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Case 3:16-cr-00069-PLR-CCS Document 9 Filed 06/07/16 Page 1 of 5 PageID #: 20

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U.S. ATTORNEY'S OFFICE

CRIMINAL CASE COVER SHEET


Defendant Name:

BRANDON DOUGLAS SHANAHAN

Place of Offense (City & County):


Juvenile:

No

Yes

Interpreter: No _ _
Total# of Counts:

---'-K"'"""n~o_x_C~o~u~n"""""ty,___ _ _ _ _ _ _ _ _ __

Matter to be Sealed:

Yes

Set2

Set 3

Set4

Set 5

Set 6

Set7

Set 8

Yes - - Language:
Petty

Misdemeanor (Class_ )

_H_ Felony

ORIGINAL INDICTMENT
U.S.C. Citation(s) and Description of Offense Charged
Set 1

No

18 U.S.C. 875(d) - knowingly transmit in interstate and foreign


commerce with intent to extort from C.C. money and other things
of value, communications including Snapchat messages and
telephone conversations, and text messages, containing threats
to injure the reputation of C.C.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from LT. money and other things
of value, communications including Snapchat messages and
telephone conversations containing threats to injure the reputation
of LT.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from K.W. money and other things
of value, communications including Snapchat messages and
telephone conversations containing threats to injure the reputation
ofK.W.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from A.P. money and other things
of value, communications including Snapchat messages and
telephone conversations, containing threats to injure the
reputation of A. P.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from AV. money and other things
of value, communications including Snapchat messages,
containing threats to injure the reputation of A.V.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from A.A. money and other things
of value, communications including Snapchat messages and
telephone conversations, containing threats to injure the
reputation of A.A.

Count(s)

18 U.S.C. 875(d) - knowingly transmit in interstate and foreign


commerce with intent to extort from A.H. money and other things
of value, communications including Snapchat messages,
containing threats to injure the reputation of A.H.

18 U.S.C. 875(d) - knowingly transmit in interstate and foreign


commerce with intent to extort from K.H. money and other things
of value, communications including Snapchat messages,
containing threats to injure the reputation of K.H.

Case 3:16-cr-00069-PLR-CCS Document 9-1 Filed 06/07/16 Page 1 of 3 PageID #: 25

ORIGINAL INDICTMENT
U.S.C. Citation(s) and Description of Offense Charged
Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Count(s)

18 U.S.C. 875(d) - knowingly transmit in interstate and foreign


commerce with intent to extort from V.O. money and other things
of value, communications including Snapchat messages and
telephone conversations, containing threats to injure the
reputation of V.O.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from C.M. money and other things
of value, communications including Snapchat messages and
telephone conversations, containing threats to injure the
reputation of C.M.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from K.E. money and other things
of value, communications including Snapchat messages and
telephone conversations, containing threats to injure the
reputation of K. E.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from B.B. money and other things
of value, communications including Snapchat messages,
containinq threats to injure the reputation of B.B.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from A.I. money and other things of
value, communications including Snapchat messages and
telephone conversations, containing threats to injure the
reputation of A. I.
18 U.S.C. 875(d) - knowingly transmit in interstate and foreign
commerce with intent to extort from K.F. money and other things
of value, communications including Snapchat messages,
containinq threats to injure the reputation of K.F.

10

11

12

13

14

(Use tab key after entering counts to create additional rows)

SUPERSEDING INDICTMENT
U.S.C. Citation(s) and Description of
Offense Charged

Iset 1 I

New count?
Yor N

Old
Count#

New
Count#

(if applicable)

(Use tab key after entering counts to create additional rows)

before Judge _ _ _ _ _ _ _ __

Current Trial Date (if set):


Criminal Complaint Filed: No _ _ Yes

Case No.

Defendant on Supervised Release: Yes

No _ _

Violation Warrant Issued?

Case No.

No

Yes

3:16-MJ-02070

--~-------

Related Case(s): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Case Number

Defendant's attorney

How related

Case 3:16-cr-00069-PLR-CCS Document 9-1 Filed 06/07/16 Page 2 of 3 PageID #: 26

Criminal Informations:
Pending criminal case:

No

New Separate Case _ __

Yes - - -

Case No.

-------

Supersedes Pending Case _ __

Name of defendant's attorney:


Retained:
Date: June 7. 2016

Appointed: _ __
Signature of ALISA:

Cy

Case 3:16-cr-00069-PLR-CCS Document 9-1 Filed 06/07/16 Page 3 of 3 PageID #: 27

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