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Criminal Resource Manual 2184 Money Laundering Case Report

2184

Money Laundering Case Report

ATTENTION: LESTER M. JOSEPH, ESQ.
ASSISTANT CHIEF
ASSET FORFEITURE AND MONEY LAUNDERING SECTION
MONEY LAUNDERING CASE REPORTœ
The following form should be filed with the Asset Forfeiture and Money Laundering Section, 1400 New York Ave NW, Washington, D.C 20005, as soon as possible after the filing of an indictment or civil complaint involving the money laundering statutes. Please attach a copy of the indictment, information or complaint.

Case name:______________________________________________________

AUSA:___________________________

Phone/ fax/ email:_______________________________________________

Type:Criminal/Civil______________________________________________

(Circle One)

Date Filed: ______________________ No. of defendants:_______

(Criminal only)

Money Laundering Statutesœ (Check all that apply):

§ 1956(a)(1)(A)(i) [] § 1956(h) [] § 5313 []
§ 1956(a)(1)(A)(ii) [] § 1956(b) [] § 5314 []
§ 1956(a)(1)(B)(i) [] § 1957 [] § 5316 []
§ 1956(a)(1)(A)(ii) [] § 1960 [] § 5324(a)(1) []
§ 1956(a)(2)(A) [] § 371 [] § 5324(a)(2) []
§ 1956(a)(2)(B)(i) [] § 981(a)(1)(A) [] § 5324(a)(3) []
§ 1956(a)(2)(B)(ii) [] § 981 (other) [] § 5324(b)(1) []
§ 1956(a)(3)(A) [] § 982(a)(1) [] § 5324(b)(2) []
§ 1956(a)(3)(B) [] § 982 (other) [] § 5324(b)(3) []
§ 1956(a)(3)(C) [] § 6050(I)(f) []
Specified Unlawful Activity (SUA)œ:
Drugs_______
Other _______ Cite statute(s) _______________________________

[cited in USAM 9-105.310]

Updated February 19, 2015