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nt (05D) ASSIMILATED CRIMES Slavery/Involuntary Servitude (05E) 18 U.S.C. 0007(3), 0013. etc.... (084) Racial Violence (05F) ELECTION FRAUD Access to Clinic Entrances (18 U.S.0 §248) (05G) 18 U.S.C. 371, 911, 1341.1343 (085) Hate Crimes Sep II, 2001 Terrorist Attacks on the U.S. (0511) MOTOR VEHICLE CRIMES :
I CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION X NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II Fit FORT PIERCE OFFICE :Vasquez \ \Painful& A Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.upd I I I EFTA00223935
(05D) ASSIMILATED CRIMES Slavery/Involuntary Servitude (05E) _ 18 U.S.C. 0007(3), 0013, etc.... (084) Racial Violence (05P) ELECTION FRAUD Access to Clinic Entrances (18 U.S.0 §248) (050) _ 18 U.S.C. 371, 911, 1341.1343 (085) Hate Crimes Sep II, 2001 Terrorist Attacks on the U.S. (0511) MOTOR VEHICLE CRIMES
ON CC1 CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE N: \ &Vasquez Villafatia, A. Marie - Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd EFTA00187111
ent (05D) ASSIMILATED CRIMES Slavery/Involuntary Servitude (05E) 18 U.S.C. 0007(31, 0013, etc.... (084) Racial Violence (059 ELECTION FRAUD Access to Clinic Entrances (18 U.S.0 §248) (050) 18 U.S.C. 371, 911, 1341-1343 (085) Hate Crimea Sep 11, 2001 Terrorist Attacks on the U.S. (05H) MOTOR VEHICLE CRIMES OP
CCI CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION L NCI NORTHERN CRIMINAL) NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE FI: \EVasquez\Villafrina, A. Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.wpd EFTA00187121
Entities connected to both Access to Clinic Entrances and FORT PIERCE OFFICE

Brady
PERSON
FedEx
ORGANIZATION
Larry Page
PERSONthe Administration of Justice
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
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
ORGANIZATIONU.S. Government Currency
ORGANIZATIONCustoms-Duty
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONCivil Rights Cases
ORGANIZATION