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    03-28-2019 USA V GAF Indictment PDF

    Uploaded by

    Victor Fiorillo
    This document appears to be a 49-page court filing related to a criminal case in the Eastern District of Pennsylvania. It includes a cover sheet with basic case information as well as notices of forfeiture. The document does not provide much in the way of summarizable content beyond administrative case details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    03-28-2019 USA V GAF Indictment PDF

    Uploaded by

    Victor Fiorillo
    101 views50 pages
    This document appears to be a 49-page court filing related to a criminal case in the Eastern District of Pennsylvania. It includes a cover sheet with basic case information as well as notices of forfeiture. The document does not provide much in the way of summarizable content beyond administrative case details.

    Original Title

    03-28-2019 USA v GAF Indictment.pdf

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    © © All Rights Reserved

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    This document appears to be a 49-page court filing related to a criminal case in the Eastern District of Pennsylvania. It includes a cover sheet with basic case information as well as notices of forfeiture. The document does not provide much in the way of summarizable content beyond administrative case details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    101 views50 pages

    03-28-2019 USA V GAF Indictment PDF

    Uploaded by

    Victor Fiorillo
    This document appears to be a 49-page court filing related to a criminal case in the Eastern District of Pennsylvania. It includes a cover sheet with basic case information as well as notices of forfeiture. The document does not provide much in the way of summarizable content beyond administrative case details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 50

    Case 2:19-cr-00180-GJP Document 30 Filed 03/28/19 Page 1 of 49

    Case 2:19-cr-00180-GJP Document 30 Filed 03/28/19 Page 2 of 49


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    Case 2:19-cr-00180-GJP Document 30-1 Filed 03/28/19 Page 1 of 1
    IN THE UNITED STATES DISTRICT COURT J 4- (!/2.- 1~0
    FOR THE EASTERN DISTRICT OF PENNSYLVANIA

    INDICTMENT

    DESIGNATION FORM to be used by counsel to indicate the category of the case for the
    purpose of assignment to appropriate calendar.
    Address of Plaintiff: 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106-4476

    Post Office: Philadelphia County: Philadelphia

    City and State of Defendant: _ P_h_il_ad_e_,lp__h_ia~,_P_e_nn_ s_y_lv_an_ia_ _ _ _ _ _ _ _ _ _ _ __

    County: Philadelphia Register number: _N_


    I A_ _ _ _ _ _ _ _ __

    Place of accident, incident, or transaction: Eastern District of Pennsylvania

    Post Office: Philadelphia County: Philadelphia


    RELATED CASE, IF ANY:

    Criminal cases are deemed related when the answer to the following question is "yes".

    Does this case involve a defendant or defendants alleged to have participated in the same
    action or transaction, or in the same series of acts or transactions, constituting an offense
    or offenses?

    YES/NO:No

    Case Number: NI A Judge: NI A


    CRIMINAL: (Criminal Category - FOR USE BY U.S. ATTORNEY ONLY)

    1. r An.t1trust
    2. r Income Tax and other Tax Prosecutions

    3. r Commercial Mail Fraud

    4.
    r Controlled Substances

    5. rViolations of 18 U.S.C. Chapters 95 and 96 (Sections 1951 -55 and 1961-68)


    and Mail Fraud other than commercial

    6. <e General Criminal


    (U.S. ATTORNEY WILL PLEASE DESIGNATE PARTICULAR CRIME AND
    STATUTE CHARGED TO BE VIOLATED AND STATE ANY PREVIOUS
    CRIMINAL NUMBER FOR SPEEDY TRIAL ACT TRACKING PURPOSES):
    18 U.S.C. § 1343 (wire fraud - 27 counts); 18 U.S.C. § 157 (bankruptcy fraud - 1 count);
    18 U.S .C. § 1957 (money laundering - 6 counts) and Notices of Forfeiture

    DA TE: _ ·· ,,_._J/Js; f..___


    --+(--=---,
    ;;
    //'
    File No. 20 l 8R00024
    U.S. v. Gary Frank

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