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¶
| Reactive Case | No | ||
| Prosecution Memorandum Attached: X Yes | |||
| Asset Forfeiture Count: X Yes | No(With concurrence of A/F AUSA) | N/A | |
| (If yes, copy of indictment to Chief, Asset Forfeiture Division) | |||
| Arrest Warrant(s) Attached X Yes | Not Required | ||
| Press Release Attached: Yes Not Required | |||
| Yes - But SEALED-DO NOT RELEASE UNTIL AUTHORIZED | |||
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.¶
| Final Approval | Rtn'd for Revisions |
|---|
| Section Deputy Chief | Date/Time | Date/Time | |||
| Section Chief | Date/Time | Date/Time | |||
| Chief, Criminal | Date/Time | Date/Time | |||
| Deputy Chief, Criminal Division | Date/Time | Date/Time | |||
| First Assistant U.S. Attorney(If Required) | Date/Time | Date/Time | |||
| United States Attorney | (If Required) | Date/Time | Date/Time |
|---|
(Rev. 8/1/06)¶
EFTA00194965¶