Case Summary — U.S.A. v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)

Summary

A Case Summary form (CR-72) accompanying an Indictment in U.S.A. v. William Sadleir, Case Number 2:20-cr-00299-DMG, Document 38, filed 07/17/20, in the U.S. District Court for the Central District of California. It lists the investigative agency as FBI, a felony offense, a date of offense of April 7, 2020, and a citation of offense of 18 USC ss 1343, 1344(2), 1014, 1957. It reports a previously filed complaint of May 21, 2020 charging 18 USC ss 1344(2), 1343, 1014; 15 USC 645(a), an arrest on May 22, 2020, and a bond of $100,000 posted that day. The signature line names Assistant U.S. Attorney Alexander C.K. Wyman and is dated 06/01/2020.

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CaseNumber 2:20-cr-00299-DMG

U.S.A. v. William Sadleir

Indictment [_] Information

Case 2:20-cr-00299-DMG Document 38 Filed 07/17/20 Pagelof2 Page ID #1ia6
F UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY

CLERK, U.S. DISTRICT COURT

7/17/2020

CENTRAL DISTRICT OF CALIFORNIA
BY: DD DEPUTY

Defendant Number 1
Year of Birth 1954

Investigative agency (FBI, DEA, etc.) FBI

NOTE: All items MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."

OFFENSE/VENUE

a. Offense charged as a:

[_] Class A Misdemeanor [_] Minor Offense [] Petty Offense
[_] Class B Misdemeanor [_] Class C Misdemeanor [¥] Felony
b. Date of Offense April 7, 2020

c. County in which first offense occurred

Los Angeles County

d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY):

Los Angeles
[_] Orange

[_] Ventura

[_] Santa Barbara
[_] Riverside [_] San Luis Obispo
[_] San Bernardino [_] Other

Citation of Offense 18 USC ss 1343, 1344(2), 1014, 1957

e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:

Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
[_] Eastern (Riverside and San Bernardino) [_] Southern (Orange)

RELATED CASE

Has an indictment or information involving this defendant and
the same transaction or series of transactions been previously
filed and dismissed before trial?

No [] Yes

If "Yes," Case Number:

Pursuant to General Order 19-03, criminal cases may be related
if a previously filed indictment or information and the present
case:

a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or

b. involve one or more defendants in common, and would
entail substantial duplication of labor in pretrial, trial or
sentencing proceedings if heard by different judges.

Related case(s), if any (MUST MATCH NOTICE OF RELATED
CASE):

PREVIOUSLY FILED COMPLAINT/CVB CITATION
A complaint/CVB citation was previously filed on: May 21, 2020

MJ 20-2326

Case Number:

Assigned Judge: Alexander F. MacKinnon

Charging: 18 USC ss 1344(2), 1343, 1014; 15 USC 645(a)
The complaint/CVB citation:

is still pending

[_] was dismissed on:
PREVIOUS COUNSEL
Was defendant previously represented?
DFPD Adam Olin
213-894-1462

[-] No Yes

IF YES, provide Name:

Phone Number:

COMPLEX CASE
Are there 8 or more defendants in the Indictment/Information?

[_] Yes* No

Will more than 12 days be required to present government's
evidence in the case-in-chief?

C] Yes* No

*AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS
CHECKED.

SUPERSEDING INDICTMENT/INFORMATION
IS THIS ANEW DEFENDANT? [_] Yes No

This is the superseding charge (i.e., 1st, 2nd).
The superseding case was previously filed on:

Case Number

The superseded case:
[_] is still pending before Judge/Magistrate Judge

_] was previously dismissed on

Are there 8 or more defendants in the superseding case?

[_] Yes* [-] No
Will more than 12 days be required to present government's
evidence in the case-in-chief?

[_] Yes* [-] No

_ Wasa Notice of Complex Case filed on the Indictment or

Information?

[] Yes [-] No
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.

CR-72 (03/19)

CASE SUMMARY

Page 1 of 2
Case 2:20-cr-00299-DMG Document 38 Filed 07/17/20 Page 2of2 Page ID #:137
UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY

INTERPRETER
Is an interpreter required? = [_] YES NO
IF YES, list language and/or dialect:

OTHER

Male [_] Female
U.S.Citizen [[] Alien

Alias Name(s)

This defendant is charged in:
All counts
[_] Only counts:

CUSTODY STATUS

[_] This defendant is designated as "High Risk" per
18 USC § 3146(a)(2) by the U.S. Attorney.

[_] This defendant is designated as "Special Case" per
18 USC § 3166(b)(7).

Is defendant a juvenile? [_] Yes No
IF YES, should matter be sealed? [_] Yes No

The area(s) of substantive law that will be involved in this case
include(s):

financial institution fraud [_] public corruption
[_] tax offenses
mail/wire fraud

[_] immigration offenses

government fraud
[_] environmental issues
[_] narcotics offenses

[_] violent crimes/firearms [_] corporate fraud

Defendant is not in custody:

a. Date and time of arrest on complaint: May 22, 2020

b. Posted bond at complaint level on: May 22, 2020
in the amount of $ 100,000

c. PSA supervision? Yes []No

d. Is on bail or release from another district:
Southern District of New York

Defendant is in custody:

a. Place of incarceration: [_] State (_] Federal

b. Name of Institution:
c. If Federal, U.S. Marshals Service Registration Number:

d.[_] Solely on this charge. Date and time of arrest:

e. On another conviction: [J Yes [] No
IF YES: [_] State [_] Federal (J Writ of Issue
f. Awaiting trial on other charges: [—] Yes [_] No
IFYES: [7] State [-]Federal AND

Name of Court:

Date transferred to federal custody:

This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 20 21 40

EXCLUDABLE TIME

Determinations as to excludable time prior to filing indictment/information. EXPLAIN: N/A

Date 06/01/2020

Signature of Assistant U.S. Attorney
Alexander C.K. Wyman

Print Name

CR-72 (03/19)

CASE SUMMARY Page 2 of 2


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