IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN

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					                 IN THE UNITED STATES DISTRICT COURT FOR THE
                         WESTERN DISTRICT OF MISSOURI
                              WESTERN DIVISION

UNITED STATES OF AMERICA,                 )
                                          )
                              Plaintiff,  )
                                          )
                                          )
vs.                                       )   No.
                                          )
GERLARMO CAMMISANO,                       )   COUNT ONE:
a/k/a “Rancher,” a/k/a “Jerry Cammisano”  )   ALL DEFENDANTS
[DOB: 11/16/1953]                         )   Prohibition of Illegal Gambling Business
                                          )   18 U.S.C. §§ 1955 & 2
JAMES J. MORETINA,                        )   [NMT: Five Years Imprisonment,
a/k/a “Brad”                              )   $250,000 fine, Three Years Supervised
[DOB: 05/03/1949]                         )   Release, Plus $100 Special Assessment]
                                          )
JAMES L. DICAPO,                          )   COUNTS TWO THROUGH SEVEN:
a/k/a “Sandy,” a/k/a “Jimmy Dicapo”       )   Defendant: GERLARMO CAMMISANO
[DOB: 08/25/1952]                         )   Transmission of Wagering Information
                                          )   18 U.S.C. § 1084
MICHAEL J. LOMBARDO,                      )   [NMT: Two Years Imprisonment,
a/k/a “Brad”                              )   $250,000 Fine, One Year Supervised
[DOB: 10/10/1955]                         )   Release, Plus $100 Special Assessment]
                                          )
PHOENIX INTERNATIONAL                     )   COUNTS EIGHT THROUGH THIRTEEN:
TELEPORT SATELLITE SERVICES, INC., )          Defendant: JAMES J. MORETINA
a/k/a “The Teleport”                      )   Transmission of Wagering Information
                                          )   18 U.S.C. § 1084
and                                       )   [NMT: Two Years Imprisonment,
                                          )   $250,000 Fine, One Year Supervised
ELITE SPORTS,                             )   Release, Plus $100 Special Assessment]
                                          )
                              Defendants. )   COUNTS FOURTEEN THROUGH
                                              EIGHTEEN:
                                              Defendants: JAMES L. DICAPO
                                              Transmission of Wagering Information
                                              18 U.S.C. §§ 1084
                                              [NMT: Two Years Imprisonment,
                                              $250,000 Fine, One Year Supervised
                                              Release, Plus $100 Special Assessment]




        Case 4:10-cr-00073-ODS Document 1        Filed 03/09/10 Page 1 of 11
                                                      COUNTS NINETEEN THROUGH
                                                      TWENTY-THREE:
                                                      Defendants: MICHAEL J. LOMBARDO
                                                      Transmission of Wagering Information
                                                      18 U.S.C. §§ 1084
                                                      [NMT: Two Years Imprisonment,
                                                      $250,000 Fine, One Year Supervised
                                                      Release, Plus $100 Special Assessment]

                                                      NOTICE OF CRIMINAL FORFEITURE
                                                      ALL DEFENDANTS
                                                      18 U.S.C. 1955(d)

                                           INDICTMENT

       THE GRAND JURY CHARGES THAT:

                                      COUNT ONE

       1. At all times relevant to this Indictment:

          (a) Phoenix International Teleport Satellite Services, Inc., a/k/a “The Teleport,”

was an Arizona corporation located in Chandler, Arizona and it was engaged in the business of

providing telephone and internet services to offshore internet gambling companies located in

Costa Rica and other offshore locations.

          (b) Elite Sports was a Costa Rican company located in San Jose, Costa Rica and it

was engaged in the business of providing “price per head” sports betting call center and other

sports book services to bookmaking agents located in the United States and elsewhere.

          (c) “Price per head” is a type of sports betting service provided by offshore sports

books to bookmaking agents located in the United States based upon a fee determined by the

number of bettors the bookmaking agents have in the illegal gambling business.




                                                 2



         Case 4:10-cr-00073-ODS Document 1               Filed 03/09/10 Page 2 of 11
          (d) “Bookmaking” is a form of gambling and involves the business of establishing

certain terms and conditions applicable to given bets or wagers, usually called a line or odds, and

then accepting bets from members of the public on either side of the wagering proposition with a

view toward making a profit from a percentage or commission collected from the bettors or

customers for the privilege of placing the bets. Bookmaking is a crime in the State of Missouri

in violation of sections 572.030 and 572.050, Mo. Rev. Stat.

          (e) The telephone number (800) 335-9003, the “Bettor number,” was a toll free

number provided by The Teleport to Elite Sports for the purpose of supplying sports bookmaking

services on a price per head basis to bettors located in Kansas City, Missouri, and elsewhere for

use in this illegal sports bookmaking business.

          (f) The telephone number (800) 330-5667, the “Bookmaker number,” was a toll free

number provided by The Teleport to Elite Sports for the purpose of supplying sports bookmaking

services to bookmaking agents located in Kansas City, Missouri and elsewhere for use in this

illegal sports bookmaking business.

          (g) The web sites www.best24b.com and www.best24b.net were web sites provided

over the internet by Elite Sports for use by bettors and bookmaking agents located in Kansas

City, Missouri and elsewhere for use in this illegal sports bookmaking business on a price per

head basis.

          (h) The bookmaking agents in this illegal sports bookmaking business were located in

Kansas City, Missouri. The bookmaking agents operated under the master agent who used the

codename or username “Rancher.” The bookmaking agents also used code names or user names

such as: “Dud Light;” “Dr. Bob;” “Sandy;” “Brad;” and “George.” The bookmaking agents


                                                  3



         Case 4:10-cr-00073-ODS Document 1               Filed 03/09/10 Page 3 of 11
would provide their bettors with a user account and password, the Bettor number and the web

sites in order to make wagers and keep track of the bettors’ wagering history. The bookmaking

agents would use either the Bookmaker number or the web sites to track their bettors’ accounts

and would then meet with their bettors, usually on a weekly basis, to collect or pay out to their

bettors. The bookmaking agents would receive a percentage of their bettors’ losses for a

particular sports betting season. The bookmaking agents would be responsible for paying Elite

Sports on a price per head basis depending on the number of bettors gambling in the illegal

gambling business.

       2. From on or about March 1, 2006 to on or about April 1, 2009, in the Western District

of Missouri, and elsewhere, the defendants, GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a

“Jerry Cammisano,” JAMES J. MORETINA, a/k/a “Brad,” JAMES L. DICAPO, a/k/a “Sandy,”

a/k/a “Jimmy Dicapo,” MICHAEL J. LOMBARDO, a/k/a “Brad,” PHOENIX

INTERNATIONAL TELEPORT SATELLITE SERVICES, INC., a/k/a “The Teleport,” and

ELITE SPORTS, aiding and abetting each other and others, did knowingly conduct, finance,

manage, supervise, direct and own all or part of an illegal gambling business, that involved sports

bookmaking in violation of the laws of the State of Missouri, including sections 572.030 and

572.050, Mo. Rev. Stat., that involved five or more persons who conducted, financed, managed,

supervised, directed and owned all or part of the illegal gambling business and which was in

substantially continuous operation for a period in excess of thirty days and had gross revenue of

$2,000 in at least one single day.

       All in violation of Title 18, United States Code, Sections 1955 and 2




                                                 4



         Case 4:10-cr-00073-ODS Document 1               Filed 03/09/10 Page 4 of 11
                              COUNTS TWO THROUGH SEVEN

       3. On the following dates, in the Western District of Missouri, and elsewhere,

the defendant, GERLARMO CAMMISANO, a/k/a “Rancher,” being engaged in the business of

betting and wagering, knowingly used a wire communication facility, that is the internet, for the

transmission in interstate and foreign commerce between the State of Missouri and Costa Rica

via www.best24b.com, of information assisting in the placing of bets or wagers on sporting

events and contests, as follows:

 Count      Date            FROM: Location                     TO: Location
 2             3/05/2009    Kansas City, Missouri              Costa Rica
 3             3/09/2009    Kansas City, Missouri              Costa Rica
 4             3/16/2009    Kansas City, Missouri              Costa Rica
 5             3/27/2009    Kansas City, Missouri              Costa Rica
 6             3/28/2009    Kansas City, Missouri              Costa Rica
 7             3/30/2009    Kansas City, Missouri              Costa Rica


       All in violation of Title 18, United States Code, Section 1084.

                           COUNTS EIGHT THROUGH THIRTEEN

       4. On the following dates and times, in the Western District of Missouri, and elsewhere,

the defendant, JAMES J. MORETINA a/k/a “Brad,” being engaged in the business of betting and

wagering, knowingly used a wire communication facility, that is a telephone, for the transmission

in interstate and foreign commerce between the State of Missouri, the State of Arizona and Costa

Rica via the Bookmaker number (800) 330-5667, of information assisting in the placing of bets

or wagers on sporting events and contests, as follows:


                                                5



         Case 4:10-cr-00073-ODS Document 1               Filed 03/09/10 Page 5 of 11
 Count     Date         Time           FROM: Telephone Number            TO: Telephone Number
 8        2/10/2009       4:33 p.m.    (816) 459-7427                    (800) 330-5667
 9        2/24/2009       1:59 p.m.    (816) 531-8920                    (800) 330-5667
 10       3/06/2009       7:29 p.m.    (816) 830-5249                    (800) 330-5667
 11       3/16/2009      12:23 p.m.    (816) 531-8920                    (800) 330-5667
 12       3/22/2009      10:52 p.m.    (816) 452-0331                    (800) 330-5667
 13       3/26/2009       5:19 p.m.    (816) 454-3839                    (800) 330-5667


       All in violation of Title 18, United States Code, Section 1084.

                        COUNTS FOURTEEN THROUGH EIGHTEEN

       5. On the following dates and times, in the Western District of Missouri, and elsewhere,

the defendant, JAMES L. DICAPO, a/k/a “Sandy,” being engaged in the business of betting and

wagering, knowingly used a wire communication facility, that is a telephone, for the transmission

in interstate and foreign commerce between the State of Missouri, the State of Arizona and Costa

Rica via the Bookmaker number (800) 330-5667, of information assisting in the placing of bets

or wagers on sporting events and contests, as follows:

 Count     Date          Time          FROM: Telephone Number            TO: Telephone Number
 14       2/16/2009       3:38 p.m.    (816) 587-5851                    (800) 330-5667
 15       2/23/2009      10:48 p.m.    (816) 746-1713                    (800) 330-5667
 16       3/16/2009        7:41 a.m.   (816) 797-7541                    (800) 330-5667
 17       3/23/2009      11:11 p.m.    (816) 797-7541                    (800) 330-5667
 18       3/30/2009       9:20 p.m.    (816) 797-7541                    (800) 330-5667


       All in violation of Title 18, United States Code, Section 1084.



                                                6



         Case 4:10-cr-00073-ODS Document 1               Filed 03/09/10 Page 6 of 11
                      COUNTS NINETEEN THROUGH TWENTY-THREE

       6. On the following dates and times, in the Western District of Missouri, and elsewhere,

the defendant, MICHAEL J. LOMBARDO a/k/a “Brad,” being engaged in the business of betting

and wagering, knowingly used a wire communication facility, that is a telephone, for the

transmission in interstate and foreign commerce between the State of Missouri, the State of

Arizona and Costa Rica via the Bookmaker number (800) 330-5667, of information assisting in

the placing of bets or wagers on sporting events and contests, as follows:

 Count     Date         Time          FROM: Telephone Number             TO: Telephone Number
 19       2/24/2009       1:48 p.m.   (816) 523-4072                     (800) 330-5667
 20       3/09/2009       9:30 a.m. (816) 523-4072                       (800) 330-5667
 21       3/15/2009       3:13 p.m.   (816) 444-4021                     (800) 330-5667
 22       3/16/2009       9:15 a.m. (816) 523-4072                       (800) 330-5667
 23       3/30/2009       9:10 a.m. (816) 444-5054                       (800) 330-5667


       All in violation of Title 18, United States Code, Section 1084.

                                 FORFEITURE ALLEGATION

       7. The allegations contained in Count One of this indictment are re-alleged and

incorporated by reference for the purpose of alleging a criminal forfeiture pursuant to the

provisions of 18 U.S.C. § 1955(d), 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461.

          (a) Defendants GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a “Jerry

Cammisano,” JAMES J. MORETINA, a/k/a “Brad,” JAMES L. DICAPO, a/k/a “Sandy,” a/k/a

“Jimmy Dicapo,” MICHAEL J. LOMBARDO, a/k/a “Brad,” PHOENIX INTERNATIONAL

TELEPORT SATELLITE SERVICES, INC., a/k/a “The Teleport,” and ELITE SPORTS shall


                                                 7



         Case 4:10-cr-00073-ODS Document 1               Filed 03/09/10 Page 7 of 11
forfeit to the United States all property, real and personal, constituting and derived from any

proceeds said defendant obtained directly and indirectly as a result of the violation incorporated

by reference in this Forfeiture Allegation, and all property used, or intended to be used, in any

manner or part, to commit, and to facilitate the commission of the violation incorporated by

reference in this Forfeiture Allegation, including, but not limited to the following:

                                           Cash Proceeds

           (b) Defendants GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a “Jerry

Cammisano,” JAMES J. MORETINA, a/k/a “Brad,” JAMES L. DICAPO, a/k/a “Sandy,” a/k/a

“Jimmy Dicapo,” MICHAEL J. LOMBARDO, a/k/a “Brad,” PHOENIX INTERNATIONAL

TELEPORT SATELLITE SERVICES, INC., a/k/a “The Teleport,” and ELITE SPORTS, jointly

and severally, they shall forfeit any and all interest in approximately $3,584,895.79 in United

States Currency, and any interest and proceeds traceable thereto, in that at least this sum, in

aggregate represents the gross wagers from the illegal gambling business.

                                         Personal Property

           (c) Defendant GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a “Jerry

Cammisano,” shall forfeit any and all interest in the following personal property:

               (1) $196,677.00 in U.S. currency seized from GERLARMO
               CAMMISANO, a/k/a “Rancher,” a/k/a “Jerry Cammisano,”
               on March 31, 2009, at 1500 NE 50th Terrace, Kansas City, Missouri;

               (2) An IBM ThinkPad laptop computer, serial number 78-APVW1,
               seized from GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a “Jerry
               Cammisano,” on March 31, 2009, at 1500 NE 50th Terrace, Kansas City,
               Missouri; and,




                                                  8



         Case 4:10-cr-00073-ODS Document 1                Filed 03/09/10 Page 8 of 11
               (3) A Dell Latitude laptop computer, serial number OD4571-48643-55D-
               6826, seized from GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a
               “Jerry Cammisano,” on March 31, 2009, at 1500 NE 50th Terrace, Kansas
               City, Missouri;

           (d) Defendant PHOENIX INTERNATIONAL TELEPORT SATELLITE SERVICES,

INC., a/k/a “The Teleport,” shall forfeit any and all interest in the following property:

       All equipment located in and around the construction trailer located at 7065 West
       Allison Road, Chandler, Arizona and used by The Teleport to facilitate the
       transmission of telephone calls or internet traffic from the United States to Costa
       Rica, including but not limited to the following property: computers, servers,
       routers, modems, switches, multiplexers, satellite dishes, cables, and other
       gateway or network enabling devices;

                                          Substitute Assets

           (e) If any of these assets, as a result of any act or omission of the defendants:

               1) cannot be located upon the exercise of due diligence;

               2) has been transferred or sold to or deposited with a third person;

               3) has been placed beyond the jurisdiction of the Court;

               4) has been substantially diminished in value; or

               5) has been commingled with other property which cannot be subdivided
                  without difficulty;

it is the intention of the United States, pursuant to Title 21, United States Code, Section 853(p),

to seek forfeiture of any property of defendants up to the value of the above-described forfeitable

property, including but not limited to the following:

           (f) Defendant GERLARMO CAMMISANO, a/k/a “Rancher,” a/k/a “Jerry

Cammisano,” shall forfeit any and all interest in the following property:




                                                  9



         Case 4:10-cr-00073-ODS Document 1                Filed 03/09/10 Page 9 of 11
              1) All of Lots 6 and 7, FILUMENA ACRES, a subdivision in Kansas
                 City, Clay County, Missouri, commonly known as 1500 NE 50th
                 Terrace, Kansas City, Clay County, Missouri;

              2) All of Lots 2, 3, 4, 5, 6, and 8 and East ½ of the vacated alley lying
                 West and adjacent to Lots 2, 3, 4, 5, 6 and 8, AMBROSE
                 SALISBURY’S RESURVEY, a subdivision in Kansas City, Jackson
                 County, Missouri, commonly known as 810 Prospect Avenue, Kansas
                 City, Jackson County, Missouri;

              3) The South 60 feet of lot 9, AMBROSE SALISBURY’S PLACE, a
                 subdivision in Kansas City, Jackson County, Missouri, commonly
                 known as 720 Prospect Avenue, Kansas City, Jackson County,
                 Missouri;

              4) Sun Auto Sales, Inc. a business incorporated in the State of Missouri,
                 with a listed address of 800 Prospect Ave., Kansas City, Missouri;

              5) Cam & Vig, L.L.C. a limited liability company organized in the State of
                 Missouri, with a listed address of 800 ½ Prospect Avenue, Kansas City,
                 Missouri.

            (g) Defendant JAMES J. MORETINA, a/k/a “Brad,” shall forfeit any and all interest
in the following property:

              Be Amused Vending & Amusement Co., with a listed address of
              1923 Truman Road, Kansas City, Missouri;

           (h) Defendant JAMES L. DICAPO, a/k/a “Sandy,” a/k/a “Jimmy Dicapo,” shall
forfeit any and all interest in the following property:

              All of Lot 9, SUNSET VIEW NUMBER TWO, A subdivision in Platte
              County, Missouri, except that part deeded to Seibert E. Lay Revocable
              Trust filed November 3, 1999 as Document No. 19127 in Book 916 at
              Page 951, commonly known as 10350 NW 58th Street, Parkville, Platte
              County, Missouri.

          (i) Defendant MICHAEL J. LOMBARDO, a/k/a “Brad,” shall forfeit any and all
              interest in the following property:




                                               10



        Case 4:10-cr-00073-ODS Document 1             Filed 03/09/10 Page 10 of 11
          Advanced Mudjacking LLC, with a listed address of 5717 Oak, Kansas
          City, Missouri.

       All in violation of 18 U.S.C. § 1955(d), 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461.

                                            A TRUE BILL.


               3/9/2010                     /s/Billy D. Tudor
                 DATE                       FOREPERSON OF THE SPECIAL GRAND JURY




/s/Jess E. Michaelsen
Jess E. Michaelsen, #52253
Assistant United States Attorney
Violent Crimes Strike Force Unit
Western District of Missoiuri




                                              11



        Case 4:10-cr-00073-ODS Document 1             Filed 03/09/10 Page 11 of 11
JS 45 (1/96)
                            UNITED STATES DISTRICT COURT
                            WESTERN DISTRICT OF MISSOURI

                            CRIMINAL CASE COVER SHEET

Division of Filing                           Place of Offense       Matter to be Sealed
:      Western       9        St. Joseph     Jackson                9     Secret Indictment
9      Central       9        Southern       County                 9     Juvenile
9      Southwestern
Defendant Information
Defendant Name                Gerlarmo Cammisano
Alias Name                   a/k/a “Rancher,” a/k/a “Jerry Cammisano”
Birthdate                     11/16/1953

Related Case Information
Superseding Indictment/Information 9Yes     : No
                                    if yes, original case number

New Defendant                              : Yes         9No
Prior Complaint Case Number, if any

U.S. Attorney Information
AUSA Jess E. Michaelsen

Interpreter Needed
9      Yes         Language and/or dialect
9      No

Location Status
Arrest Date
9      Currently in Federal Custody
9      Currently in State Custody          Writ Required 9 Yes     9 No
9      Currently on bond

U.S.C. Citations
Total # of Counts     8

 Set   Index Key/Code/Offense Level        Description of Offense Charged     Count(s)
 1     18:1955.F/7400/4                    Illegal Gambling                   1
                                           Transmission of Wagering
 2     18:1084.F/7530/4                    Information: Penalties             2-7
 3     28:2461C.F                          Criminal Forfeiture
                                (May be continued on reverse)

Date     3/9/2010                     Signature of AUSA /s/Jess E. Michaelsen



        Case 4:10-cr-00073-ODS Document 1-1            Filed 03/09/10 Page 1 of 1
JS 45 (1/96)
                            UNITED STATES DISTRICT COURT
                            WESTERN DISTRICT OF MISSOURI

                            CRIMINAL CASE COVER SHEET

Division of Filing                           Place of Offense       Matter to be Sealed
:      Western       9        St. Joseph     Jackson                9     Secret Indictment
9      Central       9        Southern       County                 9     Juvenile
9      Southwestern
Defendant Information
Defendant Name                James J. Moretina
Alias Name                   a/k/a “Brad,”
Birthdate                     05/03/1949

Related Case Information
Superseding Indictment/Information 9Yes     : No
                                    if yes, original case number

New Defendant                              : Yes         9No
Prior Complaint Case Number, if any

U.S. Attorney Information
AUSA Jess E. Michaelsen

Interpreter Needed
9      Yes         Language and/or dialect
9      No

Location Status
Arrest Date
9      Currently in Federal Custody
9      Currently in State Custody          Writ Required 9 Yes     9 No
9      Currently on bond

U.S.C. Citations
Total # of Counts     9

 Set   Index Key/Code/Offense Level        Description of Offense Charged     Count(s)
 1     18:1955.F/7400/4                    Illegal Gambling                   1
                                           Transmission of Wagering
 2     18:1084.F/7530/4                    Information: Penalties             8-13
 3     28:2461C.F                          Criminal Forfeiture
                                (May be continued on reverse)

Date     3/9/2010                     Signature of AUSA /s/Jess E. Michaelsen



        Case 4:10-cr-00073-ODS Document 1-2            Filed 03/09/10 Page 1 of 1
JS 45 (1/96)
                            UNITED STATES DISTRICT COURT
                            WESTERN DISTRICT OF MISSOURI

                            CRIMINAL CASE COVER SHEET

Division of Filing                           Place of Offense       Matter to be Sealed
:      Western       9        St. Joseph     Jackson                9     Secret Indictment
9      Central       9        Southern       County                 9     Juvenile
9      Southwestern
Defendant Information
Defendant Name                James L. Dicapo
Alias Name                   a/k/a “Sandy,” “Jimmy Dicapo”
Birthdate                     08/25/1952

Related Case Information
Superseding Indictment/Information 9Yes     : No
                                    if yes, original case number

New Defendant                              : Yes         9No
Prior Complaint Case Number, if any

U.S. Attorney Information
AUSA Jess E. Michaelsen

Interpreter Needed
9      Yes         Language and/or dialect
9      No

Location Status
Arrest Date
9      Currently in Federal Custody
9      Currently in State Custody          Writ Required 9 Yes     9 No
9      Currently on bond

U.S.C. Citations
Total # of Counts     7

 Set   Index Key/Code/Offense Level        Description of Offense Charged     Count(s)
 1     18:1955.F/7400/4                    Illegal Gambling                   1
                                           Transmission of Wagering
 2     18:1084.F/7530/4                    Information: Penalties             14-18
 3     28:2461C.F                          Criminal Forfeiture
                                (May be continued on reverse)

Date     3/9/2010                     Signature of AUSA /s/Jess E. Michaelsen



        Case 4:10-cr-00073-ODS Document 1-3            Filed 03/09/10 Page 1 of 1
JS 45 (1/96)
                            UNITED STATES DISTRICT COURT
                            WESTERN DISTRICT OF MISSOURI

                            CRIMINAL CASE COVER SHEET

Division of Filing                           Place of Offense       Matter to be Sealed
:      Western       9        St. Joseph     Jackson                9     Secret Indictment
9      Central       9        Southern       County                 9     Juvenile
9      Southwestern
Defendant Information
Defendant Name                Michael J. Lombardo
Alias Name                   a/k/a “Brad,”
Birthdate                    10/10/1955

Related Case Information
Superseding Indictment/Information 9Yes     : No
                                    if yes, original case number

New Defendant                              : Yes         9No
Prior Complaint Case Number, if any

U.S. Attorney Information
AUSA Jess E. Michaelsen

Interpreter Needed
9      Yes         Language and/or dialect
9      No

Location Status
Arrest Date
9      Currently in Federal Custody
9      Currently in State Custody          Writ Required 9 Yes     9 No
9      Currently on bond

U.S.C. Citations
Total # of Counts     7

 Set   Index Key/Code/Offense Level        Description of Offense Charged     Count(s)
 1     18:1955.F/7400/4                    Illegal Gambling                   1
                                           Transmission of Wagering
 2     18:1084.F/7530/4                    Information: Penalties             19-23
 3     28:2461C.F                          Criminal Forfeiture
                                (May be continued on reverse)

Date     3/9/2010                     Signature of AUSA /s/Jess E. Michaelsen



        Case 4:10-cr-00073-ODS Document 1-4            Filed 03/09/10 Page 1 of 1