Criminal Complaint — United States v. Jaleel Phillips (No. 8:22-cr-00073, D. Md.)

Summary

A one-page criminal complaint (form AO 91) in United States of America v. Jaleel Phillips, Case No. 1:21-mj-3580 TMD, later Case 8:22-cr-00073-TDC, in the U.S. District Court for the District of Maryland, filed 12/22/21 as Document 1. The complaint charges Wire Fraud under 18 U.S.C. Section 1343, stating that the offense occurred on or about June 2020 in Prince George's County in the District of Maryland. It states that the complaint is based on an attached affidavit and names Special Agent Jenchira Vogel as the complainant. The form records that it was sworn over the telephone under Fed. R. Crim. P. 4.1 and 4(d) before Hon. Thomas M. DiGirolamo, U.S. Magistrate Judge, in Baltimore, Maryland.

Summary drafted by a model from the document's text below 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

Full text

Text recognized from a scanned document; may contain errors.

Case 8:22-cr-00073-TDC Document1 - Filed 12/22/21 Page1of1

AO 91 (Rev. 11/11) Criminal Complaint AUSA Gruber/x4835
V
_” FILED ___ ENTERED
UNITED STATES DISTRICT COURT —Toeced RecEIVED
for the
10:47 am, Dec 22 2021
District of Maryland AT BALTIMORE
CLERK, U.S. DISTRICT COURT
United States of America ) DISTRICT OF MARYLAND
) Case No. 1:21-mj-3580 TMD
Jaleel Phillips
)
)
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 June 2020 in the county of Prince George's in the
District of Maryland , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. Section 1343 Wire Fraud

This criminal complaint is based on these facts:

See affidavit.

@ Continued on the attached sheet.

Jenchira Vogel, Special Agent

Printed name and title

Sworn to before me over the telephone and signed by me pursuant to Fed. R. Crim. P. 4.1 and 4(d).

Date: Lhe L021 hl

City and state: Baltimore, Maryland Hon. Thomas M. DiGirolamo, U.S Magistrate Judge

Printed name and title

Judge’s signature


File and source

File

1-complaint.pdf

Size

255,445 bytes

SHA-256

dc58d2bf2ed692ac0474d8f77cb8fd7dc73e12be6011d473b0eb0d0a31f43f29

Our copy

1-complaint.pdf

Original

archive.org