Pandemic Darlings The pandemic economy, in original documents
Home Source documents Motion to Seal — In re Sealed Criminal Complaint (Southern District of Florida, Document 1)

Motion to Seal — In re Sealed Criminal Complaint (Southern District of Florida, Document 1)

Summary

Motion to Seal a Criminal Complaint, entered on the docket August 8, 2022, in the matter titled In Re: Sealed Criminal Complaint, Case No. 22-8336-BER, Southern District of Florida, West Palm Beach. The United States asks the Court to seal the attached Criminal Complaint, Affidavit, and supporting documentation, with the exception of a copy of the Warrant for Arrest for the U.S. Marshals Service and law enforcement, until the defendant is arrested or further order of the Court. It states that early release of the complaint and related documents would compromise the investigation and could lead those involved in the crime to elude law enforcement.

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

Cite this document

“Motion to Seal — In re Sealed Criminal Complaint (Southern District of Florida, Document 1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-fla-no-9-22-cr-80144-dkt-1-s-d-fla-178383504b/, SHA-256 c4981b7a5b169f8b8a033e76c9d52d52f8cac073d8b82c0701ffbb25f8d34ab4.

Full text

Case 9:22-cr-80144-RS Document 1 Entered on FLSD Docket 08/08/2022 Page 1 of 1




                            UNITED STATES DISTRICT COURT
                            SOUTHERN DISTRICT OF FLORIDA

                                     Case No. 22-8336-BER

                                                                                        TM
IN RE:

SEALED CRIMINAL COMPLAINT                                                    Aug 5, 2022
_________________________________/

                                                                                           West Palm Beach
                                       MOTION TO SEAL

       The United States of America, by and through the undersigned Assistant United States

Attorney, hereby requests this Honorable Court to seal the attached Criminal Complaint, Affidavit,

and supporting documentation with the exception of a copy of the Warrant for Arrest to be

provided to the U.S. Marshals Service and law enforcement agent whose name is noted on the

Arrest Warrant, relative to the above captioned matter until such time as the defendant is arrested

or until further order of the Court. The defendant is a target of an on-going investigation and early

release of the complaint and related documents would compromise the investigation and could

lead those involved in the crime to elude law enforcement.

                                              Respectfully submitted,

                                              JUAN ANTONIO GONZALEZ
                                              UNITED STATES ATTORNEY

                                      By:     s/A. Marie Villafaña
                                              A. Marie Villafaña
                                              Assistant United States Attorney
                                              Florida Bar No. 0018255
                                              500 South Australian Avenue
                                              West Palm Beach, Florida 33401
                                              Tel: (561) 820-8711
                                              Fax: (561) 820-8777
                                              ann.marie.villafana@usdoj.gov


File and source

File
1.pdf
Size
115,268 bytes
SHA-256
c4981b7a5b169f8b8a033e76c9d52d52f8cac073d8b82c0701ffbb25f8d34ab4
Our copy
1.pdf
Original
No public link identified.
Back to top