Criminal Case Cover Sheet — United States v. Leslie Danielle Bethea (Dkt. 3.1)

Summary

A Criminal Case Cover Sheet from the U.S. Attorney's Office, Document 3-1, filed February 13, 2018 in the case of United States v. Leslie Danielle Bethea, Case 2:18-cr-00025-JRG-CRW. The form gives the place of offense as Hawkins and Sullivan County, Tennessee, marks the charge level as Felony, and lists the total number of counts as 34. Its table lists statute citations by set for the original counts. The form is dated 02/13/2018 and carries the signature text /s Robert M. Reeves for the AUSA.

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Full text

 CRIMINAL CASE COVER SHEET                                        U.S. ATTORNEY'S OFFICE

 Place of Offense (City & County): Hawkins and Sullivan County, Tennessee

 Defendant Information:

 Juvenile ___ Yes               x     No         Matter to be Sealed:       _....:..;x,_ Yes _ _ No

 Defendant Name: Lesiie Danielle Bethea

 Interpreter: No       X            Yes          Language
                                          ---
 Total# of Counts:         34       Petty _ _ Misdemeanor (Class __ )                   X           Felony

                                            ORIGINAL                                              Count(s)
                      U.S.C. Citation(s) and Description of Offense Charged
   Set 1     18 USC§ 1349 (Count 1)                                                                   1
   Set 2     18 USC§ 1029(a)(2) and (c)(1J(a)_{i) (Count 2)                                           1
   Set 3     18 USC§ 1029(a)(1) and 1029(b)(2) (Count 3)                                              1
   Set4      18 USC §1029(a)(3) (Count 4)                                                             1
   Set 5     18 USC §1029(a)(4) and (c)(1)(a)(ii) (Count 5)                                           1
   Set 6     18 USC § 1343 (Counts 6-33)                                                             28
   Set 7     18 USC §1028A(a)(1) (Count 34)                                                           1
                                                                      ..
                      (Use tab key after entenng counts to create add1t1onal rows)


                 SUPERSEDING INDICTMENT                        New count?       New Count          Old
               U.S.C. Citation(s) and Description of             Yor N              #            Count#
                        Offense Charged                                                             (if
                                                                                                applicable)

  Iset 1 I                                                 I           ..   I               I                 I
                      (Use tab key after entenng counts to create addlftonal rows)


 Current Trial Date (if set): - - - - - - - - - before Judge
 Criminal Complaint Filed: No          Yes ___ Case No. - - - - - - - -
 Related Case(s):

 Case Number           Defendant's attorney              How related


 Criminal Informations:
 Pending criminal case:    No  X                 Yes        Case No. _ _ _ _ _ _ __
 New Separate Case _ _ _ _ __                      Supersedes Pending Case - - - - - -
 Name of defendant's attorney:

 Retained:                          Appointed:

 Date: 02/13/2018                          Signature of A USA: /s Robert M. Reeves

Case 2:18-cr-00025-JRG-CRW                Document 3-1     Filed 02/13/18         Page 1 of 1        PageID
                                                #: 14


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