I ______ __ ___ y 5

- C. lsleue oi Hostages or Children Locnod: Number at Hostages or Ohldron �E. Civil lettersLocated!Hostages Held By Terrorists i__: AI Otner Hostage Situations __i___ ~ unt oi Suit

� Missing or Kioneped Children Loceted i �I Settlement or Avnrd

Govemrnent Detenoerit Government Puirititts 7; s

= I» EI K niei AFA Payment HereF. Final Judlclel Process: Judicial District l Y/' i_- - r

NO oiSubiects E.. V District __,_,...Giure' C � 4onvicuon or Pretrial -QN Date Sentence Date Acquitted Dismlsse W

Ysuoject t Subiect Description Code� - |.Suoiecl 3 Subiect Descnption Cooe'- II Cornbined Sentence D

In-Jail I Suspended A Probation A 92 �

I I I ' I�I

� E] Febny I V Conviction vI rmei seem," goumsl Yrs Mos I Yrs Mos Yrs Mos I

D Misde- .meenor y I

Felony

Misde-mesnor

Conviction I Combined SentenceI I I in-Jail I Suspended ProbationSection �Counts Yrs I Mos I Yrs I Mos Yrs � MosI � I 1 II I I ,

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of_b1rtSecurltybirtb

date

date o

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FD-515' Rev. s-s-as!ACCOMLLISHMENI REPORT I ~littective 1D/1635! Submit within 30 days from date ot accomplishment!

AND THE ARM OF THE LORD ' $��"��' CSA!;

I Agent�: � unty No.00: LITTLE ROCK Q

Bureau Fin Number

ttle Rock P! 100A-R858�Field Oi�ce Flo Number

, THE SWORD,i 0527

DOMESTIC SECURIT

X it e job-it operation with.

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U

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2.

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lriveetlgatiire Aeeletarioe or Technique tleedWere any oi the iriveat�ttve tarice or techniquee lieted below ueed In connection with ecc ' -� ment beiig chrried7 No Yee - It Yea. rate each used es tolovre: b7

. 4

10/23/85

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to. siimii. squ.tsooi Asst

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13. Lab DivField Support

20. SWAT TeamAction . Vieuel

Analysis14. Pen

Registers2t. Tech. Agt or

Tech EquipII l

Number of eubiecte! 1 I 1A. Preliminary Judicial Pnoceee -Comphrite I lntormatione Indictments D. liecoirerlee. leltitutlona, orl Econorrilc Loea �l I PELP! valuation In

. PropertyType

Code�ROCOVOFMO Reatttutions PELP

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FBI RQIMNG ii. I AIMQG ii. surnmgng . _

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-I� �"'°°Criminal .Summons ___i____ 1 5

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Hostages Held By Terrorists ____.; AI Other Hostage Situations ___i r

Mtaelng or Kidneoed Crildran Located ___._____

Za

Amount ot Sort '

Government PlantittCivil letters , cdvemineiii oGlQt'l792l./N. 3e// l II � 5

l Enter AFA Payment HereF. Final Judicial Pmceaa: Judicial District WD .______.l

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� Subrect 1 $ub]9C92 Description Code� - IA l:i

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D"9�5t°" | |Sentence 10 yrs.-8 yrs susp = 2 yrs in-JailSubiect 2

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Subject Description Code ' - Subject e Sutzyect Descnprion Code �

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� D Misde-VTIBBTIDI

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" 4 y V |Sentence 10 yrs -B yrs susp_ = 2,yrs In-Jai'_I

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Fomsii.eees �I� H�,ACCOMéLlegHMEN'|_' REPORT ' " "»~~� Effective 1 0/was! 92 _-t5ubmit ' tr date olacWithin 30 days Om conipitslimerit!

Tm °m�"°EFm 100-M87200 l0/23/85IIIHHHHHHEHII ' ��--"*"�--�"

FROM:SUBJETHE ANT, THE SWORD, 0527 �AND THE ARM OF THE LORD Y Swwammnm Lwmhm CSA!; DOMESTIC SECURIT U�TERRORISMoo= LITTLE ROCK ,,_,°.,_,°mW.m

Ania

identity ot other agency!D X it one invotves

corruption at e publicotticiat Federal, State orLocal!.

A. Prellrrilriary Judicial Pruceu -Comphhte lntormationa indictments �D. Recoveries, lutltutlone, or

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Explain valuation Inl. Number of subjects! Property ' ' PELP� Type Recoveries Reetttutiona Type Potential Economic

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� Hoalaqea Held By Terrorists E; Al Other Hoemoe Situations ___ l Amount ot Suitl Mleelng or Kidnaped Children Located E Settlement or Award H �� 92

Government Detondent Government Phintitt8

F. Final Judlclal Process: Judicial District9L30/85,.WD. l /�92

District Date Sentence Date

SEnter AFA Payment Here

No. otSubyects Q4

Acouitted DismissedVsubiect l Subiect Description Code� �

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PleaTrialPretrialDNQISAOH

1 i *l ' $

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PleaTnalPretrial

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Remarks For

Attach additional torma It

. l -DlV°l'5K>l92 | I }Sentence 10 yrs�-B yrs. sui - 2 iiijudicial proceaa on more then tour aublectl. and submit a tlnel dlspoeltlon tor Roll tor each subject.

FRANKLIN WATERS at Fort

on 8/27/

.2:Bureau _ .2 Field Ottice � - Fglderi! . 1 �

whlte male, POBentenced by U

, _ I vprovide name, DOB. race-, sex. and O8 and SSAN it available 1 /fwhlte male, Soclal Securlty

jury 1n trlal for vlolé

576

_.. . .~._ . .__... _.._.~ .

-. QFl!-515'IRev. e 6 es!ACCOM LISHMENTI REPORTIEttective 10/1 :95! ' Submit within 30 daya trom data ol !CCOmp|ishmQr|t!

s_ �C

0�U87 00eauFieNum r

0

Field Ot�ce Flo Num r

AND THE ARM OF THE LORD ...1Mmw CSA!; DOMESTIC SECURITY

I Agent'aSoc'nl$ecurity No00: LITTLE ROCK

Number ol aublecta!

X it a ioht operation with;

identity or other agency! IX it case invotveacorruption o! a publicofficial Federal, State orLocal!.

D

3 ComlwterAaabtance

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4.

5.

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Iivoatlgattvo Aulatariee or Technique UaedLittle Rock P ll: = = n

merit being chiniod? B Noam Yea ~ ll Yea, rate each uaed as tolowa:tnUl0dbU926Idl920tIlOb Qn�ebedltlbitlnlllly

Were any ol the ln lance or techniques llatad below used in connection with accoinoliah- IM6

10. ldent DivAaaiatance

4. UCOt1. Search WarranExecuted Group ll

1 1 . lntormantlnlorinatlori

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PenRegisters14. 21. Tech. Agt. or

och Eoi-it

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l TypeCode 'I . "°°'"�lRecoveries Floatltuiiona I4.

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Subject Priority

I-ll�-Ia.-lg.§x$mSr=- III -*-~»-~-- Illa-ii» Summons ____.________rm» M-1-I III ~FBI Sutzil. Realated ______ ; Armed ______ swfyngng .

II. Arr�tl. Locatu. Qumrnonaoa or Subpoenas Sound No. oi Suhl.| I s S � S

5 I� I/iS Is

s /5 1

I ILocal Crirn. Q t

Located!~ C. laloaaa ol Hoatagaa or Children Located: Number ot l-loatagu or Children I

� Hoatagaa Held By Terrorists : Al Other Hoatage Situations ii.

Miaalng or Kidnaoed Children Located

Amount

E. Civil Marian/92oi Suit 92

Settlenterit or Award

. Government Dqlaridant I Government PhntittS

S _

I Enter AFA Payment Here

. F. Flrial Judlclll PNCIIII Judicial District 1 . 19.1 Bl 8 S §'°.,.Z'¢i=District State Conviction or Pretrial Div. Date� -�+

_ U _i___i,Sentence Date Acquirled Dismiaao

I Felony

�Subject t Subiect Description CodeConviction Combined Sentence Felony

Section I CountsIn-Jail i Suspended Probation

'3 U MlSd8'U Misde-meanor 3'/1E1;

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I$entence 10 yrs -B yr: suso. s 2 yrs iii-Jail

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I ISentence IO yrs -8 yrs auso - 2 yrs in-Jail

. TotalI I I Fines 5' [Add consecutive sentences together

I Enter longest single concurrent sentenceI .I I' ' I� ' ' ' " �. D0 not add concurrent sentences together

I ISubject 2 Subject Description COd9' - B7 ISublecl 4 Subiect Descnntion Code� -

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in-Jail Suspended Probation. Yrs Mos I Yrs I Mos

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I

Attach additional t _ rtlng final judicial proceaa on more than tour aiittlacta, and aubmlt a �rial dlapoaltlon tor

III Plea

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Diversion . te e 10 yrs -8 yrs. suso n 2 yrs. in-Jail

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l I ,I L I

Add consecutive aentences togetherEnter wnDo not add concurrent sentences togetherSentence . tn»Jail

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Remarks. For

LEG-7 Rev. 5- 1 9_32!

�__.r,._',.. ,..,_-�-i-¢u_»;~,,� __,_,._,~ _ _ _ _� i 4- .».t._-4.4. .<~._

I

7 ¢ "

Memoranduri ' � D »_ ,.=.�_» ;.

I

To = Director,FBl 100-487200 ; W, 5/14/87

4910From g |Attache, OTTAWA lO0A�2l79 ! P !

Subject :E�WATPACw >- TE RRO RIS M

O0: Little Rock

�<Pertinent information from referenced communications .

Name and Location of

ARMED AND DANGEROUS .

/7D

iota;

1"ALL 1m=<>R1�*�°- s

t1mE1 :nu?»

A < 2; Bureau

/

516

/Refere�wi Telcon SS omestic

rrorism Unit FBII-IQ a d L Ott 30 87Li yp -Dissemination, as outlined below, was madelon dates indicated. '

' ALAT ,U ____ copies of Ottawa , .

, , n ega , awttle Rock telet es 5/1/87 and S 4 e con between SSA

/ 57¢

Date Furnished

4/30/87; 5/4/87;5/l4/87

:,i'J w

iiW r-:0

9 i"3?92�f 28 I987

~i__-_-____.i---11

. 0 'Memorandum 5 i � "

Z O Date_hi, é "'/

&mu1: IHE COVENANT THE SWORD THE ARM OF THE LORD

Purpose: To have attached enclosure placed on record, filed.

Recommendation: £0 have attached enclosure placed on record,filed.

Details: Characterization of a domestic terrorism group

written by a research analyst in the terrorism unit.

' ' =_"+ 11:05 CUNTA

/o!é :~.~m�? 57 L

/

57¢

' J92.1--"t g.�_:-.!=�'J

Q JUL 28 1987

1!wvb

> ___-

THE COVENANT, IKE SWOnD, THE ARM OF THE LORD

The Govenant,the Sword,the Arm of the Lord GSA! is

a paramilitary, survivalist group which possesses a belief in

the Christian Identity Movement, a fundamentalist doctrine which

believes that the Aryans, not the Jews, are the chosen people ofGod. They also believe in the inferiority of racial and ethnic

minorities. rhe USA is headquartered on a 224-acre compound in

Marion county, Arkansas, near Mountain Home. The GSA is led byone James mllison, a self-styled minister. Ellison was arrested

during a search of the USA compound on April 22, 1985, and on

July 17, 1985, he was found guilty of racketeering and mail

fraud. He was sentenced to 2O years in prison.

During the search of the Gdk compound, numerous weapons

and explosives, as well as computers and communications

equipment, were recovered. as a result of the search and the

cooperation of certain defendants, a total of 14 individuals

have been arrested. Additionally, four individuals who were

former GSA members, were indicted in Seattle, Washington, during

April, 1985, along with members of Ihe Order.

ihe GSA has been implicated in such crimes as the

firebombing of a church which caters to homosexuals, the arson

of a residence for profit, the bombing of a Jewish community

center and a gas pipeline, the robbery of a pawnshop and murder

of its owner, theft of vehicles, and numerous weaponsviolations.

Additionally, information developed during the racketeeringtrial of Order members in Seattle, Washington, shows that

Ellison may have received w3OG,GOO obtained through robberies

committed by Ihe Order.

.~='.>'HOt~1 ¢'3�T'M /1' ',"';�=� � "'_ 1 wAll *�. * u #~S'�$022779 '

505

4-J50 Reg. :2-14-as! XXXXXX�~.< XXXXXX

XXXXXXFEDERAL BUREAU OF INVESTIGATION


,5 Page s! withheld entirely at this location in the file. One or more of the followingstatements, where indicated, explain this deletion.

[E/l�etions were made pursuant to the exemptions indicated below with no segregable material

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XXXXXXXXXXXXXXXXXXXXXX

FD-515 $Hev. 6~6-85%ACCOM LISHMENT EPORT[Effective 10/1 /85! Submit within 30 days trom date of accomplishment!

O� DIRECTOR, FBI

. L=>�t C_

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22. Telephone RatingCoverage Tol Recs

2. ArcraltAaalatance

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23. UCO16. Polygraph Gr 'WPAIIIUKO

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IIIIIIEIII3Isw»»»iii ---- 111*� ,rm-1-=~ III Summons _____i 5mi --- III

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Hostages Held By Terrorleta S: Al Other Hoetape Situations i_ Amount ol Suit

Mleelng or Kidnaped Children Located in Settlement or Award

Governlnent Defendant Govemment Phhtl�

S� Enter AFA Payment Here '

F. Final Judicial Fmceae: Judicial District No. oi �SubjectsI

District State Conviction or Pretrial Div. Date Sentence Date Acquitted Dismissed�Subject 1 Subject Description Code� � !Subject 3 Subject Description Code�-

ConvictionD Felony Combined Sentence I D Felony Conviction Combined Sentence

Title Section CountsIn-Jail Suspended Probahon

D Misde-Title 1 Section Counts

in-Jail $u&p¢IdB� ' robationMosYrs Mos V55� �Mes I[:1 Misde-

memo! Yrs I Mos| Yrs 1 M08! Yrs Mos M8500!

UDDPlea

Trial

PretrialDiversion

TotalFines 5 U�eaAdd consecutive sentences together.Enter longest single concurrent sentence.Do not add concurrent sentences together.Sentence 10 yrs.-8 yrs. cusp. I 2 yrs. ln~Jiiil.

E] PretrialDiversion

"totalp Fines 3

D Trial � Add consecutive sentences together��""___**�i� Do not add concurrent sentences

Enter longest single concurrent sr

,Sentence 10 yrs.-8 yrs. susp_ - 2 yrs.Subject 2 Subject Description Code� � Subject 4 Subject Description Code�-D Fmny Conviction Combined Sentence , D Felony Conviction Combined Sentence

In-Jail Suspended ProbationTitle i Section Counts

tn-Jeil I SuspendedMosU Misde-

meenor

ITme] secjjon lcountsl Yrs Mos Yrs l Mos Yrs � MosE] Misde-ITIBHDOY Yrs 92 Mos 1 Yrs V Mos

U

D Tri�lU Pretrial

Diversion

Plea TotalFines � D PleaAdd consecutive sentences together.Enter longest single concurrent sentence.Do not add concunent sentences together.Sentence 10 yrs.-8 yrs. susp. I 2 yrs. lri-Jail.

g Trial;i..::.r

Total 'Fines 3Add consecutive eentencegatn .. ./ ' ._Enle?ngeal4tng'le concurrent sentence.

¢_- :7 ;4_Dori add concurrent sentences together.Sentence 10 yr»--8 yrs. susD- - 2 yrs. ln'Jeil.

I Attach addltlorial tonne It reporting llnal judlclal proceaa on more than tour subjects. and aubrnlt a llnal dlapoaltlon tor R-I4! lor each ~Remarks: For every subject reported in Sections A. B or F

One subpoena FGJ! Ft. Smith, .

vide name D08.

for

on 2/20/i

ssm it available.!

appearance in FederaI�e�aHH1§h�§7

Q

0 A.M. '_j -/ bit in-...,k:�.

Covenant the Sword the Arm of the Lord Part01

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