Free Indictment - District Court of California - California

Case 3:07-cr-00280-SI Document 1 Filed 05/08/2007 Page 1 of 3
AO 257 KBQQ/Z§L_________,__ ____l._o.ss_...o.;.Ts_s
______DEFEN_DANT INFORMATION RELATIVE TO A CRIMINAL AC'l'ION - IN U.S. DISTRICT COURT
is s r
BY; I] COMpLA|NT I] |NFORMAT|ON m INDICTMENT I K- Name of District Court, and/org! eIMagIsIfjgle ocation vii
EI SUPERSEDING NORTHERN DISTRICT95&i<}ALlFOR;T?7 n
·····—·· OFFENSE CHARGED —‘" ‘ ‘ i _ *i· (Q
18 U.S.C. § 641 - Theft of ' (_. ¤E|:EN¤ANT . U_$_
Government Property (Class C I] PGHV _ AV;) /2/{Ei nl, V ·' /
Felony) |:| Minor ’ » Q J
Minden Joyce E. BRAY —»» ‘; 2- of
ij meanor { ‘·
E Felony I DISTRICT COURT NUMBER
· PENALTY: I2, , -
i
l0 years imprisonment, $250,000 fine, 3 years supervised R 0 0 2 n
release and a $100 special assessment fee _
?-. i,.-.-. D. , ,,..,,,Ls._.,,.J
l E-tllln ;·—¤E·=E~¤¤~T···~·—~Si~
(;;i;;;;r¢;· IS NOT IN CUSTODY
I Name Of Comnlnintant Agency nr Person (BJ-me if any) i Has not been arrested, pending outcome this proceeding.
i ` ’ _ 1) Q If not detained give date any prior summons.
Office of the Inspector General was served on above charges _
I] person is awaiting trial in another Federal or State 2) El is a Fugmve
Cow-t' give name of court 3) I] ls on Bail or Release from (show District)
i this person/proceeding is transferred from another _______ ____________
I;-I district per (circle one) FRCrP 20, 21 or 40. Show l
l District IS IN CUSTODY
4) I;] On this charge
$;.;2;i£;?;°.;i;l$is;€sssd it U Oi aioiiiimiioi }
[1 wiiidii were dismissed ds snow Gl El ’2i$L‘i2T.? ‘""' °" °‘"°' U Fed' U S*“*°
l THEH 3% Atny I] D f POCKET NO- If answer to (6) is 'Yes", show name of institution
. . e ense
this prosecution relates to a _________i_A_n ____ ___ __ _______4____
d' 'l' th`sm ‘ .. ., i
\ E] ggine riase invo ving ns a 6 MAGISTRATE Has dntainar E] Yes lf_ Yes 1
. . been mee? Q Ng Q“’° dam i
I DTIOT pl'OC6BdlfIgS 0I' 8pp€8l'8I1C8(S) CASE NO- flled I
‘ I] before U.S. Magistrate regarding I} j ,
{ this defendant were recorded unde RALESIF » Mvflth/DSY/YGBT l
g____ __..s W ;______T1__.__ R
Name and Office of Person
Furnishing Infnrnnnnnn On KEVIN V RYAN Or... If Arrestlng Agency 8. Warrant were not
Hyg FORM Month/Day/Year
T I2! A _ EI Otn U S A DATE TRANSFERRED »
Us- “Y °' · · °°"°V i TO u.s. cusroov
Name of Asst. U.S. Att'y _ TT;*“` `"""""`"' J
(if assigned) TAMARA WEBER Z ml This report amends AO 257 previously submitted
( ~~—-—~ ~——— ~—————- - —;~— ADDITIONAL INFORMATION OR COMMENTS ——— ———i———-—
5 PROCESS:
J SUMMONS D NO PROCESS* Q WARRANT Bail Amount:
lf Summons, complete following:
E Arraignment E Initial Appearance 'Where defendant previously apprehended on complaint, no new summons
Defendant Addresg or warrant needed, slnce Magistrate has scheduled arraignment
Date/'|'ime:
i 164 Monarch Dr., Fortuna, CA 95540 B8fOrB Judge:
W Comments:

Case 3:07—cr—00280-SI Document 1 Filed 05/08/2007 Page 2 of 3
\ _ I
{/7 4,4**.
Qu *0/
+0 "7/’ "
; 1 SCOTT N. SCHOOLS (SCBN 9990) '·/4»;j’»g_I;-Ls, *8
nited States Attomey *4; pl?
2 0/,% .
3 `·’L··: fw //
·i`;f{/i"A
4 Q
5 E"II I I ng
6
7
8 UNITED STATES DISTRICT COURT
9 NORTHERN DISTRICT OF CALIFORNIA
10 SAN FRANCISCO DIVISION
“ R 0
2 ITED STATES OF AMERICA, No. I? 0 2 0
)
13 ) VIOLATION: Title 18, United States Code,
Plaintiff, ) Section 641 - Theft of Government Property
14 ) (Class C Felony)
v. )
15 )
OYCE E. BRAY, )
16 )
Defendant. )
17 ) SAN FRANCISCO VENUE
18
IN D I C T M E N T
19
2 O he Grand Jury charges:
2 1 On or about and between November 1, 1994, and December 1, 2003, in the Northern District
22 f Califomia, the defendant,
2 3 JOYCE E. BRAY,
24 id knowingly embezzle, steal, purloin, and convert to her use money belonging to the United
2 5 States, to wit: Civil Service Retirement System annuity benefits having a value in excess of one
2 6 housand dollars, and did receive, conceal, and retain such money with the intent to convert it to
27 /
2 8 /
INDICTMENT

_, _ Case 3:07—cr—00280-SI Document 1 Filed 05/08/2007 Page 3 of 3
_ 1 ' her gain, knowing it to have been embezzled, stolen, purloined, and converted, in violation of
2 Title 18, United States Code, Section 641, a Class C felony.
3
4 DATED: 9067 SCOTT N. SCHOOLS
5 United States Attomey
es
IOANA PETROU
7 Chief, Major Crimes Section
8 ,
9 (Approved as to form: ,-/ggég @£/am)
TAMARA WEBER
10 Special Assistant United States Attorney
1 1
12 95-—
13 Foeevmsum
1 4
15
1 6
1 7 ·
1 8
1 9
2 O
2 1
22
23
24
25
2 6
27
28
INDICTMENT

Case 3:07-cr-00280-SI

Document 1

Filed 05/08/2007

Page 1 of 3

Case 3:07-cr-00280-SI

Document 1

Filed 05/08/2007

Page 2 of 3

Case 3:07-cr-00280-SI

Document 1

Filed 05/08/2007

Page 3 of 3