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Letter to Judge McCarthy — United States v. Alicia Ayers (Southern District of New York, Document 3)

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A letter dated March 23, 2021 from the U.S. Attorney's Office for the Southern District of New York to Magistrate Judge Judith C. McCarthy in United States v. Alicia Ayers, et al., 21-MJ-3110, filed March 23, 2021 as Document 3 in Case 7:21-mj-03110-UA. It states that defendants Alicia Ayers, Andrea Ayers and Traci Proctor have been arrested and will appear that day before the court or the U.S. District Court for the Northern District of Georgia. The complaint charges conspiracy to commit wire fraud, wire fraud, false statements and aggravated identity theft under Title 18, United States Code, Sections 1349, 1343, 1001, and 1028A. The Government asks the court to sign an order unsealing the Complaint and arrest warrants; the letter names Audrey Strauss and Jeffrey C. Coffman and ends with a SO ORDERED line.

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“Letter to Judge McCarthy — United States v. Alicia Ayers (Southern District of New York, Document 3).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-7-21-mj-03110-dkt-3-s-d-n-y-3035dd7fa9/, SHA-256 f45f6c55561ed2738bda7a2f974ab17765588b329cf39756f78e9a66d0b99e12.

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Case 7:21-mj-03110-UA Document 3 Filed 03/23/21 Page 1 of 1
U.S. Department of Justice

United States Attorney
Southern District of New York

United States District Courthouse
300 Quarropas Street
White Plains, New York 10601

March 23, 2021

The Honorable Judith C. McCarthy
United States Magistrate Judge
Southern District of New York

300 Quarropas Street

White Plains, NY 10601-4150

Re: United States v. Alicia Ayers, et al., 21-MJ-3110

Dear Judge McCarthy:

Defendants Alicia Ayers, Andrea Ayers, and Traci Proctor have been arrested and will be
brought before this Court or the U.S. District Court for the Northern District of Georgia today for
their initial appearances on the above-referenced complaint, which charges them with conspiracy
to commit wire fraud, wire fraud, false statements, and aggravated identity theft, in violation of
Title 18, United States Code, Sections 1349, 1343, 1001, and 1028A, respectively. Accordingly,
the Government respectfully requests that Your Honor sign an order unsealing the Complaint and
arrest warrants.

Thank you for your consideration.
Respectfully submitted,

AUDREY STRAUSS
United States Attorney

Jeffrey C. Coffman
Assistant United States Attorney
(914) 993-1940

SO ORDERED:

HON. JUDITH C. McCARTHY

United States Magistrate Judge

Southern District of New York

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