Free Redacted Document - District Court of Delaware - Delaware


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Category: District Court of Delaware
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Case 1 :07-cr-00066*-GIVIS Document 7 Filed 05/10/2007 Page 1 of 2
» IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
_ UNITED STATES OF AMERICA, )
Plaintiff, i
V. ) Criminal Action NO. 07- (p(p· Qt,) A
ERIC MOORE, i
Defendant. i
Lit L- - m U
INDICTMENT
The Grand Jury for the District of Delaware charges that:
Qr¤@
. On or about November 17, 2005, in the District of Delaware, Eric Moore, the defendant,
knowingly and with intent to defraud, falsely made and counterfeited obligations of the United States,
that is, counterfeit $50, $20, $10 and $5 Federal Reserve Notes, which the defendants then knew to be
counterfeited, in violation of Title 18, United States Code, Section 471 and Section 2.
Counts 2 - 4
From on or about November 17, 2005, through on or about November 23, 2005, in the District
of Delaware, Eric Moore, the defendant, with intent to defraud, did pass cotmterfeit obligations of the
United States, that is, counterfeit Federal Reserve Notes, which the defendant then knew to be
counterfeited, the locations being described more particularly as follows:
F I L E D t Location
Wendy’s Restaurant
I 0 DOVCI`, p
us. mstasct ·;c-um
0:5,1+1 ct at uiumriat ____

Case 1 :07-cr»OOO66-GIVIS Document 7 Filed 05/1-O/2007 Page 2 of 2
e · Count Location
3 Hardee’s Restaurant
· Dover, DE
4 Staples
Dover, DE
All in violation of Title 18, United States Code, Section 472.
Count 5
From on or about November 17, 2005, through on or about November 23, 2005, in the District
of Delaware, Eric Moore, the defendant, knowingly did conspire with a person known to the Grand Jury
to commit an offense against the United States, to wit, to violate Title 18, United States Code, Section
472, by possessing and passing counterfeit Federal Reserve Notes with intent to defraud. In furtherance
ofthe conspiracy, the defendant committed and caused to be committed overt acts, that is, the defendant
passed counterfeit Federal Reserve Notes as charged in Counts 2 through 4 of this Indictment,
incorporated herein by reference, all in violation of Title 18, United States Code, Section 371.
A TRUE BILL: _
Foreperson
COLM F. NNO
Unite to
B · l i
Edmopd Falg ski `
Assistan United States Attorney ,
Dated; K- (O T __
2 .. .' ~ L-