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 Case 2:19-cr-00180-GJP Document 30-1 Filed 03/28/19 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT J 4- (!/2.- 1~0
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

INDICTMENT

DESIGNATION FORM to be used by counsel to indicate the category of the case for the
purpose of assignment to appropriate calendar.
Address of Plaintiff: 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106-4476

Post Office: Philadelphia County: Philadelphia

City and State of Defendant: _ P_h_il_ad_e_,lp__h_ia~,_P_e_nn_ s_y_lv_an_ia_ _ _ _ _ _ _ _ _ _ _ __

County: Philadelphia Register number: _N_

I A_ _ _ _ _ _ _ _ __

Place of accident, incident, or transaction: Eastern District of Pennsylvania

Post Office: Philadelphia County: Philadelphia

RELATED CASE, IF ANY:

Criminal cases are deemed related when the answer to the following question is "yes".

Does this case involve a defendant or defendants alleged to have participated in the same
action or transaction, or in the same series of acts or transactions, constituting an offense
or offenses?

YES/NO:No

Case Number: NI A Judge: NI A

CRIMINAL: (Criminal Category - FOR USE BY U.S. ATTORNEY ONLY)

1. r An.t1trust
2. r Income Tax and other Tax Prosecutions

3. r Commercial Mail Fraud

4.
r Controlled Substances

5. rViolations of 18 U.S.C. Chapters 95 and 96 (Sections 1951 -55 and 1961-68)

and Mail Fraud other than commercial

6. <e General Criminal

(U.S. ATTORNEY WILL PLEASE DESIGNATE PARTICULAR CRIME AND
STATUTE CHARGED TO BE VIOLATED AND STATE ANY PREVIOUS
CRIMINAL NUMBER FOR SPEEDY TRIAL ACT TRACKING PURPOSES):
18 U.S.C. § 1343 (wire fraud - 27 counts); 18 U.S.C. § 157 (bankruptcy fraud - 1 count);
18 U.S .C. § 1957 (money laundering - 6 counts) and Notices of Forfeiture

DA TE: _ ·· ,,_._J/Js; f..___

--+(--=---,
;;
//'
File No. 20 l 8R00024
U.S. v. Gary Frank