Arrest Warrant — Ahmed M. Sary, Case No. 1:22-mj-01286

Summary

An AO 442 Arrest Warrant, Document 26, filed 05/10/22 in the District of Maryland, Case No. 1:22-mj-01286-JMC, naming Ahmed M. Sary in the case caption United States of America v. Ahmed M. Sary. The warrant commands any authorized law enforcement officer to arrest and bring before a United States magistrate judge the person named. The offenses are briefly described as 18 U.S.C. § 1343, Wire Fraud, 18 U.S.C. § 1349, Wire Fraud Conspiracy and 18 U.S.C. § 1956, Money Laundering, with Baltimore, Maryland, the date April 28, 2022 and the printed name J. Mark Coulson, United States Magistrate Judge. The second page is the form's personal identifiers page, headed not for public disclosure.

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Record facts

Full text

Riley/Ticse
AD 442 (Rev. 11111) Arrest Warrant
USAO 2021R00427
UNITED STATES DISTRICT COURT
for the
District of Maryland
United States of America
v.
Ahmed M. Sary
)
)
)
)
)
)
Case No.
1:22-mj-01286-JMC
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED
to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ahmed M. Sary
----------~---------------------------------------------------------
who is accused of an offense or violation based on the following document filed with the court:
o Indictment
o Superseding Indictment
o Information
o Superseding Information
gComplaint
o Probation Violation Petition
o Supervised Release Violation Petition
oViolation Notice
0 Order of the Court
This offense is briefly described as follows:
18 U.S.C. § 1343, Wire Fraud
18 U.S.C. § 1349, Wire Fraud Conspiracy
18 U.S.C. § 1956, Money Laundering
City and state:
Baltimore, Maryland
Date:
April 28, 2022
~
Issuing officer's signature
J. Mark Coulson, United States Ma istrate Judge
Printed name and title
This warrant was received on (date)
'1/z~
'2-......, and the person was arrested on (date)
at (city and state)
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M b
Return
Date:
Arresting officer's signature
Case 1:22-mj-01286-JMC     Document 26     Filed 05/10/22     Page 1 of 2

A0442
(Rev. 11/11) Arrest Warrant (Page 2)
This second page contains personal identifiers provided for law-enforcement use only
and therefore should not be fIled in court with the executed warrant unless under seal.
(Notfor Public Disclosure)
Known aliases:
Last known residence:
Name of defendant/offender:
Prior addresses to which defendant/offender may still have ties:
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MD
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Last known employment:
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ltIe 14 (
£1.,.. VI"
Last known telephone numbers:
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z.CSS, ~ e (J 7
Place of birth:
Date of birth:
Social Security number:
Height:
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Sex:
Hair:
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Weight:
l~O
Race:
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Eyes:
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Scars, tattoos, other distinguishing marks:
History of violence, weapons, drug use:
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_
Known family, friends, and other associates (name, relation, address, phone number):
FBI number:
Complete description of auto:
far
Investigative agency and address:
Name and telephone numbers (office and cell) of pretrial services or probation officer (if applicable):
Date of last contact with pretrial services or probation officer (if applicable):
1:22-mj-01286-JMC
Case 1:22-mj-01286-JMC     Document 26     Filed 05/10/22     Page 2 of 2

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