IDrWA

I ~
L - - - - - - - - - - - - - - - - - ~
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NVRA
::=========;---lb'rV

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Op 2/5/08 SAl
seAL and b7C

U RTHJ\-126
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Love Jennifer
-r==l
I
JOHN 1'1URTHA;
PAUL
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request authority preliminary
into a full field investigation on coqgressman

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MURTHA-128
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. '
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During a review of FEC
r e v ~ e w of records revealed the following:
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demonstrbatyys a sianificant
l lthat coincide with
\vaLg_e_s_f_r_o_m ..... PMA. I I
registered
year-round I
wages
:obby"'st and
ln each quarter
lwho is
reglstered lobbylst for PMA. I li
a registered lobbyist . A re

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relationship of PMA wage increases
COlrltJC:l tol,_ !that
analys1s was conducted
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following:
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201(b) Federal Bribery and Title 18 USC
I Seryi ces frand \ Potentia 1 "i a 1 at j QpS o<'
I
I
I
to
Plan of
The jnyestiaative
bt
corroborate the analysis
and development-
ectives 1] consist of ajthering
byj _and/or
developing a prosecutory strategy with
Department of ill1ptice that will
I knowledge inte9t to conspire to violate P
campaign finance laws (3) chargingl
I lw it h if i d.._e __
of the investigation current and
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of corruption
Attorneys! I
allegatlons of thls
pursuing
will
.1..vvcu.
Conqressman
clote relatiopshiJ
corrupt activities
6
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1 08
information
V>1ashington
preliminary investigation
igfte the alJegations
Murtha_ I b6
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Data:


-
(Rev. 05-01-2008)

UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Washington Field
From: WFO
Squad CR20,
Contact: SSA
Approved By:
Drafted By: ________________ __.! ttnc
Case ID #: SSC-WF-237134 (Pending)- g7
Title: JOHN MURTHA;
CFPO - LEGISLATIVE BRANCH;
Date: 07/02/2009
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Synopsis: To document meeting between WFO and Pittsburgh (PG)
Division on 06/23/2009, concerning cases and matters related to
Congressman John Murtha and others.
Details: On 06/23/2009, WFO and PG participated in a case
coordination and strategy meeting at FBIHQ-PCU. Those present
included:















Mary Beth Buchanan - U.S. Attorney, Western District of
PA
I
r::Janc Chief, CR/PC Section
PCU
r---------,.----==-=---=-=--....J S SA WFO

DOJ-PIN Chief

L...-----------....1
USAO, WDPA
USAO, WDPA
DOJ-PIN
DOJ-PIN
I SA WFO
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Topics of discussion included: current WFO and' PG
investigations, subjects and anticipated subjects, anticipated
UNCLASSIFIED
MURTHA-135
{: <::- <=J I B 30 I . V(>,Q_

r , ;

UNCLASSIFIED
To: Washington Field From: WFO
Re: SBC-WF-237134, 07/02/2009

investigative actions, time lines, likely overlap areas,
discovery considerations, and general discussion about case
coordination and sharing of information. It was agreed by both
PG and WFO that agents and SSAs would share information on weekly
basis and advise of significant investigative actions such as
search warrants, consensuals, approaches on key subjects,
subpoenas that may overlap, etc.
The meeting was very productive and laid a framework for
cooperation and coordination moving forward .

UNCLASSIFIED
2
MURTHA-136
L ------------------------------

WFO/PG/PCU
06/23/2009
Meeting Agenda:
A. Overview of PG and WFO Investigations
B. Current Subjects
C. Current Pleas/Cooperators
D. Anticipated Subjects
E. Anticipated Pleas/Cooperators
F. Current time-line/prosecutorial issues
G. Likely Overlap or Crossover Areas

H. Discovery Considerations/Case Management (Omega!Intel Plus/DELTA/Doc
Lab)
I. Coordination with House Ethics
J. Subpoenas/Interviews
K. Information Sharing and Notification
L. b7A_
MURTHA-137
(Rev. 05-0 1-2008)


UNCLASSIFIED//FOR OFFICIAL USE ONLY
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/14/2009
To: Washington Field
From: Washington Field
Squad ID-3
Contact: IAI
By: I
Drafted By:
Approved
\00
Case ID #: OSSC-WF-237134' (Pending)
8 01D-WF-234608 -DAY-91 (Pending)
Title: MURTHA. JOHN. P;
I
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CFPO LEGISLATIVE
ISynppsjs
(TI//pOITO) To jdentj fy wbat Things of ValJJe frmn
Enclosure<sl; (U//FOUO) One spreadsheet listingl land
Details: (U//FOUO) For background
1
captioned
case is currentl identif in of Value
au aT 1occ e 1 & ssoc1a es . was a o y1ng
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company !currently under investigation for
making illegal conduit campaign contributions to members of the
US Congress. Conduit Contribution Schemes are illegal campaign
contribution to Federal Election Committee (FEC) regulated
campaign funds and Political Action Committees (PACS) wherein an
individual who has reached their contribution limit provides
contributions in the name of another.
(U//FOUO) The writer was tasked with the
attached identifying Tov:s.provided tcl 1.
1n return for off1c1al acts. W. 1 e rev1ew1ng
the emails ofl !writer identified TOV's
pd09208a.wpd UNCLASSIFIED//FOR OFFICIAL USE ONLY
MURTHA-138
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OFFICIAL
To: Washington Field From: Washington Field
Re: OSSC-WF-237134
1
09/14/2009
and analysis/
was providing free
be construed as
gifts to I 1. TOV' s from I I maybe
improper because there lS a certain doliar l1m1t on what members
and staffers can accept from lobbyists. Congressmembers and some
staffers are required to disclose their income on annual
financial disclosure forms under penalties of false statements 18
usc 1001. This includes TOV's and ifts of money. Analysis
shows that because received TOV's from PMA
Methodoloav: (U//FOUO) The writer reviewed and analyzed
and created 0 spread:heet documenting emails
between! __ I Once the email
were organ1ze 1n the spreadsheet/ t e wr1ter c n 1
I ..J were the recipient of emails from'--::::--::-----.--------'-----,
From the ema1lS
1
the writer identified patterns of how
I lwere receiving items of value to include the ._s_p_o_r-:-t-.l_n_g_....r
tlckets/ dinners and other itervs :f yalue rhrough analysis of
the data
1
the writer concluded! ! or an associate/
would leave tickets at a will cal
1
or pay for dinner a
(U
From anal sis of emails from
e 1n orma 1on ava1 a e
was attempting to gain these earmarksr
the assessment of the writer that this was most likely the
case. Therefore it is the writer's assessment tha h
was attem tin to -ain earmarks from
(U) This covers Lead OSC-WF-237134
1
CORE Reference #544
1
set to
the writer on 7/23/2009 .

pd09208a.wpd
UNCLASSIFIED//FOR OFFICIAL USE ONLY
2
MURTHA-139
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FIJ-3"02 (Rev. 10-6-95)
account
Office,
File 11 58C-WF-237134-
SA
by SA


- 1 -
FEDERAL BUREAU OF INVESTIGATION
10/01/2009
the United
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MURTHA-140
b7A ------------------
n/a
This document contains neither recommendations nor conclusions or the FBI. It is the properly or the FBI and is loaned to your agency;
ol and its contents are not to be distributed outside your agency.
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FD-3023 (Rev. 10-6-95)

SBC-WF-237134
Cnntinuatinnur f'D-302 or
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MURTHA-141

. On 0 9 /3 0 /2 0 0 9
1
.
Page
2
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-
FD-302a (Rev. 10-6-95)

58C-WF-237134
l"llutinuutilln oi' I'D-302 111"
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3
On og I 3 0 I 2 0 0 9 . Page
-------
earmarks
I lhad heard that DOE had a problem with one of the
.,_t_o __ a __ K....,.S""'A_.client and contacted the congres-sional
MURTHA-142
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j
I
---
FD-J02a (Rev. I 0-6-95)

58C-WF- 237134
Continuation or FD-302 or
J
offi to inquire of
know'
1vthina about
ce
an
I
----
- - - ~
1

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, On 0 9 I 3 0 I 2 0 0 9
4
, Page
the earmark. The conaressional office did not
the earmark I
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I
MURTHA-143
FD-J02a (Rev. 10-6-95)

58C-WF-237134
Continuation or FD-302 nr
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_ _,___I ________ ....__ I ______ __:__ . On 0 9 I 3 0 I 2 0 0 9 . Page __ 5 __
WOLF PAC
I lthe WOLF PAC because he wanted to put
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t oa eth ,:::.,-;_
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I I
CALZARK
TONY SANSEZ was the money guy and part owner of CALZARK.
SANSEZ killed himself. I I
I lwas not familiar with anyone by the last name of
MURTHA-144
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-----------------------------
FD-302u (Rev. I 0-6-95)

SSC-WF-237134
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6
Continuation or FD-302 or
, On 0 9 I 3 0 I 2 0 0 9 , Page
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APPLIED TECHNOLOGY
get an
AT wor e on tra1n1ng so tware programs.
believed that AT took training software from GENSYM and
1....-----.......,-,.........---,!
mo 1 1ed it for their customer. AT had some office space in
Johnstown, Pennsylvania, butl lhad not seen the space.
GENSYM's big thing is that they consider themselves a
software supplier and as a result, they primarily use purchase
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orders for their government customers. GENSYM would use some other
contract vehicle in order to supply goods and services to b6
the government. An Army colonel was getting earmarks for GENSYM' s b7c
PE line, butl I could not remember his .name at this time.
those documents would be
w1th ARGO who bought out COHEREN'l'.
I
AT received three earmarks including one tor Uroan
Warfare, one for DRAMA, and one for the Rock Drill.
At a MURTHA fundraiser at the Ritz Carlton in Pentagon
City, Virginiaj how
MORI HA-145
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' '

FD-302a (Rev. 10-6-95)
SSC-WF-237134
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7
_c ___ On 0 9 /3 0 I 2 0 0 9 , Pag.: __ 7 __
there would have likely been a negative impact on KSA
1
S
relationship with MURTHA andl lhad AT simply gone out of
business after having been funded by earmarks the past few years.
COHERENT,acquired AT for nothing. COHERENT did not pay
anything for the and simply absorbed some of the
employees of COHERENT!

AMERICAN ELECTRIC VEHICLES
AMERICAN ELECTRIC VEHICLES (AEV)I
I I
was able to get a CIRV earmark inserted into a bill by PMA through
I I The earmark was for $2 million.
MURTHA-146
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FD-302 (Rev. 1 0-6-95)


- 1-
FEDERAL BUREAU OF INVESTIGATION
ervJ.ewJ.ng agents
the following:
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__
Investigation on
10/26/2009 at Washington, DC

File# 58C-WF-237134-121) . Datedictated n/a
SAl
r
bo --=--------
by ??Jb7C
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
.
7
FD-302a (Rev. 10-6-95)


58C-WF-237134
Continuation ofFD-302 of
I
I
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--'--------....__ __________ ,On 10/07/20 0 9 , Page _ _::2:::....__
MURTHA-148
FD-302a (Rev. 1 0-6-95)


58C-WF-237134
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ContinuationofFD-302of _JL _________ J---b-
7
_::::_______ ,On 10/07/2009 ,Page _ _:3:..___
I you were a o y1st an you wanted to
what you had to do, raise a lot of money.
You were given your expectation for how much you had to raise. We
would look at each other and say "Are you kidding?".
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about the FBI's search of PMA b6
other than had instructed everyone at PMA b7c
that they were not a owe anyone because it could be
considered obstruction of PMA did not want the news of a
search floating around as not be good for business.
MURTHA-149
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FD-302a (Rev. 10-6-95)
5 8C-WF-237134

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Continuation ofF D-302 of
--IL_ ________ ..J---------- , On 10 /0 7 /2 0 0 9 , Page __ 4=----
I
n
t
d
t
- - - - ~ - - ~ ~ l d i d not have conversations with clients discussing
I ldid not recall INTEVAC as a PMA client, though the
arne sounaed famlliar.
(SA I I showed I Ia news blogl I
itled "Oink: News from the federal pork investigation". The blog
iscussed a lobbyist who saidl lwere clear that
he more money you raised, the more earmarks you'd get.)
~ - - ~ ~ d i d not know who the unnamed lobbyist may be.
MURTHA-150
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FD-302a (Rev. 10-6-95)


SSC-WF-237134
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Continuation ofFD-302 of
-L--------..J----------, On 10/07/2009 , Page _....::::5 __
MURTHA-151
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FD-302a (Rev. 10-6-95)

SSC-WF-237134
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Continuation ofFD-302 of
L_ _______ ___J---------- , On 10 /0 7 /2 0 0 9 , Page _ _.:6:::.....__
I
MURTHA-152
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FD-302a (Rev. 10-6-95)
58C-WF-23
Continuation ofFD-302 of
J
aware ofl
contribut
I

7134
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ldid not attempt to
not talked to .--I
no idea if any
funds to PMA
lOllS.
Things of Value
I

,On 10[07 [2009 ,Page
calli
I
lin a long time.
Congressional Members were
employees for campaign
MURTHA-15 3
7
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I
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I
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I
FD-302a (Rev. 10-6-95)


SBC-WF-237134
_J
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Continuation ofFD-302 of L ________ J----------- , On 10 I 0 7 I 2 0 0 9 , Page -.8......
L.,--_.1 may have sent a bottle or two of wine to L.l ____ ___.
during Christmas.
I !tickets af PMA PMA paid for
hockey tickets, dinner: and wrestling tickets
was a staffer. I . lthe
tickets was to help bu1ld a reiat1onship with the staffer. It was
expected that the relationship could help PMA clients.
did not deal a lot with MURTHA's office.
lwere the PMA associates who
primarily dealt witl.::-h---:M-=u=R::-:T::::HA:-:-:::--:-, s-o---::-f-:::f..,-iice. At PMA, you had to go
through the chain of command to contact a member's office.
the PMA associate with the best relationship
to be of contact for a member's office.
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I !favored several restaurants including the CAPITAL
GRILLE and ALPINE. Most ofl !dinners were expensive because b7C
of the cost of the wine.l lhad a wine locker at the CAPITAL
GRILLE.
MURTHA-154
Fl>-."\02 (Rev. 10-6-'15)


- I -
FfWERAL BUREAU OF INVESTIGATION
Date or transcription
09/18/2009
On this date,l lwas interviewed at
the United States Attorney's Ott1ce, Plttsburgh, Pennsylvania (PA)-
Also participating in the interview were: Special Agent (SA) {
I I Federal Bureau of Investi ation (FBI), Washin ton _ ___.
Office,
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hy ----'------------""'--=-=-=:..:__:_.::___:T:.;F:.;W.:..:..:../..:r:.::m.:.:.k:...::.._b
7
c
I'll is document con wins neither recnmmcmlatinns nnr conclusions or the FBI. It FBI :md is loaned to your agency;
it and its contents arc tHil II> he tlistrihutctl outside your agency. U :::>::>
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1
FD-.102a IRe\'. 10-1)-')5)

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. On 0 9 I 0 3 I 2 0 0 9 . Page
- - ~ - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - - - - - - - - - -------
In August 2007, Argon ST bought Coherent f o r ~ - - - - - - ~
a roximatel 17 million. When that sale took lace
MURTHA-156
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Continuation or JL ______________ J----- . On 0 9 I 03 I 2 00 9 ,Page __ 3 __
!advised thad lhad limited technical
knowledge and primar1ly completed manufacturing as a
sub for prime contracts.
came from the

approximately $8.1 million that Coherent Syestems International
(CSI) received from a fixed price contract for Ground Mobile
Gateway (GMG). The Air Force Research Laboratory (AFRL), Eglin Air
Force Base, Florida awarded CSI the contract as part of the
Battlefield Airman Program! I
MURTHA-157
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( Re' . I 0-(>-'>5)

\ 'otllinuati>ll or or
......!..================!.------ . on 0 9 I 0 3 I 2 0 0 9 . l'age __ 4 __
was to build four (4) Ground Mobile Gateway Systems.
advised that the total cost of producing those four (4)
vehicles was approximately $8 million and stated that
I nothing that was used in theedract.
!advised that the provided to went directly
against his profi.ts .1 advised that the c eck of the
$8.1 million contract was received in December 2005 .. Originally,
I !requested the first check t1 he $2 1 million but he was
O
lded approximately $5 million. _ _advised thatl I
were typically third tier and they did not completely
erstand the technical aspects of the business.
advised that KSA CONSULTING,
instructed
Congressman MURTH to contact
lobbyist activit . n ddition to
the approximately Coherent
received a check for approximately $17,200 on November 17, 2006,
and a $70,000 check in mid-2006.
he
L------=----:----!ladvised there was a constant push ......... ...,
exJlained to be Con ressman MURTHA to et
likely produced some type of circuit boards but
those circuit boafds were primarily for the Battlefield Airman
Program not GMG. _ !advised that Argon completed an inventory
and took pictures of the circuit boards located atl I
Windber facility. I !reiterated that these clrcult boards had
nothing to do with the GMG.
I !advised that the Ground Mobile Gateway project
was a convenlent source to move money.
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that in mid-2004, KSA client, AEPTEC,
3ETI, had been awarded five (5) or six (6) Congressional earmarks. b7C
3ETI was one of the major clients of KSA and was supplying
significant portions of lobbyists fees and campaign contributions
for KSA. 3ETI was primarily an engineering firm and the .
understanding was that 3-ETI would provide all manufacturing work
tol I 3ETI represented that they employed approximately
forty (40) in Congressman MURTHA's CongressionalD
district. I !complained to Congressman MURTHA and
MURTHA-158
------------------
- ------------------------------------------------------
FD-JO::?a (Rev. 10-6-')5)

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( 'ontinuation nr FD-302 of _j , On 0 9 I 0 3 I 2 0 0 9

. Page __ s __ _
I that"""l==---_.lwas not receiving the
manu fact u r l ng for ETI .
In mid- or early-2004, I ltoured 3ETI's facility and
learned that they were only employing approximately three (3) ,
add significant portions of their manufacturing work
was being sub-contracted to China.l that Congressman
MURTHA became extremely upset, "freaked out," and stated that 3ETI
was going to receive no additional earmarks, and he planned to pull
their current earmarks.
To address the issue of pulling 3ETI's earmarks, the loss
of retainer fees to KSA and political contributions, in mid- to
late-20041 I arrana;d a meet i no lo;i th (ongressman MURTHA,
_ J and I I
Neither I J or attended the meetlng.
At that point the earmarks to 3ETI were already approved
and in the pipeline; however, Congressman MURTHA froze the
distribution of those contracts. That meeting discussed the impact
of providing no additional earmarks to 3ETI and the impact on KSA
other clients and the loss of retainer fees and political
contributions. advised
I rwere
employed with KSA and Congressman MURTHA wanted to put the
approximately five (5) earmarks that were frozen to other KSA
clients. They started to deal withl lof the United
States Navy to rework those earmarks. There became significant
issues concerning taking those frozen contracts and providing those
directly to other KSA clients.
I ldescribed
the Bill and
clients. I I KSA,
omni-Christmas and everyone
Phase II as placing those earmarks in
providing those earmarks to KSA
made statements that there would be an
would be getting a share.
MURTHA-159
--------- -------------------
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6
C 'nntinu:llinn ni' FD-30:! nr On 0 9 I 0 3 I 2 0 0 9 , Page
-------
Subsequently,! lwas telephonically contacted by
L...-___ _.1 and was told that he needed to support this event. I I
aga1n stated he was not interestrd in contributing and, soon after,
received an additional call froml I toldl I that he
had just spoken with "the Boss" (MURTHA) and MURTHA supports you
and if he wanted that support to continue, "you need to go."
that he was aware that MURTHA's office
froze earmarks for 3ETI and believed it would be in his best
interests to contribute. Eventually) !contributed
approximately $2,000 to the DCCC but did not attend the fund
raising event.
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I I also recalled thad lwas very active with
ensuring that individuals receiving earmarks would contribute to
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MURTHA's and other Conqressional campaiqns. I
I
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E
I
I
MURTHA-160
Fl >-302a (Rev. I 0-6-95)

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7
{ 'oiillllllalion ol' Fll-302 ol' . on 0 9 I 0 3 I 2 0 0 9 , Page
-------
was
executed at
search warrant b6
talkin and
___jindicated he did not know what was even built, no expenditures
were ever documented against thf job, and the KUCHERA staff was
looking for the cards. I _advised he did protest tol I
I lthat he was out $1:8 million to KSA's client; those went
str1ctly against his profit. Based on this contract, Coherent broke
even or lost a little bit of money, but planned on getting
additional contracts for the Ground Mobile Gateway System.
I that Phase III of the Ground Mobile
Gateway System
1
s planr I MURTHA was to
move the approximate $4.2 m1ll1on and $4.0 m1ll1on dollar earmarks
previously awarded to 3ETI (AEPTEC) money and place it in the
Tsunami Relief Bill. KSA called the movement of money to other
clients as the "A Team" and, again, the lrbbyists retainers
increased significantly and, according toL _fund raising
began to go through the roof.
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I !advised
at Hanscom Air Force Base requested $1 million out of the $8 2
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million to put a VanU Bose system into GMG Systems units. l
noted that later ,I lwent to work for VanU
I !advised there is significant e-mail traffic between
I land, at that point, Coherent
stating that Coherent would be blackballed from any Air Force
contracts if they did not use those VanU Bose products in GMG.
I !advised that the 15-20% tax money was always a
"skim" off earmarks.
advised thad lwas really at the top
of the hierarchy for the earmarks and described it almost like a
Mafia-like system with Congressman MURTHA being the leader.
Comm1ttee. unfam1l1ar w1th
MURTHA-161
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8
( nntinuation or FD-302 or . On 0 9 I 0 3 I 2 0 0 9 , l':tgc
-------
was told by MURTHA's office to support
that Congressman MURTHA
ton D.C.
!further stated he does not believe that
is receiving direct cash or kickbacks, but
rather is motivated by power and campaign funds.
When asked by interviewing Agents about guns,
use guns on numerous occasions and participated in
s .
I !advised that the additional $1.8 million
$8.1 mill1on Ground Mobile Gatewa contract was used to
KSA clients. In addition to
advised none of the approximately $1.8 million

provided to KSA clients was used to support the four GMG systems.
MURTHA-162
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Fll- m.:, I 0-6-95 l

9
< "onlmu:llion nr FD-J02 of
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Applied Technology was create or t e so e purpose o
rece1ving earmarks. Each of tpe owners of Applied Technology were
paid approximately $12,000 per month. At one point,l Jwas
requested to be CEO of Applied Technology and in approximately
2006, Coherent acquired Applied Technology.
I ladvise1 :he :niJdjn: lease for 99 Spruce was
purchased for $1 million[ _
I
Coherent began to ease operations into that building. At the
beginning, Coherent was only paying utilities and eventually
started. paying rent of $30,000 per month. Coherent employed about
twenty-five (25) employees at that location and eventually that
building was leased to ARGON. When that sale occurred, Rockwell
negotiated a five (5) year lease and instead of the
Coherent was paying, ARGON began to pay $95,000 per month.
reiterated that building was purchased for $1 million and COHERENT
was paying $30,000 per month. After the sale of COHERENT to ARGON,
che rent increased to $95,000 per month.
that buildin
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that Argon
otential future contracts.
the
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Interviewing Agents andl lbroke for lunch and after
lunch, partner,! !replaced
Attoreny I lon the __
advised that MURTHA's intent was or to rece1ve
manufacturing work and was told others thatl I
was to receive manufacturing work advised he
MURTHA-163
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1
(Rc\'. 10-6-'l.:i)

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< "onlinualion or FD-302 or
__________________ _j-------
, on 0 9 I 0 3 I 2 0 0 9 , Page 1 0
that during the last election for
ressman MURTHY the race "t i qht" 'fi th polling numbers.
jwh1lel Jwas the office and
1....-------=---:!
was pushing for fund raising act1v1t . indicated the
needed for a fund raising event
that of that $100,000, he was to organ1ze 30,000
in contributions. That $30,000 was to be from Argon and checks
collected! lwere to be credited to Argon.
Interviewing Agents questioned' !concerning any
conduit campaign contributions. !advised he is not aware of
any specific conduit campaign contr1but1ons, but stated that he
believed there are possibly bonuses offered to key employees to
assist in fund raising contributions.
I !advised that MURTHA was
with the successful raising event!
venr pl ea sld
during which they raised a roximatel 115 000. As a result
Congressman MURTHA had
MURTHA indicated he
business.
I !advised thatl
I collected the
that Congressman MURTHA expla1ned to
was to find a line program that they give
to I I explained that the earmarks were typically
several million dollars, but on the insertion of a line item, also
called a turbo earmark, those amounts can be around say $50
million. I I through MURTHA, instructed I I to find
a program. I IWas referred to who is
manager with the United States Government. metl___jln
November 2008, in Las Vegas, Nevada (NV), to take a
$50 million increase to an existing project. issued a Broad
Agency Announc:ement (BAA) for the $50 million Program of
Record.
!advised that these are basically no bid contracts
__ a...Jwarded a bid but everything unraveled afte.r the
search warrant.
MURTHA-164
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1
FD-:l02a (Rc\. 10-6-95)

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< 'on1inua1ion or Fl )-.102 nf ---LI _________ ...... l ____ .on
09/03/2009 . l':lge __ 1_1 __
I lwas guestioned by interviewing Agents regarding
his knowledge of CTC. L !advised that CTC was set up as a
non-profit entity and was an excellent way to direct money and
receive funding for secret programs.
that EOC (Electro Optical Center) was
also a clearing house for earmarksJ !advised that EOC is a
clearing house for earmarks and they work in coordination
with lobbyists from PMA. EOC is an additional outlet for MURTHA to
earmark funding.
I !explained that there is a focus to branch out to
generate additional funds. Branching out refers to opening
additional businesses in MURTHA's Congressional District, hiring
employees and collecting campaign funds. This is also called
"growing your own fund raising."
I lwas aware of Super tjckets and lodgint
supplied by KSA to government

1 I Thoye free tjckets were provided as a result of a und

raising event IL. ___________________ .JI
no direct knowledge of the handicapped
employees at KUCHERA's.
MURTHA-165
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_j
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1
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1n
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. On 0 9 I 0 3 I 2 0 0 9 . Page 12
....._--::-===-='ladvised thad lis routinely going to
Congressman MURTHA's office to talk about the on-going criminal
investigation; and, after the search, staffer! lwas "freaking
pointed down the street, and indicated "that bitch is going
and we will have Senator! lon our side."
he was referring to United States
r !explained his understanding that all earmarks
MURTHA's district are based on fund
raising, not who can create businesses in the district_. It often
does not go to the.most qualified individuals.
MURTHA-166
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13
< nntinuatinn nf FD-J02 nr . On 0 9 I 0 3 I 2 0 0 9 . Page
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andl lexllained that was because she was not playing the
game.further explained that the government officers and
program managers are involved by needing control and power, and
potential future employment with these private contractors.
I !provided numerous documents to interviewing
Agents, wh1ch 1nc uded: e-mails, newspaper articles printed from
the Internet, hand notes, spreadsheets with contract awards. These
documents will be maintained in the Evidence Section of the file.
MURTHA-167
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interviewing
provided the
- I -
FEDERAL BUREAU OF INVESTIGATION
03/12/2010
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Investigation on
03/11/2010 at Washington, DC

File# SSC-WF-237134 - \37_
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Date dictated n/ a
rvlURTHA-168 ___:_ _____ _
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rhis document contains nedher recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
FD-302a (Rev. 10-6-95)
58C-WF-237134
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,Page 3
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I I
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I
ldid not know what the three bonuses were for,
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but I lbel1eved that one of them was a longevity bonus. b7C
MURTHA-170
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1-------t\ asked I I what the bonuses were for and I I told
L...--------1 that they were for her doing a good job. ....._ __ ____,
L...-___ ___.ldid not remember the email.
MURTHA-171
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delivered byl ldid not have any discussion with
~ - - ~ 1 as to what the check was for.
I
lcould not recall details of conversations
(sAl lshowedl !campaign contribution tracking
spreadsheets from 2006.)
When started ent at PMA
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told
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.---------.1 d recalled that at some point I I told b
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lthat was not going to track the contributions anymore. b7C
~ - - - - - - ~ ~ ~ d i d not make a big deal out of it.
MURTHA-172
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r--_..........,A .... f ...... t""'e...,rl !attended PMA' s ethics training in March b7c
2007,1 lbecame worried about the perception others may have
of her for making such a significant amount of campaign
contributions at such a young age and such an early stage of her
employment with PMA. The portion of the ethics trainin dealin
with being reimbursed for campaign contributions caused
worr about this perception. lhad a
the train1ng and explained to about
worries over the erce tion.
!recalled after the ethics training thatl I b6
made a to the effect of "That was some training, b7c
huh. " I I interpreted I I comment and appearance as
having received an eye-opener regard1ng the part of the training
about not being able to be reimbursed for campaign contributions.
never ________ .....rl to have someone else make a
campaign contribution.
Notification of the FBI search of PMA
MURTHA-173
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FD-302a (Rev. 10-6-95)
SBC-WF-237134
Continuation ofFD-302 of
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MURTHA-174
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FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
account
03/17/2010
advised of the of the
purpose of the
had rationalized to herself that she could do what she wants with
the money! I had given to her, but she made the campaign
Investigation on
03/16/2010 at Washington, DC

File# 58C-WF-237134- l3.3 Date dictated n/ a
HA-175 ___:.__ ______ _
by SAl b6
-----------------------------------------------
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
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FD-302a (Rev. 10-6-95)
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Continuation ofFD-302 of _ _.__ ________ __ .,..--_______ , On 0 3/16/2 010 , Page --=2=---
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contributions because she did not want to get onl lbad side.
Some PMA associates had come tol lfor fund raiser
requests and said something to the effect of I lasked me to come
to you to see if you could contribute to this fund raiser."
After the search of returned to
PMA and had a discussion with possibly said that
someone at PMA looked at her unny or sa1 something to her.
I lsaid something to the effect of "All these people are
looking at us like we did something wrong." I lwas paranoid
about what others at PMA were thinking about her. Everyone at PMA
knew whose computers were seized. I lknew that if her
computer had been at PMA at the time of the search, the FBI would
have taken her computer as well. That made! !paranoid about
the situation.
I lhad several conversafions witfl !when she
returned to PMA after the FBI's search.was frea ed out
and paranoid. I I kept saying "Don
1
t worry. Just tell the
money.
11
I bust listened to what _ I had to say and
truth. You didn't do anything wrong. he ok. It was your
tried to just cut off the conversation as lwas
uncomfortable.
After the search of PMA by the FBI ,I !had
contacted Congressman JOHN MURTHA to inquire about retting a job
back on the Hill and seeing if MURTHA would provideL Jwith a
recommendation. MURTHA toldl lthat he could not do that
until the situation at PMA is resolved. MURTHA explained that if
he helped get a position on the Hill and the PMA story
blew up, 1 w URTHA in a bad position.
conversation became u set. While talkin
upset and worr1ed about her future career.
I ldid not recall anyone at PMA acknowledging
having feceiyed a bonus for campaign contributions. After the
search,_ I said "This is what I do as a lobbyist. No one
controls my campaign contributions."
MURTHA-176
FBI
else
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Continuation ofFD-302 of
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was goinf to cal Jl I During the conversation,

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had told_ _that she was glad things were going ok.
said "I could be in jail."
told people on the Hill including those in the
Pennsylvania delegation he had agreed
to make campaign contributions fori I was bashing
I WLAGSHIP GOVERNMENT FLAGSHIP is
the company that and the rincipal owners had
unsuccessfully IP employees
are not welcome This had been
communicated to staffers on the
Hill.
,_1 ___ __, ....... 1 was not sure if I I had said something to
her
Shortly after the PMA search,! lwas interviewed by
I I This probably occurred in December 2008. A female
associate was also present withl The interview was less of
I !asking questions and more ofl _ !explaining what his idea
was as to what went on. I lhad sa1 something to the effect of
"Well it seems to me, you're a lobbyist and you make
contributions."
MURTHA-177
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(sAl I ___ ___.1 a spreadsheet titled "2007
Year-End Bonuses").
______ ___.lhad never seen the spreadsheet.
While at PMA, I lgot hounded by Members to raise
money. It was understood that as a lobbyist, you had to
participate in fund raisers. I lhad the impression that she
needed tJ support Members. Making campaign contributions helped
I _get to know Members and staffers. I lfelt that the
campa1gn contributions helped PMA get good access to Members and
staffers.
Access to Members helped PMA get and retain clients.
Clients appreciate the lobbyists' ability to get the client a
meeting with a Member or staffer.
MURTHA-178
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02a (Rev. 1 0-6-95) FD-3
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I , On 03 L16 L2 010 , Page 5
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Campaigning for Congressman Murtha
I that I
I
In October 2008,1
l
told I
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needed I Ito go up to Pennsylvania to help campaign for
I
Congressman MURTHA.
I
I had to pay for her own hotel. I
MURTHA-179
----
... .)
FD-302a (Rev. 10-6-95)
SSC-WF-237134
Continuation ofFD-302 of
L ________ _J---------- ,On 03/16/2010 ,Page -6.--
D toldl Ito kefp of what I I spent while she was
there campai,inq Jd _ _ would make > t up to her. I I
believed that was going to reimburse! lfor her costs
in Pennsylvan1a w 1 e campaigning for MURTHA. The FBI searched PMA
the month after the campaigning andl I did not get reimbursed
for her costs.
cam
have helped out with the campaign if
as she had a close relationship with
MURTHA's office. There were approximately 10-15 PMA employees that
helped out with the campaign for MURTHA in 2008.
MURTHA-180
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FD-302 (Rev. 10-6-95)

- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
From 2002 to 2004,1 !recalled that PMA's bonus
structure included new client bonuses based on a percentage of what
you brought in, longevity bonus based on the number of years at
PMA, performance bonus, andl I subjective if he likes you
bonus
11

the check and told her something to the effect
t job I I Keep up the hard work. I m
of you.
11
Investigation on 04/26/2010 at Washington, DC

File# SSC-WF-237134 141
by s
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Date dictated n/ a
IVIURTHA-181 ---'---------

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
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SSC-WF-237134
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not think that anyone else was promoted at
that time.
__ -....Jishowedl I a letter froml
notifying I lthatl I tracks personal contrib!-u--:-t"T"io_n __ s---::-f-o-rlr-'-----,
I I
she would be more involved with making
campaign contributions by being part of the executive team.
J lgave money to her parents for campaign
contributions possibly three times. I bid this so her
parents could contribute to their local representatives.
I lfelt she should continue to build relationships
with Members by hosting fund raisers.
I lfelt it was probably important to max out her
individual campaign contributions.
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I !supported Members that were good for her c1ients.
I lalso supported Members for whichl _hosted
fund raisers.
!thought the purpose
spreadsheet was sol______j could see what
people were doing.
In 2005, PMA had a longevity bonus, a profit sharing
bonus which was based on how well the company performed and was
split equally amongst everyone at PMA, and I I subjective
bonus . ....._ ___ ____,
MURTHA-182
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SSC-WF-237134
Continuation ofFD-302 of
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a
felt that she could use the money for what she
wanted. felt like she needed to make campaign
contribu s 1 her job capacity.
(SA II showed I I a tracking spreadsheet that had
"Last Printed 9"7872"00 6" in the bot tom right corner of the page. )
(sAl lshowedl ltwo tracking spreadsheets where
on each sheet $20,000 was her limit.)
(SAl lshowed._l ___ _.I three spreadsheets titled
2007 Contributions".)
MURTHA-183
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n 04[26[2010 ,Page 4
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I
I
a conversation with
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r--------,1 ldid not remember the email or
pertained to the email.
I
et titled "2007 (SA I I showed .... I ______ _,I a spreads he
YEAR- END BONUSES" )
MURTHA-184
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SBC-WF-237134
Continuation ofFD-302 of
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never seen that spreadsheet.
with a..,.l in December
2007, I the money was for
campa1gn contributions. wantedl jto use the bonus
money for campaign contr1but1ons.
Whenl !hosted fund raisers,l lused the prior
year's invitation list as a starting point for the current year.
I lwould send a company wide email notifying everyone of her
fund raiser. I lwould also ask specific PMA lobbyists to
particiJate if they had a client within the Member's district.
I _would provide a copy of the list tol lwith the
amounts left blank.
I I would fill in the campaign contribution amounts
for the individuals on the list. !would then go to the PMA
lobbyists on the list and ask them something to the effect of "Can
you come to the event and write 2 000 check." SomF of the
lobbyists confirmed, "What want me to do?" _ !would
tell the PMA lobbyist what wanted.
never communicated
During the day following the FBI's search of PMA,I
was at Arljncyton Court House to testify as a witness
friend. L an email or a call that computers at PMA
were missing. I ]later heard that a search warrant was
executed.
I lnever lwhat to say about receiving
bonuses and making campaign contr1butions.
MURTHA-185
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not talk about the investigation with
PMA had an ethics training
various topics.
In October 2008,1 t she l;Jad a choice to
campaign for Congressman MURTHA, but{ jfelt campaigning for
MURTHA was part of her work at PMA.
MURTHA-186
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-----
(Rev. 05-01-2008)

UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/27/2010
To: Washington Field Attn:

From: Washington Field
CR-9/NVRA
Contact: FA

Approved By:
Drafted By: I '21\
Case ID #: 46H-WF-C207915-FAP
SBC-WF-237134 (Pending) {55
Title: .JQHN p MURTHA
I I
CFPO - LEGISLATIVE BRANCH
Synopsis: Request for the Financial Analyst (FA) lead to be
closed.
Reference: 46H-WF-C207915-FAP Serial 8
46H-WF-237134 Serial 72
Details: Background:
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. . Captioned c;:ase ir;.volves an into a co-qduit b6
contr1but1on scheme 1nvolv1ng! J b7c
c:m::ny caller The PMA Group, I
lon November 19
1
2008
1
search warrants were
execu e a e nus1ness off1ces of PMA as well as the res1dences
of
During the course of the investigation, it appears that
PMA and its lobbyists have engaged in corrupt activities
including bribery of federal public officials, gratuities
1
and
honest services wire fraud.
As of January 1, 2008, a new law, Title 2 USC 1613
became effective and prohibits lobbyists from making a gift or
providing travel to a covered legislative branch official if the
person has knowledge that the gift or travel may not be accepted
UNCLASSIFIED
MURTHA-187
UNCLASSIFIED
To: Washington Field From: Washington Field
Re: 46H-WF-C207915-FAP, 05/27/2010
by the covered legislative branch official under the Rules of the
House of Representative or the Standing Rules of the Senate.
~ request for financial analysis was made on April 6,
2009 by SAl Ito analyze the American Express credit
card records for the PMA crrporate account for calender year
2008. Upon meeting with SA_ lhe asked for additional time
to gather the records to be analyzed.
To date, the case has been reassigned to sAl I
~ - - ~ ~ ~ If these records or any additional records are subpoenaed
and needing to be analyzed, a new lead will be generated.
WFO considers this lead to be covered.
l47mss02.wpd

UNCLASSIFIED
2
MURTHA-188
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FD-302 (Rev. 10-6-95)

- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 0 6 /2 5/2 0 1 0
the
stop using the
from all PMA
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I !shortly
after the FBI search at PMA. I I was also present. I I
informed! lof the FBI raid at PMA. I lwas in a panic.
c===Jdoes not recall a conversation about the FBI being able to add
and figure out contributions or being able to recover computer
files. c===J does not recall the conversation! I
c===Jhas calls
from his attorne ets a

or four months. in
whichl ltold her he w1ll be 1nd1cte soon an
going to jail. I ltoldc==Jthe case had taken a turn for the
worse and almost everyone had been called in to the grand jury.
I lwas surprised by testimony of two people, I land
I !reportedly testified she made campa1gn
contributions because she thought she would get fired if she
didn't. I !reportedly testified nobody told her what
contributions. to make.
Investigation on 6/23/2010 at Alexandria, VA

File# SSC-WF-237134--Ha t
Date dictated
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by __ ________________ __ __
This document contains neither recommendations nor conclusions of the the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
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FD-302 (Rev. 10-6-95)


- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
06/25/2010
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number , EDVA Ass1stant Un1ted States
r----lwas also present for a portion of the interview. Aftkr-Ee!ng Jv
of the idyntities of the above individuals and the purpose
of the interview, 1 provided the following information:
I
made anv campaiqn contributions while
lr;ever
I
work1ng at PMA or
1
pr1or to that.
campaign contributions until after
I
d1d not make any

I !recalls maki9g a couple of campaign
contributions to John Murtha andl
Investigation on 6 I 2 3 I 2 0 1 0
. /
File# 58C-WF-23 7134 --{fg.)
by sAl

at Alexandria I VA
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Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency. M U RTHA-190
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FD-302a (Rev. 10-6-95)


58C-WF-237134
Continuation ofFD-302 of
6/23/2010
, Page _....:2=---
I lalso recalls a donation to Murtha, but could
not recall details.
I lwas shown a printout from www.opensecrets.org
which detailed four campaign contributions by her in 2008.)
!confirmed she contributed tol
a copy of her Bank of America check
I to in
the also shown a copy of check #
I I from land made payable tol I in
1 2oo8.) t I
the f h r bank statements
does not recall a conversat1on w1t 1n w 1ch he aske or er
to make a campaign contribution.
lwas shown emails datedl
I !confirmed she contributed to I lin 2008.
lrecalls thel lfundraiser was a weekend event and
I I was from
r----lyayable to her
!payable
shown copies of her bank statements w 1c reporte
transfers tol 12008.)
MURTHA-191
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b7C
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FD-302a (Rev. 10-6-95)


SSC-WF-237134
Continuation ofFD-302 of
6/23/2010
, Page _.....:3:::....... __
to
October 2008 reported by opensecrets.org
donation! !mentioned reviousl .
date and amount before.
the mone so she could attend
to donate.
was
people that would be there.
all the time over the years.
event
lot of
money
1
1
;a; :: em,il datedl I from her to
I _she never put the second
lafcount aind asks I I if she knows when the
check will go through. _ lwas also showr a of her
check ffl J.n the amount of_ l_made payable
to Keystone PAC and her bank statements which repor I
deposits on

L...--------ll does not recall if she paidL.I __ ...Jiback for the
There was no event associated with the contribution to
nderstood her contribution would get reimbursed
The contribution yo Murtha was notl lidea.
L...,;-----""""::"'---:1 wrote the check at l I I I did not
why the check was needed so urgently.
I lhad a lot of interaction with PMA employees at
fundraisers wnen she was there. Nobody ever talked about
reimbursements.
MURTHA-192
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FD-302a (Rev. 10-6-95)


SSC-WF-237134
Continuation ofFD-302 of
6/23/2010
, Page --4--
the FBI investigation in
the FBI approached! I
w d w1th
campa1gn was sur rised. did
not think about her four contributions. does not talk
about details of the case with her family ana. nas not had anv
conversations withl I about the investi_g_ation. J I
MURTHA-193
b6
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b6
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Washington Field
From: Washington Field
CR-20/NVRA
Contact: SA
Approved By:
Drafted By: I I: msw \ : \ ~ J
L...-m-w...,.1...,.1"""0"""0,...,.5 ..... -e-c __ __.
Case ID #: 58C-WF-237134 (Pending) 1 ~ 4
58C-WF-237134-CART \3
58C-WF-237134-CE '2-
58C-WF-237134-ELANTCM '1-
58C-WF-237134-ELATCM 2-
58C-WF-237134-GJ 1_
58C-WF-237134-INT L
58C-WF-237134-NC ~
58C-WF-237134-PMA \I
58C-WF-237134-SBP \ ~ ~
58C-WF-237134-1A
58C-WF-237134-1B
58C-WF-237134-302E)
Title: lET AL;
CFPO - LEGISLATIVE BRANCH;
Date: 1/5/2011
b6
b7C
Synopsis: Request all case files be unrestricted.
b2
b7C
Details: Captioned subject! lis scheduled to be
sentenced on 1/7/2011 after pleading guilty on 9/24/2010
to three of the eleven counts contained in an indictment filed
against him and unsealed on 8/5/2010:
Count 1: charging him with making false statements in violation
of Title 18, USC 1001;
Count 7: charging him with making illegal conduit campaign
contributions in violation of Title 2, USC 441f;
Count 11: charging him with making illegal corporate campaign
contributions in violation of Title 2, USC 441b.
The remaining eight charges were dismissed.
MURTHA-194
b6
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..
I lpled guilty to a single misdemeanor
count for his involvement and was already sentenced on
11/16/2010.
Congressman John Murtha was the original subject of
captioned case when it was first opened in 2007. Murtha died in
February 2010. Since the Department of Justice Public Integrity
Section has no plans to charge anyone else in the case and no
additional investigation will be conducted, it is requested all
case files listed below be unrestricted within ACS. Once
sentencing is complete and all administrative tasks have been
completed, the case will be submitted for closure.

CART
CE
ELANTCM
ELATCM
GJ
INT
NC
PMA
SBP
1A
1B
302
Computer Analysis Recovery Team
Case Expenses
ELSUR (Non-Telephonic)
ELSUR (Telephonic)
Grand Jury
Intelligence Analyst
Newspaper clippings (Media/Internet)
PMA Group
Subpoenas
FD-340s
FD-192s (Evidence)
FD-302s and Inserts
2
MURTHA-195
b6
(Rev. 05-0 1-2008)

UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/15/2011
To: Washington Field Attn: NVRA ECC
From: Washington Field
CR20, NVRA
Contact: SAl
Approved By: I

Drafted By: I {\\}_;
mwll046b.ec
Case ID # :/ssc-WF-237134 (Pending) l g D j
321A-WF-A226437-G2 (Pending);)Gt
Title: I I ET AL;
CFPO - LEGISLATIVE BRANCH;
b6
b7C
Synopsis: To provide evidence disposition and request removal
from inventory.
Enclosure(s): Copy of FD597 (3 pages)-
Details: On 2/14/2011 at 2:10pm
released the following evidence tol Support Services,
Vinson & Elkins LLP, 1455 Pennsylvania Avenue NW, Suite 600,
Washington DC 20019, telephone numberl I
1B13
1B23
1B29
1B30
1B32
1B34
1B35
1B36
1B37
Quickbooks CD
Dell Power Edge 2800, S/N 9GD1c71
Blackberry belonging tol battery, case,
and charger
4x6 photo of Rep John
I unidentified male
Folder contaifing PMA payroll stubs
I _and I I
Folder labeled 2007 income tax fori
black soft binder of business
folder containing federal tax return info
I I
folders containing 2006 and 2007 federal tax return
info fori I
UNCLASSIFIED
MURTHA-196
b7C
b6
b7C

UNCLASSIFIED

To: Washington Field From: Washington Field
Re: 58C-WF-237134, 02/15/2011
1B39
1B40
1B41
1B42
1B43
1B44
1B45
1B46
1B47
1B48
1B49
1B50
Virginia Leadership letter tol
email dated 10/25/2006 ~ - - - - - - - - - - - - - - - - ~ b7c
one blue folder containing PMA Group Inc salary and
bonus information
email from I I t o ~ . . . . ! ____________ __.
blue folder Wlth "masfer calendar 2008" on cover
blue binder labeled with PMA Group 2007-08 contribution
limits
multiple items seized from PMA Group Inc rooms J, K, M,
N, 0, P, Q, R,and S
multiple items seized PMA Group Inc rooms B, C, D, G, H
multiple items seized from PMA Group room A
complete corp profile profit/loss analysis, clients,
lobbyists, target members etc
1997 - 2004 tax returns and 1099S 2006 and 2007 tax
info
"Profitability review 2008" binder and folders w/hours
billed, bonuses, and financial transactions
The original signed FD-597 and original chains of
custody have been placed in a FD-340 envelope and forwarded to
the case file. A copy of FD-597 is enclosed for NVRA ECC.
NVRA ECC is requested to permanently remove the above
returned items from inventory.
UNCLASSIFIED
2
MURTHA-197
- ----------------------------------'

UNCLASSIFIED

To: Washington Field From: Washington Field
Re: SSC-WF-237134, 02/15/2011
LEAD (s) :
Set Lead 1: (Action)
WASHINGTON FIELD
AT NVRA ECC
Please adjust ACS evidence records to permanently
remove all items detailed in the body of this communication from
captioned case inventory .

UNCLASSIFIED
3
MURTHA-198
- --- - - - ~ - ________________ ___j

Page _-L-_of __ _

: FD-597 (Rev 8-11-94)
!
)It q I
UNI1. STATES DEPARTMENT OF JU.E
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File#
S'8C- Z-J 713 'f
On (date) .2-JCf-// item(s) listed below were:
0 Received From
0 Returned To
To
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Description of Item(s): ----------------------------
Pc.zrt t( S Ms
__ ____
_r6;.__Lt_c::. ____ 1_.:>......_;( '"6. { o4 e Me:.:\
/13 4( p t'\fl Je.[c"'{ b.- ,-t-twS
!8 lt3 13\vl v"'-t:Jh/ c.-.f.r..d,,.._.,. 1-c ... i _.;,___ ________ _
15 'i L(
fM.A Z.o..,.l/ GLkA lt:...lr

_l _ "b I lk::\f-{
11



Received By:
(Signature)
Received From:

MURTHA-199
----------- --- ---------------

! FD-597 8-11-94)
Page
UN& STATES DEPARTMENT OF H.CE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
{_., of )
---
t '
File#
s-e(- v--'F-Z37 13--<
On (date) ____ L... __

.....:l..;...._D....:...t-=--' ___ ____ _

item(s) listed below were:
D Received From
.........._g_ Returned To
To
0 Seized
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(Name) _____ t_ ____________
(Street Address). ________________________________ _
(City) __________________________________ _
Description of Item(s):
B Lf)- - Zool.r./Di C<M
,AI\Jf pItt 'r"- he"" /.ttf.V {;I'M
ffc_ c,_ d.:,l- J.J<f;;.,.,ft"" . 11lt k "'"'b""'r fct:l-
I I
J' 2.. fS.,. i'c-l f t1-<- '
2tXJf 8(1\Jt <.J) ' -h> Pc Lovi. r
Received By: Received From:
MURTHA-200
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I. FD-597 (Rev 8-11-94)
::> f Page ____ o __ _
UNI. STATES DEPARTMENT OF JU.CE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
1.
File#
on (date) ___ -z.._: _I
b6
item(s) listed below were:
D Received From
0 Returned To
To
. 0 Seized
I
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(Name) ________
(Street Address). _______________________________________________ _
(City) ___________________________________________________ _
7
t -. h lovfj
It-<-:
J Gy
Curp
b <> ,.{os F'rsr
IBf[<J- %c.- rJv,-c-Y\. f'or ...... .r (117- 'Lo<> 1.{ q.,.J /b7'75 h<'- ,:to
l !S$1>- pr.,fd-..r:;Jh /tu;tt.0 "2.o<>S , q -h w/ hovlf ,;, lrd
... 5'' -A.t6c.c

'' kJ,-tr

Received By: Received From:
L---
MURTHA-201
b6
""(Rev. 05-01-2008)

UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/15/2011
To: Washington Field Attn: ECTr-&1 ______ _,
SAIL...-_____ __.
From: Washington Field
IS-4
Contact: SA

Approved By:
Drafted By: I : ts ax
Case ID #
Title:
58C-WF-237134- CART (Pending)
321A-WF-A226437-G1
MURTHA ,JOHN p
b7C
Synopsis: To document disposition of evidence and report lead
covered (CART Submission ID 92669).
Enclosure(s): Enclosed for one 1A envelope
containing two FD-192 Chain sheets reflecting the
destruction of evidence in referenced case.
b2
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Details: CART Service request submission ID 92669 requested that
1B24-1B27, 1B51-1B88 and 1B92-1B106 be destroyed due to the
closing of this case.
SAl lspoke with Case Agent SA
jregarding the destruction requested
sAl !confirmed the request.
On 2/15/2011, at 11:45 AM, evidence item 1B24 (ECR
Barcode E04090606)a Western Digital hard disk drive(HDD), serial
number WD-WCAP9A312051 and 1B25 (ECR Barcode E04090607), a
Seagate HDD, serial number 9QG9QPVY, were destroyed by
forensically wiping it clean. The hard disk drives were returned
to service.
On 2/15/2011, !contacted sAl Jto
advise that he wanted to cancel the service request forhe
UNCLASSIFIED
MURTHA-202
b6

UNCLASSIFIED
To: Washington Field From: Washington Field
Re: SSC-WF-237134, 02/15/2011

destruction of all the 1B items originally listed in the service
request except 1B24 and 1B25 that had already been destroyed.
NVRA evidence technician is requested to update ACS
with regard 1B24 and 1B25 to reflect the destruction of
referenced evidence.
UNCLASSIFIED
2
MURTHA-203

UNCLASSIFIED
To: Washington Field From: Washington Field
Re: SSC-WF-237134, 02/15/2011
LEAD (s):
Set Lead 1: (Action)
WASHINGTON FIELD
AT EVIDENCE CONTROL

Update ACS to reflect the destruction of 1B24 and 1B25
as referenced above .

-qNCLASSIFIED
3
MURTHA-204
(R_l<v. 05-<M-2P08)
C I 1


UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: Routine Date: 3/08/2011
To: Criminal Investigative Attn: Public Corruption Unit
SSAI I
Washington Field
Squad CR-20
Contact: S
Approved By:
Drafted By:

mw11067a.ec
Case ID #: SSC-WF-237134
(Pending) \94
Title: CONGRESSMAN JOHN P MURTHA
I
CORRUPTION FEDERAL PUBLIC OFFICIAL
LEGISLATIVE BRANCH;
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b
b
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Synopsis: To request closure of captioned Full Investigation,
and to advise FBI Headquarters (FBIHQ), Public Corruption Unit
(PCU) of same through enclosed Letterhead Memorandum (LHM).
Preliminary Investigation Initiated: 10/2/2007, converted to
Full, 3/18/2008
Enclosure(s): For Public Corruption Unit are one original and
one copy of closing LHM on captioned matter.
Details: On October 2, 2007, the Washington Field Office (WFO)
SAC authorized the opening of a Preliminary Investigation (PI) to
investigate the allegations of legislative corruption involving
Representative JOHN P. MURTHA.
Representative MURTHA was a Congressman representing
the 12th district of Pennsylvania and held the position since
1974. MURTHA was a member of the House Committee on
Appropriations and the chairman for the Defense Appropria o\ s
Committee.
UNCLASSIFIED
MURTHA-205

UNCLASSIFIED

I '
I lwas a :ina wi tnessl I

a debrief ofl lon April 21, 2006, I !advised of a rumor that
Paul Magliocchetti Associates (PMA) pa1a ror Representative
MURTHA's driver .1 I impression was that PMA had paid for
Representative MURTHA's driver for years.
MURTHA also received a significant amount of press
coverage over several years regarding the lar e amount of
b6
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earmarks from MURTHA to various b6
News articles also detailed how companies receiving earmarks
MURTHA are those companies that have provided campaign
contributions to MURTHA. MURTHA was also an unindicted co-
conspirator during the Abscam investigation in the late 1970s and
early.1980s.
Based upon the information provided byl
additional allegations of MURTHA awarding earmarks to firms with
personal ties to associates of MURTHA and/or to firms making
campaign contributions, WFO initiated a preliminary investigation
of MURTHA to determine if MURTHA was engaged in criminal
activity.
1n ormat1on regar 1ng contracts awar e e ense contractors
located in MURTHA's district. These same contractors utilized
the PMA Group as a lobb ist and contributed heavil to MURTHA's
re-election cam ai ns.
T e case was converte
full investigation on March 18, 2008 andl I
I I
UNCLASSIFIED
2
MURTHA-206
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UNCLASSIFIED

!PMA
PMA Group, which stands for Paul
Ma liocchetti Associates. Accordin to several news articles
Congressman MURTHA
PMA in October 1988 and had approximately 36 registered
I lin addition to other employees not
registered as lobbyists. PMA was one of the largest defense
lobbying firms in the country based on the lobbying fees reported
to the Federal Election Commission (FEC). Open source reporting
claimed MURTHA favored'PMA and rewarded clients of PMA through
earmarks in appropriations bills.
Durin a review of FEC records, it was noted that
had contributed
including MURTHA.
The contributions appeared to be conduit contributions as the
I !appeared to receive significant wage
increases that coincided with the general timing of the increase
in contributions.
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On November 19, 2008, search warrants were executed at b6
the business offices of PMA and the residences of! I b7c
lwas also employed at PMA. WFO attempted to gain
regarding MURTHA, but was unsuccessful. The
PMA Group later went out of business in March 2009.
In February 2010, MURTHA died from complications of
gallbladder surgery.
On August 4, 2010, a federal grand jury in the Eastern
District of Virginia (EDVA) returned an eleven count indictment
against I I was arrested on August 5, 2010.
Also on August 5, 2010, pled guilty
in a one count information to a misdemeanor offense of making
Corporate Campaign Contributions. On November 16, 2010,
L____Jwas sentenced to 14 days in jail, 5.5 months of home
conflnement, 2 years of supervised probation, and a $10,000 fine.
On September 24, 2010 ,I I pled guilty in EDVA to
three of the eleven counts contained in the indictment filed
against him:
UNCLASSIFIED
3
MURTHA-207
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UNCLASSIFIED

Count 1: charging him with making False Statements in
violation of Title 18, USC 1001;
Count 7: charging him with making Illegal Conduit
Campaign Contributions in violation of Title 2, USC 441f;
Count 11: charging him with making Illegal Corporate
Campaign Contributions in violation of Title 2, USC 441b.
The remaining eight charges we,re dismissed.
On January 7, 2011,1 lwas sentenced to 27 months in
jail, 2 years supervised release, and a $75,000 fine.
CASE CLOSING
Due to MURTHA's death, initial allegations against
MURTHA were never resolved. No additional investigation was
warranted. The Department of Justice, Public Integrity Section
has no plans to pursue charges against anyone else.
evidence belonging to PMA and the
been returned and removed from inventory.
WFO considers captioned matter closed.
UNCLASSIFIED
4
MURTHA-208
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UNCLASSIFIED
..J I (. .\ 1 1 ...
LEAD (s) :
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC

Disseminate enclosed LHM as appropriate .

UNCLASSIFIED
5
. MURTHA-209


U.S. Department of Justice
Federal Bureau of Investigation
In Reply, Please Refer to
2._31134 - \9 s
Manassas, VA
March 8, 2011
CONGRESSMAN JOHN P. MURTHA,
CORRUPTION FEDERAL PUBLIC OFFICIAL
LEGISLATIVE BRANCH;
b6
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On October 2, 2007, the Washington Field Office (WFO)
SAC authorized the opening of a Preliminary Investigation (PI) to
investigate allegations of legislative corruption involving
Representative JOHN P. MURTHA.
Representative MURTHA was a Congressman representing
the 12th district of Pennsylvania and held the position since
1974. MURTHA was a member of the House Committee on
Appropriations and the chairman for the Defense Appropriations
Committee.
The investigation was predicated on information
provided by a cooperating witness in another WFO case and
additional allegations of MURTHA awarding earmarks to firms with
personal ties to associates of his and/or to firms making
campaign contributions to MURTHA.
Thi
18, 2008 and
case was converted to a fuJ J

called The PMA Group, which stands for Paul
Associates. Accordin to several news
Con ressman MURTHA
was
y1ng 1rms 1n e coun ry ased on
the Federal Election Commission
Open source reporting claimed MURTHA favored PMA and
clients of PMA through earmarks in appropriations bills.
b6
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During a review of FEC records, it was noted that r
I had contributed
L.s....,i,...g_n_1-:-. -:=f-:-i_c_a_n....,t""'lo:-y---:-t_o __ v_a_r_1,...., __ m,...b_e_r__.s, including MURTHA. 'c
The contributions appeared to be conduit contributions as the
I !appeared to receive significant wage
MURTHA-210
This document contains neither recommendations nor conclusions of the FBI. It is the property of the
FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.
.. 4

increases that coincided with the general timing of the increase
in contributions.
On November 19, 2008, search warrants W)lre executed
the hnsiness offipes of PMA and the residences ofl J
I also employed at PMA. The
went out of business in March 2009.
In February 2010, MURTHA died from complications of
gallbladder surgery.
On August 4, 2010, a federal grand jury in the Eastern
of Vjrqinia (EDVA) returned an eleven count indictment
agalnst. arrested on August 5, 2010.
Also on August 5, 2010, pled guilty
in a one count information to a misdemeanor offense of making
0
11 al Corporate Campaign Contributions. On November 16, 2010,
was sentenced to 14 days in jail, 5.5 months of home
nement, 2 years of supervised probation, and a $10,000 fine.
On September 24, 2010,1 I pled guilty in EDVA to
three of the eleven counts contained in the indictment filed
against him:
Count 1: charging him with making False Statements in
violation of Title 18, USC 1001;
Count 7: charging him with making Illegal Conduit
Campaign Contributions in violation of Title 2, USC 441f;
Count 11: charging him with making Illegal Corporate
Campaign Contributions in violation of Title 2, USC 441b.
The remaining eight charges were dismissed.
b7C
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On January 7, 2011,c===Jwas sentenced to 27 months in b6
jail, 2 years supervised release, and a $75,000 fine.
CASE CLOSING
Due to MURTHA's death, initial allegations against
MURTHA were never resolved. No additional investigation was
warranted. The Department of Justice, Public Integrity Section
has no plans to pursue charges against anyone else. WFO
considers captioned matter closed.
2
MURTHA-211
FD-302. {Rev. 10-6-95)
1n ormat1on.
I

- I -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 0 8 /12/2 0 0 9
whoseresiden
tele hone number
lthouqht she w o r k e ~ o r PMA dour for aboutl
I She started as an
!(hereafter I
I
l
PMA had weekly or bi-weekly PAC meetings that all the
employees could attend to discuss which fundraisers people would
attend or contribute to, and which upcoming fundraisers PMA PAC was
hosting.
the d h sprea s eet k" h trac 1na t e
contribut1ons of PMA emolovees to the PMA PAC I I
/
I
I
Investigation on 08/11/2009 at Manassas, VA
- - - - ~ ~ - - - - - - - -
File# 58C-WF-237134-302 ....
SA
Date dictated n I a
b 6 --------- __.:. ________________ _
by SA
b7C
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
MURTHA-212
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FD-302a (Rev. 10-6-95)
SSC-WF-237134-302
Continuation ofFD-302 of
L _________ r-------- ,On 08/11/2009 ,Page --=2 __
PMA also had annual PAC meetings at the beginning of the
season where they would come up with an initial list of how much
would be given from the PAC, which clients would also contribute,
and who would receive the contributions. I I
I
MURTHA-213
b7C
b6
b6
b3
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FD-302a (Rev. 10-6-95)
SSC-WF-237134-302
Continuation ofFD-302 of
--L. _________ __J--------- , On 0 8 /11/2 0 0 9 , Page _....::::;3 __
I lnever heard of people at PMA getting fronted money
or reimbursed money for making campaign contributions. I land
I lalwayT told Them the rules regarding campaign
contr1but1ons.had never heard of a "supplemental" bonus at
PMA. She had received a bonus one year at Christmas time, based on
company profits. She also knew about a set formula that determined
percentage bonuses based on bringing in new clients. Those were
the only two types of bonusesl lknew about at PMA.
MURTHA-214
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FD-302a (Rev. 10-6-95)
SSC-WF-237134-302
Continuation ofFD-302 of
--L _________ J-------- , On 08/11/200 9 , Page --=4'----
b7C
I lagain stated that she did not work on spreadsheets
tracking lobbyists's individual contributions.
~ ~ ~ ~ a l s o had REDSKINS tickets at FEDEX Field, Nationals
baseball tickets, Capitals hockey tickets, and whatever concerts
came to the MCI CENTER.
These tickets were used for business and personal use.
Before the gift rules changed, I lknows PMA lobbyists were
taking staffers.
~ lwould sto: byl !office to say hi after she
I ~ lwould also ask her if she was
intereste 1n t1ckets, l1ke to American Idol. One time she got
MURTHA-215
b7C
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FD-302a (Rev. 10-6-95)
SBC-WF-237134-302
Continuation ofFD-302 of
--L_ _________ __J---------:-- , On 0 8/11/2 0 0 9 , Page _.....:5=---
tickets to football, she thought, and she reimbursed PMA for the
cost of the tickets by check. ! ldid not remember going to any
1
concert:! I !he Ja:t one :he r e m e m p e ~ ~ ~ ~ ~ ~ ~ ~ ~
go to a1 ]was interested
in th;::Jt: kinrl of m11sir. He may have given the tickets away. Many a
timel !personal friends would ask her for tickets
but she told theml I j
MURTHA-216
b6
b7C
b6
b7C
b6
b6
b7C
b6
b7C
FD-302a (Rev. 10-6-95)
SSC-WF-237134-302
Continuation ofFD-302 of
---&....-----------1--------- , On 0 8 I 11 I 2 0 0 9 , Page _....::.6 __
the
never
if she had spoken with anyone from PMA about
~ . . . - __ ___.I replied, "Nothing in real detail."
as had casual contact with the followin PMA
MURTHA-217
b6
b7C
b6
b6
b7C
b6
b7C
b7C
' t
FD-302a (Rev. 10-6-95)
SBC-WF-237134-302
Continuation ofFD-302 of
--&....---------....1-------- ,On 08/11/2009 ,Page _....:.7 __
1
( When asked what she thught about a lobbying firm glvlng
money to its lobbyists in order to make contributions, either
front-loading them or reimbursing them, I lreplied that she
knew that reimbursing for contributions was wrong when she worked
at PMA. I lwould give a presentation on FEC rules
at every annual PAC meeting, which PMA were mandated to
attend; that included individual co:tribution limits as well.
I
. lwould do the speaking andL lwould run the slides.
could not remember if the presentation explicitly covered
reimbursed contributions being illegal.
b6
I !heard that PMA brought in someone to teach them bS
after the ethics rules changed andl !thought that was a good b7c
idea. I lknew about the in-kind reporting rules for
fundraisers and campaiqn and PAC contributions and made sure PMA
followed those rules. t !always told people to send
checks directly to the campaign. But if they brought checks to the
door at the fundraiser,l lqlways had the campaign person there
to collect the checks.
not recall anyone at PMA working for
congressional campaigns while getting paid by PMA and thought that
sounded like it was wrong.
MURTHA-218
b6
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b7C
' .
FD-302a (Rev. I 0-6-95)
58C-WF-237134-302
Continuation ofFD-302 of
--t. __________ .J-------- , On 0 8/11/2 0 0 9 , Page ....8-.
b6
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At approximately 6: 30 p.m. r I PMA b6
materials lshe showed three PMA
binders to aaents that were au1cklv rev1ewed but not taken bv the
agents. I I
I
lhad never been asked by anyone to make political
never made any political contributions. She is
glad she had never been asked because she did not have money to
make contributions. Her salary when she left PMA was about $97,000
per year. She remembers people at PMA complaining about making
contributions.
The best way to contact! lis by e-mail at her work
address, or by her work cell not have voice-mail
on her home telephone.
[Agent note: The interview began at approximately 5:00
p.m., and concluded at approximately 6:45p.m.]
MURTHA-219
b7C
FD-340 (Rev. 4-11-03)
File Number _---!oZ-6.=..86=----loCIJ:)::::...!.-F--=r 2.;=...;1:,._,j,J...l...:\ Jl-+. ___ _
\.,J'fv
Field Office Acquiring Evidence -------------------
Serial# of Originating
Date Received =C>:::;------------
t
From
(iC II
(Address)
b6


By
ToBeRetumed D Yes
Receipt Given 0 . Yes
No
No
Grand Jury Material- Disseminate Only Pursu tto Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes No
Federal Taxpayer Information (FTI)
0 Yes No
Title:
Reference:
(Communication Material)
Description: Original notes re interview of
d I<. ''' ';
MURTHA-220
1....----..J
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MURTHA-221
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.
___ .(>c.:-,. -----
MURTHA-222
J.,ft_(. __ c.._b_.......v- __ r_"'-"" __ bvr_.J.<_"*--=-rJ ___ ___
1
1
______ vo N IS\/ 1 ub
__ 'St:-:'\ HJt \.A@
- .. S' vrpn i--d_ .. _oA.-..;;:...6t-- __ __ c _______________
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__ .. _ r _ 0. .... <l).rbvt J vr "'"" rh.oMtt'1
-
-
------ -

I

---- ------ --.
-- -
-------------
--

.. ____ , ___ ---------------- ----.
08'V14/09

Title and Character of Case:
MURTHA ,JOHN p
FD-192
Date Property Acquired: Source
from which Acquired,
08/11/2009
Anticipated __ ____
Description of Property:
1B 90
1 VERBATIM FLASH DRIVE (256MB)
11
PAC
11
LABEL
Case Agent:
Barcode: E4330188 Location: MRA1 ;)-c.[J)f!.)-
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
ICMIPR01
Page 1
b6
Date Entered
08/14/2009
coPl
'"
,, '
08/14/09
11:;_p:48
Title and Character of Case:
MURTHA .JOHN P
FD-192
ICMIPR01
Page 1
Date Property Acquired:
from whichiProperty Acquired,
b6
Source
08/12/2009
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 89
3 CD-ROMS
Barcode: E4330187 Location: MRAl
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
Case Agent:
Date Entered
08/14/2009
COPY
MURTHA-225
.08/18/09
07:20:47 FD-192
Title and Character of Case:
MURTHA. JOHN. P
Date Property Acquired: Source from which
08/11/2009
Anticipated __
Case Aaent
Description of Property:
1B 91
ONE REDWELL FOLDER OF SPREADSHEETS RELATED TO PMA GROUP
1
S
PAC
Barcode: E4329715 Location: MRA3
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
CAB 19 DR 1
MURTHA-226
ICMIPR01
Page 1
b6
b7C
Date Entered
08/18/2009
12/01/08
10:57:07
Title and Character of Case:
MURTHA .JOHN P
FD-192
Date Property Acquired: Source from which Property Acquired:
2345 CRYSTAL DRIVE, SUITE 300
11/20/2008
ARLINGTON VA 22202
Anticipated Disposition Acquired By
I
Description of Property:
1B 13
ITEM 55: QUICKBOOKS CD
Case Aaent
Barcode: E04090592 Location: ~ 1 2 M 0JA6 ~ l J ~ )-
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
ICMIPR,Ol
Page 1
b6
Date Entered
12/01/2008
EVIDENCE COPY
MURTHA-227
'"' . ~ .
12/01/08
11:15:25
Title and Character of Case:
MURTHA, JOHN, P
FD-192
Date Property Acquired: Source from which Property Acquired:
2345 CRYSTAL DRIVE, SUITE 300
11/20/2008
ARLINGTON VA 22202
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 23
Case Agent;
ITEM 69: DELL POWER EDGE 2800, S/N: 9GD1C71
Barcode: E04090602
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-228
ICMIPR01
Page 1
Date Entered
12/01/2008
'
,. ;J
'12/03/08
11:08:05
Title and Character of Case:
MURTHA ,JOHN p
11/19/2008
I Sanrce
Date Property Acquired:
FD-192
from Iozbi Cb Pr'anertJr
ICMIPR01
Page 1
b6

Anticipated Disposition: Acquired By: Case Agent:
Description of Property:
1B 29
I
ITEM 2: BLACKBERRY BELONGING To I I BATTERY SE-
PARATE WITH LEATHER
Barcode: E04090625
Location: 8.\ Df2-5
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-229
Date Entered
12/03/2008 .
12(03/08
11:13:51
Title and Character of Case:
MURTHA .JOHN P
FD-192
Date Property Acquired: Source from wbjcb Property
11/19/2008
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 30
Case Agent:
Barcode: E04090626 Location: \v\,\2.A3 0_A6 :? P"J2;S
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-230
ICMIPR01
Page 1
b6
b7C
Date Entered
12/03/2008
12/03/08

Title and Character of Case:
MURTHA, JOHN, P
FD-192
Date Property Acquired: Source from which
11/19/2008
Anticipated Disposition: Acqnjred Rv
I
Description of Property:
1B 32
Case Agent:
ITEM 5: FOLDER CONTAINING PAYROLL STUBS FROM PMA GROUP INC
FOR

ICMIPR01
Page 1
b6
b7C
Date Entered
Barcode: E04090628
Location: 'BlV") .;25"' E 12/03/2008
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-231
12/03/08
11:27:38
Title and Character of Case:
MURTHA ,JOHN P
FD-192
Date Property Acquired: Source from which
11/19/2008
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 34
Property Acguirer=
Case Agent:
ITEM 9: FOLDER LABELED 2007 INCOME TAX CONTENTS 1040 FORMS
FILLED AND SUPPORTING DOCU-
MENTS
Barcode: E04090630 Location: ~ \ 2 ] 0 DLY"\ d-5
skel f- E
Federal Tax Information Included
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-232
ICMIPR01
Page 1
b6
b7C
Date Entered
12/03/2008
12/03/08
11::Z8:29
MIJE THA. ,JOHN P
Date Property Acquired:
11/19/2008
FD-192
I Samce
from loTh j cb
Anticipated Disposition: Acquired By:
I
Description of Property:
lB 35
prapertJr
Case Agent:
ITEM 11: BLACK SOFT BINDER OF BUSINESS CARDS
Barcode: E04090631 0..JA6 ll DJ2.5
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-233
ICMIPR01
Page 1
Date Entered
12/03/2008
b7C
,, '
12/03/08
11: 29': 23
MURTHA. JOHN p
FD-192
Date Property Acquired: Source from which Property Acauirer
11/19/2008
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 36
Case Agent:
ITEM 12: FOLDER CONIAINING F?DERAL TAX RETURN INFORMATION
FORI J
Barcode: E04 ..... 09_0_6_3_2 __ L_o_c-at_i ..... on: f
Federal Tax Information Included
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-234
ICMIPR01
Page 1
Date Entered
12/03/2008
FD-192
Title and Character of Case:
MURTHA. JOftN P
Date Property Acquired: Source from which
11/19/2008
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 37
Case Agent:
ITEM 13: FOLDERS CONTAINING 2006 AND 2007 FEDErL TAX RETURN
INFORMATION FORI -
Barcode: E04090633 LocL...a_t_i_on-: E
Federal Tax Information Included
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-235
ICMIPR01
Page 1
b6
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Date Entered
12/03/2008
-----------------
't -
12/03/08
11.:35:01
Title and Character of Case:
I
MURTHA ...... ______ _,
FD-192
Date Property Acquired: Source from which Prooertv Acauired:
11/19/2008
Anticipated Disposition Acanired Bv
. .__I ____ ___,
Description of Property:
1B 39
0
aco 7\aont
ITEM 15: VIRGINIA LEADERSHIP LETTER Tol IDA-
TED NOV 17, 2005 FROMI I
BUSINESS CARD
Barcode: E04090635
tM 3 l>lZ.,S
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-236
ICMIPR01
Page 1
b7C
Date Entered
12/03/2008
12.{03/08
11:36:18
MURTHA. JOHN p
FD-192
Date Property Acquired Source from which property Acmd red
1
.
11/19/2008 ~ I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ -
Anticipated Disposition: Acquired By:
I
Description of Property:
lB 40
ITEM 16: EMAIL DATED 10/25/2006
Case Agent:
Barcode: E04090636
Location: ~ \ 2 A 3 0M rl DT2-5
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-237
ICMIPR01
Page 1
b6
Date Entered
12/03/2008
;12)03/08
11 02
Title and Character of Case:
MURTHA .TORN P
FD-192
Date Property
11/19/20081
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 41
case Agent
ITEM 18: ONE (1) BLUE FOLDER CONTAINING PMA GROUP INC., SA-
LARY AND BONUS INFORMATION
Barcode: E04090637
Location: Q)46 n
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
ICMIPR01
Page 1
b6
b7C
Date Entered
12/03/2008
MURTHA-238 EVIDENCE COPY
~
12)03/08
11:40,..;47
Title and Character of Case:
MURTHA, JOHN P
Date Property Acquired:
11/19/2008
Anticipated Disposition: Acquired By:
Description of Property:
1B 42
ITEM 19: EMAIL FROMI
I
I
FD-192
Case Asent:
I wiTH
Barcode: E04090638
Location: \v\,\21\3 0.A6 ll }125
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-239
ICMIPR01
Page 1
b6
b7C
Date Entered
12/03/2008
. '
12/.03/08
11 :12: 02
Title and Character of Case:
MURTHA. JOHN P
FD-192
Date
1
source from which Property AcQ)lirer
Anticipated Disposition Acqpjred Bv
I
Description of Property:
1B 43
Case Agent:
ITEM 20: BLUE FOLDER WITH "MASTER CALENDAR 2008" ON COVER
Barcode: E04090639
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-240
ICMIPR01
Page 1
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Date Entered
12/03/2008

12/03/08
14:19:57
Title and Character of Case:
MURTfiA. JOHN p
FD-192
Date Property Acquired: Source from which Property Acquired:.
PMA GROUP INC
11/20/2008 2345 CRYSTAL DRIVE, SUITE 300
ARLINGTON VA 22202
Anticipated Disposition: Acquired By:
I
Description of Property:
1B 46
Case Agent:
ITEMS SEIZED FROM ROOMS B, C, D, G, H, I: ITEM 1: BONUS EM-
PLOYEE GUIDELINES, PMA PAC EMPLOYEE LETTER, COPY OF CHECKS
PMA PAY STUB, PAC CONTRIBS. DEP. RECORD; ITEM 2 PMA PAX-
CHECK STMTS., BANK STATEMENTS, PAC
ITEM 3: PMA ETHICS TRAINING GUIDE FOR EMPLOYEES ; ITEM 4:
DOCS. PERTAINING TO PAC CONTRIBS. & CONTRIB. LIMIT GUIDE-
LINES; ITEM 5: LIST OF COMPETITIVE CAMPAIGNS 2008 & JOHN
MURTHA ONLINE CONTRIB. FORM; ITEM 8:1 !COUNTRY CLUB
MEMBERSHIP 07 08 FR LIST LD203 LOBBYING REPORT ITEM 9:
ITEM 11
LI
MEMBERSi ITEM 12: PMA PAC CONTRIB. SPREADSHEETS 07/08 &
BEYOND! !REPORT W/A NOTE ON FRONT ABOUT MURTHA; ITEM
13: SPREADSHEET RE: PMA PAF CONTRTBS '05-'06 & LETTER
FROM TO_ IRE: PMA PAC; I-
TEM 14: CARBON COPIES OF CHECKS FROMI ITO CONG. PMA!
PAC, ETC, DEP. SLIP ,1 !CHECK REGISTER; ITEM 18: CONG
FUNDRAISING EVENT; ITEM 22: PMA ETHICS TRAINING MANUAL,
FOLDER LABELED
11
STAFF EVAULATIONS
11
; ITEM 23: CLIENT LISTS,
ETHICS TRAINING GUIDE, CONG. BLACK CAUCUS LIST, PROJECT
PLANNERS; ITEM 29: LD-203 LOBBYING REPORT-EXPLANATION
GUIDELINE; ITEM 30: '07 TAX INFO & PMA PAY STUBS; ITEM 41:
BINDERS, FILE FOLDERS & DOCS RELATED TO ETHICS, PAC LIMITS
BONUSES & SALARY (PAYROLL INFO); ITEM 42: FILE FOLDERS&.
DOCS RE: FUNDRAISING EVENTS & CONTRIBS.; ITEM 47: 3 BINDER
S-PERFORMANCE REVIEWS, BONUS pr,ANS L ITEM 48: NOTEBOOK, DOCS
RE: MURTHA, 9/30/04 LETTER Tj rRJ RED FOLD. W/
DON. INFO, NOTEBK W/INFO RE: MONEY, 4 FOLDS W/PERS-PAC INFO
Barcode: E04090642 Location:('{'\2.1\?:J jjLVI
Federal Tax Information Included
ICMIPR01
Page 1
b6
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Date Entered
b6

t.M.
b7C
12/03/2008
Case Number: 58C-WF-237134
Owning Office: WASHINGTON FIELD
MURTHA-241 EVIDENCE COPY
(Rev. 06,04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/18/2008
To: Washington Field
From: Washington Field
Squad CR-20 f NVRA
Contact:
Approved By: L.l
Drafted By: I lmjwNtfw
#
. - \'-\
Case ID : 58C-WF-237134 (Pendlng)
SBC-WF-237134-PMA (Pending)-\
Title: JOHN MURTHA;
CFPO - LEGISLATIVE BRANCH;
b2
b6
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Synopsis: Request the opening of subfiles for captioned subject.
Details: For case management purposes, w.riter requests that the
following subfile be opened on the captioned matter:
PMA PMA GROUP

MURTHA-242
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
Serial Description - Unrecorded Serial
Total Deleted Page(s) - 9
Page 2- Duplicate - tr 2.1{''&
Page 3- Duplicate - b .t Mf
Page 4- Duplicate _ ..*- zq..S
Page 5- Duplicate - '#""ZJH.p
Page 6- Duplicate - Btde) # Z-4-:t--
Page 7- Duplicate - ..tf 2-Lf"6
Page 8- Duplicate - \?>.cHcs P -:2--LfL(
Page 9- Duplicate - j-t.s '* Z3J
Page 10 - Duplicate - Btl f-e.j fF
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication fee X
X for _ X
xxxxxxxxxxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
Serial Description - Unrecorded Serial
Total Deleted Page(s) - 1
Page 1 - Duplicate -'fui-6
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X for tliis X
xxxxxxxxxxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
Serial Description - Unrecorded Serial
Total Deleted Page(s)- 2
Page 3- Duplicate - &:tJe.l ~ 2 1 ? 3
Page 4 - Duplicate - 0a..1C f\" Z-'St-j
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X for tliis Page X
xxxxxxxxxxxxxxxxxxxxxxxxx
---- Working Copy ----.
Precedence: ROUTINE Date: 10/17/2007
To: Washington Field
From: Washington Field
CR-20/NVRA
Contact: SAl
Approved By ________________ ___.
Drafted By: L.l _______
Case ID #: SSC-WF-237134 (Pending)
SSC-WF-237134-CART
SSC-WF-237134-ELANTCM
SSC-WF-237134-ELATCM
SSC-WF-237134-GJ
SSC-WF-237134-INT
SSC-WF-237134-NC
SSC-WF-237134-SBP
58C-WF-237134-1A
58C-WF-237134-1B
SSC-WF-237134-302
Title: JOHN P. MURTHAi
U.S. HOUSE OF REPRESENTATIVESi
CFPO - LEGISLATIVE BRANCH
b6
b7C
Synopsis: Request the opening of subfiles for captioned
subject.
Details: For case management purposes, writer requests that
the following subfiles be opened on the captioned matter:
CART
ELANTCM
ELATCM
GJ
Computer Analysis Recovery Team
ELSUR (Non-Telephonic)
ELSUR (Telephonic)
Grand Jury
INT Intelligence Analyst
NC
SBP
Newspaper clippings (Media/Internet)
Subpoenas
1A FD-340s
Case ID :
SSC-WF-237134-CART
SSC-WF-237134-ELANTCM
SSC-WF-237134-ELATCM
SSC-WF-237134-GJ
SSC-WF-237134-INT
SSG-WF-237134-NC
SSC-WF-237134-SBP
58C-WF-237134-1A
58C-WF-237134-1B
SSC-WF-237134-302
Serial : 2
1
1
1
1
1
1
1
MURTHA-255
1
1
1
Page 1
~ ---- Working Copy ---- ~ Page 2
lB FD-192s (Evidence)
302 FD-302s and Inserts
MURTHA-256
---- Working Copy ----
Precedence: ROUTINE
To: Washington Field
From: Washington Field
CR-20/NVRA
Contact: SAl
Approved By:,l
Drafted By: I lmsw
L..m-w....,1...,1...,0""'0,...,5=--. e_c ____ ___.
Case ID #: 58C-WF-237134 (Pending)
58C-WF-237134-CART
58C-WF-237134-CE
58C-WF-237134-ELANTCM
58C-WF-237134-ELATCM
58C-WF-237134-GJ
58C-WF-237134-INT
58C-WF-237134-NC
58C-WF-237134-PMA
58C-WF-237134-SBP
58C-WF-237134-1A
58C-WF-237134-1B
58C-WF-237134-302
Title: I ET AL;
CFPO - LEGISLATIVE BRANCH;
Date: 1/5/2011
Synopsis: Request all case files be unrestricted.
Details: Captioned lis scheduled to be
sentenced on 1/7/2011 after plead1ng gu1lty on 9/24/2010
Page
b2
b6
b7C
to three of the eleven counts contained in an indictment filed b6
against him and unsealed on 8/5/2010:
Count 1: charging him with making false statements in violation
of Title 18, USC 1001;
Count 7: charging him with making illegal conduit campaign
contributions in violation of Title 2, USC 441f;
Case ID : 58C-WF-237134
58C-WF-237134-CART
58C-WF-237134-CE
58C-WF-237134-ELANTCM
58C-WF-237134-ELATCM
58C-WF-237134-GJ
58C-WF-237134-INT

58C-WF-237134-PMA
58C-WF-237134-SBP
58C-WF-237134-302
Serial :
MURTHA-257
184
13
2
2
2
2
2
2
11
137
5
1

---- Working Copy ----
Count 11: charging him with making illegal corporate campaign
contributions in violation of Title 2, USC 441b.
The remaining eight charges were dismissed.
I lpled guilty to a single misdemeanor
count for his involvement and was already sentenced on
11/16/2010.
Congressman John Murtha was the original subject of
captioned case when it was first opened in 2007. Murtha died in
February 2010. Since the Department of Justice Public Integrity
Section has no plans to charge anyone else in the case and no
additional investigation will be conducted, it is requested all
case files listed below be unrestricted within ACS. Once
sentencing is complete and all administrative tasks have been
completed, the case will be submitted for closure.
CART
CE
ELANTCM
ELATCM
GJ
INT
NC
PMA
SBP
1A
1B
302
Computer Analysis Recovery Team
Case Expenses
ELSUR (Non-Telephonic)
ELSUR (Telephonic)
Grand Jury
Intelligence Analyst
Newspaper clippings (Media/Internet)
PMA Group
Subpoenas
FD-340s
FD-192s (Evidence)
FD-302s and Inserts
MURTHA-258
Page
b7C
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