Criminal Complaint — United States v. Kevin Mancieri (No. 1:22-mj-00026, D.R.I.)
Summary
A one-page criminal complaint form (AO 91) in United States v. Kevin Mancieri, Case No. 1:22-MJ-26LDA, in the United States District Court for the District of Rhode Island, filed March 29, 2022 as Document 1. The complainant states, to the best of the complainant's knowledge and belief, that on or about the dates April 1, 2020-June 30,2021 the defendant violated 18 U.S.C. § 1349, listed as Conspiracy to Commit Bank Fraud. The complaint states it is based on the attached affidavit of Special Agent Christina Grady of the Federal Bureau of Investigation. The judge's block names U.S. Magistrate Judge Lincoln D. Almond, with the date March 29, 2022 and Providence, Rhode Island.
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Cite this document
“Criminal Complaint — United States v. Kevin Mancieri (No. 1:22-mj-00026, D.R.I.).”
Original at ecf.rid.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/complaint-no-1-22-mj-00026-dkt-1-d-r-i-b7a583b4bf/
, SHA-256 55cb90746abc0bcde67a6f504c8e95c1a039bed081caa663122802976f93bf60.Full text
Case 1:22-mj-00026-LDA Document 1 Filed 03/29/22 Page 1 of 1 PageID #: 1
AO 91 (Rev. 11/11) Criminal Complaint
UNITED STATES DISTRICT COURT
for the
District of
__________ RhodeofIsland
District __________
United States of America )
v. )
) Case No. 1:22-MJ-26LDA
Kevin Mancieri )
)
)
)
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 1, 2020-June 30,2021 in the county of in the
District of Rhode Island , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1349
Conspiracy to Commit Bank Fraud
This criminal complaint is based on these facts:
See the attached Affidavit of Special Agent Christina Grady, of the Federal Bureau of Investigation (“FBI”).
✔ Continued on the attached sheet.
u
Complainant’s signature
SA Christina Grady-FBI
Printed name and title
Telephone
Sworn to before me and signed in my presence.
Date: March 29, 2022
Judge’s signature
City and state: Providence, Rhode Island Lincoln D. Almond, U.S. Magistrate Judge
Printed name and title
File and source
- File
- 1-complaint-as-to-kevin-mancieri.pdf
- Size
- 184,753 bytes
- SHA-256
- 55cb90746abc0bcde67a6f504c8e95c1a039bed081caa663122802976f93bf60
- Original
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