Court filing — W.D. Okla. No. 5:22-cr-00009 (Dkt. 1-1)

Summary

Criminal cover sheet filed January 7, 2022 as Document 1-1 in W.D. Okla. Case 5:22-cr-00009-JD (CR-22-9-JD). It marks the case a felony brought by information against Jill Nicole Ford, not in custody, with retained counsel J. Patrick Quillian and AUSA Jessica L. Perry. Count 1 is bank fraud under 18 U.S.C. § 1344(2), carrying not more than 30 years' imprisonment, not more than a $1,000,000 fine, or both; count 2 is money laundering under 18 U.S.C. § 1957(a), carrying not more than 10 years' imprisonment, not more than a $250,000 fine, or both. Forfeiture allegations cite 18 U.S.C. § 982(a)(1) and § 982(a)(2) and 28 U.S.C. § 2461. The sheet is signed by Jessica L. Perry and dated 01/07/2022.

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Full text

Petty
Misdemeanor
Felony
USAO No.:_____________  Case No.:_BBBB_B_______________BBBB_

Name:

Alias(es):
Address:

FBI No.:

DOB:
SSN:
Race:
Interpreter:

Sex:
 F
Juvenile:
Language/Dialect:

DEFENDANT STATUS/RECOMMENDATION:
PRIOR MAGISTRATE
JUDGE PROCEEDING6:
Not in Custody
       Detention Requested

Type of Bond:_____________

In Custody at:___________________________________

Inmate/Prisoner/Register No.:______________________

Complaint:

Magistrate Judge Case No.: MJ-

Previously DetainedW

ATTORNEY/AGENCY INFORMATION:

Public Defender

CJA Panel

Retained

Name: _______________________________
Address: _____________________________
_____________________________________
Phone:   ______________________________

AUSA: _BBBBBBBBBBBB_____________________

Agent /Agency:  ___________________________

Local Officer/Agency:_______________________

Count(s)
U.S.C. Citation(s)
Penalty

OCDETF:

N


Y
 N

Y
N

Y
N

Y
N

M

Signature of AUSA:  _________________________
Date: _____________________

CRIMINAL COVERSHEET
U.S. District Court, Western District of Oklahoma

Forfeiture: Y
Y

Charging Document:________________   No. of Defendants: ____   Total No. of Counts:____   Sealed: Y

DEFENDANT INFORMATION:

3/21

CHARGING DETAILS

N
Companion Case No. (if any):________________

By:_______________

Offense(s) Charged

1
McGirt: Y

N

Notice
Summons
Warrant

✔

Information
1
2

✔
✔

✔

✔

DR

JILL NICOLE FORD

1991
XXX-XX-9806
White
✔

✔
✔
English

✔

Unsecured

✔

✔

J. Patrick Quillian

(405) 896-9768
✔

Jessica L. Perry
1900 NW Expy, Suite 602
SIGPR
Oklahoma City , OK 73118

1
18 U.S.C. § 1344(2)
Bank Fraud
Not more than 30 years' imprisonment, not more than
$1,000,000 fine, or both; Not more than 5 years'
supervised release; $100 special assessment.

2
18 U.S.C. § 1957(a)
Money Laundering
Not more than 10 years' imprisonment, not more than
$250,000 fine, or both; Not more than 3 years'
supervised release; $100 special assessment.

Forfeiture
Allegations
18 U.S.C. § 982(a)(1)
18 U.S.C. § 982(a)(2)
28 U.S.C. § 2461

Criminal Forfeiture

s/Jessica L. Perry
01/07/2022

✔

CR-22-9-JD

Case 5:22-cr-00009-JD   Document 1-1   Filed 01/07/22   Page 1 of 1


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Original

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