Criminal Complaint — No. 5:20-mj-00015 (Dkt. 1, E.D. Tex.)
Summary
A criminal complaint in the U.S. District Court for the Eastern District of Texas, Case 5:20-mj-00015, captioned Case No. 5:20-MJ-15 and filed as Doc 1 with a clerk's stamp of May 18 2020, charging Samuel Morgan Yates. The complainant, Special Agent Cole Ashcraft, TIGTA, states that from on or about April 14, 2020 to present, in the county of Bowie in the Eastern District of Texas, the defendant violated 18 U.S.C. § 1343, wire fraud, 18 U.S.C. § 1344, bank fraud, 18 U.S.C. § 1014, false statements to a financial institution, and 15 U.S.C. § 645(a), false statements to the Small Business Administration, with the facts in his attached affidavit. Ashcraft appeared by phone, and the complaint was attested by telephone before Caroline M. Craven, United States Magistrate Judge, at Texarkana, Texas.
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“Criminal Complaint — No. 5:20-mj-00015 (Dkt. 1, E.D. Tex.).”
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AO 91 (Rev. 11/11) Criminal Complaint
United States District Court
for the
Eastern District of Texas
FILED
MAY 18 2020
United States of America
U.S. District Court
v.
/ J Texas Eastern
Case No.
SAMUEL MORGAN YATES ~ Az~P«
5:20-MJ-15
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 April 14, 2020 to present in the county of Bowie in the
Eastern District of Texas , the defendant(s) violated:
Code Section Offense Description
18U.S.C. §1343 Wire Fraud
18 U.S.C. § 1344 Bank Fraud
18 U.S.C. § 1014 False Statements to a Financial Institution
15 U.S.C. § 645(a) False Statements to Small Business Administration
This criminal complaint is based on these facts:
See attached affidavit of Special Agent Cole Ashcraft, Treasury Inspector General for Tax Administration.
sf Continued on the attached sheet.
APPEARING BY PHONE AT 202-308-0518
Complainant's signature
Special Agent Cole Ashcraft, TIGTA
P inted name and title
/
Attested to by the applicant in accordance with the requirements of Fe R Cr. P. 4.1 bvjplephone
/ £/
/J. • / /
Date: X
Judge s signqture
City and state: Texarkana, Texas Caroline M. Craven, United States Magistrate Judge
Printed name and title
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