KEVIN V. RYAN (CSBN 118321)

United States Attorney

 

 UNITED STATES DISTRICT COURT

                  NORTHERN DISTRICT OF CALIFORNIA

 OAKLAND DIVSION

 

UNITED STATES OF AMERICA,           No. CR04-40105WDB

      Plaintiff,                    VIOLATION: 29 U.S.C. § 439(c)

False Entry in or Willful

  v.                                      Concealment of Books and                                                Records (Class A misdemeanor)

VERONICA A. KEITH                         OAKLAND VENUE

aka VERONICA A. PARKER.

Defendant.

 

INFORMATION

 

The United States Attorney charges:

 

COUNTS ONE THROUGH SEVEN: (False Entry in or Willful Concealment of

                           Books and Records – 29 U.S.C. §439 (Class A

                           misdemeanor))

 

On or about the dates listed below, in the Northern District California, the defendant,

   VERONICA A. KEITH,

did willfully falsify, conceal, withhold and destroy, a disbursement memorandum, a record required to be kept under Title 29, United States Code, Section 436, in violation of Title 29 United States Code, Section 439(c), a Class A misdemeanor.

 

Count       Dates             Unauthorized amounts to be disbursed

One         November 15, 2000       $491.78

Two         December 13, 2000       $447.89

Three       December 20, 2000       $491.78

Four        December 27, 2000       $491.78

Five        January 3, 2001         $491.78

Six         January 10, 2001        $493.55

Seven       January 17, 2001        $493.55

 

 

DATED: 6/24/04

                                    KEVIN V. RYAN

United States Attorney

 

                                    /SIGNED/_______________

                                    L. DOUGLAS WILSON

Assistant United States Attorney