Free Redacted Document - District Court of Delaware - Delaware

Case 1:06-cr-00019-JJF

Document 3

Filed 02/28/2006

Page 1 of 1

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

UNITED STATES OF AMERICA, Plaintiff,
: Criminal Action No. 06- )

TRACY THOMPSON, &a TRACY SCOTT, : Defendant.
INDICTMENT

The Grand Jury for the District of Delaware charges that:
COUNT ONE

From on or about July 14, 1999, through in or around February 2004, in the District of Delaware and elsewhere, Tracy Thompson, aMa Tracy Scott, defendant herein, did knowingly use, in and affecting interstate commerce and without lawful authority, means of identification of another person, specifically, the name and social security number of T.T., with the intent to commit an unlawful activity that constitutes a violation of Federal law, i.e. credit card fraud in violation of Title 18, United States Code, Section 1029(a)(2), all in violation of Title 18, United States Code, Section 1028(a)(7). A TRUE BILL: Foreperson COLM F. CONNOLLY BY: Beth Moskow-Schnoll Assistant United States Attorney Dated: February 28,2006
U.S.DISTRICT COURT DISTRICT OF DELAWARE