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FD-320 (Rev. 4-11-86) . we hed pet et ad tty men te Ee sec SIME = t Ce a pal ‘ ee a Sr a. In Reply, Please Refer to FileNo. 49A-LA—-221278 FBI CASE STATUS FORM Dae: 11/16/2000 (Name and Address of USA) From: ADIC JAMES V. DESARNO (Name of Official in Charge and Field Division) (Signature of Official in Charge) RE: VICKIE LYNN MARSHALL een A. 2.2- <0. nn nnn nae (Name of Subjevt) Age You are hereby advised of action authorized by AUSA SANDRA KLEIN (Name of USA or AUSA) on information submitted by Special Agent sat 11-16-2000 — | (Name) (Date) (Check One) fX]. Request further investigation Immediate declination Filing of complaint Presentation to Federal Grand Jury Filing of information OHOoOoOdda Other For violation of Tile 18 , USC, Section(s) 152 Synopsis of case: On or about November 2, 2000 writer telephonically contacted AUSA Klein regarding captioned matter. Writer advised AUSA Klein that to date allegations regarding the concealment of jewelry by Marshall from the bankruptcy court had not been sustained. However, the investigation continues and writer is attempting to obtain additional information regarding exactly what jewelry was concealed. The subject alleges that her jewelry was stolen pre-petition and that she filed a tax return claiming a loss based on the theft of the jewelry. The matter has also been referred to IRS-CID. Based upon the advice of AUSA Klein, writer will continue investigation of captioned matter. It should be noted