Opinion
CASE NO.: 1:12 CR 00213-AWI DLB
07-12-2012
UNITED STATES OF AMERICA, Plaintiff, v. ELISEO JARA, JR., SERGIO JARA, ANTONIO PEREZ-MARCIAL, LUCIA YOLANDA CHAVEZ, ARLENE JEANETTE MOJARDIN, CANDACE SHANTEL GONZALES, JOSEPH SHAWN CHAVEZ, JR., MELISSA ROCHELLE JARA, and RICARDO FABIAN SALINAS, Defendants.
BENJAMIN B. WAGNER United States Attorney KIRK E. SHERRIFF HENRY Z. CARBAJAL Assistant U.S. Attorneys Attorneys for the United States of America
BENJAMIN B. WAGNER
United States Attorney
KIRK E. SHERRIFF
HENRY Z. CARBAJAL
Assistant U.S. Attorneys
Attorneys for the
United States of America
EX PARTE MOTION TO SEAL
INDICTMENT PURSUANT TO
RULE 6(e), FEDERAL RULES OF
CRIMINAL PROCEDURE;
ORDER TO SEAL
The government moves the Court, pursuant to Rule 6(e) of the Federal Rules of Criminal Procedure, to order and direct that the Indictment returned by the Grand Jury on July 12, 2012, charging violations of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud, Ma Fraud, and Wire Fraud), 18 U.S.C. § 1344 (Bank Fraud), 18 U.S.C. § 1341 (Mail Fraud), 18 U.S.C. § 1343 (Wire Fraud), and 18 U.S.C. §§ 1957 and 2 (Money Laundering and Aiding and Abetting), be kept secret until the defendants named in the Indictment are either in custody or have been given bail on these offenses; and further order that until such time as the defendants are in custody or have been given bail, that no person shall disclose the finding of the Indictment or any warrants issued pursuant thereto, except when necessary for the issuance and execution of the warrants.
Respectfully submitted,
BENJAMIN B. WAGNER
United States Attorney
By: ____________________________
KIRK E. SHERRIFF
HENRY Z. CARBAJAL
Assistant U.S. Attorney
IT IS SO ORDERED this 12 dayof July, 2012.
____________________________
UNITED STATES MAGISTRATE JUDGE