Free Waiver of Indictment - District Court of Delaware - Delaware

_` Case 1 06 cr 00101 JJF Document 33 dug 6% {
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. , A IN THE UNITED STATES DISTRICT COURT I
` _ ‘ THE DISTRICT OF DELAWARE - U
` UNITED STATES OF AMERICA, za A A
A Plaintifi E I O
v_ " Criminal Action-No, Q?-(D6 -| 0; - ITF I
JAMES BALL, HI, a/k/a ART BALL, : ’ Q I
Defendant. h i 2 ` A p
I WAIVER OFC INDICTMENT l
° I l. James A. Ball, HI, the above named defendant, who is accused of violating V
. 3l U.S.C. § 5324(a)(2), causing a financial institution to file a false currency transaction report, _
being advised of the nature of the charges and of his rights, hereby knowingly, voluntarily and
l intelligently waives prosecution by Indictment and consents that the proceeding may be by
Information instead of by Indictment. . 4 W
Q ~ I 2. The defendant understands that (a) unlesshe waives Indictment, he could
not be charged with these offenses unless the Grand Jury found probable cause to believe he · H
I committed the offenses and returned an Indictment; (b) the Grand Jury is composed of at least
sixteen, but not more than.twenty—three lay persons, and at least twelveof those grand jurors
A A I must find probable cause to believe that the defendant committed these offenses before an I
l ` f Indictment could be returned; and (c) by waiving Indictment, the Govermnent will be proceeding
by a doctunent written by the United States Attorney and called an Information and the defendant
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will be prosecuted on that Information, rather than on an Indictment. g ¤ l as .. L) {
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I Case 1:06-cr-00101-JJF Document 33 Filed O4/23/2007 Page 2 of 2 _ n
l 3. The defendant has read and reviewed with his counsel the charges in the p _ A
Information, and is satisfied that his counsel has properly explained the charges and this waiver _
to him. I ` ‘
_ 4. No one has made the defendant any promises or threatened or forced the _
defendant to waive Indictment. A
I A James A. B , IH n
. Defendant {
C stopher Koyste, Esquire n
Attorney for Defendant
Dated-: Q ¤·{]*;*3 [01 ix p A _ l