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efta-efta00214122DOJ Data Set 9Other

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. ( b - $0p I 5 -CR- i-tAletA I flonli.ki 11111.S.C. § 1512(e) UNITED STATES OF AMERICA v. ALFREDO RODRIGUEZ, Defendant. FILED by JAN 2 9 20%O STI YEN IA. LAIIIM054E ClU4K I) S. DM ti fin orro •W PG. JNFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair the object's availability for use in an official proceeding, that is proceedings before a federal grand jury, and otherwise corruptly obstructed and impeded said official proceeding; in violation of Title 18, United States Code, Section 1512(c). EFTA00214122 Case 9:10-cr-80015-KAM Document 15 Ente

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00214122
Pages
4
Persons
1
Integrity

Summary

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. ( b - $0p I 5 -CR- i-tAletA I flonli.ki 11111.S.C. § 1512(e) UNITED STATES OF AMERICA v. ALFREDO RODRIGUEZ, Defendant. FILED by JAN 2 9 20%O STI YEN IA. LAIIIM054E ClU4K I) S. DM ti fin orro •W PG. JNFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair the object's availability for use in an official proceeding, that is proceedings before a federal grand jury, and otherwise corruptly obstructed and impeded said official proceeding; in violation of Title 18, United States Code, Section 1512(c). EFTA00214122 Case 9:10-cr-80015-KAM Document 15 Ente

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Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. ( b - $0p I 5 -CR- i-tAletA I flonli.ki 11111.S.C. § 1512(e) UNITED STATES OF AMERICA v. ALFREDO RODRIGUEZ, Defendant. FILED by JAN 2 9 20%O STI YEN IA. LAIIIM054E ClU4K I) S. DM ti fin orro •W PG. JNFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair the object's availability for use in an official proceeding, that is proceedings before a federal grand jury, and otherwise corruptly obstructed and impeded said official proceeding; in violation of Title 18, United States Code, Section 1512(c). EFTA00214122 Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 2 of 4 vs. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 14o MOUS ea ( UNITED STATES OF AMERICA CASE NO. (0 - T ( 5 - Vitr CERTIFICATE OF TRIAL ATTORNEY* ALFREDO RODRIGUEZ, Defendant. / Superseding Case Information: New Defendants Yes Number of New defendants Total number of counts Court Division: (select one) Miami Key West FTL X WPB_ FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. No 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. Section 3181. 3. Interpreter. (Yes or No) No List language and/or dialect 4. This case will take 4 days for the parties to try. 5. Please check appropriate category and type of offense listed below: (Ora only ono) (Chock only Ono) I 0 to 5 days _X_ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) No If yes: Judge Case No. (Attach copy of dispositive order) Has a complaint been filed in this matter? (Yes or No) Yes If yes: Magistrate Case No. no-Rana-r a I Related Miscellaneous numbers: Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the District of Is this a potential death penalty case? (Yes or No) No 7. Does this case originate from a matter pending in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 8. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior to September 1, 2007? Yes X No 'Penalty Sheet(s) attached ANN MARIE VILLAFAFIA ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 18255 REV 418108 EFTA00214123 Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 3 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendants Name: ALFREDO RODRIGUEZ Case No.: t O ?C0 (5 --C — i-diAra2A ht Ofte—t: S Count 1: 18 U S C § 1512(c) Obstruction of Justice 'Max. Penalty: 20 years Imprisonment: 3 years Supervised Release: $250.000 Fine Count *Max. Penalty: Count : `Max. Penalty: *Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms or forfeitures that may be applicable. IttY 141 2"M EFTA00214124 Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 4 of 4 AC) 4551Rev OCO9I V. JIVCI of an Women, UNITED STATES Di slit let COURT for the Southern District of Florida United States of America v. Alfredo Rodrigue? ) Case No. (Q , ?0015-ce_ "opal ) ) korvin/S ) WAIVER OF AN INDICTMENT I understand that I have been accused of one or more offenses punishable by imprisonment for more than one year. I was advised in open court of my rights and the nature of the proposed charges against me. After receiving this advice, I waive my right to prosecution by indictment and consent to prosecution by information. Date: lkjendantS signature Signature of defendant S attorney DAVE LEE BRANNON, Af PO Printed name of delentlantS attorney Judge's signature .Judge's printed name and title EFTA00214125

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Physical 1A/1C Cover Sheet for Serial Export Created 72-MM-113327 From: Serial 1 Package: 1A7 Stored FILE Location: Summary: (U//FOUO) Items migrated on 2009-11-02 Acquired By: Acquired On: 2009-11-02 Acquired (U) From: Attachment: (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) EFTA00108620

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Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55 Details: On Jm al Agent interview and California. No one was at the residence, though SA confirmed t hth • mail at that location. A call was placed to telephone number answered and refused to be interviewed by the above agents due agreement signed by in reference to hisprior mi and are n ni° o longer together. ad moved to the Philippines. Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. •• attem ted to was to the non-disclosure er, ilEF'REY EPSTEIN. said EFTA00108900

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