IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

Size: px

Start display at page:

Download "IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION"

Walter Quinn
6 years ago
Views:

1 Case 1:16-cr TWT-JSA Document 7 Filed 02/18/16 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA ) ) v. ) ) Criminal No. 1:16-CR CLIFFORD WAYNE HILL, ) ) Defendant. ) ) GOVERNMENT S INITIAL STATEMENT OF ORGANIZATIONAL VICTIMS PURSUANT TO FED. R. CRIM. P. 12.4(a)(2) The United States herewith files its Initial Statement of Organizational Victims Pursuant to Fed. R. Crim. P. 12.4(a)(2). All organizational victims or potential organizational victims currently known to the government are listed below. Efforts to identify other organizational victims continue and the list of victims will be supplemented in the event additional information is obtained. 1. Bank of America Corporation and its subsidiaries, 100 N. Tryon Street, Charlotte, NC The government knows of no publicly-held corporation that owns 10% or more of the stock of Bank of America Corporation. 1

2 Case 1:16-cr TWT-JSA Document 7 Filed 02/18/16 Page 2 of 6 2. Deutsche Bank AG, Taunusanlage 12, Frankfurt Am Main, Germany, and its subsidiaries including Deutsche Bank National Trust Company, 1761 East St. Andrew Place, 2nd Floor, Santa Ana, CA The government knows of no publicly-held corporation that owns 10% or more of the stock of Deutsche Bank AG. 3. PNC Financial Services Group Inc. (as successor to RBC Bank (USA), Inc.), One PNC Plaza, 249 Fifth Avenue, Pittsburgh, PA The government knows of no publicly-held corporation that owns 10% or more of the stock of PNC Financial Services Group, Inc. 4. J.P. Morgan Chase & Co., and its subsidiaries, 270 Park Avenue, New York, NY The government knows of no publicly-held corporation that owns 10% or more of the stock of J.P. Morgan Chase & Co. 5. Wells Fargo & Company, and its subsidiaries, 420 Montgomery Street, San Francisco, CA The government knows of no publicly-held corporation that owns 10% or more of the stock of Wells Fargo & Company. 6. U.S. Bancorp, and its subsidiaries, 800 Nicollet Mall, 2d Floor, Minneapolis, MN The government knows of no publicly-held corporation that owns 10% or more of the stock of U.S. Bancorp. 2

3 Case 1:16-cr TWT-JSA Document 7 Filed 02/18/16 Page 3 of 6 7. Citigroup, Inc., and its subsidiaries, 399 Park Avenue, New York, NY The government knows of no publicly-held corporation that owns 10% or more of the stock of Citigroup, Inc. 8. SunTrust Banks, Inc., and its subsidiaries, 303 Peachtree Street, N.E., Atlanta, Georgia, The government knows of no publicly-held corporation that owns 10% or more of the stock of SunTrust Banks, Inc. 9. Federal National Mortgage Association ( Fannie Mae ), 3900 Wisconsin Avenue, NW, Washington DC, The government knows of no publicly held corporation that owns 10% or more of the stock of Fannie Mae. 10. Federal Home Loan Mortgage Corporation ( Freddie Mac ), 8200 Jones Branch Drive, McLean, VA, The government knows of no publicly held corporation that owns 10% or more of the stock of Freddie Mac. 11. Ocwen Financial Corporation, 1661 Worthington Road, Suite 100, West Palm Beach, FL 33409, and its subsidiaries including Homeward Residential, Inc., 1525 S. Belt Line Road, Coppell, TX, The government knows of no publicly-held corporation that owns 10% or more of the stock of Ocwen Financial Corporation. 3

4 Case 1:16-cr TWT-JSA Document 7 Filed 02/18/16 Page 4 of 6 Respectfully submitted this 18th day of February, /s/ Eric M. Meiring Eric Meiring Ohio Bar #83589 Assistant Chief Washington Criminal II Section U.S. Department of Justice Antitrust Division 450 5th Street, N.W. Washington, DC Tel: (202) Fax: (202)

5 Case 1:16-cr TWT-JSA Document 7 Filed 02/18/16 Page 5 of 6 CERTIFICATE OF FONT AND POINT SELECTION Pursuant to Local Rule 7.1D, I hereby certify that the foregoing Government s Initial Statement of Organizational Victims Pursuant to Fed. R. Crim. P. 12.4(a)(2) has been prepared with one of the font and point selections approved by the Court in Local Rules 5.1B and 5.1C. /s/ Eric M. Meiring Eric Meiring Ohio Bar #83589 Assistant Chief Washington Criminal II Section U.S. Department of Justice Antitrust Division 450 5th Street, N.W. Washington, DC Tel: (202) Fax: (202)

6 Case 1:16-cr TWT-JSA Document 7 Filed 02/18/16 Page 6 of 6 CERTIFICATE OF SERVICE This is to certify that the undersigned has this date electronically filed the foregoing Government s Initial Statement of Organizational Victims Pursuant to Fed. R. Crim. P. 12.4(a)(2) with the Clerk of the Court using the CM/ECF system which will automatically send notification of such filing to the following attorney of record: W. Carl Lietz III, Esq. Kish & Lietz, PC 1700 South Tower 225 Peachtree Street, NE Atlanta, GA Tel: carl@law-kl.com /s/ Eric M. Meiring Eric Meiring Ohio Bar #83589 Assistant Chief Washington Criminal II Section U.S. Department of Justice Antitrust Division 450 5th Street, N.W. Washington, DC Tel: (202) Fax: (202)

Case 3:07-cr KC Document 574 Filed 01/12/11 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS. Case No.

Case 3:07-cr KC Document 574 Filed 01/12/11 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS. Case No. Case 3:07-cr-00087-KC Document 574 Filed 01/12/11 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS THE UNITED STATES OF AMERICA, Plaintiff, v. LUIS POSADA CARRILES, Defendant.