Complaint — No. 1:20-cr-00260 (Dkt. 1, E.D. Va.)

Summary

A one-page criminal complaint form in United States v. Didier Kindambu, Case No. 1:20-MJ-286, in the United States District Court for the Eastern District of Virginia, filed October 16, 2020 as Document 1 in Case 1:20-cr-00260-RDA. The complainant, Charles W. Sublett, Special Agent, IRS, states that on or about April 6, 2020 in Loudoun the defendant violated 18 U.S.C. 1344, listed as bank fraud. The form notes that it is continued on an attached sheet and was reviewed by AUSA Matthew Burke. It was attested by telephone under Fed. R. Crim. P. 4.1 and digitally signed by U.S. Magistrate Judge John F. Anderson on 10/16/2020.

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