EFTA00187109.pdf

GCO I Case Name: U.S.' OPERATION LEAP YEAR Matter #: USAO#: 18 U.S.C. § 208 is a criminal conflict of interest statute that prohibits me from participating personally and substantially in an official capacity in any particular matter in which I have a financial interest or in which certain persons or organizations whose interests are imputed to me have a financial interest if the particular matter will have a direct and predictable effect on that interest. This statute is in addition to any state bar professional conduct rules that may apply. I understand that personal and substantial participation may encompass activities ranging from merely advising on strategy to signing pleadings or trying a case. .e I understand that a particular matter includes both specific party matters, as well as more general matters that focus on an identifiable group (e.g., a policy determination that more resources will be spent pursuing institutions I. individuals committing health care fraud). I understand that financial interest is the potential for gain or loss as a result of governmental action and that such interests typically arise through ownership of stocks or sectored mutual funds, outside activities/employment, and spousal employment. I understand that those interests imputed to me include those of my spouse, minor children, general partners, any organization in which I serve as officer, director, trustee, general partner or employee, and any person or organization with whom I am negotiating for or have any arrangement concerning prospective employment. I understand that a direct and predictable effect occurs when there is a close causal relationship between the matter and my financial interest or the financial interest held by someone whose interests are imputed to me. The effect may be positive or negative. The magnitude of the gain or loss is immaterial. I certify that, to the best of my knowledge, this matter will not directly and predictably affect my financial interests or those interests imputed to me and my .S.C. § 208. da (Sianed) (Printed Name) 0(0 If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. Page 1 of 1 5 C.F.R. § 2635.502, the impartiality rules, prohibits me from participating in a specific party matter that I know is likely to affect the financial interests of a member of my household or in which someone with whom I have a covered relationship is or represents a party. --)( i understand that I have a covered relationship with the following: anyone with whom I have or seek a business, contractual, or financial relationship; a relative with whom I have a close personal relationship; anyone for whom my spouse, parent or dependent child serves or seeks to serve as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee; anyone for whom I worked in the last year as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee; and an organization in which I am an active member. I certify that, to the best of my knowledge, this matter is not likely to affect the financial interest of a member of my household, and no one with whom I have a covered relationship is or represents a party in this matter. Therefore. my (Printed Name) If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. I acknowledge my ongoing responsibility to be aware of the potential for conflict or the appearance of a conflict and to disclose any financial or personal interest as described above that woul bfitcome volved in or be affected b the matter as istned) (Printed Name) EFTA00187109 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 B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Interstate travel to have sex with a minor. PRIMARY CHARGE: 18 USC 2422(b) 24231b1 EST FINANCIAL MAGNITUDE: OFFENSE DATE FROM DATE TO PRIORITY: (Check one) N National Priority Only _ B Both National & District Priority D District Priority Only _ X Neither National nor District Priority Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number: S Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: cell trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) 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 Division: 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 C/31/0-4 USA° 001 (01CRA407a) REV.(08/12/02) EFTA00187110 PROGRAM CATEGORY (Check ALL categories that apply) (priorities are listed in parentheses) OFFICIAL CORRUPTION _ Customs-Currency (063) Fed. Corruption-Procurement (N-AU.) (011) (N-525,000/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violations (N-$500.000 t and three or more states (069) State Corruption (N-High Officials) (015) Trafficking in Contraband Cigarettes IN-S100,0009 (06A) Local Corruption (N-High Officials) (016) Wildlife Protection (06B) Other Official Corruption (012) Marine Resources (06C) OROANIZED CRIME Energy Violations (06D) _ Organized Crime-Traditional (020) Environmental Crime (06E) Organized Crime-Emerging Organizations (021) Money Laundering/Structuring (Narcotics) (06111 WHITE -COLOR CRIME/FRAUD Money Laundering/Structuring (Other) (060) _ Fed. Procurement Proud (N-$25,000+) (031) Other Government Regulatory Offenses 1062) _ Fed. Program Fraud (N-525,000 •) (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (033) United States had jurisdiction (065) — OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N.S100,000 +) (037) Internal Security (070) — Advance Fee Schemes (N•S 1000 .000 • 10 or more victims) (038) _ ANTI-TERRORISM _ Other Fraud Against Business (Credit Card) Fraud (039) International Terrorism (071) Consumer Fraud (N-$100,000 • or 25 or more victims) (03A) Domestic Terrorism IN•ALLI (072) — Securities Fraud (N-5100,000 4) (03B) Terrorism Related Hoaxes (073) Commodities Fraud (N-S100,000 4) (03C) Terrorist Financing (076) _ Other Investment Fraud IN-3100,000 .0) (030) OCDETF - Anti•Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) — Health Care Fraud (N-$25,000 • or bribes) (030) OCDETF - Anti-Terrorism/Immigration (07C) — Fraud Against Insurance Providers (N-$100K ./Arson-S250K +1 (03H) OCDETP - Anti-Terrorism/OCDETP Drugs (07D) Telemarketing Fraud (035) OCDETF - Anti-Terrorism/Non-OCDETP Drugs (07E) _ Insider Fraud Against Insurance Providers (N-ALL) (03J) OCDETF -Anti-Terrorism/Violent Crime (0711 _ MEWA/MET (Multiple Employer Welfare Arrangements and (03K) OCDETF - Anti-Terrorism/All Others (070) Multiple Employer Trust Fraud (N4100,000 ..) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE _ Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) _ Antitrust Violations-Banking (03N) INTERSTATE THEFT _ Antitrust Violations-Defense Procurement (03P) IMP - 18 U.S.C. 659, 2117, 2314, etc (075) _ Antitrust Violations-Extraterritorial Application (03Q) LABOR MANAGEMENT OFFENSE _ Antitrust Violations-Financial Markets other than banking (03R) _ Union Official Corruption-Pension, Benefit Funds_ _ Antitrust Violations-Other (if no specific code applies) (03E) (N-$25.000) Other White-Collar Crime/Fraud (0321 Union Official Corruption-Bribery, Kickbacks (N-$5,0009 (088) DRUGS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession (21 :00844 only( (045) _ POSTAL SERVICE CRIMES OCDETF (N-ALL) (047) _ 18 U.S.C. 1708, 1709, 495, 510, etc (082) CIVIL RIGHTS BANK ROBBERY Other (If no specific code applies) (050) _ 18 U.S.C. 2113 (083) Law Enforcement (05D) ASSIMILATED CRIMES Slavery/Involuntary Servitude (05E) _ 18 U.S.C. 0007(3), 0013, etc.... (084) Racial Violence (05P) ELECTION FRAUD Access to Clinic Entrances (18 U.S.0 §248) (050) _ 18 U.S.C. 371, 911, 1341.1343 (085) Hate Crimes Sep II, 2001 Terrorist Attacks on the U.S. (0511) MOTOR VEHICLE CRIMES OPERATION TRIGGERLOCK 18 U.S.C. 2312, 2313, etc (086) Firearms cases (053) PORNOGRAPHY/OBSCENITY — Firearms cases (Brady Violation) (054) & 18 U.S.C. 2251.2256 (Child Protection Act of 1984) (0871 18 U.S.C. 922(a)(6), 924(a)(1)(A), 1001 18 U.S.C. 1461.1465 (Obscenity) (087) IMMIGRATION THEFT OF GOVERNMENT PROPERTY Immigration & Nationality Act (05$) U.S.C. 641, etc... Excluding white collar under 031-032 (088) CRIMES AGAINST GOVERNMENT PROPERTY OBSCENITY DOMESTIC VIOLENCE _ IS U.S.C. 1461, 1465 or U.S.C. 223 (089) Crimes Against Government Properly (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES L. All Others Not Covered Above (090) _ Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) 18 U.S.C. 2261-2262; 922(8)(8), 922(4(9) (091) Customs-Duty (N-S25,000/one or $500,000 more than one) (0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP 5148 CRD EXE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CC1 CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE N: \ &Vasquez Villafatia, A. Marie - Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd EFTA00187111 06/01/2000 17:10 FAX 5618021787 USAO WPB FL (301 TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 1699 CONNECTION TEL 19543566964 SUBADDRESS CONNECTION ID ST. TIME 06/01 17:09 USAGE T PGS. SENT / 4 RESULT OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: June 1, 2006 TO: , Docketing ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to contact me. Thanks! EFTA00187112 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: June 1, 2006 TO: IIM Docketing ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN DISTRICT OF FLORIDA LIONS INPUT SHEET USAO ID NO.: DISTRICT COURT NO.: ENTERED IN LIONS: AUSA: A. MARIE VILLAFARA NAME OF CO-COUNSEL: OCT./F:1'F Operation Name: OCDETF FC/FLS/ U.S. I. 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 Retumed/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. I - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed) Bench Trial Commenced Bench Thal 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) Kan OCDETF Defendant, complete questions on reverse) Other (Explain on reverse) Page I of 2 Rev. 05/03 EFTA00187114 Remarks: Please "X" all that apply to the Sentencing for the OCDETF defendant: O Defendant received sentencing guidelines enhancement as an organizer, leader, manager or supervisor K Defendant recommended for drug/alcohol treatment program K Defendant is a Consolidated Priority Organization Target (CPOT) or part of the command structure of a CPOT K Defendant is connected to a CPOT K Defendant is a regional priority target or part of the command structure of a regional priority target K Defendant is connected to a regional priority target K Defendant is a fugitive Page 2 of 2 EFTA00187115 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS UNIT OFFICE: 561 mak" 345 S COUNTY ROAD MAIM. LM BEACH. FLORIDA 33460-4443 wrestarnbeschpolte.ccal tter.-1 - PA EFTA00187116