Criminal Complaint — United States v. Jaleel Phillips (D. Md., Dkt. 1, filed 12/22/21)

Summary

A criminal complaint on form AO 91, filed 12/22/21 in the District of Maryland as Case 1:21-mj-03580-TMD, charges Jaleel Phillips with wire fraud under 18 U.S.C. Section 1343. It states that the offense occurred on or about June 2020 in the county of Prince George's in the District of Maryland. The complaint rests on an attached affidavit, and the complainant's printed name and title are Jenchira Vogel, Special Agent. It was sworn to before Hon. Thomas M. DiGirolamo, U.S Magistrate Judge, over the telephone under Fed. R. Crim. P. 4.1 and 4(d), 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 1:21-mj-03580-TMD Document1 Filed 12/22/21 Pagelof1

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.pdf

Size

256,211 bytes

SHA-256

8972a6bc39e95450e0e176736737c26119336beaf5d042d8d8ccf51e71cee4e0

Our copy

1.pdf

Original

archive.org