UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA Initial Indictment: Case number to be assigned by Criminal Intake Clerk PLAINTIFF v. Superseding Indictment Case number NOTICE TO COURT OF COMPLEX CRIMINAL CASE DEFENDANT(S). (To be filed at the time the Indictment is filed or upon the filing of a Superseding Indictment in a case not previously identified as complex.) Initial Indictment Upon a careful review of the initial indictment, it is the opinion of the United States Attorney's Office that this case qualifies as complex because: There are eight (8) or more defendants. The number of defendants is and/or The presentation of the evidence in the Government's case-in-chief (including cross-examination) will will exceed twelve (12) trial days. The current estimate is trial days. Superseding Indictment superseding indictment, it is the opinion of the United States Upon careful review of the Attorney's Office that this case now qualifies as complex because: There are eight (8) or more defendants. The number of defendants is of defendants was . and/or The presentation of the evidence in the Government's case-in-chief (including cross-examination) will will exceed twelve (12) trial days. The current estimate is trial days. The previous estimate was trial days. . The previous number . Date CR-63 (09/14) Assistant United States Attorney NOTICE TO COURT OF COMLEX CRIMINAL CASE American LegalNet, Inc. www.FormsWorkFlow.com