Criminal Case Cover Sheet — No. 1:23-cr-00032 (Dkt. 2, E.D. Va.)

Summary

Assistant U.S. Attorney Carina Cuellar signed this cover sheet on February 7, 2023 for the charge against Osman Kanu in Case No. 1:23-cr-00032 in the Eastern District of Virginia. It lists one felony count of wire fraud under 18 U.S.C. § 1343, with Arlington as the county and DOL-OIG as the complainant agency. Defense counsel is Sean Sherlock, and Kanu is listed as not in custody, with a summons requested.

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Criminal Case Cover Sheet

Case 1:23-cr-00032-MSN Document 2 Filed 02/08/23 Page(i\a HPaderry 2

FILED: [REDACTED

U.S. District Court

Place of Offense: [_] Under Seal Judge Assigned: (Y\ Si
City: Superseding Indictment: Criminal No. 1:23-cr- 4 VJ
County:|Arlington Same Defendant: New Defendant: — |x

Magistrate Judge Case No. Arraignment Date:

"Search Warrant Case No. R. 20/R. 40 From:

Defendant Information:
Defendant Name:|Osman Kanu Alias(es): [_] Juvenile FBI No.
Address: Woodbridge, VA
Employment:
Birth Date: |1996 SSN: Sex: |Male Race: |Black Nationality: }USA
Place of Birth: |Virginia Height:|5'7 | Weight:}150 Hair: |Brown | Eyes:|Brown Scars/Tattoos:

[_] Interpreter Language/Dialect:

Location/Status:

Arrest Date: [J Already in Federal C
[_] Already in State Custody C On Pretrial Release
[_] Arrest Warrant Requested L] Fugitive

[_] Arrest Warrant Pending [_] Detention Sought
Defense Counsel Information:

Name: |Sean Sherlock, Esq

Address: |118 North Alfred Street Alexandria, Virginia 22314
Phone: |703-399-0010

U.S. Attorney Information:

Auto Description:

ustody as of:

Not in Custody

[-] Summons Requested

CT Bond

[-] Court Appointed
Retained

[_] Public Defender

Counsel Conflicts:

[] Federal Public Conflicted Out

AUSA(s): |AUSA Carina Cuellar Phone: |703-299-3800 Bar No.
Complainant Agency - Address & Phone No. or Person & Title:
DOL-OIG Matthew Grimm, 202-904-9983
U.S.C. Citations: Code/Section Offense Charged Count(s) Capital/Felony/Misd./Petty
Set 1: 18 U.S.C. § 1343 Wire Fraud 1 Felony
Set 2:
Date: 2/7/2023 AUSA Signature: |/s/ Carina Cuellar may be continued on reverse

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