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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

_DESIGNATION SHEET FOR CRIMINAL PROCEEDINGS AUG 1 2 2093

1) Isthisan n indictment or ‘information arising out of offenses charged in one or more previous AAG RA Teouplaintye

NOX YESC1 Ifthe answer is “Yes”, list the case number and title of the carliestifil pe gepR! nS OA T BRO
TRICT COURT

oeerers
potncecr ag et

2) Is this an indictment or information that supersedes one or more previously-filed indictments or informations” GE Mo, WV
NOX YES C1 Ifthe answer is “Yes”, list the case number and title of the earliest filed superseded indictment or

information and the name of the assigned judge (Local Rule 40.3(b)(2)): 0 3 C R 0 a 4 9

3) Is this a re-filing of a previously dismissed indictment or information? NoxX yesO
If the answer is “Yes”, list the case number and title of the previously dismissed indictment or information and the name

of the assigned judge (Local Rule 40.3(b)(2)):
MAGISTRATE J
UDGE ASHMAN

4) Is this a case arising out of the failure of the defendant to appear in a criminal proceeding in this Court?
NOX YES C1 Ifthe answer is “Yes”, list the case number and title of the criminal proceeding in which the defendant
failed to appear (Local Criminal Rule 50.2(3)):

5) Is this a transfer of probation supervision from another district to this District? Nox yes 0

6) What level of offense is this indictment or information? FELONY X MISDEMEANOR 1]

7) Does this indictment or information involve eight or more defendants? Nox yYEsSO

8) Does this indictment or information include a conspiracy count? noOl yesxX

9) Indicate which of the following types of offenses describes the count, other than any conspiracy count, with the most severe
penalty:

Cl Homicide .............. @
Cl Criminal Antitrust........ (i)
O Bank robbery............ QD)
C Post Office Robbery a)

© Other Robbery .... a)
Assault . ay
O Burglary : i)
O Larceny and Theft ....... (IV)
C Postal Embezzlement av)
O Other Embezzlement ..... uy

10) List the statute of each of the offenses charged in the indictment or information.

See Attachment.

(Revised 12/99)

C Income Tax Fraud
X Postal Fraud
O Other Fraud

O Auto Theft 7
Ci Transporting Forged Securities. . (IN)
CForgery wes. vee DD)

© Counterfeiting
CO Sex Offenses .
OG DAPCA Marijuana ........... ID
Cl DAPCANarcoties 0.2.02... ay

Rk

ROBERT W. KENT, JR.

O DAPCA Controlled Substances .... (Ill)
O Miscellaneous General Offenses . (Iv)
C Immigration Laws ... :

© Liquor, Internat Revenue Laws .
CO Food & Drug Laws ..
O Motor Cartier Act
O Selective Service Act.
O Obscene Mail eee
1 Other Federal Statutes... .
O Transfer of Probation Jurisdiction .. (V)

Assistant United States Attorney



“TM
#10
‘ount Charge
1 18/1341
2 18/1341
3 18/1341
4 18/1341
5 18/1343
6 18/1341
7 18/1341
8 18/371
Consp. to commit mail
and wire fraud affecting
ATM Inst.
9 26/7206
10 26/7206
11 26/7206
12 26/7201
13 26/7206
14 26/7201
15 26/7206
16 26/1033

Forf. alleg. based on
Cts. 1-8

INDICTMENT

As
LC, JH, SP, MT

LC, JH, SP, MT
LC, JH, SP, MT
LC, JH, SP, MT
LC & JH
LC & JH
LC & JH

LC, JH, SP, MT

JH
JH
JH
JH
Le
Lc
LC

Wallwin & Stimac
LC, JH, SP & MT

Comment
1/95 Intrust acct. mailing

1/95 Intrust acct. mailing

10/96 Intrust acct. mailing

10/96 Intrust acct. mailing

4/23/99 issue 5.7 Intrust to ITI

5/4/99 mailing of acct. stmt. to ITI
10/14/99 Intrust acct. stmt.

Overt acts: Capitol Bank of Westmont
Peloza endorsements of Capjac checks
Hargrove checks re Ruffled Feathers
11/95 deceit on Stewart

10/96 transfer from escrow to operating
spreadsheets to Intrust 10&11/96

96 tax return

97 tax return

98 tax return

Evasion for 99

96 tax retum

Evasion for 98

00 tax return

1/95 deceit on Stewart