Page 1 of 1¶
GCO 1¶
§ 2035.502, the impartiality rules, prohibits me from participating in a specific party matter that I know is likely to affect the financial interests of a member of my household or in which someone with whom I have a covered relationship is or represents a party.¶
I understand that I have a covered relationship with the following:¶
18 U.S.C. § 208 is a criminal conflict of interest statute that prohibits me participating personally and substantially in an official capacity in any particular matter in which I have a financial interest or in which certain persons or organizations whose interests are imputed to me have a financial interest if the particular matter will have a direct and predictable effect on that interest. This statute is in addition to any state bar professional conduct rules that may apply.¶
anyone with whom I have or seek a business, contractual, or financial relationship;¶
I understand that personal and substantial participation may encompass activities ranging from merely advising on strategy to signing pleadings or trying a case.¶
relative with whom I have a close personal relationship;¶
anyone for whom my spouse, parent or dependent child serves or seeks to serve as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee;¶
I understand that a particular matter includes both specific party matters, as well as more general matters that focus on an identifiable group (e.g., a policy determination that more resources will be spent pursuing¶
anyone for whom I worked in the last year as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee; and¶
an organization in which I am an active member.¶
I certify that, to the best of my knowledge, this matter is not likely to affect the financial interest of a member of my household, and no one with whom I have a covered relationship is or represents a party in this matter. Therefore, my¶
we as officer, director, trustee, business partner or employee, and any organization with whom I am negotiating for or have any¶
(Printed Name)¶
| If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. |
I certify that, to the best of my knowledge, this matter will not directly and predictably affect my financial interests or those interests imputed to me and my¶
date 5/23/06¶
(Printed Name)¶
I acknowledge my ongoing responsibility to be aware of the potential for conflict or the appearance of a conflict and to disclose any financial or personal interest as described above that would become involved in or be affected by the matter as¶
If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor.¶
(Printed Name)¶
EFTA00187109¶
U.S. ATTORNEY’S OFFICE¶
SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM¶
USAOID___¶
MAG NO.___¶
COURT NO.___¶
RELATED CASE NO. ___¶
PARTICIPANTS:¶
A. OPERATION LEAP YEAR___ D. ___¶
B. ___¶
c. ___¶
E.¶
F. ___¶
SUMMARY OF FACTS: Internet Solicitation – Interstate travel to have sex with a minor.¶
PRIMARY CHARGE: 18 USC 2422(b), 2423(b)¶
EST FINANCIAL MAGNITUDE:___¶
DATE TO___¶
OFFENSE DATE FROM¶
PRIORITY: [Check one]¶
__ N National Priority Only __ B Both National & District Priority¶
D District Priority Only X Neither National nor District Priority¶
AGENCY INFORMATION:¶
Who is the investigating agency?¶
Agency Name: FBI¶
Agency File Number:¶
Agent Name and Telephone Number: S/A / cell¶
Second Agency Name:___¶
Second Agency’s File Number:¶
Second Agency’s Agent Name and Telephone Number:___¶
CHECK ALL THAT APPLY:¶
This case involves TRIGGERLOCK Defendant(s)¶
___ Offense discovered as results of (NICS) Brady ___Yes___No¶
___ This case involves Victim(s) Non Government Witnesses ___ or both.¶
___ Forfeiture of Assets may be involved.¶
OCDETF Case¶
Operation Name:___ OCDETF Number: FC/FLS/___¶
___ Special targets or subjects are involved:¶
| Attorneys | Police Officers |
Public Officials Members of the Medical Profession¶
Civil Servants¶
___ Responsibility for the case is shared with DOJ through joint litigation or DOJ required¶
oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases.)¶
Tax, Environmental, FDA and Civil Rights Cases)¶
DOJ Division:¶
DOJ File or Tax Division Number:___¶
DOJ Attorney and Telephone Number:___¶
REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION¶
ASSIGNED TO: AUSA¶
SUPERVISORY AUSA SIGNATURE:¶
DATE 5/31/06¶
USAO 001 (01CRM07a) REV.(08/12/02)¶
EFTA00187110¶
PROGRAM CATEGORY (Check ALL categories that apply)¶
| (priorities are listed in parentheses) | |
|---|---|
| OFFICIAL CORRUPTION | |
| ___ Fed. Corruption-Procurement (N=ALL) (011) | |
| ___ Fed. Corruption-Program (N=ALL) (012) | |
| ___ Fed. Corruption-Law Enforcement (N=ALL) (013) | |
| ___ Fed. Corruption-Other (N=ALL) (014) | |
| ___ State Corruption (N=High Officials) (015) | |
| ___ Local Corruption (N=High Officials) (016) | |
| ___ Other Official Corruption (012) | |
| ORGANIZED CRIME | |
| ___ Organized Crime-Traditional (020) | |
| ___ Organized Crime-Emerging Organizations (021) | |
| WHITE -COLOR CRIME/FRAUD | |
| ___ Fed. Procurement Fraud (N=$25,000 +) (031) | |
| ___ Fed. Program Fraud (N=$25,000 +) (032) | |
| ___ Tax Fraud (N=DOJ Tax Authorized) (033) | |
| ___ 0Financial Institution Fraud (036) | |
| ___ Bankruptcy Fraud (N=$100,000 +) (037) | |
| ___ Advance Fee Schemes (N=$100,000 + 10 or more victims) (038) | |
| ___ Other Fraud Against Business (Credit Card) Fraud (039) | |
| ___ Consumer Fraud (N=$100,000 + or 25 or more victims) (03A) | |
| ___ Securities Fraud (N=$100,000 +) (03B) | |
| ___ Commodities Fraud (N=$100,000 +) (03C) | |
| ___ Other Investment Fraud (N=$100,000 +) (03D) | |
| ___ Computer Fraud (N=ALL) (03F) | |
| ___ Health Care Fraud (N=$25,000 + or bribes) (03G) | |
| ___ Fraud Against Insurance Providers (N=$100K + /Arson=$250K +) (03H) | |
| ___ Telemarketing Fraud (038) | |
| ___ Insider Fraud Against Insurance Providers (N=ALL) (03J) | |
| ___ MEWA/MET (Multiple Employer Welfare Arrangements and Multiple Employer Trust Fraud (N=$100,000 +) | |
| ___ Antitrust Violations-Airlines (03M) | |
| ___ Antitrust Violations-Banking (03N) | |
| ___ Antitrust Violations-Defense Procurement (03P) | |
| ___ Antitrust Violations-Extraterritorial Application (03Q) | |
| ___ Antitrust Violations-Financial Markets other than banking (03R) | |
| ___ Antitrust Violations-Other (if no specific code applies) (03E) | |
| ___ Other White-Collar Crime/Fraud (032) | |
| DRUGS | |
| ___ Drug Dealing (N=CCE; RICO; DEA Class I violator; movement of $100,000 +; level 38 drug amounts; large criminal drug trafficking organization) | (040) |
| ___ Simple Drug Possession (21:00844 only) (045) | |
| ___ OCDETF (N-ALL) (047) | |
| CIVIL RIGHTS | |
| ___ Other (if no specific code applies) (050) | |
| ___ Law Enforcement (05D) | |
| ___ Slavery/Involuntary Servitude (05E) | |
| ___ Racial Violence (05F) | |
| ___ Access to Clinic Entrances (18 U.S.C §248) (05G) | |
| ___ Hate Crimes Sep 11, 2001 Terrorist Attacks on the U.S. (05H) | |
| OPERATION TRIGGERLOCK | |
| ___ Firearms cases (053) | |
| ___ Firearms cases (Brady Violation) (054) | |
| ___ 18 U.S.C. 922(a)(6), 924(a)(1)(A), 1001 | |
| IMMIGRATION | |
| ___ Immigration & Nationality Act (055) | |
| CRIMES AGAINST GOVERNMENT PROPERTY DOMESTIC VIOLENCE | |
| ___ Crimes Against Government Property (056) | |
| GOVERNMENT REGULATORY OFFENSES | |
| ___ Counterfeiting and forgery of U.S. Government Currency or Securities (N=ALL) | (061) |
| ___ Customs-Duty (N=$25,000/one or $500,000 more than one) (062) |
| Customs-Currency(N=$25,000/one or $50,000/more than one) | (063) |
| Energy Pricing & Related Fraud(N=$500,000 or illegal pricing) | (064) |
| Health & Safety-Employees(N=life endangering) | (066) |
| Copyright Violations(N=$500,000+and three or more states) | (069) |
| Trafficking in Contraband Cigarettes(N=$100,000+) | (06A) |
| Wildlife Protection | (06B) |
| Marine Resources | (06C) |
| Energy Violations | (06D) |
| Environmental Crime | (06E) |
| Money Laundering/Structuring(Narcotics) | (06F) |
| Money Laundering/Structuring(Other) | (06G) |
| Other Government Regulatory Offenses | (06Z) |
INDIAN OFFENSES¶
INTERNAL SECURITY OFFENSE¶
(070)¶
ANTI-TERRORISM¶
| Description | Page Number | |
|---|---|---|
| ___ | International Terrorism | (071) |
| ___ | Domestic Terrorism (N=ALL) | (072) |
| ___ | Terrorism Related Hoaxes | (073) |
| ___ | Terrorist Financing | (076) |
| ___ | OCDETF - Anti-Terrorism/Environment | (07A) |
| ___ | OCDETF - Anti-Terrorism/Identity Theft | (07B) |
| ___ | OCDETF - Anti-Terrorism/Immigration | (07C) |
| ___ | OCDETF - Anti-Terrorism/OCDETF Drugs | (07D) |
| ___ | OCDETF - Anti-Terrorism/Non-OCDETF Drugs | (07E) |
| ___ | OCDETF - Anti-Terrorism/Violent Crime | (07F) |
| ___ | OCDETF - Anti-Terrorism/All Others | (07G) |
INTERSTATE THEFT¶
ITSP - 18 U.S.C. 659, 2117, 2314, etc… (075)¶
LABOR MANAGEMENT OFFENSE¶
| Union Official Corruption-Pension, Benefit Funds | |
| (N=$25,000) | (08A) |
| Union Official Corruption-Bribery, Kickbacks (N=$5,000+) | (08B) |
| Labor Racketeering (N=ALL) | (08C) |
| Other Labor/Management Offenses | (08Z) |
FUGITIVE CRIMES¶
___ Escape, Failure to Appear, Bond Jump (081)¶
POSTAL SERVICE CRIMES¶
| 18 U.S.C. 1708, 1709, 495, 510, etc… | (082) |
|---|
BANK ROBBERY¶
| 18 U.S.C. 2113 | (083) |
|---|
ASSIMILATED CRIMES¶
18 U.S.C. 0007(3), 0013, etc… (084)¶
ELECTION FRAUD¶
REGION/DIVISION/SECTION CODES¶
| 18 U.S.C. 371, 911, 1341-1343 | (085) |
|---|
MOTOR VEHICLE CRIMES¶
___ 18 U.S.C. 2312, 2313, etc… [086]¶
PORNOGRAPHY/OBSCENITY¶
| X | 18 U.S.C. 2251-2256 (Child Protection Act of 1984) | [087] |
|---|---|---|
| 18 U.S.C. 1461-1465 (Obscenity) | [087] |
THEFT OF GOVERNMENT PROPERTY¶
U.S.C. 641, etc… Excluding white collar under 031-03Z (088)¶
OBSCENITY¶
18 U.S.C. 1461, 1465 or U.S.C. 223 (089)¶
OTHER CRIMINAL PROSECUTIONS¶
| X | All Others Not Covered Above |
|---|---|
| (090) |
DOMESTIC VIOLENCE¶
18 U.S.C. 2261-2262; 922{g}{8}, 922{g}{9} {091}¶
SOUTHERN REGION¶
| ECS | ECONOMIC CRIMES SECTION |
| ENS | ENVIRONMENTAL CRIMES SECTION |
| NAH | HIDTA |
| PCS | PUBLIC CORRUPTION SECTION |
| SMP | MAJOR PROSECUTIONS SECTION |
| SNS | NARCOTICS SECTION |
| CRD | CIVIL RIGHTS SECTION |
| EXE | EXECUTIVE DIVISION |
CENTRAL REGION¶
| CC1 | CENTRAL CRIMINAL ONE |
| CC2 | CENTRAL CRIMINAL TWO |
| OCS | ORGANIZED CRIME |
NORTHERN REGION¶
| | |¶
| :--- | :--- |¶
| X | NC1 NORTHERN CRIMINAL I |¶
| __ | NC2 NORTHERN CRIMINAL II |¶
| __ | FTP FORT PIERCE OFFICE |¶
N:\EVasquez\Villafaña, A. Marie - Cases\Operation Leap Year\CASE INITIATION FORMS\Criminal Matter-Case Initiation Form.wpd¶