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Anna Nicole Smith — Part 01
Page 25
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To:
Detroit From
Los Angeles
U
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 viable threat. The usao
advised that they would consider charging
at this time if
the FBI felt he was likely to carry out his threats, or was
b6
likely to make further threats.
The usAo advised that they would
b7C
definitely seek charges against.
if he in fact sends any
further threats.
Detroit is therefore requested to locate and interview
If possible, a confession or admission to sending the
e-mail
should be obtained. In particular, Detroit should attempt
to elicit from
an admission that he intended to threaten
Anna Nicole. Smit
b6
and get him-to-name-the- attorney, - if possible?
In the absence of a complete confession, admission'that the above
b7C
user name is his would be useful. The Usao would also
like Detroit to attempt obtain consent to search
house
and computer, and if possible have
print any saved e-.
mails he may have sent to Smith..
If
is cooperative, appears genuinely contrite,
Detroit is requested to strongly admonish him that sending.
b6
threatening e-mails is a federal felony, and advise him that any
b7C
future threatening e-mails to any recipient will result in his
indictment and arrest..
If
is 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
b6
PPD regards
as a threat to safety, either of Smith or his
b7C
ex-wife, Los Angeles will consider pursuing charges.
Finally, Detroit should consider interviewing
ex-wife for a further assessment of the threat he poses.
2
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