Criminal Complaint — United States v. Roberto Adams (No. 1:21-mj-00563, D.D.C.)

Summary

A one-page AO 91 criminal complaint, Document 1 in Case 1:21-mj-00563-GMH, marked as filed 08/12/21 and naming Roberto Adams as the defendant. It lists the offenses as 18 U.S.C. 1343, wire fraud, and 18 U.S.C. 1344, bank fraud, for conduct on or about July 2020 through August 2020. The form states that it is based on an attached affidavit. It is signed by complainant David DeFilippis, FBI Special Agent, and was sworn before G. Michael Harvey, U.S. Magistrate Judge, on 08/12/2021.

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Full text

                      Case 1:21-mj-00563-GMH Document 1 Filed 08/12/21 Page 1 of 1
AO 91 (Rev. 08/09) Criminal Complaint


                                     UNITED STATES DISTRICT COURT
                                                              for the
                                                      District of
                                                 __________       Columbia
                                                             District of __________

                  United States of America                       )
                             v.                                  )
                     ROBERTO ADAMS                               )      Case No.
                      DOB: XXXXXX                                )
                                                                 )
                                                                 )
                           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           July 2020 through August 2020      in the county of                                   in the
                       District of           Columbia        , the defendant(s) violated:

            Code Section                                                   Offense Description
18 U.S.C. § 1343                                Wire Fraud
18 U.S.C. § 1344                                Bank Fraud




         This criminal complaint is based on these facts:
See attached affidavit.




         ✔ Continued on the attached sheet.
         u



                                                                                            Complainant’s signature

                                                                                   David DeFilippis, FBI Special Agent
                                                                                             Printed name and title

Sworn to before me and signed in my presence.                                                           Digitally signed by G.
                                                                                                        Michael Harvey
                                                                                                        Date: 2021.08.12
Date:             08/12/2021                                                                            11:07:54 -04'00'
                                                                                               Judge’s signature

City and state:                         Washington, D.C.                     G. Michael Harvey, U.S. Magistrate Judge
                                                                                             Printed name and title


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1-complaint.pdf

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496,622 bytes

SHA-256

ecdea42135864b29ea89b4e9b9feffcea4f066b64ad78021761aed8354625e57

Our copy

1-complaint.pdf

Original

archive.org