Criminal Complaint — United States v. Samuel Morgan Yates (No. 5:20-mj-00015, E.D. Tex.)
Summary
A one-page Criminal Complaint (AO 91) in United States of America v. Samuel Morgan Yates, Case No. 5:20-MJ-15, in the U.S. District Court for the Eastern District of Texas, filed May 18, 2020 as Document 1. It charges wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344, false statements to a financial institution under 18 U.S.C. § 1014 and false statements to the Small Business Administration under 15 U.S.C. § 645(a), for conduct from April 14, 2020 in Bowie County. The complaint rests on an attached affidavit of Special Agent Cole Ashcraft of the Treasury Inspector General for Tax Administration and names United States Magistrate Judge Caroline M. Craven at Texarkana, Texas.
Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Criminal Complaint — United States v. Samuel Morgan Yates (No. 5:20-mj-00015, E.D. Tex.).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/complaint-no-5-20-mj-00015-dkt-1-e-d-tex-a6f1f997f1/
, SHA-256 6172d6f19e3c6541880fa1f97725d6f4fbaeb7696b61c2c8c1b1ae2461c453da.Full text
Case 5:20-mj-00015-CMC Document 1 Filed 05/18/20 Page 1 of 1 PageID #: 1
AO 91 (Rev. 11/11) Criminal Complaint
United States District Court
for the
Eastern District of Texas
FILED
MAY 18 2020
United States of America
U.S. District Court
v.
/ J Texas Eastern
Case No.
SAMUEL MORGAN YATES ~ Az~P«
5:20-MJ-15
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 14, 2020 to present in the county of Bowie in the
Eastern District of Texas , the defendant(s) violated:
Code Section Offense Description
18U.S.C. §1343 Wire Fraud
18 U.S.C. § 1344 Bank Fraud
18 U.S.C. § 1014 False Statements to a Financial Institution
15 U.S.C. § 645(a) False Statements to Small Business Administration
This criminal complaint is based on these facts:
See attached affidavit of Special Agent Cole Ashcraft, Treasury Inspector General for Tax Administration.
sf Continued on the attached sheet.
APPEARING BY PHONE AT 202-308-0518
Complainant's signature
Special Agent Cole Ashcraft, TIGTA
P inted name and title
/
Attested to by the applicant in accordance with the requirements of Fe R Cr. P. 4.1 bvjplephone
/ £/
/J. • / /
Date: X
Judge s signqture
City and state: Texarkana, Texas Caroline M. Craven, United States Magistrate Judge
Printed name and title
File and source
- File
- 1-complaint.pdf
- Size
- 74,300 bytes
- SHA-256
- 6172d6f19e3c6541880fa1f97725d6f4fbaeb7696b61c2c8c1b1ae2461c453da
- Our copy
- 1-complaint.pdf
- Original
- archive.org