Draft

Sample Letter Requesting Investigations & Prosecutions by Local Authorities


                                                                      February xx, 2010


Colonel David M. Rohrer

Chief of Police

Fairfax County

4100 Chain Bridge Rd.

Fairfax, VA 22030

Phone: Fax:


Commonwealth Attorney Ray Morrogh

Fairfax County Virginia

Jennings Building Judicial Center

4110 Chain Bridge Rd. #123

Fairfax, VA 22030

Phone: (703) 246-2776 Fax:


Subject: Request for the Investigation, Arrest or Summons, Indictment and Prosecution of ___________________________


Dear Colonel David M. Rohrer and Commonwealth Attorney Ray Morrogh:


I request that the Fairfax County Police Investigate and the Fairfax Commonwealth Attorney arrest, indict and prosecute:


1. Representative J. Doe for


   a. Violation of 18 U.S.C. § 201(b)(1) making bribes

    

   b. Violation of 18 U.S.C. § 201(b)(2) receiving bribes

  

2. Current and former executives, employees, lobbyists and agents of O. Doe, Mark Agne and the 119 others listed on attachment A, for violation of 18 U.S.C. § 201(b)(1), making bribes.


Representative J. Doe being a public official indirectly, corruptly received, accepted, and/or agreed to receive or accept $4,600 from D. Doe and the amounts and others listed in attachment A all of whom are current or former executives, employees, lobbyists and agents of O. Doe or its affiliates, personally and/or for other persons or entity (anything of value), in return for being influenced in the performance of an official act, namely __________

 _________________________________________________________


A draft Criminal Complaint, Affidavit in Support of a Criminal Complaint and Application for a Warrant are attached.


Knowledge of a crime, and the jurisdiction to pursue those responsible, thereby imposes upon you, the legal obligation to pursue this.


I also request that the victims of the crime ________________ and the attorney(s) for the victim(s) _____________ be kept informed of the status of the investigation as required by crime victim laws.


                                                                      Sincerely, 


Attachments [as appropriate and available]

     Draft Affidavit in Support of a Criminal Complaint

     Draft Criminal Complaint

List of Exhibits and Descriptions of Other Evidence

Exhibits

A Draft Proposed Grand Jury Indictment

Identifying information for victim(s), witness(es), subject(s) with names, addresses, and telephone numbers

Chronology of Events with date and time of incident, location of incident and any report numbers and charges with respect to the incident.