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Samuel Mouli Cohen Superseding Indictment - August 2011

Samuel Mouli Cohen Superseding Indictment - August 2011

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Published by Brian Willingham
Samuel Mouli Cohen Superseding Indictment - August 2011
Samuel Mouli Cohen Superseding Indictment - August 2011

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Published by: Brian Willingham on Sep 09, 2011
Copyright:Attribution Non-commercial

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09/09/2011

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M
Case3:10-cr-00547-CRB Document163 Filed08/02/11
Page1
of
16
PER 18 U.S.C. 3170
DEFENDANT
INFORMATION
RELATIVE
TO
A CRIMINAL
ACTION
-
IN U.S. DISTRICT
COURT
....
BY:
0
INFORMATION
[l]
INDICTMENTCASE NO. CR 10-0547
CR~
,
It.
it:"
Matter
Sealed:
o
Juvenile
o
Other
than
Juvenile
4t16'
"lJ
USA
vs.
~f{/tIC/j
....
<
o
Pre-Indictment
Plea
III
Superseding
o
Defendant
Added
Defendant:Samuel
cof{l!M9~guli
~e~)
lZI'ndictment
III
Charges/Counts
Added
"
/)/0
'
Of'S
.
t.
ito
D
Information
il;'t~/R71i:',;.
()/
C
I/,'e
Name
of
District
Court,
and/or Judge/Magistrate Location(City)
Address:
("~/C()u
f1o;;1(
r
"')(i._
UNITED STATESDISTRICTCOURT
Northern
DISTRICT
OF
CalifomiaDivisional
Office
Melinda Haag (USA NDCA)
Name
and
Office
of
Person
Furnishing
Information
on
Du,s.Atty
o
Other
U.S.
Agency
D
Interpreter Required Dialect:
HIS
FORM
Phone
No.
(415) 436-7200
Name
ofAsst.
U.S.
Attorney
Jeffrey FiniganBirth
IZl
Male
o
Alien
if
assigned)
4/8/1958Date
0
Female(if applicable)
PROCEEDING
Name
of Complainant
Agency,
or
Person
(&
Title,
if
any)
IRS&
FBISocial Security Number
0
person is
awaitingtrial
in
another FederalorState Court(give
name
of
court)
DEFENDANT
o
Warrant
D
Summonsssue:
0
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
0
this
is
a
reprosecution of
charges
[l]
Currently
in
Federal Custody
previously
dismissed which weredismissed
on
motionof:
D
Currently in State Custody
Du.s.
Atty
D
DefenseSHOW
o
Writ
Required
0
this
prosecution
relates
to
a
DOCKET
NO.
0
Currently
on
bond
pending
case
involving this
same
0
Fugitive
efendant. (Notice
of
Related
Case
must
still
be
flied with the
0
Clerk.)
MAG.
JUDGE
prior
proceedings
or appearance(s)
Defense Counsel (if any):
before
U.S.
Magistrate Judge
CASE
NO.
regarding
this defendant
were
o
FPD
D
CJA
o
RET'D
recorded underPlace
of
I
an Francisco
0
Appointed on Target Letter
countySan
Francisco
offense
o
This report amends AO 257 previously submitted
OFFENSE
CHARGED
-
U.S.C. CITATION
-
STATUTORY MAXIMUM PENALTIES
-ADDITIONAL
INFORMATION
OR COMMENTS
Total
#
of Counts 32SetTitle& Section/Offense LevelDescription
of
Offense ChargedCount(s)
fPettv
=
1
I
=
3
I
Felonv
=
41
1
18
USC Section 1343Wire Fraud1 -192
18
USC Section 1957Money Laundering
20-32
326 USC
7201
Tax Evasion
33-
35(1-19: 20y BOP; $250k fine) (20-32: 10y BOPderived property) (33-35: 5y BOP;
$1
OOk
fine) (All counts$250k fine or twice amount
of
criminally3y supervised release;$100 assessment)
 
Case3:10-cr-00547-CRB Document163 Filed08/02/11 P9ge2
of
16
SAMUEL COHEN,a/k/a Mouli Cohen
DEFENDANT(S).
SUPERSEDING INDICTMENT
VIOLATION:VIOLATIONS: Title 18 United States Code, Section 1343 -WireFraud; Title 18 United States Code, Section 1957 -Engaging inMonetary Transactions
in
Criminally Derived Property; ForfeitureAllegations -Title 18 United States Code, Section
981
(a)(1)(C) andTitle 28 United States Code, Section 2461 (c) and Title 18 UnitedStates Code, Section 982(a)(1); Title 26 United States Code, Section7201 -Attempt To Evade Or Defeat Income Tax
ForemanFiled
in
open court this
Clerk
NATHANl\tL
COUSJNS
 
1
2
3
4
56
7
8
9
10
11
Case3:10-cr-00547-CRB Document163 Filed08/02/11 Page3 of
16
MELINDA HAAG (CABN 132612)United States Attorney
.,"
UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF CALIFORNIASAN FRANCISCO DIVISION
12
UNITED STATES OF AMERICA,) No.:
CR
10-0547 CRB
)
13
Plaintiff,
14
v.
15
16
SAMUEL COHEN,a/k/a Mouli Cohen,Defendant.
)
) VIOLATIONS: Title
18
United States Code,) Section 1343 -Wire Fraud; Title
18
United) States Code, Section 1957 -Engaging in) Monetary Transactions in Criminally Derived) Property; Forfeiture Allegations -Title
18
) United States Code, Section
981
(a)(l )(C) and) Title 28 United States Code, Section 2461 (c)) and Title
18
United States Code, Section) 982(a)(l); Title 26 United States Code, Section)
7201-
Attempt To Evade
Or
Defeat Income
17
18
19
20
____________________________
~)
Tax
SUPERSEDINGINDICTMENT
21
The Grand
Jury
charges:
22
BACKGROUND
23
At all times relevant to this Indictment:
24
1.
Defendant SAMUEL COHEN ("COHEN") was an individual residing in
25
Belvedere, California.
26
2.
Hari Dillon ("Dillon") was an individual who was the President
of
the Vanguard
27
Public Foundation ("Vanguard"), a privately-funded nonprofit organization based in San
28
Francisco, California, with a stated mission
of
advancing the causes
of
civil rights and socialSUPERSEDING INDICTMENT

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