# U.S. ATTORNEY'S OFFICE

# SOUTHERN DISTRICT OF FLORIDA

# INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET

UNITED STATES OF AMERICA LIONS USAO NO.

AUSA

10:00 p.m.



Defendants / AF AUSA (if any) Antonia Barnes



CHECK ALL OF THE FOLLOWING WHICH APPLY TO THIS CASE:

X Indictment (Superseding ___) __ Information (Indictment Waiver Attached)



- OCDETF - FC/FLS/ ___ Operation ___



FIRREA Case

CORRUPTION Case (Federal/State/Local Official)



- PSN Case __ PSN Defendant ___ (Name(s))



X PSC (Project Safe Childhood) Case



VIOLENT CRIME Case





OTHER (Credit card fraud, money laundering, illegal re-entry)



VICTIM/WITNESS CASE: NO _ YES X_ ( MUST check either yes or no)

ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/Corps. Govt.

ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed)

AUSA KING participated in this case/had supervisory authority over this case

<table border="1"><tr><td>Reactive Case</td><td>No</td></tr><tr><td colspan="2">Prosecution Memorandum Attached: X Yes</td></tr><tr><td colspan="2">Asset Forfeiture Count: X Yes</td><td>No(With concurrence of A/F AUSA)</td><td>N/A</td></tr><tr><td colspan="3">(If yes, copy of indictment to Chief, Asset Forfeiture Division)</td></tr><tr><td colspan="2">Arrest Warrant(s) Attached X Yes</td><td>Not Required</td></tr><tr><td colspan="2">Press Release Attached: Yes Not Required</td><td></td></tr><tr><td></td><td></td><td>Yes - But SEALED-DO NOT RELEASE UNTIL AUTHORIZED</td></tr></table>

Date and Time of Presentation: Tuesday, June 16, 2009

We have reviewed the attached indictment/information with regard to legal sufficiency and find it will withstand a motion to dismiss for failure to state a crime.

<table><thead><tr><th>Final Approval</th><th>Rtn'd for Revisions</th></tr></thead></table>

<table border="1"><tr><td colspan="2">Section Deputy Chief</td><td colspan="2">Date/Time</td><td colspan="2">Date/Time</td></tr><tr><td>Section Chief</td><td>Date/Time</td><td colspan="2">Date/Time</td><td></td><td></td></tr><tr><td>Chief, Criminal</td><td>Date/Time</td><td colspan="2">Date/Time</td><td></td><td></td></tr><tr><td colspan="2">Deputy Chief, Criminal Division</td><td colspan="2">Date/Time</td><td>Date/Time</td><td></td></tr><tr><td colspan="2">First Assistant U.S. Attorney(If Required)</td><td colspan="2">Date/Time</td><td>Date/Time</td><td></td></tr></table>

<table><thead><tr><th>United States Attorney</th><th>(If Required)</th><th>Date/Time</th><th>Date/Time</th></tr></thead></table>

(Rev. 8/1/06)

EFTA00194965