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

Summary

This criminal complaint on form AO 91 charges Jerry Phillips in the District of Maryland, Case No. 1:21-mj-3581 TMD, later docketed in case 8:22-cr-00073-TDC. It alleges wire fraud and aggravated identity theft under 18 U.S.C. Sections 1343 and 1028A on or about May 17, 2020 in Prince George's county. The complainant is Special Agent Jenchira Vogel, and the facts are in an attached affidavit. Hon. Thomas M. DiGirolamo, U.S. Magistrate Judge, signed it in Baltimore after the agent swore to it by telephone, and it was filed 12/22/21.

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AUSA Gruber/x4835

Case 8:22-cr-00073-TDC Document5 Filed 12/22/21 Page1of1

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT _Y tue __enrereo

LOGGED RECEIVED

for the
Diiiciof Wierd 10:48 am, Dec 22 2021
AT BALTIMORE
United States of America ) OST OF MARYLAND” RT
V. ) BY Deputy
) Case No. 1:21-mj-3581 TMD
Jerry 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 May 17, 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. Sections 1343, 1028A Wire Fraud and Aggravated Identity Theft

This criminal complaint is based on these facts:

See affidavit.

@ Continued on the attached sheet.

S Complainant’s signature

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 A(d).

Date: VOLE WU

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

Judge's signature


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5-complaint.pdf

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5da8be7c35be73dc1bc25f03abf2c4310100f4b8bae0fdee48e2f2f00e961223

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