Defendant Information Relative to a Criminal Action — Stacy V. Santemore, Sr. (Dkt. 1-2, E.D. La.)
Summary
This Defendant Information Relative to a Criminal Action form accompanies an Information against Stacy V. Santemore, Sr. in the U.S. District Court for the Eastern District of Louisiana. It names Asst. U.S. Attorney Edward J. Rivera and lists the complainant agency as Amtrak/OIG, Office of Investigations, SA Delfin Alvarez. The form marks a summons rather than a warrant and gives Orleans Parish as the place of offense. It lists a total of 1 count for this defendant, with the offenses False Statements under Title 18, U.S.C., Section 1001 and Theft of Government Funds under Title 18, U.S.C., Section 641, each at felony level.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
PER 18 U.S.C. 3170
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT
BY: ✔ INFORMATION INDICTMENT CASE NO.
Matter Sealed: Juvenile Other than Juvenile USA vs.
Pre-Indictment Plea Superseding Defendant Added STACY V. SANTEMORE, SR.
Defendant:
Indictment Charges/Counts Added
Information
Name of District Court, and/or Judge/Magistrate Location (City) Address:
UNITED STATES DISTRICT COURT EASTERN
DISTRICT OF LOUISIANA Divisional Office
Megan S.
Name and Office of Person
Furnishing Information on X U.S. Atty Other U.S. Agency
THIS FORM Phone No. (504) 680-3000 Interpreter Required Dialect:
Name of Asst.
U.S. Attorney Edward J. Rivera
(if assigned) Birth ✔ Male Alien
Date 1975
Female (if applicable)
PROCEEDING
XXX-XX- 2087
Name of Complainant Agency, or Person (& Title, if any)
Amtrak/OIG- Office of Investigations, SA Delfin Alvarez Social Security Number
person is awaiting trial in another Federal or State Court
(give name of court) DEFENDANT
Issue: Warrant ✔ Summons
this person/proceeding transferred from another district
per (circle one) FRCrP 20, 21 or 40. Show District
Location Status:
Arrest Date or Date Transferred to Federal Custody
this is a reprosecution of charges
previously dismissed which were Currently in Federal Custody
dismissed on motion of:
Currently in State Custody
U.S. Atty Defense
SHOW Writ Required
this prosecution relates to a DOCKET NO.
Currently on bond
pending case involving this same
defendant. (Notice of Related Fugitive
Case must still be filed with the
Clerk.)
MAG. JUDGE
prior proceedings or appearance(s)
CASE NO.
Defense Counsel (if any):
before U.S. Magistrate Judge
regarding this defendant were
recorded under
FPD CJA RET'D
Appointed on Target Letter
Place of Orleans Parish County
offense
This report amends AO 257 previously submitted
OFFENSE CHARGED - U.S.C. CITATION - STATUTORY MAXIMUM PENALTIES - ADDITIONAL INFORMATION OR COMMENTS
Total # of Counts 1 (for this defendant only)
Offense Title & Section/ Description of Offense Charged Count(s)
Level (1, 3, 4)
(Petty = 1 / Misdemeanor = 3 / Felony = 4)
4 Title 18, U.S.C., Section 1001 False Statements 1
4 Title 18, U.S.C., Section 641 Theft of Government Funds 1
File and source
- File
- gov.uscourts.laed.252843.1.2.pdf
- Size
- 75,057 bytes
- SHA-256
- c04663b0b3e46217bd671a2bfa537837f848ffaa2a4251a39adac36a776206ef
- Our copy
- gov.uscourts.laed.252843.1.2.pdf
- Original
- archive.org