Criminal Case Cover Sheet — No. 1:21-cr-10228 (Dkt. 1-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Danielle Miller, filed May 10, 2021 as Document 1-2 in Case 1:21-cr-10228 in the U.S. District Court for the District of Massachusetts. It lists the place of offense as Chelsea, Suffolk County, the investigating agency as HSI and the related magistrate judge case 21-mj-5198-JGD. AUSA William Abely signed it, and page 2 lists 18 USC 1343, wire fraud.

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JS 45 (5/97) - (Revised (Cease MAZBRsep+O228-FDS Document 1-2 Filed 05/10/21 Page 1 of 2

Criminal Case Cover Sheet US. District Court - District of Massachusetts
Place of Offense: Category No. I Investigating Agency HSI
City Chelsea Related Case Information:
County Suffolk Superseding Ind./ Inf. Case No.
Same Defendant New Defendant

Magistrate Judge Case Number 21-mj-5198-JGD
Search Warrant Case Number
R 20/R 40 from District of

Defendant Information:

Defendant Name DANIELLE MILLER Juvenile: [ ] Yes No
Is this person an attorney and/or a member of any state/federal bar: [ | Yes No

Alias Name

Address (City & State) Miami, FL

Birth date (Yr only): 1989 SSN (last4#):_ 2729 Sex Fo Race: White Nationality:

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA William Abely Bar Number if applicable _660281
Interpreter: [ ] Yes No List language and/or dialect:
Victims: [V]¥es[7]No_ Ifyes, are there multiple crime victims under 18 USC§3771(d)(2)_ [__] Yes No
Matter to be SEALED: Yes [ ] No
(V ]Warrant Requested [ ] Regular Process [ ] In Custody

Location Status:

Arrest Date

[_ Already in Federal Custody as of in

[_]Already in State Custody at [Serving Sentence [Awaiting Trial
[Jon Pretrial Release: | Ordered by: on

Charging Document: Complaint [ ] Information [ ] Indictment

Total # of Counts: [_ ]Petty —— [_|Misdemeanor —— Felony

Continue on Page 2 for Entry of U.S.C. Citations

I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
accurately set forth above.

Date: 05/10/2021 Signature of AUSA: /s/ William F. Abely


Case 1:21-cr-10228-FDS Document 1-2 Filed 05/10/21 Page 2 of 2

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

District Court Case Number (To be filled in by deputy clerk):

Name of Defendant Danielle Miller

U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers

Set 1 18 USC 1343 Wire Fraud 1

Set 2 2

Set 3

Set 4

Set 5

Set 6

Set 7

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION:

USAMA CRIM - Criminal Case Cover Sheet.pdf 3/4/2013

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gov.uscourts.mad.236735.1.2.pdf

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163,043 bytes

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f3fe575885be5e84ffcc94bc11f76e412f6474957dc4a25f122250f31bab2c0f

Our copy

gov.uscourts.mad.236735.1.2.pdf

Original

archive.org