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**) |
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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¶
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