Free Information - Felony - District Court of Delaware - Delaware

‘ _ Case 1:06-cr-00101-JJF Documeqtlgiéi H;sFilg&g\4/@grg2qDZ{4/`$D@g Mgéjwpé Wril gm`,
_ I IN THE UNITED STATES DISTRICT COURT -
‘ _ . . ` FOR THE DISTRICT OF DELAWARE A .
UNITED STATES OF AMERICA, l : ‘ » I ‘
_ · Plaintiff, l A l
. if v. I Criminal Action No. (‘)‘7=" @[0*- lOl · J`?/T A
JAMES A. BALL, III, a/k/a ART BALL, _: l at H p
Defendant.` : A V l A I - _
A H INFORMATION ‘ l 1 y
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. The United States Attorney for the District of Delaware charges that: 1
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· COUNT ONE _
On or about February. 4, 2005, in the Middle District of Pennsylvania, the defendant,
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James A. Ball, IH, a/k/a Art Ball, did knowingly and willfully and for the purpose of evading the
' reporting requirements of Section 5313(a) of Title 31, United States Code, and the regulations _ 1
_ promulgated thereunder, cause a domestic financial institution as defined in 31 CFR § 103.11, to A °
1 wit: Citizens Bank, to file a currency transaction report as required by 31 U.S.C..§ 5313 . -
containing a misstatement of fact. All in violation of Title 31, United States Code, Section
s:s24(a)(2). 1 ·. _ p
U COLM F. CONNOLLY l
United States Attomey ·‘ .
_ . Beth Moskow-Schnoll . ‘ p
Assistant United States Attorney ‘ _ .
Dated: April QQ, 2007 § .
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