EFTA00187113 SOUTHERN DISTRICT OF FLORIDA LIONS INPUT SHEET

USAO ID NO.:

DISTRICT COURT NO.:

ENTERED IN LIONS:

AUSA: A. MARIE VILLAFAÑA

NAME OF CO-COUNSEL:

OCDETF Operation Name:

OCDETF #: FC/FLS/

U.S. OPERATION LEAP YEAR

DEFENDANT NAME: Operation Leap Year

DATE	EVENT
	Declination (Give reason for declining matter/defendant on reverse)
	Complaint Filed (Magistrate No. ___)
	Arrest Warrant Issued
	Defendant Arrested
	BOND HEARING (Fill out type and amount on reverse)
	Indictment Returned/Information Filed or True Bill Returned (Circle One)
	Arraignment/Initial Appearance
	Change of Plea/ Defendant Pled Guilty before or during trial (Fill out charge disposition on reverse) [ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed]
	Defendant became a Fugitive (Indicate event for which defendant did not appear on reverse.)
	Pretrial Diversion Commenced or Completed (Circle One)
	Superseding Indictment/Information Filed (Circle One)
	Jury Trial Commenced
	Jury Trial Completed (Fill out charge Disposition for each defendant on reverse) [ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed]
	Bench Trial Commenced
	Bench Trial Completed (Fill out charge disposition for each defendant on reverse)[ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed]
	Defendant Acquitted or Mistrial/Hung Jury
	Rule 20 Out (Indicate Transfer District) ___
	Sentencing (Describe on reverse) [If an OCDETF Defendant, complete questions on reverse)
	Other (Explain on reverse)

Page 1 of 2 EFTA00187114 Remarks: Please “X” all that apply to the Sentencing for the OCDETF defendant: □ Defendant received sentencing guidelines enhancement as an organizer, leader, manager or supervisor □ Defendant recommended for drug/alcohol treatment program $$\Box$$ Defendant is a Consolidated Priority Organization Target (CPOT) or part of the command structure of a CPOT □ Defendant is connected to a CPOT □ Defendant is a regional priority target or part of the command structure of a regional priority target □ Defendant is connected to a regional priority target □ Defendant is a fugitive Page 2 of 2

DATE	EVENT
	Declination (Give reason for declining matter/defendant on reverse)
	Complaint Filed (Magistrate No. ___)
	Arrest Warrant Issued
	Defendant Arrested
	BOND HEARING (Fill out type and amount on reverse)
	Indictment Returned/Information Filed or True Bill Returned (Circle One)
	Arraignment/Initial Appearance
	Change of Plea/ Defendant Pled Guilty before or during trial (Fill out charge disposition on reverse) [ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed]
	Defendant became a Fugitive (Indicate event for which defendant did not appear on reverse.)
	Pretrial Diversion Commenced or Completed (Circle One)
	Superseding Indictment/Information Filed (Circle One)
	Jury Trial Commenced
	Jury Trial Completed (Fill out charge Disposition for each defendant on reverse) [ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed]
	Bench Trial Commenced
	Bench Trial Completed (Fill out charge disposition for each defendant on reverse)[ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed]
	Defendant Acquitted or Mistrial/Hung Jury
	Rule 20 Out (Indicate Transfer District) ___
	Sentencing (Describe on reverse) [If an OCDETF Defendant, complete questions on reverse)
	Other (Explain on reverse)