Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00179-JPB · Doc. 15 · 2021-07-16 · Docket on CourtListener

Summary

A Victim Disclosure Statement filed July 16, 2021 as Document 15 in United States of America v. Denesseria Slaton a/k/a Denesserie Slaton, Criminal Action No. 1:21-cr-179, in the U.S. District Court for the Northern District of Georgia. Under Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, Cross River Bank, identified as an organizational victim in the case, makes its corporate disclosure. The statement says the bank is a non-governmental corporate party and a wholly owned subsidiary of CRB Group, Inc., and answers the form's question on any publicly-held corporation owning 10% or more of its stock with "There is no such corporation." It states that the bank must promptly file a supplemental statement upon any change in the information. The one-page form is dated May 26, 2021 and was submitted by Assistant United States Attorney Tal C. Chaiken.

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Case 1:21-cr-00179-JPB Document15 Filed 07/16/21 Page1of1

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA

v. Criminal Action No.

DENESSERIA SLATON A/K/A 1:21-cr-179

DENESSERIE SLATON

Victim Disclosure Statement Pursuant to Fed. R.Cr. P. 12.4(a)(2)
Pursuant to Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, Cross
River Bank, which has been identified as an organizational victim in the above-
captioned case, makes the following disclosure:
1. The party is a non-governmental corporate party.

2. List any parent corporation or state that there is no such corporation:
-e Cross River Bank is a wholly owned subsidiary of CRB Group, Inc.

3. List any publicly-held corporation that owns 10% or more of the party’s

stock or state that there is no such corporation:
e There is no such corporation.

The undersigned party understands that under Rule 12.4(a)(2) of the Federal
Rules of Criminal Procedure, it must promptly file a supplemental statement

upon any change in the information that this statement requires.

Lauren Quandt LBS HC bo AO Fax on
Printed name - Signature —
May 26, 2021
Date
Submitted by:

Tal C. Chaiken
Assistant United States Attorney

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