Criminal Complaint — United States v. Jacqueline Dianne Wallace (Northern District of Florida)

Summary

A criminal complaint on form AO 91 in United States v. Jacqueline Dianne Wallace, Case No. 5:25-mj-19-MJF, in the U.S. District Court for the Northern District of Florida. It states that on or about 1/12/2024 and 8/20/2024, in the county of Bay, the defendant violated 18 U.S.C. § 1015(f), listed as "Naturalization, citizenship or alien registry." The complaint is based on an attached affidavit of Homeland Security Special Agent Stephen O'Brien, incorporated by reference. Stephen O'Brien, HSI SA, appears as the complainant, attested by reliable electronic means on 05/01/2025, and Martin A. Fitzpatrick, U.S. Magistrate Judge, is named at Tallahassee, Florida.

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AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the
Northern District of Florida

United States of America
v.
Case No.

JACQUELINE DIANNE WALLACE 5:25-mj-19-MJF

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 1/12/2024 and 8/20/2024 in the county of Bay in the
Northern District of Florida , the defendant(s) violated:

Code Section Offense Description
18 U.S.C. § 1015(f) Naturalization, citizenship or alien registry

This criminal complaint is based on these facts:

See attached affidavit of Homeland Security Special Agent Stephen O'Brien, which is incorporated herein by reference

Digitally signed by
STEPHEN L STEPHEN L OBRIEN

Date: 2025.05.01
OBRI EN 11:43:01 -05'00'

@M Continued on the attached sheet.

Complainant’s signature

Stephen O'Brien, HSI SA

Printed name and title

Attested to by the complainant in accordance with the requirements of Fed. R. Crim P. 4.1 by reliable electronic means

following e-mail submission.
Date: 05/01/2025 J. KL

‘ Judge's signature

City and state: Tallahassee, Florida Martin A. Fitzpatrick, U.S. Magistrate Judge

Printed name and title


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