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INDICTMENT
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EXTRACTED KEY WORDS
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
June 2002 Grand Jury
UNITED STATES OF AMERICA, CR 03-
;
Plaintiff, INDICTMENT
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,' --
V. [18 U.S.C. §§ 1343, 1346:
1 Honest Services Wire Fraud;
JAMES J. SMITH, 18 U.S.C. S 793(f): Removal
,' of National Defense
Defendant. ) Information Through Gross
) Negligence]
The Grand Jury charges:
INTRODUCTION
I. From on or about October 19, 1970,
about November 3, 2000, defendant JAMES J. SMITH
public official employed as a Special Agent with
Bureau of Investigation ("FBI"), a department and
United States. On or about November 5, 1971,
transferred to the FBI's office in Los Angeles,
he remained until he retired in or about November
//
I. In or about mid-1978, defendant
assigned to work on an FBI foreign counterintelligence
focusing on the People's Republic of China ("PRC").
II. The Ministry of State Security
intelligence service of the PRC. Among other
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