EFTA00223932.pdf

C r 7: USAO NUMBtR cP0C)(0R0 I I % CRIMINAL COMPLAINT 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'. CODE SECTIONS u -Se. 2J14.2. DATE OF OFFENSE GOVT. AGENC STAT. OF LIMITATIONS )EFENSE COUNSEL: 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) 6' ffl Exhibit 2 EFTA00223932 GCO I Page I of I Case Name: U.S.' OPERATION LEAP YEAR 5 C.F.R. § 2635.502, the impartiality rules, prohibits me from participating in a Matter H: specific party matter that I know is likely to affect the financial interests ofa USAO#: member ofmy household or in which someone with whom I have a covered relationship is or represents a party. 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 I understand that I have a covered relationship with the following: 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 anyone with whom I have or seek a business, contractual, or financial relationship; 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. a relative with whom I have a close personal relationship; I understand that personal and substantialparticipation may encompass anyone for whom my spouse, parent or dependent child serves or seeks to serve as activities ranging from merely advising on strategy to signing pleadings or an officer, director, trustee, general partner, agent, attorney, consultant, contractor, trying a cast. or employee; 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 anyone for whom I worked in the last year as an officer, director, trustee, general policy determination that more resources will be spent pursuing partner, agent, attorney, consultant, contractor, or employee; and institutions'. individuals committing health care fraud). I understand that financial interest is the potential for gain or loss as a an organization in which I am an active member. result of governmental action and that such interests typically arise through ownership of stocks or sectored mutual funds, outside I certify that, to the best of my knowledge, this matter is not likely to affect the activitieskmployment, and spousal employment. financial interest of a member ofmy household, and no one with whom I have a 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 If you cannot certify to the above statement, do not take any action on the case is immaterial. 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 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. EFTA00223933 opopereseriesPoor r 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. 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, "urfIlu'r"- n parenthesei) PICIAL CORRUPTION CustomeCurrency (063) Fed. Corruption -Procurement (N-ALL) (01/) (N-S25.000/one or $50,000/more than one) Fed. Corruption•Program (N-ALLI (012) Energy Pricing & Related Fraud (N-S500.000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-Ai.L) (013) Health & Safety-Employees endangenng) (0661 Fed. Corruption-Other (N-ALL) (014) Copyright Violations IN-S500,000 • and three or more states (069) State Corruption (N-High °incur sl (013) Trafficking in Contraband Cigarettes (N-$100,000.) (06A) Local Corruption (N-High Officials) (016) Wildlife Protection (06B) Other (Mir tal Corruption (012) Marine Resources )06C) GANIZED CRIME Energy Violations (06D) Organized Crime -Traditional (020) Environmental envie (06E1 Organized Crime -Emerging Organizations (021) 1TE •COLOR CRIME/FRAUD Money Laundering/Structuring (Narcotics) Money laundering/Structuring (Other) (06n Fed. Procurement Fraud (N-525,000'1 (06G) (031) Other Government Regulatory Offenses Fed. Program Fraud (N-$25.000 •I (0621 (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (0331 United States had Jurisdiction ()Financial Institution Fraud (065) (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 Consumer Fraud (N-S100,000 • or 25 or more victims) (071) (03A) Domestic Terrorism (N-ALL) (072) Securities Fraud (N-SI00,000 • (03B) Terrorism Related I Waxes Commodities Fraud (N-S100,000 (073) (03C) Terrorist Financing (076) Other Investment Fraud (N-SI00.000 9 (03D) OCDETF Anti •Terronsm/Environntent Computer Fraud IN-ALL) (07A) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-S25,000 • or bnbes) (030) OCDETF Anti-Terrorism/Immigration Freud Against Insurance Providers (N-5100K +/Arson-5250K •1 (03H) (07C) OCDETF - Anti-Terrorism/OCDETF Drugs (07D) Telemarketing Fraud (035) OCDETF Anti•Terrorurn/Non.00DETE Drugs Insider Fraud Against Insurance Providers (N -ALL) (07E) (03J1 OCDETF AnteTerronsm/ Violent Crime MEWA/MET (Multiple Employer Welfare Arrangements and (07F) (03K) OCDETF - Anti-Terrorism/All Others Multiple Employer Trust Fraud (N-S100,000 •) (070) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violationsairlines (03)4) Offenses Involving the Administration of Justice Antitrust Violations-Banking (074) (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP • 18 U.S.C. 659, 2117, 2314. etc. • Antitrust Violations•Extraterritoruil Application 1075) (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) Other White-ColLar Crirne/Fraud (08A) 10321 Union Official Corruption-Bribery. Kickbacks (N-$5.000.1 (0881 JOS Labor Racketeering (N-ALl.) Drug Dealing (N-CCE; RICO; DEA Class I violator, (08C) (0401 Other Labor/Management Offenses movement of 5100.000 •; level 38 drug amounts; (082) UF GITIVE CRIMES large cnnunal drug trafficking organization) Escape. Failure to Appear, Bond Jump Simple Drug Possession (21 :00844 onkl (0811 (045) POSTAL SERVICE CRIMES OCDETF (N -ALL) (047) IS U.S.C. 1708, 1709. 495, 510. etc IL RIGHTS (0821 BANK ROBBERY Other (If no specific code applies) (050) 18 U.S.C. 2113 Law Enforcement (0831 (05D) ASSIMILATED CRIMES Slavery/Involuntary Servitude (05E) 18 U.S.C. 0007(3), 0013. etc.... Racial Violence (084) (05F) ELECTION FRAUD Access to Clinic Entrances (18 U.S.0 §248) (05G) 18 U.S.C. 371, 911, 1341.1343 Hate Crimes Sep II, 2001 Terrorist Attacks on the U.S. (085) (0511) MOTOR VEHICLE CRIMES :RATION TRIGGERLOCIC 18 U.S.C. 2312, 2313, etc Firearms cases (086) (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) IIGRATION (087) THEFT OF GOVERNMENT PROPERTY Immigration & Nationality Act (055) U.S.C. 641, etc... Excluding white collar under 031.032 INES AGAINST GOVERNMENT PROPERTY (088) OBSCENITY DOMESTIC VIOLENCE 18 U.S.C. 1461, 1465 or U.S.C. 223 Crimes Against Government Property 1089) (056) OTHER CRIMINAL PROSECUTIONS rERNMENT REGULATORY OFFENSES X All Others Not Covered Above Counterfeiting and forgery of U.S. Government Currency 1090) (061) DOMESTIC VIOLENCE or Securities (N-ALL) IS U.S.C. 2261-2262; 922(81(8), 922(8)(9) Customs-Duty (N-S25.000/one or $500.000 more than one) (091) (0621 IION/DIVD3I0X/SECTION CODES THERE REGION CENTRAL REGION NORTHERN REGION ECS ECONOMIC CRIMES SECTION CC I CENTRAL CRIMINAL ONE ENS ENVIRONMENTAL CRIMES SECTION X NCI NORTHERN CRIMINAL I CC2 CENTRAL CRIMINAL TWO NAM HIDTA NC2 NORTHERN CRIMINAL II OCS ORGANIZED CRIME Fit FORT PIERCE OFFICE PCS PUBLIC CORRUPTION SECTION SNIP MAJOR PROSECUTIONS SECTION SNS NARCOTICS SECTION CRD CIVIL RIGHTS SECTION EXF: EXECUTIVE DIVISION :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 1899 CONNECTION TEL 19543586984 SUBADDRESS CONNECTION ID ST. TINE 06/01 17:09 USAGE T PGS. SENT RESULT United States Attorney's Of fice Southern District of Florida 500 S. Australian Ave., Suite 40 0 West Palm Beach, FL 33401-62 35 DATE: June 1, 2006 ORGANIZATION: USAO/F t. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case If you have any ques that needs a USAO/LIONS #, tions or concerns, please Thanks! feel free to contact me. 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 If you have any questio that needs a USAO/LION ns or concerns, please S #. Thanks! feel free to contact me. Original document: To follow via regular mail To follow via Federal Expre To follow via interagency ss mail To follow via hand delive ry To follow via email X Nothing to follow, FA X = original 1 1 EFTA00223937