Case 3:14-cr-00012-JRS Document 1 Filed 01/21/14 Page 38 of 43 PageID# 38
Counts Six through Eleven
(Obtaining Property under Color of Official Right)
116.
The allegations set forth in paragraphs 1 through 107 and 110 through 111 are
repeated and realleged as if set forth fully herein. 117.
On or about the respective dates shown below, each such date constituting a
separate count of this Indictment, within the Eastern District of Virginia and elsewhere, defendants ROBERT F. MCDONNELL and MAUREEN G. MCDONNELL
and others known and unknown to the grand jury, knowingly and intentionally attempted to, did, and caused each other and others to obstruct, delay, and affect in any way and degree commerce, and the movement of articles and commodities in commerce, by extortion, as those terms are defined in Title 18, United States Code, Section 1951, that is the defendants attempted to obtain,
did obtain, and caused each other and others to obtain the property listed below, not due ROBERT MCDONNELL or his office and to which ROBERT MCDONNELL was not entitled,
from JW and Star Scientific, with their consent, under color of official right: Count
Date
6
5/23/2011
7
5/23/2011
Description $50,000 check from Starwood Trust $15,000 check from Starwood Trust
8
5/29/2011
$2,380 in greens fees, caddie fees, merchandise, and dining
9
1/7/2012
expenses at Kinloch Golf Club $1,424 in greens fees, caddie fees, merchandise, and dining expenses at Kinloch Golf Club
10
3/6/2012
11
5/22/2012
$50,000 check from Starwood Trust $20,000 wire transfer from Starwood Trust
(AH in violation of Title 18, United States Code, Sections 1951 and 2.)
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