EFTA00234505
Prosecution memorandum addendum
The Second Addendum to the Operation Leap Year prosecution memorandum, dated September 13, 2007. Sent by a West Palm Beach AUSA up the chain to U.S. Attorney R. Alexander Acosta, the First Assistant, the Deputy Chief of the Criminal Division, and the Chief of Criminal Section I, Northern Division. Records the substantive and stylistic changes made to the draft indictment under review; states the line prosecutor's intent to present the indictment to the grand jury on Tuesday, September 25, 2007. The NPA was signed on September 24, 2007, the day before. Notable edits recorded in the addendum: the removal of the corporate defendants JEGE, Inc. and Hyperion Air, Inc. at Matt Menchel's request; the removal of former Count 59 (18 U.S.C. § 2421); the reduction of substantive travel charges to four trips; the addition of new victims; and the renumbering of Jane Doe identifiers into chronological order. References a Third Addendum dated February 19, 2008.
EFTA00234505 — Operation Leap Year: Second Addendum to Prosecution Memorandum
Document Summary
| Field | Value |
|---|---|
| EFTA Number | EFTA00234505 |
| Type | Prosecution memorandum addendum |
| Date | 2007-09-13 |
| Page Count | 11 |
| Pages Referenced | EFTA00234505--EFTA00234515 |
| Source Dataset | DOJ EFTA Release |
| Relevance | high |
| Status | indexed |
Cited in
For strategic reasons, I would like to present the indictment to the grand jury on Tuesday, September 25, 2007.
At Matt Menchel's request, I removed the corporate defendants, JEGE, Inc., and Hyperion Air, Inc.
I removed the charge related to the transporting of [REDACTED] for criminal sexual activity (18 U.S.C. § 2421) [former Count 59].
I removed the majority of the counts and have limited these charges to the four trips.