Criminal Case Cover Sheet — No. 1:21-cr-10228 (Dkt. 9-1, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Danielle Miller filed as Document 9-1 in Case 1:21-cr-10228 in the U.S. District Court for the District of Massachusetts, dated 07/27/2021. It lists the place of offense as Boston, Suffolk County, the investigating agency as HSI and the related magistrate judge case 21-mj-5198-JGD, with search and seizure warrants including 21-mj-5278-JGD. AUSA William Abely is named, and the charges listed are wire fraud and aggravated identity theft.

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®JS 45 (5/97) - (Revised (Cease MAZBRsep+O228-FDS Document 9-1 Filed 07/27/21 Page 1 of 2

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Category No. i Investigating Agency HSI
City Boston 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 See below
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: Caucasian Nationality: USA

Defense Counsel if known: Mitchell Elman Address 377 Oak St., Suite 415

Bar Number Garden City, NY 11530

U.S. Attorney Information:

AUSA William Abely Bar Number if applicable _660281
Interpreter: [ ] Yes No List language and/or dialect: English
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
(_ ]Warrant Requested [ ] Regular Process In Custody

Location Status:

Arrest Date 05/11/2021
[_ Already in Federal Custody as of in

. Sarasota County Jail (FL) . ws .
[V] Already in State Custody at [Serving Sentence [ V Awaiting Trial
On Pretrial Release: Ordered by: MJ Edwin Torres, SDFL on 05/13/2021
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 aw 3 Judge are

accurately set forth above. hi, Z, f

Date: 07/27/2021 Signature of AUSA: 6" #


Case 1:21-cr-10228-FDS Document 9-1 Filed 07/27/21 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] 18U.S.C. § 1343 Wire Fraud 13

Set2 I8US.C. § 1028A Aggravated Identity Theft 4-5

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: Search / seizure warrants: 21-mj-5278-JGD, 21-mj-5279-JGD, 21-mj-5280-JGD,

21-mj-5281-JGD, 21-mj-5282-JGD, 21-mj-5283-JGD, 21-mj-5284-JGD, 21-mj-5285-JGD, 21-mj-5286-JGD, 21-mj-5287-JGD,

21-mj-5289-JGD, 21-mj-5290-JGD, 21-mj-5281-JGD, plus residential SW out of SDFL

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

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