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efta-efta00223932DOJ Data Set 9

CRIMINAL COMPLAINT

Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223932
Pages
6
Persons
1
Integrity
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