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Notice of Related Cases — United States v. Monica Faye Barnes et al. (Eastern District of North Carolina, 03/22/23)

Summary

Notice of Related Cases from the United States Attorney's Office for the Eastern District of North Carolina, filed 03/22/23 in Case 5:23-cr-00094-D, from Assistant U.S. Attorney David G. Beraka. It states that the case is being filed as a Criminal Information charging the Defendants, Monica Faye Barnes and Dontrell Rayshar Barnes, with Conspiracy to Commit Wire Fraud under Sections 1343 and 1349. It states that the case is related to United States v. Quentin Allen Jackson and United States v. Whitaker et al. because it arises out of the same criminal conspiracy. It also states that substantial duplication of labor would be required if these cases were heard by different judges.

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“Notice of Related Cases — United States v. Monica Faye Barnes et al. (Eastern District of North Carolina, 03/22/23).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-nced-200165-9-0-09a307fde8/, SHA-256 0149acc93d7b448a129d28221e3c041c068b5507b2091f2693f8e64ae0b32d5f.

Full text

                                              U.S. Department of Justice

                                             Michael F. Easley, Jr.
                                             United States Attorney
                                             Eastern District ofNorth Carolina

                                              Wells Fargo Tower                      Telephone (919) 856-4530
                                              150 Fayetteville Street             Criminal FAX (919) 856-4487
                                              Suite 2100                             Civil FAX (919) 856-4821
                                              Raleigh, North Carolina 27601            www. usdoj.govlusao/nce



                           NOTICE OF RELATED CASES

DATE:        March 1.( , 2023

TO:          United States District Court
             Eastern District of North Carolina
             Raleigh, NC 27601

FROM:        David G. Beraka
             Assistant U.S. Attorney

SUBJECT: United States v. Monica Faye Barnes et. al.
         Docket No. _ _ - Western Division 5 :'2 '3 C(.2..q 4-


      The above-referenced case is being filed as a Criminal Information. The Criminal
Information charges the Defendants, Monica Faye Barnes and Dontrell Rayshar Barnes,
with Conspiracy to Commit Wire Fraud in violation of Tile 18, United States Code,
Sections 1343 and 1349.

      This case is related to United States v. Quentin Allen Jackson, Case No. 5:22-CR-
00180-D and United States v. Whitaker et_ al., Case No. 5:22-CR-00257-D in that the
instant case arises out of the same criminal conspiracy. Substantial duplication of labor
would be required if these cases were heard by different judges.




      Reviewed and approved by:

                                                       United States Attorney




        Case 5:23-cr-00094-D    Document 9        Filed 03/22/23              Page 1 of 1

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