Criminal Case Cover Sheet — No. 1:21-mj-05198 (Dkt. 1-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Danielle Miller filed as Document 1-2 on the docket of magistrate case No. 1:21-mj-05198 in the U.S. District Court for the District of Massachusetts, dated 05/10/2021. It lists the place of offense as Chelsea, Suffolk County, the investigating agency as HSI and the magistrate judge case number 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 Case. UABPsey+05198-JGD 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-mj-05198-JGD 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.233906.1.2.pdf

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163,596 bytes

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3a20886ffe08dcd2291d26ee540d3916f2d734ab1e7e91cbe770614f41387a35

Our copy

gov.uscourts.mad.233906.1.2.pdf

Original

archive.org