SUBMITTED FOR PROSECUTION TO:
JOHN ASHCROFT, ATTORNEY GENERAL UNITED STATES OF AMERICA
U.S. Department of Justice
Office of the Attorney General
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Civil Rights Division
U.S. Department of Justice
Office of Assistant Attorney General
R. Alexander Acosta
950 Pennsylvania Ave., NW
Washington, D.C. 20530
Criminal Section
Civil Rights Division
U.S. Department of Justice
P.O. Box 66018
Washington, D.C. 20035-6018
J. STROM THURMOND JR. UNITED STATES ATTORNEY
J. Strom Thurmond, Jr.*
First Union Building
1441 Main Street
Suite 500
Columbia sc29201
HENRY MCMASTER, ATTORNEY GENERAL STATE OF SOUTH CAROLINA
The Honorable Henry McMaster
Office of the Attorney General
Rembert Dennis Building
1000 Assembly Street, Room 519
Columbia, S.C. 29201
ROBERT S. MUELLER, III, DIRECTOR FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
Office of the Director
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
MARK SANFORD, GOVERNOR STATE OF SOUTH CAROLINA
The Honorable Governor Mark Sanford
Office of the Governor
P.O. Box 12267
Columbia, SC 29211
CARI M. DOMINGUEZ, CHAIR EQUAL EMPLOYMENT OPPORTUNITIES COMMISSION
U.S. Equal Employment Opportunity Commission
Office of the Chair
1801 L Street, N.W.
Washington, D.C. 20507
MICHAEL POWELL, CHAIR FEDERAL COMMUNICATIONS COMMISSION
Federal Communications Commission
Office of the Chairman
445 12th Street SW
Washington, DC 20554
GLENN A. FINE, INSPECTOR GENERAL, UNITED STATES DEPARTMENT OF JUSTICE
U. S. Department of Justice
Office of the Inspector General
950 Pennsylvania Avenue, NW, Suite 4322
Washington, DC 20530-0001
ROY COOPER, ATTORNEY GENERAL OF THE STATE OF NORTH CAROLINA
NC Office of the Attorney General
North Carolina Department of Justice
P.O. Box 629
Raleigh, NC 27602-0629
SUBMITTED: JANUARY 13, 2004 Amended & Updated March 10, 2004 The confidential access credentials for Cari Dominguez was used improperly by an unauthorized person within North Carolina attempting to access the secure evidence server. Logs are retained.
THIS INFORMATION, FILED AS A COMPLAINT TO INSTIGATE INVESTIGATION AND PROSECUTION INVOLVES THE FOLLOWING DEFENDANTS: V.
BILLY C. SANDERS
JOSEPH DARBY
PATRICIA THOMPSON
DWIGHT JAMES
LYNN MARTIN
BILL ALLEN
SC-NAACP
EEOC
FCC
LM COMMUNICATIONS INC.
LM COMMUNICATIONS SOUTH CAROLINA INC.
LM COMMUNICATIONS SOUTH CAROLINA II INC.
GESS MATTINGLY AND ATCHISON
Richard Perry, Office of Senator Lindsey Graham
Jean Price, Office of Senator Lindsey Graham
John or Jane Doe E.E.O.C.
John or Jane Doe F.C.C. 4
VIOLATIONS:
U.S. TITLE 18 PART I CHAPTER 63 Sec. 1343 (Fraud by wire, radio, or television)
U.S. TITLE 18 PART I CHAPTER 1 Sec. 1. Sec. 2. (Aiding and Abetting)
U.S. TITLE 18 PART I CHAPTER 19 Sec. 371 (Conspiracy to commit offense or to defraud United States)
U.S. TITLE 18 PART I CHAPTER 13 Sec. 241 (Conspiracy against rights)
U.S. TITLE 18 PART I CHAPTER 13 Sec. 242 (Deprivation of rights under color of law}
U.S. TITLE 18 PART I CHAPTER 13 Sec. 245 (Federally protected activities}
U.S. TITLE 18 PART I CHAPTER 47 Sec. 1017 (Government seals wrongfully used and instruments wrongfully sealed)
U.S. TITLE 18 PART I CHAPTER 47 Sec. 1001. (False Statements – Statements or entries generally)
U.S. TITLE 18 PART I CHAPTER 73 Sec. 1512. (Tampering with a witness, victim, or an informant)
U.S. TITLE 18 PART I CHAPTER 73 Sec. 1505. (Obstruction of proceedings before departments, agencies, and committees)
U.S. TITLE 18 PART I CHAPTER 95 Sec. 1957. (Engaging in monetary transactions in property derived from specified unlawful activity)
U.S. TITLE 18 PART I CHAPTER 101 Sec. 2071. (Concealment, removal, or mutilation generally of RECORDS AND REPORTS)
U.S. Title VII of the Civil Rights Act of 1964 (Title VII), ENFORCEMENT PROVISIONS SEC. 2000e-5. [Section 706] (b),((e) (1))
S.C.: Title 16 CHAPTER 5. Sec. 16-5-10 (Conspiracy against civil rights.)
S.C.: Title 16 CHAPTER 5. Sec, 16-5-20 (Punishment for commission of additional crimes.)
U.S. TITLE 18 PART I CHAPTER 41 Sec. 872 (Extortion by officers or employees of the United States)
U.S. TITLE 18 PART I CHAPTER 41 Sec. 875 (Interstate communications)
U.S. TITLE 18 PART I CHAPTER 1 Section 3 (Accessory after the fact)
N.C. ARTICLE 60 – Computer-Related Crime. [RTF] § 14-457. (Extortion) 5
N.C. ARTICLE 30 – Obstructing Justice. [RTF] § 14-221.2. (Altering court documents or entering unauthorized judgments)
N.C. ARTICLE 20 – Frauds. [RTF] § 14-118.4. (Extortion)