Document Mentions (3 shared documents)

EFTA00214563

2 mentions1 same-page

Page ?Same page

RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) _ PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO YES X ( MUST check either yes

ndictment (Superseding ) Information (Indictment Waiver Attached) X SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) _ PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laun

EFTA00224444

2 mentions1 same-page

Page ?Same page

EALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO _ YES X (MUST check either yes or n

X Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering,

EFTA00194965

2 mentions1 same-page

Page ?Same page

RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO YES X ( MUST check either yes

Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laund