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Motion to Seal — In re Sealed Criminal Complaint (S.D. Fla., Dkt. 1)

Summary

A Motion to Seal in the U.S. District Court for the Southern District of Florida, Case 1:21-cr-20242-CMA, Document 1, captioned In re Sealed Criminal Complaint, No. 1:20-mj-03050-AOR, entered on the docket 06/30/2020. The United States requests that the criminal complaint, arrest warrants and any resulting order be sealed until the arrest of the first defendant or further order of the Court, excepting the United States Attorney's Office and law enforcement personnel. The stated reasons are that the integrity of the ongoing investigation might be compromised and the defendants might flee should knowledge of the complaint become public. The signature block names United States Attorney Ariana Fajardo Orshan and Assistant United States Attorney Michael B. Homer.

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Cite this document

“Motion to Seal — In re Sealed Criminal Complaint (S.D. Fla., Dkt. 1).” Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-cr-20242-dkt-1-s-d-fla-7488a77763/, SHA-256 b303211e335e4d65eb6868210ada39a45b34348c71ca8f5282a998896b770b1b.

Full text

Case 1:21-cr-20242-CMA Document 1 Entered on FLSD Docket 06/30/2020 Page 1 of 1




                            UNITED STATES DISTRICT COURT
                            SOUTHERN DISTRICT OF FLORIDA

                               No.     1:20-mj-03050-AOR


 IN RE SEALED CRIMINAL COMPLAINT

 _______________________________________/

                                      MOTION TO SEAL

        NOW COMES the United States of America, by and through its undersigned attorney, and

 respectfully requests that the foregoing Criminal Complaint, arrest warrants, Order, and any

 resulting order be SEALED until the arrest of the first defendant or further order of the Court,

 excepting the United States Attorney’s Office and Law Enforcement Personnel, which may obtain

 copies of any Criminal Complaint, arrest warrant, or other sealed document for purposes of arrest,

 extradition, or any other necessary cause, for the reasons that the integrity of the ongoing

 investigation might be compromised, and the defendants might flee should knowledge of this

 Criminal Complaint become public.


                                              Respectfully submitted,

                                              ARIANA FAJARDO ORSHAN
                                              UNITED STATES ATTORNEY


                                      BY:     __________________________
                                              MICHAEL B. HOMER
                                              Assistant United States Attorney
                                              Court ID No. A5502497
                                              99 Northeast 4th Street
                                              Miami, Florida 33132-2111
                                              Tel: (305) 961-9289

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