Court filing

Waiver of Indictment by Damaris Valerio — USA v. Valerio (Dkt. 24, D.N.J. No. 2:23-mj-11198)

Summary

Damaris Valerio, a/k/a Damaris Tineo Abreu, charged with Wire Fraud, in violation of Title 18, United States Code, Section 1343, and Money Laundering, in violation of Title 18, United States Code, Section 1957, waived prosecution by indictment in open court and consented to proceeding by information in United States of America v. Damaris Valerio, District of New Jersey, before Hon. Robert Kirsch. The Waiver of Indictment is Document 24 in Case 3:25-cr-00414-RK, filed 06/24/25.

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Filed June 24, 2025 in USA v. Valerio; one of 60 filings from this case.

Record facts

Court	U.S. District Court for the District of New Jersey
Filed	2025-06-24

Cite this document

“Waiver of Indictment by Damaris Valerio — USA v. Valerio (Dkt. 24, D.N.J. No. 2:23-mj-11198).” U.S. District Court for the District of New Jersey, No. 3:25-cr-00414-RK, Doc. 24, filed 2025-06-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-damaris-valerio-njd-577491/2025-06-24-gov-uscourts-njd-577491-24-0-doc-24/, SHA-256 7032b2ed5252e5263538a3ec91cededf9fc168eaa27204637534944ce4063a46.

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Full text

UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY 
UNITED STATES OF AMERICA 
v. 
DAMARIS VALERIO 
Hon. Robert Kirsch
Crim. No. 25 - CR - 414
WAIVER OF INDICTMENT 
I, Damaris Valerio, a/k/a "Damaris Tineo Abreu," the above-named defendant, 
who is charged with Wire Fraud, in violation of Title 18, United States Code, Section 
1343, and Money Laundering, in violation of Title 18, United States Code, Section 
1957, being advised of the charges, the proposed Information, and my rights, hereby 
waive in open court on .:JVr1e i"f- prosecution by indictment and consent 
that the proceeding may be by information rather than by indictment. 
Before: 
HONOR 
United States District Judge 
Damaris Valerio 
Defendant 
RECEIVED
JUN L 4 2025
Case 3:25-cr-00414-RK     Document 24     Filed 06/24/25     Page 1 of 1 PageID: 68

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