EFTA00223932.pdf

C r7: CRIMINAL COMPLAINT USAO NUMBtR cP0C)(0R0 I I % COURT DOCKET NO. DJ FILE NO. TIE CONTENTS OF THIS FILE ARE SUBJECT TO THE PROVISIONS OF THE PRIVACY ACT (5 U.S.C. 552a). United States Attorney 5iout-mtfvv,) District of ,tgin/A DIVISION ts Nir`f``-f-.TrA /CP a\ '1- COUNTY FALm )EFENDANTS: ASSIGNED TO • OPeizA-r7 ) LEAP yeAx_ NATURE OF OFFENSE Inky 50 (161-cAhM* + inure Lu x. voi+tr- a krY\IYAD'. )EFENSE COUNSEL: CODE SECTIONS u -Se. 2J14.2. DATE OF OFFENSE GOVT. AGENC STAT. OF LIMITATIONS BOND (AMOUNT, DATE AND SURETY) IRRAIGNMENT PLEA ;EE ALSO FILE NO 1RREST INDICT BY INDICTMENT TRIAL DATE CODE REMARKS INITIALS 1 'OeQl\t- FLQ-P 4) la=0,uter usilo eY\-, ea_l) Exhibit 2 ffl 6' EFTA00223932 GCO I Case Name: U.S.' OPERATION LEAP YEAR Matter H: USAO#: IS 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 arc 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 cast. 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'. 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 activitieskmployment, 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 fmancial 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. 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 I of I 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 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 EFTA00223933 opopereseriesPoor r U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. E. E. C. F. 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 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:, Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: CHECK ALL THAT APPLY: This case involves TRIOGERLOCK 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 Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION ASSIGNED TO: AUSA Marie Villafafia SUPERVISORY AUSA SIGNATURE: DATE er/3//40 USAO 001 (O1CRM07a) FtSV.(08/12/02) 1 EFTA00223934 onsawirrimartinneTWORRIIMITTEdbiterries that spiny, n parenthesei) PICIAL CORRUPTION Fed. Corruption-Procurement (N-ALL) Fed. Corruption•Program (N-ALLI Fed. Corruption-Law Enforcement (N-Ai.L) Fed. Corruption-Other (N-ALL) State Corruption (N-High °incur sl (01/) (012) (013) (014) (013) "urfIlu'r"- CustomeCurrency (N-S25.000/one or $50,000/more than one) Energy Pricing & Related Fraud (N-S500.000 or illegal pricing) Health & Safety-Employees endangenng) Copyright Violations IN-S500,000 • and three or more states Trafficking in Contraband Cigarettes (N-$100,000.) (063) (064) (0661 (069) (06A) Local Corruption (N-High Officials) Other (Mir tal Corruption (016) (012) Wildlife Protection Marine Resources (06B) )06C) GANIZED CRIME Energy Violations (06D) Organized Crime-Traditional Organized Crime-Emerging Organizations (020) (021) Environmental envie Money Laundering/Structuring (Narcotics) (06E1 (06n 1TE •COLOR CRIME/FRAUD Money laundering/Structuring (Other) (06G) Fed. Procurement Fraud (N-525,000'1 (031) Other Government Regulatory Offenses (0621 Fed. Program Fraud (N-$25.000 •I (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (0331 United States had Jurisdiction (065) ()Financial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud IN-S100.000 (0371 Internal Security 1070) Advance Fee Schemes (N-51000,000 • 10 or more victims) (038) ANTI-TERRORISM Other Fraud Against Business (Credit Card) Fraud (039) International Terrorism (071) Consumer Fraud (N-S100,000 • or 25 or more victims) (03A) Domestic Terrorism (N-ALL) (072) Securities Fraud (N-SI00,000 • (03B) Terrorism Related I Waxes (073) Commodities Fraud (N-S100,000 (03C) Terrorist Financing (076) Other Investment Fraud (N-SI00.000 9 (03D) OCDETF Anti •Terronsm/Environntent (07A) Computer Fraud IN-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-S25,000 • or bnbes) (030) OCDETF Anti-Terrorism/Immigration (07C) Freud Against Insurance Providers (N-5100K +/Arson-5250K •1 (03H) OCDETF - Anti-Terrorism/OCDETF Drugs (07D) Telemarketing Fraud (035) OCDETF Anti•Terrorurn/Non.00DETE Drugs (07E) Insider Fraud Against Insurance Providers (N-ALL) (03J1 OCDETF AnteTerronsm/ Violent Crime (07F) MEWA/MET (Multiple Employer Welfare Arrangements and (03K) OCDETF - Anti-Terrorism/All Others (070) Multiple Employer Trust Fraud (N-S100,000 •) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violationsairlines (03)4) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP • 18 U.S.C. 659, 2117, 2314. etc. • 1075) Antitrust Violations•Extraterritoruil Application (03Q) LABOR MANAGEMENT OFFENSE Antitrust Violations-Financial Markets other than banking (03R) Union Official Corruption-Pension, Benefit Funds Antitrust Vioiations-Other (if no specific code applreal (03E) - (N-S25.000) (08A) Other White-ColLar Crirne/Fraud 10321 Union Official Corruption-Bribery. Kickbacks (N-$5.000.1 (0881 JOS Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large cnnunal drug trafficking organization) Escape. Failure to Appear, Bond Jump (0811 Simple Drug Possession (21 :00844 onkl (045) POSTAL SERVICE CRIMES OCDETF (N-ALL) (047) IS U.S.C. 1708, 1709. 495, 510. etc (0821 IL RIGHTS BANK ROBBERY Other (If no specific code applies) (050) 18 U.S.C. 2113 (0831 Law Enforcement (05D) ASSIMILATED CRIMES Slavery/Involuntary Servitude (05E) 18 U.S.C. 0007(3), 0013. etc.... (084) Racial Violence (05F) ELECTION FRAUD Access to Clinic Entrances (18 U.S.0 §248) (05G) 18 U.S.C. 371, 911, 1341.1343 (085) Hate Crimes Sep II, 2001 Terrorist Attacks on the U.S. (0511) MOTOR VEHICLE CRIMES :RATION TRIGGERLOCIC 18 U.S.C. 2312, 2313, etc (086) Firearms cases (0531 OP RNOGRAPHY/OBSCENITY Firearms cases (Brady Violation) 1054) X 18 U.S.C. 225/2256 (Child Protection Act of 1984) 1087) 18 U.S.C. 92200(6). 924(a)(11(A). 1001 18 U.S.C. 1461.1465 (Obscenity) (087) IIGRATION THEFT OF GOVERNMENT PROPERTY Immigration & Nationality Act (055) U.S.C. 641, etc... Excluding white collar under 031.032 (088) INES AGAINST GOVERNMENT PROPERTY OBSCENITY DOMESTIC VIOLENCE 18 U.S.C. 1461, 1465 or U.S.C. 223 1089) Crimes Against Government Property (056) OTHER CRIMINAL PROSECUTIONS rERNMENT REGULATORY OFFENSES X All Others Not Covered Above 1090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) IS U.S.C. 2261-2262; 922(81(8), 922(8)(9) (091) Customs-Duty (N-S25.000/one or $500.000 more than one) (0621 IION/DIVD3I0X/SECTION CODES THERE REGION CENTRAL REGION ECS ENS NAM PCS SNIP SNS CRD EXF: ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CC I CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION X NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II Fit FORT PIERCE OFFICE :Vasquez \ \Painful& A Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.upd I I I EFTA00223935 TRANSMISSION OK TX/RE NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TINE USAGE T PGS. SENT RESULT 1899 19543586984 06/01 17:09 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 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year NUMBER OF PAGES, INCLUDING THIS PAGE: 4 FROM: COMMENTS: Please see attached case that needs a USAO/LIONS #, If you have any questions or concerns, please feel free to contact me. Thanks! EFTA00223936 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 . . au erdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Leap Year FROM: NUMBS 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 1 1 EFTA00223937