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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
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
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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
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
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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
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
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Mutual Connections (38)
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Brady
PERSON3 w/ MAG·3 w/ Tax,
FedEx
ORGANIZATION3 w/ MAG·3 w/ Tax,
Larry Page
PERSON3 w/ MAG·3 w/ Tax,
the Administration of Justice
ORGANIZATION3 w/ MAG·3 w/ Tax,
Corruption-Law Enforcement
ORGANIZATION3 w/ MAG·3 w/ Tax,
Energy Pricing & Related Fraud
ORGANIZATION3 w/ MAG·3 w/ Tax,
Health & Safety-Employees
ORGANIZATION3 w/ MAG·3 w/ Tax,
Money Laundering/Structuring (Narcotics
ORGANIZATION3 w/ MAG·3 w/ Tax,
N-DOJ Tax Authorized
ORGANIZATION3 w/ MAG·3 w/ Tax,
Health Care Fraud
ORGANIZATION3 w/ MAG·3 w/ Tax,
N-CCE
ORGANIZATION3 w/ MAG·3 w/ Tax,
Labor/Management
ORGANIZATION3 w/ MAG·3 w/ Tax,
Access to Clinic Entrances
ORGANIZATION3 w/ MAG·3 w/ Tax,
U.S. Government Currency
ORGANIZATION3 w/ MAG·3 w/ Tax,
Customs-Duty
ORGANIZATION3 w/ MAG·3 w/ Tax,
FORT PIERCE OFFICE
ORGANIZATION3 w/ MAG·3 w/ Tax,
Internal Security
ORGANIZATION3 w/ MAG·3 w/ Tax,
HIDTA
ORGANIZATION3 w/ MAG·3 w/ Tax,
Victim(s
ORGANIZATION3 w/ MAG·3 w/ Tax,
Civil Rights Cases
ORGANIZATION3 w/ MAG·3 w/ Tax,