3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 target
EFTA00223933 opopereseriesPoor r U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. E. E. C. F. SUMMARY OF FACTS: Internet Solicitation - Interstate travel tO hav
ll trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) 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 o
tter as istned) (Printed Name) EFTA00187109 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 B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Interstate trav
: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK 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
23/0 c (Printed Name) EFTA00187119 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Inter8tate travel to have se
Entities connected to both Victim(s and MAG NO

Brady
PERSON
FedEx
ORGANIZATION
Larry Page
PERSONthe Administration of Justice
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATIONHealth Care Fraud
ORGANIZATIONN-CCE
ORGANIZATIONLabor/Management
ORGANIZATIONAccess to Clinic Entrances
ORGANIZATIONU.S. Government Currency
ORGANIZATIONCustoms-Duty
ORGANIZATIONFORT PIERCE OFFICE
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONCivil Rights Cases
ORGANIZATIONUSAOID
ORGANIZATION