Court filing
Criminal Complaint — United States v. Harun
Filed July 5, 2022 in U.S. v. Gladys Harun; one of 11 filings from this case.
Record facts
| Court | U.S. District Court, Southern District of Georgia |
|---|---|
| Filed | 2022-07-05 |
U.S. District Court, Southern District of Georgia · No. 1:22-mj-00051-BKE · Doc. 3 · 2022-07-05 · Docket on CourtListener
Full text
Case 1:22-mj-00051-BKE Document3 Filed 07/05/22 Pageiofi AO 91 (Rev. 11/11) Criminal Complaint UNITED STATES DISTRICT COURT for the Southern District of Georgia United States of America ) v. ) Gladys Harun ) Case No. ) 1:22mj051 ) ) ) Defendant(s) CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. On or about the date(s) of | April 2020 until June 17, 2021 inthe county of ___ Laurens, Dodge in the Southern District of Georgia _—__ , the defendant(s) violated: Code Section Offense Description 18 U.S.C. 1343 Wire Fraud 15 U.S.C. 645 False Statement to the Small Business Administration This criminal complaint is based on these facts: See Attached Affidavit @ Continued on the attached sheet. Brian Truax Complainant's signature Brian Truax, Special Agent U.S. Secret Service Printed name and title Sworn to before me and signed in my presence. pac 7/4/22 Lis City and state: Augusta, Georgia Hon. Brian K. Epps, U.S. Magistrate Printed name and title S signature
File and source
- File
- gov.uscourts.gasd.87366.3.0.pdf
- Size
- 190,219 bytes
- SHA-256
- 3ff95c2a1837d4b6a6ec92bf5081ad6d26e320d1c6f9e2e0ef0ffe3ad7ee36f2
- Our copy
- gov.uscourts.gasd.87366.3.0.pdf
- Original
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