EFTA00187119¶
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. ___¶
SUMMARY OF FACTS: Internet Solicitation – Interstate travel to have sex with a minor.¶
PRIMARY CHARGE: 18 USC 2422(b), 2423(b)¶
EST FINANCIAL MAGNITUDE:___¶
OFFENSE DATE FROM¶
DATE TO___¶
PRIORITY: (Check one)¶
__ N National Priority Only __ B Both National & District Priority¶
AGENCY INFORMATION:¶
Who is the investigating agency?¶
Agency Name: FBI¶
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)¶
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)¶
EFTA00187120¶
PROGRAM CATEGORY {Check ALL categories that apply}¶
OFFICIAL CORRUPTION¶
| Description | Code | |
|---|---|---|
| 1 | Fed. Corruption-Procurment (N=ALL) | (011) |
| 2 | Fed. Corruption-Program (N=ALL) | (012) |
| 3 | Fed. Corruption-Law Enforcement (N=ALL) | (013) |
| 4 | Fed. Corruption-Other (N=ALL) | (014) |
| 5 | State Corruption (N=High Officials) | (015) |
| 6 | Local Corruption (N=High Officials) | (016) |
| 7 | Other Official Corruption | (01Z) |
| ORGANIZED CRIME | ||
| 8 | Organized Crime-Traditional | (020) |
| 9 | Organized Crime-Emerging Organizations | (021) |
| WHITE -COLOR CRIME/FRAUD | ||
| 10 | Fed. Procurement Fraud (N=$25,000 +) | (031) |
| 11 | Fed. Program Fraud (N=$25,000 +) | (032) |
| 12 | Tax Fraud (N=DOJ Tax Authorized) | (033) |
| 13 | OFinancial Institution Fraud | (036) |
| 14 | Bankruptcy Fraud (N=$100,000 +) | (037) |
| 15 | Advance Fee Schemes (N=$1000,000 + 10 or more victims) | (038) |
| 16 | Other Fraud Against Business (Credit Card) Fraud | (039) |
| 17 | Consumer Fraud (N=$100,000 + or 25 or more victims) | (03A) |
| 18 | Securities Fraud (N=$100,000 +) | (03B) |
| 19 | Commodities Fraud (N=$100,000 +) | (03C) |
| 20 | Other Investment Fraud (N=$100,000 +) | (03D) |
| 21 | Computer Fraud (N=ALL) | (03F) |
| 22 | Health Care Fraud (N=$25,000 + or bribes) | (03G) |
| 23 | Fraud Against Insurance Providers (N=$100K +/Arson=$250K +) | (03H) |
| 24 | Telemarketing Fraud | (03B) |
| 25 | Insider Fraud Against Insurance Providers (N=ALL) | (03J) |
| 26 | MEWA/MET (Multiple Employer Welfare Arrangements and Multiple Employer Trust Fraud (N=$100,000 +) | (03K) |
| 27 | Antitrust Violations-Airlines | (03M) |
| 28 | Antitrust Violations-Banking | (03N) |
| 29 | Antitrust Violations-Defense Procurement | (03P) |
| 30 | Antitrust Violations-Extraterritorial Application | (03Q) |
| 31 | Antitrust Violations-Financial Markets other than banking | (03R) |
| 32 | Antitrust Violations-Other (if no specific code applies) | (03E) |
| 33 | Other White-Collar Crime/Fraud | (03Z) |
| DRUGS | ||
| 34 | Drug Dealing (N=CCE; RICO; DEA Class I violator; movement of $100,000 +; level 38 drug amounts; large criminal drug trafficking organization) | (040) |
| 35 | Simple Drug Possession (21 :00844 only) | (045) |
| 36 | OCDETF (N-ALL) | (047) |
| CIVIL RIGHTS | ||
| 37 | Other (if no specific code applies) | (050) |
| 38 | Law Enforcement | (05D) |
| 39 | Slavery/Involuntary Servitude | (05E) |
| 40 | Racial Violence | (05F) |
| 41 | Access to Clinic Entrances (18 U.S.C §248) | (05G) |
| 42 | Hate Crimes Sep 11, 2001 Terrorist Attacks on the U.S. | (05H) |
| OPERATION TRIGGERLOCK | ||
| 43 | Firearms cases | (053) |
| 44 | Firearms cases (Brady Violation) | (054) |
| 45 | 18 U.S.C. 922(a)(6), 924(a)(1)(A), 1001 | |
| IMMIGRATION | ||
| 46 | Immigration & Nationality Act | (055) |
| CRIMES AGAINST GOVERNMENT PROPERTY | ||
| DOMESTIC VIOLENCE | ||
| 47 | Crimes Against Government Property | (056) |
| GOVERNMENT REGULATORY OFFENSES | ||
| 48 | Counterfeiting and forgery of U.S. Government Currency or Securities (N=ALL) | (061) |
| 49 | Customs-Duty (N=$25,000/one or $500,000 more than one) | (062) |
| Code | Page Number | |
|---|---|---|
| Customs-Currency | (063) | |
| (N=$25,000/one or $50,000/more than one) | ||
| 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 | ||
| United States had jurisdiction | (065) | |
| INTERNAL SECURITY OFFENSE | ||
| Internal Security | (070) | |
| ANTI-TERRORISM | ||
| 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 | (07O) | |
| OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE | ||
| Offenses Involving the Administration of Justice | (074) | |
| INTERSTATE THEFT | ||
| ITSP - 18 U.S.C. 659, 2117, 2314, etc... | (075) | |
| LABOR MANAGEMENT OFFENSE | ||
| Union Official Corruption-Pension, Benefit Funds | (08A) | |
| (N=$25,000) | (08B) | |
| Union Official Corruption-Bribery, Kickbacks (N=$5,000+) | (08C) | |
| 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 | ||
| 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 |
REGION/DIVISION/SECTION CODES¶
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¶