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Case 2:18-mj-00324-PMW Document 1 Filed 06/02/18 Page 1 of 41 JOHN W. HUBER, United States Attorney (No. 7226) ROBERT A. LUND, Assistant United States Attorney (No. 9579) KARIN FOJTIK, Assistant United States Attorney (No. 7527) ALICIA H. COOK, Trial Attorney, U.S. Department of Justi~ICT)J¢N ijM"Pf)D STATES DISTRICT MARK K. VINCENT, Assistant United States Attorney (No. 536fll}JRT, DISTHICT OF UTAH PATRICK T. MURPHY, Trial Attorney, U.S. Department of Justice (MD Bar) ADAM L. SMALL, Trial Attorney, U.S. Department of Justice (NY slJNrB?J)601B) Attorneys for the United States of America D. MARK JONES, CLERK 111 South Main Street, Suite 1800 BY__ ==· ::::-:-::,c:-:::=~-- Salt Lake City, Utah 84111 DEPU1Y CLE~1K Telephone: (801) 524-5682 IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH, NORTHERN DIVISION UNITED STATES OF AMERICA, Case No. Plaintiff, FELONY COMPLAINT VS. COUNT 1, 18 U.S.C. § 794(a) RON ROCKWELL HANSEN, Attempt to Gather or Deliver Defense Information; COUNT 2, 18 U.S.C. § 951- Agent of a Foreign Government; COUNTS 3 - 5, 31 U.S.C. § 5332- Bulk Cash Smuggling; COUNTS 6 - 13, 31 U.S.C. § 5324- Structuring Monetary Transactions; COUNTS 14 & 15, 18 U.S.C. § 554 - Smuggling Goods from the United States; FILED IN UNITED STATES DISTRICT COURT, DISTRICT OF UTAH JUN Oa 2018 ' JONES, CLERK DEPUTYCLER~- Case 2:18-mj-00324-PMW Document 1 Filed 06/02/18 Page 2 of 41 Before the Honorable Paul M. Warner, United States Chief Magistrate Judge for the District of Utah, appeared the undersigned, who on oath deposes and says: AGENT INTRODUCTION 1.
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