That caught my eye as well. One typically does not have multiple checking accounts (think liquidity) with a balance of $1 (which is usually below minimum but not for Nancy pants). It sets off my fraud alarm. Money laundering purposes? I wouldn't use a bank account to launder money but she's stupid and thinks she's invincible.
Fully semiautomatic? Like this fully SEMIAUTOMATIC TEC-9 in your hands, Chucky?
Anything on the federal court docket is a FEDERAL crime. District courts have no jurisdiction over state law, municipal code, whatever. Unless it's fucking federal jurisdiction, it will not be in a federal court.