2184. Money Laundering Case Report
ATTENTION: M. KENDALL DAY, ESQ.
CHIEF
ASSET FORFEITURE AND MONEY LAUNDERING SECTION ÂMONEY LAUNDERING CASE REPORTÂThe 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)
ÂMoney Laundering Statutes (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)Â:
Drugs_______
Other _______ Cite statute(s) _______________________________
[cited in JM 9-105.310] [updated October 2016]