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Signature Redacted

Case 3:17-cr-00082-TAV-CCS Document 3 Filed 07/18/17 Page 8 of 8 PageID #: 10
CRIMINAL CASE COVER SHEET U.S. ATTORNEY'S OFFICE
Defendant Name: RANDALL KEITH BEANE

Place of Offense (City & County) : Knoxville & Knox

Juvenile: Yes No X Matter to be Sealed: Yes No X

Interpreter: No X Yes _ _ Language:

Total# of Counts: _ _ Petty _ _ Misdemeanor (Class __ ) _7_ Felony

ORIGINAL INDICTMENT Count(s)
U.S.C. Citation(s) and Description of Offense CharQed
Set 1 18 U.S.C. § 1343 -Wire Fraud 1-5
Set 2 18 U.S.C. § 1344 - Bank Fraud 6
Set 3 18 U.S.C. § 1956(h) - Conspiracy to Commit Money 7
Laundering
(Use tab key after entering counts to create additional rows)

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

Iset 1 I I I I I
(Use tab key after entering counts to create additional rows)
Current Trial Date (if set): before Judge _ _ _ _ _ _ __

Criminal Complaint Filed : No X Yes _ _ Case No. _ _ _ _ _ _ _ __

Defendant on Supervised Release: Yes _ __ No _.X......__

Violation Warrant Issued? No X Yes Case No.
---------
Related Case(s) :

Case Number Defendant's attorney How related

Case Number Defendant' s attorney How related

Criminal Informations:
Pending criminal case: No Yes - - Case No.

New Separate Case Supersedes Pending Case - - - - -
----
Name of defendant's attorney:
--------------------
Retained: - - - - Appointed : - - - - -

Date: July 18, 2017 Signature of AUSA: C., J {)
Case 3:17-cr-00082-TAV-CCS Document 3-1 Filed 07/18/17 Page 1 of 1 PageID #: 11
CRIMINAL CASE COVER SHEET U.S. ATTORNEY'S OFFICE
Defendant Name: HEAHTER ANN TUCCl-JARRAF

Place of Offense (City & County): Knoxville & Knox

Juvenile: Yes No X Matter to be Sealed : Yes No X
Interpreter: No X Yes _ _ Language:

Total# of Counts: _ _ Petty _ _ Misdemeanor (Class __ ) _1_ Felony

ORIGINAL INDICTMENT Count(s)
U.S.C. Citation(s) and Description of Offense Chan::ied
Set 1 18 U.S.C. § 1956(h) - Conspiracy to Commit Money 7
Laundering
(Use tab key after entering counts to create additional rows)

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

Iset 1 I I I I I
(Use tab key after entering counts to create additional rows)
Current Trial Date (if set): before Judge

Criminal Complaint Filed: No X Yes - - Case No. - - - - - - - - -

Defendant on Supervised Release: Yes _ __ No _.X......___

Violation Warrant Issued? No -
X - Yes Case No.

Related Case(s):

Case Number Defendant's attorney How related

Case Number Defendant's attorney How related

Criminal Informations:
Pending criminal case: No Yes - - Case No. ----------
New Separate Case - - - - Supersedes Pending Case - - - - -

Name of defendant's attorney:- - - - - - - - - - - - - - - - - - - -
Retained: - - - - Appointed: - - - - -

Date: July 18, 2017 Signature of AUSA: j

Case 3:17-cr-00082-TAV-CCS Document 3-2 Filed 07/18/17 Page 1 of 1 PageID #: 12