Warrant for Arrest — United States of America v. Leslie Danielle Bethea (AO 442)

Summary

A Warrant for Arrest in the Eastern District of Tennessee, on form AO 442, naming Leslie Danielle Bethea, with the agency noted as IRS Nick Worsham. It commands the United States Marshal and any authorized officer to arrest Bethea to answer an Indictment charging conspiracy to commit wire fraud under 18 USC § 1349, trafficking in counterfeit access devices, conspiring to produce, use or traffic counterfeit access devices, and unlawful possession of more than 15 counterfeit access devices. The listed charges also include possession of counterfeit access device making equipment, wire fraud under 18 USC § 1343 and aggravated identity theft under 18 USC 1028A(a)(1). It is issued by Clerk John L. Medearis at Greeneville, Tennessee, and the return section is only partly legible.

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Record facts

Full text

AO 442 (Rev. 10/03) Warrant for Arrest

UNITED STATES DISTRICT COURT

Eastern District of Tennessee (Agency: IRS Nick Worsham)
UNITED STATES OF AMERICA
WARRANT FOR ARREST
V.
Case Number: 2:18-CR- al 5
LESHE DANIELLE BETHEA

To: The United States Marshal
and any Authorized United States Officer

YOU ARE HEREBY COMMANDED to arrest Leslie Danielle Bethea

Name

and bring him or her forthwith to the nearest magistrate judge to answer a(n)

X Indictment |, Information Complaint , Order of oO Probation oO «Supervised Release go Violation
court Violation Violation Petition Notice
Petition

charging him or her with:

Conspiracy to commit wire fraud in violation of 18 USC § 1349;

Trafficking in counterfeit access devices in violation of 18 USC § 1029(a)(2) and (c)(1)(a)(i);

Conspiring to produce, use or traffic counterfeit access devices in violation of 18 USC 1029(a)(1) and 1029(b)(2);
Unlawful possession of more than 15 counterfeit access devices in violation of 18 USC § 1029(a)(3)

Unlawful possession of counterfeit access device making equipment in violation of 18 USC 1029(a)(4) and (c)(1)(a)(ii);
Wire Fraud in violation of 18 USC § 1343;

Aggravated identity theft in violation of 18 USC 1028A(a)(1);

(as more fully set out in the attached indictment)

in violation of Title See above United States Code, Section(s)
JOHN L. MEDEARIS, CLERK
Name of Jgsuing Offiger
(| () February | 3 2018 , at Greeneville, Tennessee
Title of Issemng Officer Date and Location

RETURN

This warrant was received and executed with the arrest of the above-named defendant at

DATE RECEIVED NAME WIAA one FICER | SIGNATURE OF ARRESTING OFFICE
DATE OF ARREST : .
02/23 /1¥ VY USES wis Met agg

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AREA ER BG5-IRG-CRW  Docul¥to- CPs os Page lofi PagelD
#: 33

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gov.uscourts.tned.84581.10.0.pdf

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448,438 bytes

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167926660e6330ecbfa83deb01449eb5448740048c4f55b0464f4b5fa2f6145e

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