IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * * * * * ****** INDICTMENT. COUNT ONE (Wire Fraud)
|
|
- Prudence Crawford
- 6 years ago
- Views:
Transcription
1 TLF:2016R00326 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA v. Defendant. CRIMINAL NO. (Wire Fraud, 18 U.S.C. 1343, False use of Passport, 18 U.S.C. 1543, Aiding & Abetting, 18 U.S.C. 2, Forfeiture, 18 U.S.C. 981(a)(1)(C); 21 U.S.C. 853; and 28 U.S.C. 2461(c) INDICTMENT COUNT ONE (Wire Fraud) The Grand Jury for the District of Maryland charges that: From on or about August 18, 2015 through on or about August 8, 2016, in the District of Maryland and elsewhere: 1. Defendant a/k/a Marie Joy Steffan- Tanamor, a/k/a Marie Joy Acibo Tanamor (hereinafter TANAMOR-STEFFAN ) was a resident of Baltimore City. 2. Defendant TANAMOR-STEFFAN had no regular employment but occasionally picked up odd jobs with a cleaning service. 3. Victoria s Secret is and was a chain of retail store specializing in high-end women s lingerie and other clothing, with locations across the United States, including in Maryland, Virginia, Delaware, Pennsylvania, and the District of Columbia. 1
2 4. Victoria s Secret allowed customers to exchange merchandise or return merchandise for store credit without a receipt. Such transactions required use of a valid identification, such as a state identification card or driver s license, or a passport issued by any country. In order to process an exchange or return for store credit without a receipt, the identification number (such as the driver s license number or passport number) was entered into Victoria s Secret s system. A customer could only receive $300 in non-receipted exchanges (or returns for store credit) in a 90-day period. Such transactions were processed through servers located in Victoria s Secret s home office in Columbus Ohio. 5. Victoria s Secret would allow returns for refund with a receipt for the merchandise. All such transactions were also conducted through servers located in Victoria s Secret s home office in Columbus, Ohio. Receipt information was transmitted via the internet to the servers located in Columbus Ohio, and once the receipt data is verified, approval for the refund was transmitted via the internet back to the store location, where the authorized refund was processed. 6. Defendant TANAMOR-STEFFAN was prohibited from entering into Victoria s Secret stores. Manner and Means of the Scheme and Artifice to Defraud 7. It was part of the scheme and artifice to defraud that Defendant TANAMOR- STEFFAN would shoplift items from Victoria s Secret Stores in Maryland, Virginia, and other states. 8. It was further part of the scheme and artifice to defraud that Defendant TANAMOR-STEFFAN would enter another Victoria s Secret Store to conduct a non-receipted exchange of the items that she had shoplifted for other items costing slightly more in total. 2
3 9. It was further part of the scheme and artifice to defraud that Defendant TANAMOR-STEFFAN would present a Philippine passport as her identification for the nonreceipted exchange, but would alter the passport number for each exchange to avoid triggering a denial for having conducted too many such exchanges within a 90-day period. 10. It was further part of the scheme and artifice to defraud that Defendant TANAMOR-STEFFAN would pay for the additional amount due on the non-receipted exchange with her debit card, and receive a receipt for the transaction showing the debit card payment. 11. It was further part of the scheme and artifice to defraud that Defendant TANAMOR-STEFFAN would return the items she had obtained in the non-receipt exchange, with the refund being credited to the debit card she had used for the earlier non-receipted exchange. defendant, The Charge 12. On or about July 1, 2016, in the District of Maryland and elsewhere, the having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio and television communication in interstate and foreign commerce a writing, sign, signal, picture and sound for the purpose of executing such scheme and artifice, to wit: Defendant exchanged previously shoplifted items at the Victoria s Secret Store in Towson Mall, Towson, Maryland using a Filipino Passport bearing the altered number , in a transaction in which she paid an additional $24.46, and then returned those items at a Victoria s Secret Store in Prince George s Mall in Hyattsville, Maryland, 3
4 presenting a Filipino Passport bearing the altered number BB , receiving a credit of $ to her BB&T debit card ending U.S.C. ' U.S.C. '2 4
5 COUNT TWO (Wire Fraud) The Grand Jury for the District of Maryland further charges that: 1. Paragraphs one 1 through 11 of Count One of the Indictment are incorporated by reference as if fully set forth herein. defendant, 2. On or about August 5, 2016, in the District of Maryland and elsewhere, the having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio and television communication in interstate and foreign commerce a writing, sign, signal, picture and sound for the purpose of executing such scheme and artifice, to wit: Defendant exchanged previously shoplifted items at the Victoria s Secret Store in Hyattsville, Maryland using a Filipino Passport bearing the altered number BB , in a transaction in which she paid an additional $23.14, and then returned those items at a Victoria s Secret Store in Alexandria, Virginia, presenting a Filipino Passport bearing the altered number , receiving a credit of $ to her BB&T debit card ending U.S.C. ' U.S.C. '2 5
6 COUNT THREE (Wire Fraud) The Grand Jury for the District of Maryland further charges that: 1. Paragraphs one 1 through 11 of Count One of the Indictment are incorporated by reference as if fully set forth herein. 2. Between or about May 1, 2016, through on or about May 6, 2016, in the District of Maryland and elsewhere, the defendant, having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio and television communication in interstate and foreign commerce a writing, sign, signal, picture and sound for the purpose of executing such scheme and artifice, to wit: Defendant exchanged previously shoplifted items at the Victoria s Secret Store in Gallery Harbor Mall in Baltimore, Maryland in a transaction in which she paid an additional $52.31, and then returned those items at a Victoria s Secret Store in Towson Mall in Towson, Maryland, presenting a Filipino Passport bearing the altered number BB , receiving a credit of $ to her BB&T debit card ending U.S.C. ' U.S.C. '2 6
7 COUNT FOUR (Wire Fraud) The Grand Jury for the District of Maryland further charges that: 1. Paragraphs one 1 through 11 of Count One of the Indictment are incorporated by reference as if fully set forth herein. defendant, 2. On or about August 10, 2016, in the District of Maryland and elsewhere, the having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio and television communication in interstate and foreign commerce a writing, sign, signal, picture and sound for the purpose of executing such scheme and artifice, to wit: Defendant returned merchandise, which she had previously exchanged for shoplifted items, at the Victoria s Secret Store in Arundel Mills Mall in Hanover, Maryland using a Filipino Passport bearing the altered number BB , receiving credits of $ and $ to her BB&T debit card ending U.S.C. ' U.S.C. '2 7
8 COUNT FIVE (Wire Fraud) The Grand Jury for the District of Maryland further charges that: 1. Paragraphs one 1 through 11 of Count One of the Indictment are incorporated by reference as if fully set forth herein. defendant, 2. On or about July 26, 2016, in the District of Maryland and elsewhere, the having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio and television communication in interstate and foreign commerce a writing, sign, signal, picture and sound for the purpose of executing such scheme and artifice, to wit: Defendant exchanged previously shoplifted items and returned previously exchanged items at the Victoria s Secret Store in White Marsh Mall, White Marsh, Maryland using a Filipino Passport bearing the altered number BB , receiving a credit of $ to her BB&T debit card ending U.S.C. ' U.S.C. '2 8
9 COUNTS SIX & SEVEN (Wire Fraud) The Grand Jury for the District of Maryland further charges that: 1. Paragraphs 1 and 2 of Count One of the Indictment are hereby incorporated by reference as though fully set forth herein. 2. Home Depot is and was a retail home improvement store, with locations across the United States, including in Maryland. 3. Home Depot allows customers to return merchandise for a refund with a receipt. Receipt information is transmitted via the internet to the servers located in Austin, Texas. Once the receipt data is verified, approval for the refund is transmitted via the internet back to the store location, where the authorized refund is processed. At the same time, a back-up of the transaction information is transmitted over the internet to company servers in Atlanta, Georgia, where it is stored. Manner and Means of the Scheme and Artifice to Defraud 4. It was part of the scheme and artifice to defraud that Defendant TANAMOR- STEFFAN would enter a Home Depot location with a receipt for Home Depot merchandise, but without the merchandise. 5. It was part of the scheme and artifice to defraud that Defendant TANAMOR- STEFFAN would selected the items on the receipt from the inventory in the store and return to customer service. 6. It was further part of the scheme and artifice to defraud that Defendant TANAMOR-STEFFAN would return the items she had just selected but had not purchased, using a receipt showing the purchase of the same items. The amount refunded would be credited to her BB&T account. 9
10 defendant, The Charge 7. On or about the dates listed below, in the District of Maryland and elsewhere, the having devised and intending to devise a scheme and artifice to defraud and for obtaining money and property by means of materially false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio and television communication in interstate and foreign commerce a writing, sign, signal, picture and sound for the purpose of executing such scheme and artifice, to wit: Defendant conducted the following fraudulent returns of stolen merchandise, causing wire communications with Home Depot s servers in Austin, Texas, and Atlanta, Georgia, and resulting in credits to her BB&T debit card ending 1507 on the dates and in the amounts set forth below: Count Date Amount Store Location Six 1/10/16 $ Bethesda, Maryland Seven 3/2/16 $ Bethesda, Maryland 18 U.S.C. ' U.S.C. 2 10
11 COUNT EIGHT (Passport Fraud) The Grand Jury for the District of Maryland further charges that: 1. Paragraphs 1 through 11 of Count One of the Indictment are hereby incorporated by reference as though fully set forth herein. 2. From on or about August 18, 2015 through on or about August 8, 2016, in the District of Maryland and elsewhere, the defendant, did falsely mutilate and alter a passport with the intent that the passport may be used, and willfully and knowingly used and attempted to use a false, mutilated and altered passport, to wit, Defendant repeatedly altered two Filipino passports validly issued to her to change the passport numbers and then used the altered passports as part of the wire fraud conspiracy charged in Counts One through Five of the Indictment. 18 U.S.C U.S.C. 2 11
12 FORFEITURE 1. The allegations contained in Counts One through Seven of this Indictment are incorporated here for the purpose of alleging forfeitures pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c). 2. Upon conviction of the offenses in violation of Title 18, United States Code, Section 1343 set forth in Counts One through Seven of this Indictment, the defendant, shall forfeit to the United States of America, pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c), any property, real or personal, which constitutes or is derived from proceeds traceable to the offense(s). The property to be forfeited includes, but is not limited to, the following: a Hyundai Sonata with Maryland tag number 3BA1000, VIN 5NPEC4AC3DH590572; b. A sum of money equal to the value of the proceeds of the scheme to defraud, which amount is at least $61, If any of the property described above, as a result of any act or omission of the defendant: a. cannot be located upon the exercise of due diligence; b. has been transferred or sold to, or deposited with, a third party; c. has been placed beyond the jurisdiction of the court; 12
13 d. has been substantially diminished in value; or e. has been commingled with other property which cannot be divided without difficulty, the United States of America shall be entitled to forfeiture of substitute property pursuant to Title 21, United States Code, Section 853(p), as incorporated by Title 28, United States Code, Section 2461(c). 18 U.S.C. 981(a)(1)(C) 21 U.S.C U.S.C. 2461(c) A TRUE BILL Rod J. Rosenstein United States Attorney Foreperson Date: 13
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * * * * * * * * * * ******* SECOND SUPERSEDING INDICTMENT
MWC:USAO# 2013R00394 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA v. MICHAEL WESTBROOK, ANTHONY SIMPSON, and BENJAMIN BLAND Defendants * * * * * * * * * * *******
More informationCase 1:18-cr LY Document 3 Filed 01/18/18 Page 1 of 9. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS jp PH 1: 21 AUSTIN DIVISION
Case 1:18-cr-00016-LY Document 3 Filed 01/18/18 Page 1 of 9 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS jp PH 1: 21 AUSTIN DIVISION UNITED STATES OF AMERICA, CRIMINAL NO. i.., Plaintiff, A 18
More informationTHE GRAND JURY CHARGES THAT:
SEALED IN THE UNITED STATES DISTRICT COUR~atdl'J.ct11tofed SOUTHERN DISTRICT OF TEXAS Oll6t HOUSTON DIVISION UNITED STATES OF AMERICA v. PEGGY ANN FULFORD a/k/a PEGGY KING, PEGGY WILLIAMS, PEGGYBARARD,
More informationCase 1:10-cr BEL Document 1 Filed 06/17/10 Page 1 of 16
Case 1:10-cr-00340-BEL Document 1 Filed 06/17/10 Page 1 of 16 ----FILED ~vs x:. ~ HMGfPMC: USAO:2008R00558 ----LODGED ----.entered ---RECEIVED JUN 172010 IN THE UNITED STATES DISTRICT COURT OLE ATSALTI
More informationCase 1:14-cr PLM Doc #1 Filed 07/24/14 Page 1 of 13 Page ID#1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Case 1:14-cr-00136-PLM Doc #1 Filed 07/24/14 Page 1 of 13 Page ID#1 UNITED STATES OF AMERICA, vs. Plaintiff, UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION GREGORY A. DERUE,
More information2G17 SEP 2 6 Prl 3 22 UNITED STATES OF AMERICA,('--,,; _.._ "9RIMINAL NO. 3:17CFJ:lj._J_/ftfn
Case 3:17-cr-00220-JAM Document 14 Filed 09/26/17 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT FILED N-16-2 2G17 SEP 2 6 Prl 3 22 UNITED STATES OF AMERICA,('--,,; _.._ "9RIMINAL NO.
More informationUNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY : : : : : : : Hon. INDICTMENT
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. JANELL ROBINSON : : : : : : : Hon. Criminal No. 18-18 U.S.C. 981(a)(1)(C), 1341, 1346, 1349, 1951(a) and 2; and 28 U.S.C.
More informationCase 3:12-cr HZ Document 25 Filed 04/24/13 Page 1 of 7 Page ID#: 37 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON
Case 3:12-cr-00108-HZ Document 25 Filed 04/24/13 Page 1 of 7 Page ID#: 37 FILED24 APR J 1312;18HSTIC ljrp IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON PORTLAND DIVISION UNITED STATES
More informationCase 3:13-cr AWT Document 2 Filed 05/21/13 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT. Criminal NO. 3:13CR~S (llwrj -'"
Case 3:13-cr-00095-AWT Document 2 Filed 05/21/13 Page 1 of 6 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ~,.... i.. Criminal NO. 3:13CR~S (llwrj -'" ZOI3 HAY 21 P 4: 08.
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
MJC/2008R00659 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA : : Criminal No. v. : : OTIS RAY HOPE, and : (Conspiracy to Commit Bank Fraud, RICHARD WAYNE HOPE,
More informationCase 4:15-cr WTM-GER Document 1 Filed 05/18/15 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISION
Case 4:15-cr-00086-WTM-GER Document 1 Filed 05/18/15 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISION UNITED STATES OF AMERICA INDICTMENT NO. 14P'( ti -I Ali 0W.
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA GAINE SVILLE DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA GAINE SVILLE DIVISION UNITED STATES OF AMERICA I ^..,,, V. J EANETTE ELIZABETH FORD No. 2:18-cr- l^ -RWS-TCF THE UNITED STATES ATTORNEY
More informationCase 3:13-cr KI Document 1 Filed 07/16/13 Page 1 of 9 Page ID#: 1 UNITED STATES DISTRICT COURT DISTRICT OF OREGON PORTLAND DIVISION
;.I Case 3:13-cr-00332-KI Document 1 Filed 07/16/13 Page 1 of 9 Page ID#: 1 UNDER SEAL UNITED STATES DISTRICT COURT DISTRICT OF OREGON UNITED STATES OF AMERICA, PORTLAND DIVISION 0033~ Case No. 3:13-CR
More informationCase 1:05-cr RWR Document 1 Filed 08/04/2005 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA
Case 105-cr-00292-RWR Document 1 Filed 08/04/2005 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on September 30, 2004 UNITED STATES OF
More informationFILED IN OPEN COURT U.S.D.C. Atlanta
Case 1:15-cr-00338-MHC-CMS Document 1 Filed 09/08/15 Page 1 of 17 FILED IN OPEN COURT U.S.D.C. Atlanta UNITED STATES OF AMERICA V. Criminal Indictment TONY HENDY TIRTAWTJAYA, ALIAKSEI, ALFREDO, TRUSHAR
More informationINDICTMENT COUNT ONE. The Grand Jury for the District of Maryland charges that: Introduction
JKMcD: USAO#2012R00669 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA v. SAMUEL R. VANSICKLE a/k/a DONALD BLUNT, JACOB AIKEN, ALLEN HELMS, PAUL WALSH, and WILLIAM
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) No. ) v. ) Violations: Title 18, United States ) Code, Sections 666, 1343, and 1951 WILLIE B. COCHRAN
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. No. INDICTMENT UNDER SEAL COUNT ONE
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA vs. BARRY CROALL and RONALD FORD No. Violations: Title 18, United States Code, Sections 371, 666 and
More informationCase 1:17-cr AT-CMS Document 7 Filed 09/28/17 Page 1 of 18
Case 1:17-cr-00229-AT-CMS Document 7 Filed 09/28/17 Page 1 of 18 ORIGINAL FILED IN OPEN COURT U.S.D.C, Atlanta SEP 2 8 2017 i IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA
More informationCase 1:13-cr RWS-ECS Document 1 Filed 02/19/13 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT
Case 1:13-cr-00048-RWS-ECS Document 1 Filed 02/19/13 Page 1 of 11 FILED IN OPEN COURT B_ u.s.d.c. Atlanta FEB 192013 IN THE UNITED STATES DISTRICT COURT OR\G\Ni\L FOR THE NORTHERN DISTRICT OF GEORGIA James'
More informationCase 1:09-cr RJL Document 3 Filed 12/11/09 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 109-cr-00349-RJL Document 3 Filed 12/11/09 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 16, 2009 UNITED STATES OF
More informationus OJ $TRICT COUR-1 RIO/\
Case 6:16-cr-00178-RBD-TBS Document 1 Filed 09/13/16 Page 1 of 10 PageID 1 FILED UNITED STATES OF AMERICA UNITED STATES DISTRICT COURTZUI& SEP I 3 PH ~: 28 MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION us
More informationORIGINAL c:iled \!'\ CH..1E.EHS
Case 1:16-cr-00239-ODE-JSA Document 15 Filed 06/28/16 Page 1 of 8 ORIGINAL c:iled \!'\ CH..1E.EHS rt u.s.o. ' C " i-qli:.;\i.. -... 1,,, r JUN 2 8 2016 IN THE UNITED STATES DISTRICT COURT J, '.': S 7\
More informationCase 1:13-cr CMH Document 12 Filed 09/19/13 Page 1 of 9 PageID# 39
Case 1:13-cr-00366-CMH Document 12 Filed 09/19/13 Page 1 of 9 PageID# 39 fluto** ' FILED IN OPEN COURT IN THE UNITED STATES DISTRICT COURT FOR THE SEP I 9 2013 EASTERN DISTRICT OF VIRGINIA CLERK. US nislrict
More informationFILED: NEW YORK COUNTY CLERK 03/20/ :32 PM INDEX NO /2017 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 03/20/2017 EXHIBIT A
EXHIBIT A Case 1:17-cr-00127-KMW Document 16 Filed 02/23/17 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA ORIGINA x 1-1 -SIDC SDNY DOCUMENT ELECTRONICALLY
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA
UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA UNITED STATES OF AMERICA, ) INFORMATION ) Plaintiff, ) (18 U.S.C. 371) ) (18 U.S.C. 1957) v. ) ) BRETT A. THIELEN, ) ) Defendant. ) THE UNITED STATES
More informationCase 2:12-cr WHW Document 1 Filed 01/12/12 Page 1 of 7 PageID: 1
- \ DISTRICT OF NEW JERSEY UNITED STATES DISTRICT COURT UNITED STATES OF AMERICA : Hon. V. : Cr im. No. Case 2:12-cr-00026-WHW Document 1 Filed 01/12/12 Page 1 of 7 PageID: 1 agency of the United States.
More informationDAVID B. CHALMERS, JR., : S1 05 Cr. 59 (DC) JOHN IRVING, LUDMIL DIONISSIEV, : BAYOIL (USA), INC., and BAYOIL SUPPLY & TRADING LIMITED, : COUNT ONE
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -x UNITED STATES OF AMERICA : - v. - : INDICTMENT DAVID B. CHALMERS, JR., : S1 05 Cr. 59 (DC) JOHN IRVING, LUDMIL
More informationCase 5:09-cr D Document 1 Filed 04/16/09 Page 1 of 8
DAB UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION UNITED STATES OF AMERICA V. I N D I C T MEN T SCOTT ARTHUR WADDELL The Grand Jury charges that: INTRODUCTION
More informationCase 2:17-cr GMS Document 3 Filed 05/16/17 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA
'_Fll D Case :-cr-000-gms Document Filed 0// Page of Lru:cEIVED LODGED COPY 0 United States of America, vs. MAY 0 CLERK U S DIST'ritCT COURT DISTRICT OF ARIZONA BY SEALED' IN THE UNITED STATES DISTRICT
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) SUPERSEDING INDICTMENT. Introduction
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA, Plaintiff, v. DONALD LEE DUTTON, SR., and VICKI R. DUTTON, Defendants. ) ) ) ) ) ) ) ) Criminal Action No. 11-90-GMS
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (TOPEKA DOCKET)
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (TOPEKA DOCKET) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. ) ERIC M. RABICOFF, ) Ct. 1: 18 U.S.C. 371 JASON L. RABICOFF,
More informationCase 2:18-cr JS Document 1 Filed 07/10/18 Page 1 of 16 PageID #: 1 INTRODUCTION
Case 2:18-cr-00349-JS Document 1 Filed 07/10/18 Page 1 of 16 PageID #: 1 ALB:CPK:DEZ/TTF F.#2011R01958 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X FILED,, ^ IN CLERK'S OFFICE U.S. DISTRICT
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN (WATERLOO) DIVISION ) ) ) ) ) ) ) ) ) No. 18-CR-2058.
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN (WATERLOO DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. TOM BRENNAN, Defendant. No. 18-CR-2058 INFORMATION Count 1 18 U.S.C.
More informationINTRODUCTION. At all times relevant to this Superseding Indictment: 1. The defendants MATTHEW BURSTEIN, ELIAS COMPRES,
DAS/LM:AAS F.#2010R01348 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - against - MATTHEW BURSTEIN, ELIAS COMPRES, JOHN CONSTANTANIDES,
More informationCase 2:13-cr LDD Document 24 Filed 06/19/13 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 2:13-cr-00253-LDD Document 24 Filed 06/19/13 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : DATE: 6-19-13 v. : CRIMINAL NO.: 13
More informationCase 2:13-cr ES Document 11 Filed 11/18/13 Page 1 of 35 PageID: 62
Case 2:13-cr-00495-ES Document 11 Filed 11/18/13 Page 1 of 35 PageID: 62 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. GIUSEPPE GIUDICE, a/k/a "Joe Giudice," and TERESA
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION. No. 1 : 18 - C R - Q 74. Count One
ORIGINAL j IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION F/Lt~IN OPEN COURT.D.c. -Atlan ta MAR 1 3 2018 JAMESN By: -L. HA?, Clerk.Jf!V" Deputy cierk UNITED STA
More informationCase 1:05-cr EWN Document 1 Filed 12/20/2005 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:05-cr-00545-EWN Document 1 Filed 12/20/2005 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Criminal Case No. UNITED STATES OF AMERICA, v. Plaintiff, 1. JOSEPH P. NACCHIO,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA INDICTMENT COUNT ONE BACKGROUND
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. CRIMINAL NO. DATE FILED VIOLATIONS 18 U.S.C. 371 (conspiracy - 1 count) 18 U.S.C. 1014 (false statement
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA THE UNITED STATES GRAND JURY CHARGES THAT: INTRODUCTION
UNITED STATES OF AMERICA, v. UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Plaintiff, (1}KALIN THANH DAO, (2)NGHIA TRONG DAO, and (3)THU NGUYET LE, Defendants. ) INDICTMENT ) (18 U.S.C. ) (18 U.S.C.
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION FRANKFORT V. INDICTMENT NO. * * * * * COUNT 1 18 U.S.C.
UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION FRANKFORT V. INDICTMENT NO. LEE C. TEVIS THE GRAND JURY CHARGES: * * * * * COUNT 1 18 U.S.C. 1349 INTRODUCTION
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Kansas City Docket) Case No. 09- I N D I C T M E N T COUNT ONE THE CONSPIRACY
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Kansas City Docket) UNITED STATES OF AMERICA ) ) Plaintiff, ) ) v. ) ) ) aka Bill Washington ) and ) EMMA JEAN HOLMES, ) ) Defendants. )
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, No. Plaintiff, COUNT ONE [Both Defendants] v. 18 U.S.C. 286 (Conspiracy to Defraud the
More informationFILED JAN ~ ATTORNEY FOR PLAINTIFF UNITED STATES OF AMERICA IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA BILLINGS DIVISION
Case 1:14-cr-00001-SPW Document 1 Filed 01/16/14 Page 1 of 12 CARL E. ROSTAD Assistant U.S. Attorney U.S. Attorney's Office P.O. Box 3447 Great Falls, Montana 59403-3447 Direct Line: (406) 771-2001 Phone:
More informationCase 1:10-cr REB Document 5 Filed 06/08/10 USDC Colorado Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:10-cr-00317-REB Document 5 Filed 06/08/10 USDC Colorado Page 1 of 11 Criminal Case No. UNITED STATES OF AMERICA v. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Plaintiff, 1.
More informationCase: 4:15-cr CDP-JMB Doc. #: 2 Filed: 07/23/15 Page: 1 of 16 PageID #: 11
Case: 4:15-cr-00336-CDP-JMB Doc. #: 2 Filed: 07/23/15 Page: 1 of 16 PageID #: 11 UNITED STATES DIS'I:'RICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DMSION FILED JUL 23 2015 u.s. DISTRICT COUR'I EASTERN
More informationCase 2:12-cr SD Document 1 Filed 04/10/12 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 2:12-cr-00155-SD Document 1 Filed 04/10/12 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : CRIMINAL NO. v. : DATE FILED: : VIOLATIONS:
More informationCase 1:14-cr JEI Document 28 Filed 05/09/14 Page 1 of 26 PageID: 105 UNITED STATES DISTRICT COURT. FOR THEDISTRICTOFNEW JERSEY
KtGtl 'V c.u Case 1:14-cr-00263-JEI Document 28 Filed 05/09/14 Page 1 of 26 PageID: 105 MAY 9-2014.tJ,T 8:30_ --- -- --- - W!LLIAI\Jl.- vvi'\lsr!, :... UNITED STATES DISTRICT COURT. FOR THEDISTRICTOFNEW
More informationIN THE DISTRICT COURT OF THE UNITED STATES. For the Western District of New York
!aaassseee 666:::111222- - -cccrrr- - -000666111555666- - -FFFPPPGGG- - -MMMWWWPPP DDDooocccuuummmeeennnttt 333444 FFFiiillleeeddd 000999///000333///111333 PPPaaagggeee 111 ooofff 222111 IN THE DISTRICT
More informationCase 1:06-cr EWN Document 169 Filed 11/02/2006 Page 1 of 39 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:06-cr-00244-EWN Document 169 Filed 11/02/2006 Page 1 of 39 IN THE UNITED STATES DISTRICT URT FOR THE DISTRICT OF LORADO Criminal Case No. 06-CR-00244-EWN(s) UNITED STATES OF AMERICA, v. Plaintiff,
More informationRECEIVED SEP Case 3:18-cr MAS Document 64 Filed 09/25/18 Page 1 of 18 PageID: 89 WILLAM T. WALSHJ.D STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY The Grand Jury in and for the District of New Jersey, sitting at Newark, Millington, New Jersey. charges: attorney, who had a business office in Newark, New Jersey, and who
More informationCase 1:10-cr PLF Document 1 Filed 11/09/10 Page 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:10-cr-00309-PLF Document 1 Filed 11/09/10 Page 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 16, 2009 UNITED STATES
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. HASAN TALIB, a/k/a HASAN SHOATZ : : : : : : : CRIMINAL NO. DATE FILED: VIOLATIONS: 18 U.S.C. 1014
More informationCase 2:12-cr CM Document 1 Filed 04/18/12 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET)
Case 2:12-cr-20041-CM Document 1 Filed 04/18/12 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) No. )
More information3:06-ar Date Filed 11/01/2006 Entry Number 259 (Court only) Page 1 of 10
3:06-ar-99999 Date Filed 11/01/2006 Entry Number 259 (Court only Page 1 of 10 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE DISTRICT OF SOUTH CAROLINA GREENVILLE DIVISION UNITED STATES OF AMERICA
More informationCase 4:15-cr JLK *SEALED* Document 3 Filed 04/02/15 Page 1 of 10 Pageid#: 3
.. Case 4:15-cr-00004-JLK *SEALED* Document 3 Filed 04/02/15 Page 1 of 10 Pageid#: 3 UNITED STATES OF AMERICA IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA DANVILLE DIVISION
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. vs. ) ) Violations: Title 18, United States Code, ) Sections 1341 and 1343 THOMAS HYLAND, )
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE. INDICTMENT v. NO. 18 U.S.C. 2
UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE INDICTMENT v. NO. 18 U.S.C. 2 JAMESY HAVENS 18 U.S.C. 981(a)(1)(C) DAVID FARNSWORTH 18 U.S.C. 982(a)(1)
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. MOHAMMAD REZA VAGHARI a/k/a Mitch Vaghari MIR HOSSEIN GHAEMI : : : : : : : : CRIMINAL NO. 08- DATE
More information- - X CONSPIRACY TO VIOLATE IEEPA AND THE ITR AND TO CONDUCT AN UNLICENSED MONEY TRANSMITTING BUSINESS. Background
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - v. - MAHMOUD REZA BANKI, SUPERSEDING INDICTMENT SI 10 Cr. 08 (JFK) Defendant. - - X COUNT ONE CONSPIRACY TO VIOLATE
More information2:11-cr MPM -DGB # 1 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS URBANA DIVISION ) ) ) ) ) ) ) ) ) )
2:11-cr-20023-MPM -DGB # 1 Page 1 of 11 E-FILED Wednesday, 06 April, 2011 01:55:50 PM Clerk, U.S. District Court, ILCD IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS URBANA DIVISION
More informationCase 1:06-cr Document 3 Filed 04/11/2006 Page 1 of 26. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE at CHATTANOOGA
Case 1:06-cr-00029 Document 3 Filed 04/11/2006 Page 1 of 26 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE at CHATTANOOGA UNITED STATES OF AMERICA, v. CHERYL KYLES and DEREK HENRY Plaintiff,
More informationCase 5:18-cr DDC Document 1 Filed 05/30/18 Page 1 of 7. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket)
Case 5:18-cr-40053-DDC Document 1 Filed 05/30/18 Page 1 of 7 UNITED STATES OF AMERICA, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket) Plaintiff, v. Case No. 18-40053-01/02-DDC
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION COUNT ONE
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) Violations: Title 18, United States Code, v. ) Sections 1014, 1028A, 1341, 1343, and 1344 ) and
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON. CR No. 08- :2.80 -I?," 18 U.S.C U.S.c U.S.C U~S.C.
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON CR No. 08- :2.80 -I?," UNITED STATES OF AMERICA v. MARTY RAY FOLWICK, Defendant. INDICTMENT UNDER SEAL 18 U.S.C. 2 18 U.S.c. 1343 18 U.S.C.
More informationCase 3:15-cr JRS Document 1 Filed 10/06/15 Page 1 of 18 PageID# 1 IN THE UNITED STATES DISTRICT COURT FOR THE~ EASTERN DISTRICT OF VIRGINIA
Case 3:15-cr-00163-JRS Document 1 Filed 10/06/15 Page 1 of 18 PageID# 1 UNITED STATES OF AMERICA, v. MORRIS CEPHAS, SR., CHIROY A CEPHAS, a.k.a. Chiroya Screen, and, CEPHAS INDUSTRIES, INC., IN THE UNITED
More informationCase 3:18-cr BTM Document 1 Filed 06/29/18 PageID.9 Page 1 of 11. saf/\laif;\ co CASE UNSEALED PER ORDER OF COURT
1 2 3 4 Case 3:18-cr-03072-BTM Document 1 Filed 0/2/18 PageID. Page 1 of 11 ~= 11 saf/\laif;\ co l i._!._ CASE UNSEALED PER ORDER OF COURT 18 JUN 2 PH ~: 2 8 ClERi. U.S ()lsirict COURT SOUTrt~i'N D!S TP:iCT
More informationINTRODUCTION TO ALL COUNTS. At all times relevant to this Indictment, unless otherwise indicated:
NMA:RTP/EDP F. #2016R01315 UNITED STATES DISTRJCT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - -X UNITED STATES OF AMERJCA - against- PAMELA HARRJS, Defendant. THE GRAND JURY CHARGES: -X INDICTMENT
More informationCase 1:17-cr AJN Document 2 Filed 12/21/17 Page 1 of X X. COUNT ONE (Conspiracy to Violate the Foreign Corrupt Practices Act)
Case 1:17-cr-00788-AJN Document 2 Filed 12/21/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. - - - - - - X - - USDC SD~Y DOCCME1...;T ELECTRONIC
More informationv. INDICTMENT NO. "-;fklt',j ~-- lfr/t
~- \),_'... "..:.~4- ~ y: ~.i UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SOUTHERN DIVISION LONDON,'..._, v. INDICTMENT NO. "-;fklt',j ~-- lfr/t ANIS CHALHOUB, M.D.
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) No. ) v. ) Violations: Title 18, United ) States Code, Sections 2, 666, STUART LEVINE, ) 1341, 1343,
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA INDICTMENT FOR HOBBS ACT EXTORTION, FAILURE TO FILE TAX RETURNS, AND ILLEGAL STRUCTURING
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA INDICTMENT FOR HOBBS ACT EXTORTION, FAILURE TO FILE TAX RETURNS, AND ILLEGAL STRUCTURING UNITED STATES OF AMERICA * CRIMINAL NO. v. * SECTION:
More informationCase 1:12-cr WYD Document 1 Filed 10/24/12 USDC Colorado Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:12-cr-00447-WYD Document 1 Filed 10/24/12 USDC Colorado Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Criminal Case No. 12-cr-00447-WYD UNITED STATES OF AMERICA Plaintiff,
More informationCase 1:10-cr LMB Document 1 Filed 06/15/10 Page 1 of 30 IN THE UNITED STATES DISTRICT COURT FOF EASTERN DISTRICT OF VIRGINIA
Case 1:10-cr-00200-LMB Document 1 Filed 06/15/10 Page 1 of 30 IN THE UNITED STATES DISTRICT COURT FOF EASTERN DISTRICT OF VIRGINIA TH FILED JH OPEN COURT JUN 1 5 2010 Alexandria Division CURK, U.S. DISTRICT
More informationCase 2:13-cr KOB-TMP Document 1 Filed 01/29/13 Page 1 of 8
Case 2:13-cr-00030-KOB-TMP Document 1 Filed 01/29/13 Page 1 of 8 FILED 2013 Feb-01 PM 12:58 U.S. DISTRICT COURT N.D. OF ALABAMA JWV/GAM: Feb. 2013 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT
More informationCase 2:14-cr JAR Document 1 Filed 08/06/14 Page 1 of 15 IN THE UNITED STATE DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET)
Case 2:14-cr-20065-JAR Document 1 Filed 08/06/14 Page 1 of 15 IN THE UNITED STATE DISTRICT COURT FOR THE DISTRICT OF KANSAS (KANSAS CITY DOCKET) UNITED STATES OF AMERICA, ) ) FILED UNDER SEAL Plaintiff,
More informationCOUNT ONE (The Tax Shelter Fraud Conspiracy) Background
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x UNITED STATES OF AMERICA : -v- : FELONY INFORMATION DOMENICK DEGIORGIO, : 05 Cr.
More informationCase 3:17-cr HEH Document 12 Filed 07/19/17 Page 1 of 8 PageID# 27
Case 3:17-cr-00083-HEH Document 12 Filed 07/19/17 Page 1 of 8 PageID# 27 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division UNITED STATES OF AMERICA v. VICTOR M.
More informationCase 1:09-cr PAB Document 1 Filed 08/27/2009 USDC Colorado Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:09-cr-00387-PAB Document 1 Filed 08/27/2009 USDC Colorado Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Criminal Case No. UNITED STATES OF AMERICA, v. Plaintiff,
More informationCase 2:12-cr RWS Document 1 Filed 08/22/12 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA
ORIGINAL UNITED STATES OF AMERICA v. ADAM TEAGUE Case 2:12-cr-00008-RWS Document 1 Filed 08/22/12 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA FILED IN CLERK'S OFFICE
More informationUNITED STATES DISTRICT COURT
Case 1:15-cr-10214-NMG Document 1 Filed 06/25/15 Page 1 of 1 AO 91 (Rev. 11/11 Criminal Complaint UNITED STATES DISTRICT COURT for the District of Massachusetts United States of America v. Daniel Fernandes
More informationROOKSIJOHNSON UNITED STATES OF AMERICA. BERRY LOUIDORT RALPH MICHEL and LAUREN JASKY,
- -- 1 Case 9:08-cr-80042-DMM Document 28 Entered on FLSD Docket 05/08/2008 Page I of 13 UNITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF FLORlDA _ CASE NO. 08-80042 I CR rdlpvvn- 18 U.S.C. 1014 18
More informationCase 3:06-cr JWS-JDR Document 149 Filed 12/15/2006 Page 1 of 27
Case 3:06-cr-00070-JWS-JDR Document 149 Filed 12/15/2006 Page 1 of 27 NELSON P. COHEN UNITED STATES ATTORNEY KAREN L. LOEFFLER Assistant U.S. Attorney Federal Building & U.S. Courthouse 222 West Seventh
More information#"WrBr, :1'ly3':lT:i9iI1YI95.!. rmk:sss MAtsuMoTO, J. ---x. Derendan. tt;l&#iuti,u,u;:etljfr'i!t'j*, I F\A/ [/ I
Case 8:18-mj-01715-JSS Document 1 Filed 08/06/18 Page 1 of 9 PageID 1 rmk:sss MAtsuMoTO, J. F#:2016R02185 :1'ly3':lT:i9iI1YI95.!. UNITED STATES DISTRICT COURT UNITED STATES OF AMEzuCA I F\A/ [/ I ELY.,
More informationINTRODUCTION TO ALL COUNTS. At all times relevant to this Indictment, unless otherwise indicated:
JDG:TDKINR F.#2011R00532 2 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -----------------X UNITED STATES OF AMERICA INDI C T M E N T LEW, M.J - against- Cr. No. (T. 8, U.S.C., 1324a(a)(l)(A),
More informationCase 4:15-cr Document 1 Filed in TXSD on 11/27/15 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION
Case 4:15-cr-00637 Document 1 Filed in TXSD on 11/27/15 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA V. ALFONZO ELIEZER GRAVINA-MUNOZ CRIMINAL
More informationCase 2:16-cr HCM-DEM Document 36 Filed 03/02/16 Page 1 of 9 PageID# 131
Case 2:16-cr-00006-HCM-DEM Document 36 Filed 03/02/16 Page 1 of 9 PageID# 131 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA NORFOLK DIVISION UNITED STATES OF AMERICA v. Case
More information- 1 - IN THE DISTRICT COURT OF THE UNITED STATES FOR THE DISTRICT OF
- 1-26 U.S.C. 7203 Sole Proprietorship or Partnership Employer's Quarterly Return Failure to File - Tabular Form Information Venue in District of Service Center 1 IN THE DISTRICT COURT OF THE UNITED STATES
More informationCase 1:07-cr RMC Document 1 Filed 04/24/2007 Page 1 of 28 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:07-cr-00109-RMC Document 1 Filed 04/24/2007 Page 1 of 28 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on May 11, 2006 : Criminal No. UNITED
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION INDICTMENT. COUNT ONE (Conspiracy to Commit Wire Fraud) A.
!aaassseee 222:::111777- - -cccrrr- - -000000000111666- - -UUUAAA- - -!MMM DDDooocccuuummmeeennnttt 333 FFFiiillleeeddd 000222///222333///111777 PPPaaagggeee 111 ooofff 444000 PPPaaagggeeeIIIDDD 666 UNITED
More informationCase 3:07-cr RRB Document 366 Filed 12/17/2008 Page 1 of 34
Case 3:07-cr-00148-RRB Document 366 Filed 12/17/2008 Page 1 of 34 NELSON P. COHEN UNITED STATES ATTORNEY CRANDON RANDELL Assistant U.S. Attorney KEVIN FELDIS Assistant U.S. Attorney Federal Building &
More informationCase 1:18-cr SHR Document 3 Filed 07/25/18 Page 1 of 28 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA.
Case 1:18-cr-00251-SHR Document 3 Filed 07/25/18 Page 1 of 28 DJF:JJT:nl UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. ) ) ) ) Defendant. ) RAYMOND OLIVER
More informationCase 1:17-cr AT-JKL Document 1 Filed 05/03/17 Page 1 of 6. Count One. Beginning from on or about February 1,2013, and continuing to on or about
ORIGINA Case 1:17-cr-00159-AT-JKL Document 1 Filed 05/03/17 Page 1 of 6 f ILED IN CHAMBERS U.S.D.C.-Atlanta ^ MAY 0 3 2017 -I IN THE UNITED STATES DISTRICT COURT ~ James N. Hattgn, ci^rk ' FOR THE NORTHERN
More informationl8 U.S.C. $ 371 (Conspiracl); l8 U.S.C. $ 1344(2) (Bank Fraud); t8 U.S.C. $ 1014 (False Statement on Loan and Credit Application);
UNITED STATES DISTRICT COURI' }.OR THE DISTIUCT OI.- COI,IJN{BIA Holding a Criminal Term Grand Jury Sworn in on November 13,2016 UNITED STATES OF AMERICA criltin,\t, NO. N{AGISTRATE NO. I : l7-mj-524 (DAII)
More informationl( w^w Case 7:18-mj UA Document 2 Filed 04/09/18 Page 1 of 8 x SEALED COMPLAINT UNITED STATES OF AMERICA COUNT ONE
Case 7:18-mj-02963-UA Document 2 Filed 04/09/18 Page 1 of 8 Approved: Ma(ctge3^y B^ Feinzig Assistant U.S. Attorney Before: HONORABLE PAUL E. DAVISON United States Magistrate Judge Southern District of
More informationCase 6:16-mj KGG Document 1 Filed 12/28/16 Page 1 of 14. UNITED STATES DISTRICT COURT District of Kansas CRIMINAL COMPLAINT
Case 6:16-mj-06191-KGG Document 1 Filed 12/28/16 Page 1 of 14 UNITED STATES DISTRICT COURT District of Kansas UNITED STATES OF AMERICA, Plaintiff, v. CASEN0.16-M-!.Dl 0 fl-ol- l
More informationCase 1:17-cr NGG Document 1 Filed 10/05/17 Page 1 of 21 PageID #: 1. - against - Cr. No. (T. 15, U.S.C., 80b-6, 80b-I4 and 80b-17;
Case 1:17-cr-00544-NGG Document 1 Filed 10/05/17 Page 1 of 21 PageID #: 1 JMK:DCP/JPM/JPL F.#2012R01716 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X FilEB CLFRa - nu l- lft 20110^1-5?n \'
More informationx. 10 Cr. COUNT ONE BACKGROUND. 1. ANTHONY DIGATI, the defendant, a resident of. former registered agent and manager of New York
., UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - x UNITED STATES OF AMERICA - v. - ANTHONY DIGATI, INDICTMENT 10 Cr. Defendant. ---------------- x COUNT ONE The Grand Jury charges:
More informationCase 3:09-cr JAJ-TJS Document 192 Filed 04/30/10 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA ) ) )
Case 3:09-cr-00024-JAJ-TJS Document 192 Filed 04/30/10 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA RECEIVED APR 302010 CLERkU UNITED STATES OF AMERICA, ) SOUTHERtb~~RTRICTCOURT
More information