HOUSE_OVERSIGHT_071000

FBI Case Opening Report

FBI report initiating federal investigation.

Court DocumentsDate: 2006-05-0134 pages

Document ContentPage 1 of 34

FEDERAL BUREAU OF INVESTIGATION
CASE INITIATION REPORT

Case Number: [REDACTED]
Date: May 1, 2006
Field Office: Miami

SUBJECT: [REDACTED]

BASIS FOR INVESTIGATION:

Referral from Palm Beach County Sheriff's Office regarding potential federal violations including:

- 18 U.S.C. § 2422(b) - Enticement of Minor
- 18 U.S.C. § 2423 - Transportation of Minor
- 18 U.S.C. § 1591 - Sex Trafficking

FACTS SUPPORTING INVESTIGATION:

1. Multiple victims identified crossing state lines
2. Use of facilities of interstate commerce
3. Pattern of ongoing criminal enterprise

RESOURCES REQUESTED:
- 4 Special Agents
- Financial analyst
- Victim specialist

[Report continues]

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Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_071000. Content may be redacted per federal guidelines. For educational and research purposes only.