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Anna Nicole Smith — Part 1
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y To: Detroit From@ tos Angeles ©
Re: 9A-LA-237335, 09/30/2004
Section 875(c) - Threatening Interstate Communications
(punishable by up to 5 years imprisonment). However, such cases
are not usually charged after only one offense in the Central
District of California unless mitigating circumstances exist to
indicate that the subject represents a via at. The USAO
advised that they would consider charging] [at this time if
the FBI felt he was likely to carry out his reats, or was
likely to make further againse[ ft advised that they would
| definitely seek charges against if he in fact sends any
further threats.
Detroit is therefore requested to locate and interview
[__t If possible, a confession or admission to sending the
e-mail should be ined. In particular, Detroit should attempt
mails he may have sent to Smith.
tt[ is cooperative, appears genuinely contrite,
and does not appear mentally unstable, threatening, or hostile,
Detroit is requested to strongly admonish him that sending
threatening e-mails is a federal felony, and advise him that any
future threatening e-mails to any recipient will result in his
indictment and arrest.
ttl ids uncooperative, hostile or threatening,
Detroit should advise Los Angeles, and charges will be pursued in
the Central District of California.
Prior to interviewing [ Detroit is requested to
contact he PPD and obtain any available information regarding
their previous_investigation of and contact with - If the
PPD regards[_ sas a threat to safety, either of Smith or his
ex-wife, Los Angeles will consider pursuing charges.
Finally, Detroit should consider interviewing[
ex-wife for a further assessment of the threat he poses.
_b6
bIC
to elicit from an admission that he intended to threaten
. . Anna. Nicole. [nh --and-get—him—to—name—the—atterney;—ft possible ———— 4054
ence of a complete confession, admission that the above
[on fuses name is his would be useful. The USAO would also
ike Detroit to attempt obtain consent to search house
and computer, and if possible have print any saved e-
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