Court filing
Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 17)
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2021-07-16 |
U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00179-JPB · Doc. 17 · 2021-07-16 · Docket on CourtListener
Summary
An organizational victim disclosure statement filed by the United States on July 16, 2021 in United States of America v. Denesseria Slaton, Criminal Action No. 1:21-cr-179, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, as Document 17. Filed pursuant to Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, it identifies the organizational victims of the alleged criminal activity and makes the disclosures required by Rule 12.4(a)(1) based on the government's exercise of due diligence. It lists three organizations: Cross River Bank, Customers Bank and CDC Small Business Finance. For the first two it states that the Rule 12.4(a)(1) disclosure was previously filed, and for the third that the United States has not been able to obtain the required information through due diligence. The one-page filing is signed by an Assistant United States Attorney.
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Full text
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA v. DENESSERIA SLATON A/K/A DENESSERIE SLATON Criminal Action No. 1:21-cr-179 Organizational 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, the United States identifies the following organizational victims of the alleged criminal activity and makes the following disclosures under Rule 12.4(a)(1) based on its exercise of due diligence: 1. Cross River Bank a. The Rule 12.4(a)(1) disclosure was previously filed (see Doc. 15). 2. Customers Bank a. The Rule 12.4(a)(1) disclosure was previously filed (see Doc. 11). 3. CDC Small Business Finance a. The United States has not been able to obtain the information required by Rule 12.4(a)(1) through due diligence. /S/ TAL C. CHAIKEN TAL C. CHAIKEN Assistant United States Attorney Georgia Bar No. 273949 Tal.Chaiken@usdoj.gov 600 U.S. Courthouse 75 Ted Turner Drive S.W. Atlanta, GA 30303 (404) 581-6000 fax (404) 581-6181 Case 1:21-cr-00179-JPB Document 17 Filed 07/16/21 Page 1 of 1
File and source
- File
- gov.uscourts.gand.290398.17.0.pdf
- Size
- 92,919 bytes
- SHA-256
- 919e04b6804f0af02e9298df7706c8f044a862eae408fe86226e7c391ad11229
- Original
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