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FD-320 (Rev. 4-11-86) In Reply, Please Refer to File No. 49A-LA-221278 FBI CASE STATUS FORM Date: 11/16/2000 To: USA ALEJANDRO N. MAYORKAS (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 (Name of Suhjeet) Age Sex You are hereby advised of action authorized by AUSA SANDRA KLEIN (Name of USA or AUSA) b6 SA on 11-16-2000 b7C on information submitted by Special Agent. (Name) (Date) (Check One) Request further investigation 0 Immediate declination Filing of complaint Presentation to Federal Grand Jury 0 Filing of information Other For violation of Titie 18 , USc. Section(s)152 Synopsis of case: On or about November 2, 2ooo 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 been referred to IRs-cID.. Based upon the advice of AusA Klein, writer will. continue investigation of captioned matter. It' should be noted.