Sample New York Federal District Court Criminal Record

Case Summary
1:04-cr-00000000 USA v. Anyone
John Anyone, presiding
Date filed: 00/00/2020
Date of last filing: 00/00/2020

William Anyone (1)
Office: Foley Square         Filed: 07/21/2004       
County: NewYork    Terminated:     Reopened:    
Other Court Case: None
                               
Count: 1    Citation: 18:1962-7480.F        Offense Level: 4                   
    RACKETEERING           
Count: 2    Citation: 18:1962-7480.F        Offense Level: 4                   
    RACKETEERING CONSPIRACY           
Count: 3    Citation: 18:371.F        Offense Level: 4                       
    CONSPIRACY TO DEFRAUD THE UNITED STATES (CONSPIRACY TO COMIT SECURITIES FRAUD)           
Count: 4    Citation: 15:77Q.F        Offense Level: 4                       
    FRAUDULENT INTERSTATE TRANSACTIONS (SECURITIES FRAUD)           
Count: 5    Citation: 15:78J.F        Offense Level: 4                       
    MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)           
Count: 6    Citation: 18:1341.F        Offense Level: 4                       
    FRAUDS AND SWINDLES (MAIL FRAUD)           
Count: 7    Citation: 18:1343.F        Offense Level: 4                       
    FRAUD BY WIRE, RADIO, OR TELEVISION           
Count: 8    Citation: 18:1951.F        Offense Level: 4                       
    INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION CONSPIRACY)           
Count: 1s    Citation: 18:1962-7480.F        Offense Level: 4                   
    RACKETEERING           
Count: 2s    Citation: 18:1962-7480.F        Offense Level: 4                   
    RACKETEERING (CONSPIRACY)           
Count: 3s    Citation: 18:371.F        Offense Level: 4                       
    CONSPIRACY TO DEFRAUD THE UNITED STATES (CONSPIRACY TO COMMIT SECURITIES FRAUD)        
Count: 4s    Citation: 15:77Q.F        Offense Level: 4                       
    FRAUDULENT INTERSTATE TRANSACTIONS (SECURITIES FRAUD)           
Count: 5s    Citation: 15:78J.F        Offense Level: 4                       
    MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)           
Count: 6s    Citation: 18:1341.F        Offense Level: 4                       
    FRAUDS AND SWINDLES (MAIL FRAUD)           
Count: 7s    Citation: 18:1343.F        Offense Level: 4                       
    FRAUD BY WIRE, RADIO, OR TELEVISION           
Count: 8s    Citation: 18:1951.F        Offense Level: 4                       
    INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION CONSPIRACY)           
Count: 1ss-3ss    Citation: 18:1962-7480.F        Offense Level: 4                   
    RACKETEERING           
Count: 4ss    Citation: 18:1962-7480.F        Offense Level: 4                   
    RACKETEERING           
Count: 5ss    Citation: 18:1951.F        Offense Level: 4                       
    INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE           
Count: 6ss    Citation: 18:1512B.F        Offense Level: 4                   
    INTIMIDATION OR FORCE AGAINST WITNESS           
Count: 7ss    Citation: 18:1956-4999.F        Offense Level: 4                   
    MONEY LAUNDERING - FRAUD, OTHER           

Def Custody Status: Released           
Flag: ECF

Plaintiff: USA represented by Thomas Anyone
Phone:    xxx-xxx-xxxx
Fax:  xxx-xxx-xxxx