Information Designation Form (Doc. 1-1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.)

Summary

A one-page Information Designation Form filed February 9, 2022 as Document 1-1 in United States v. Takandryia Latrice Cage, Case 2:22-cr-00039-JMG, in the United States District Court for the Eastern District of Pennsylvania. Counsel uses the form to indicate the category of the case for calendar assignment. It marks the case as related to another criminal case, listing Judge John Gallagher, and places it in the General Criminal category. The form lists the charges as 18 U.S.C. § 1349 (conspiracy to commit mail fraud, 1 count), 18 U.S.C. § 1344 (bank fraud, 1 count) and 18 U.S.C. § 1343 (wire fraud, 3 counts), with a notice of forfeiture. It is signed by Assistant United States Attorney Michael S. Lowe.

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         Case 2:22-cr-00039-JMG              Document 1-1          Filed 02/09/22       Page 1 of 1

                          IN THE UNITED STATES DISTRICT COURT
                       FOR THE EASTERN DISTRICT OF PENNSYLVANIA

                                              INFORMATION

DESIGNATION FORM to be used by counsel to indicate the category of the case for the
purpose of assignment to appropriate calendar.
Address of Plaintiff: 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106-4476

Post Office: Philadelphia                                   County: Philadelphia

City and State of Defendant: Riverview, Florida

County: Hillsborough                                                 Register number: N/A

Place of accident, incident, or transaction:                Eastern District of Pennsylvania

Post Office: EDPA                                           County: EDPA
RELATED CASE, IF ANY:
Criminal cases are deemed related when the answer to the following question is Ayes@.

          Does this case involve a defendant or defendants alleged to have participated in the same action
          or transaction, or in the same series of acts or transactions, constituting an offense or offenses?

          YES/NO: YES

          Case Number: US v. Jerel Andre Williams; 20-CR-143          Judge: Honorable John Gallagher
CRIMINAL: (Criminal Category - FOR USE BY U.S. ATTORNEY ONLY)
1.                   Antitrust
2.                   Income Tax and other Tax Prosecutions
3.                   Commercial Mail Fraud
4.                   Controlled Substances
5.                  Violations of 18 U.S.C. Chapters 95 and 96 (Sections 1951-55 and 1961-68)
                  and Mail Fraud other than commercial
6.                   General Criminal

     18 U.S.C. § 1349 (conspiracy to commit mail fraud – 1 count); 18 U.S.C. § 1344 (bank fraud – 1
                  count); 18 U.S.C. § 1343 (wire fraud – 3 counts); Notice of forfeiture


DATE: February 9, 2022                              /s/ Michael S. Lowe
                                                    Michael S. Lowe
                                                    Assistant United States Attorney
File No. 2021R00565
U.S. v. Takandryia Latrice Cage


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gov.uscourts.paed.593506.1.1.pdf

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gov.uscourts.paed.593506.1.1.pdf

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