Docket
D. Md. No. 8:22-cr-00073
D. Md. No. 8:22-cr-00073 — 4 source documents in the archive, dated 2021-12-22 – 2022-05-17. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2021-12-22 – 2022-05-17 |
| Courts | U.S. District Court for the District of Maryland (4) |
Records
4 source documents, in date order.
- Criminal Complaint — United States v. Jaleel Phillips (No. 8:22-cr-00073, D. Md.)Source document
- Criminal Complaint — United States v. Jerry Phillips (No. 8:22-cr-00073, D. Md.)Source document
- Affidavit — U.S. v. Jerry Phillips et al. (D. Md.)Source documentAffidavit for criminal complaint against Jerry and Jaleel Phillips, No. 8:22-cr-00073 (D. Md.), December 22, 2021: COVID-19 loan and jobless benefit fraud.
- Superseding Indictment — United States v. Jaleel Phillips and Jerry Phillips, District of MarylandSource documentSuperseding Indictment, United States v. Jaleel Phillips and Jerry Phillips, No. 8:22-cr-00073-TDC, Doc. 44 (D. Md.), May 17, 2022: PPP, EIDL and UI fraud.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.