2184	Money Laundering Case Report
ATTENTION:	LESTER M. JOSEPH, ESQ. ASSISTANT CHIEF ASSET FORFEITURE AND MONEY LAUNDERING SECTION
�MONEY LAUNDERING CASE REPORT� The following form should be filed with the Asset Forfeiture and Money Laundering Section, 1400 New York Ave NW, Washington, D.C 20005, as soon as possible after the filing of an indictment or civil complaint involving the money laundering statutes. Please attach a copy of the indictment, information or complaint. Case name:______________________________________________________ AUSA:___________________________ Phone/ fax/ email:_______________________________________________ Type:Criminal/Civil______________________________________________ (Circle One) Date Filed: ______________________ No. of defendants:_______ (Criminal only) �Money Laundering Statutes� (Check all that apply):
§ 1956(a)(1)(A)(i) []	§ 1956(h) []	§ 5313 []
§ 1956(a)(1)(A)(ii) []	§ 1956(b) []	§ 5314 []
§ 1956(a)(1)(B)(i) []	§ 1957 []	§ 5316 []
§ 1956(a)(1)(A)(ii) []	§ 1960 []	§ 5324(a)(1) []
§ 1956(a)(2)(A) []	§ 371 []	§ 5324(a)(2) []
§ 1956(a)(2)(B)(i) []	§ 981(a)(1)(A) []	§ 5324(a)(3) []
§ 1956(a)(2)(B)(ii) []	§ 981 (other) []	§ 5324(b)(1) []
§ 1956(a)(3)(A) []	§ 982(a)(1) []	§ 5324(b)(2) []
§ 1956(a)(3)(B) []	§ 982 (other) []	§ 5324(b)(3) []
§ 1956(a)(3)(C) []	§ 6050(I)(f) []

Specified Unlawful Activity (SUA)�: Drugs_______ Other _______ Cite statute(s) _______________________________ [cited in USAM 9-105.310]