Verdict Form — United States v. Benlevi (Dkt. 91, C.D. Cal.)

Summary

A redacted jury verdict form in United States v. Robert Benlevi, aka Robert Levi, No. 2:21-cr-00246-PA, in the U.S. District Court for the Central District of California, filed March 28, 2022 as Document 91. The form asks the jury to record its unanimous finding of guilty or not guilty on each count, beginning with Count One (Bank Fraud) and ending with Count Sixteen (Monetary Transactions in Criminally Derived Property over $10,000). It closes with a line for the foreperson's signature and date in March 2022.

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ase 2:21-cr-00246-PA Document 91 Filed 03/28/22 Page1of4 Page ID #:802

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                     UNITED STATES DISTRICT COURT

                    CENTRAL DISTRICT OF CALIFORNIA

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    UNITED STATES OF AMERICA,       No. CR 21-246 PA

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              Plaintiff,            VERDICT FORM

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                   V.
                                        REDACTED
 14   ROBERT BENLEVI,
         aka “Robert Levi,”
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              Defendant.
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Co eo ND OW FP WD) YN Ke

Ny NY NY NY NY YY HL HHO NO Ree Re ee ee oe ee hue
Oo ND OH FP Ww NY FK§ BD CO CO NT DR WwW BB WO BB KF |]

Gase 2:21-cr-00246-PA Document 91 Filed 03/28/22 Page 2of4 Page ID #:803

We, the jury in the above-captioned case, unanimously find defendant

ROBERT BENLEVI as follows:

As to Count One (Bank Fraud):
GUILTY
NOT GUILTY

As to Count eee Fraud):
GUILTY

NOT GUILTY

As to Count pe Fraud):

GUILTY
NOT GUILTY
As to Count a Fraud):
GUILTY
NOT GUILTY
As to Count Five (Bank Fraud):
GUILTY
NOT GUILTY
As to Count Six Wa Fraud):
GUILTY
NOT GUILTY


co Oo NHK OH SP WY PO &

Ny NH NH NY NON NY NYY NYO ROR eee ee ee ee a eh ea ee
oo NA DO UN FP WY NY |§ DB OO Oo ND DRO NH BP WY YB KF OC

over $10,000):

@ase 2:21-cr-00246-PA Document 91 Filed 03/28/22 Page 3of4 Page ID #:804

As to Count Seven ats Statements to a Financial Institution):

GUILTY
NOT GUILTY
As to Count Eight (Eafse Statements to a Financial Institution):
GUILTY
NOT GUILTY
As to Count 4 alse Statements to a Financial Institution):
GUILTY
NOT GUILTY
As to Count Ten (False Statements to a Financial Institution):
V GUILTY
NOT GUILTY
As to Count Eleven (Balse Statements to a Financial Institution):
GUILTY
NOT GUILTY
As to Count Oe Statements to a Financial Institution):
GUILTY
NOT GUILTY
As to Count Thirteen (Monetary Transactions in Criminally Derived Property
VA GUILTY
NOT GUILTY

-2-


     Case 2:21-cr-00246-PA Document 91 Filed 03/28/22 Page 4 of 4 Page ID #:805


1           As to Count Fourteen (Monetary Transactions in Criminally Derived Property
 2 over $10,000):
 3                          ✓
                        -----=------ GUILTY

 4                      ---- NOTGUILTY
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 6          As to Count Fifteen (Monetary Transactions in Criminally Derived Property
 7 over $10,000):
 8                      ---- GUILTY
 9                      ----         NOTGUILTY
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11          As to Count Sixteen (Monetary Transactions in Criminally Derived Property
12 over $10,000):
13                            __ GUILTY
                        _\_.,_/
14                      ----         NOTGUILTY
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16 The foreperson should now sign and date this Verdict Form.
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18 DATED:         ......-,C"-----�______,.
                 Marc.,        � __.2_·-_, 2022       REDACTED
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                                              -3-

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