Court filing
Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)
Filed April 29, 2022 in Ahmed Sary; one of 13 filings from this case.
Record facts
| Court | U.S. District Court for the District of Maryland |
|---|---|
| Filed | 2022-04-29 |
U.S. District Court for the District of Maryland · No. 1:22-mj-01286-JMC · Doc. 1 · 2022-04-29 · Docket on CourtListener
Full text
. ~ Case 1:22-mj-01286-JMC ‘Document1 Filed 04/29/22 AO 91! (Rev. 11/11) Criminal Complaint — Page 1 of 1 AUSA: Riley/Ticse UNITED STATES DISTRICT COURT Y reo __ewrereo for the ____ LOGGED RECEIVED District of Maryland — 10:21 am, Apr 29 2022 . AT BALTIMORE United States of America } CLERK, U.S. DISTRICT COURT \ v. ) ; DISTRICT OF MARYLAND ) Case No. 1:22-mj-01286-JMC BY _—————CSé@D@purtty Ahmed M. Sary | 5 ) Defendant(s) CRIMINAL COMPLAINT I, the complainant in this case, state that the following i is true to the best of my knowledge « and belief. On or about the date(s) of _ June 2020 to December 2021 _ in the county of in the District of Maryland , the defendant(s) violated: Code Section Offense Description 18 U.S.C. § 1343 Wire Fraud 18U.S.C.§ 1349 | Wire Fraud Conspiracy 18 U.S.C. § 1956. Money Laundering This criminal complaint is based on these facts: See Affidavit & Continued on the attached sheet. Complainant's signature . Daniel Parker, SA, FBI . ¢ Sworn to before me and signed in my presence. » Date: April 28, 2022 ; Ml, 's CLA - City and state: Baltimore, Maryland _ J. Mark Coulson, United States Magistrate Judge Printed name and title is
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