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Case File
efta-efta00187117DOJ Data Set 9

NAME 'C C';:

Financial Record

r NO. NAME 'C C';: • • EFTA00187117 VS1 USAO NUMBER LQCZYrA.C) 1 % RIMINAL COMPLAINT COURT DOCKET NO. DJ FILE NO. E CONTENTS OF THIS FILE ARE SUBJECT TO THE PROVISIONS OF THE PRIVACY ACT (5 U.S.C. 552a). United States Attorney SoLti N District of re_Xim VISION t\k)6-4i I G COUNTY fp,u-krpsct-i FENDANTS: ASSIGNED TO _JP( LEAP NATURE OF OFFENSE InirrV/i (1 ,17-011.0v1' 11A-cyst-ode 4-koAitif +D incore cA) lit -% a_ (NALVION'' FENSE COUNSEL: CODE SECTIONS 21/-2-2 2/1-23 DATE OF OFFENSE GOVT. AGENCY f 1-311 STAT. OF LIMITATIONS BOND (AMOUNT, DATE AND SURETY) RAIGNMENT PLEA E ALSO FILE NO. REST INDICT BY INDICTMENT TRIAL ._ DATE CODE REMARKS INITIALS 0 EFTA00187118 GCO I Case Name: U.S. I. OPERATION LEAP YEAR Matter tt: 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 i

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00187117
Pages
19
Persons
1
Integrity
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