Criminal Complaint — United States v. Kevin Davis (Dkt. 1, D. Md.)
Summary
On an AO 91 criminal complaint form stamped in the District of Maryland at Baltimore at 2:37 pm, Dec 16 2022, FBI Special Agent Jaclyn Bloomingdale charges Kevin Davis with wire fraud conspiracy under 18 U.S.C. § 1349. The complaint alleges the offense took place from about June 2020 through April 2021 in the county of Baltimore. The form says the supporting facts are "Continued on the attached sheet" and names U.S. Magistrate Judge Matthew J. Maddox in Baltimore.
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Full text
AO 91 (Rev. 11/11) Criminal Complaint
UNITED STATES DISTRICT COURT ____ FILED ___ ENTERED
for the ____ LOGGED _____ RECEIVED
District of
__________ Maryland
District of __________ 2:37 pm, Dec 16 2022
AT BALTIMORE
United States of America ) CLERK, U.S. DISTRICT COURT
v. ) DISTRICT OF MARYLAND
) Case No. BY ______________Deputy
Kevin Davis )
)
)
)
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 June 2020 through April 2021 in the county of Baltimore in the
District of Maryland , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1349 Wire Fraud Conspiracy
This criminal complaint is based on these facts:
Continued on the attached sheet.
Complainants signature
Jaclyn Bloomingdale, Special Agent, FBI
Printed name and title
Date:
Judges signature
City and state: Baltimore, Maryland Matthew J. Maddox, United States Magistrate Judge
Printed name and title
File and source
- File
- gov.uscourts.mdd.526388.1.0.pdf
- Size
- 286,430 bytes
- SHA-256
- f9c29fbf1cce6302de53fef6a69d83216f772af1ca4a21d7596b5ef6a13d1223
- Our copy
- gov.uscourts.mdd.526388.1.0.pdf
- Original
- archive.org