Information Designation Form — United States v. Jerel Andre Williams (Eastern District of Pennsylvania)

Summary

An Information Designation Form in Case 2:20-cr-00143-JMG, Document 1-1, in the District Court for the Eastern District of Pennsylvania, filed 03/20/20 and dated March 20, 2020, captioned U.S. v. Jerel Andre Williams. The form is used by counsel to indicate the category of the case for assignment, and marks General Criminal. It lists the charged statutes as 18 U.S.C. § 1341 (mail fraud - 8 counts), 18 U.S.C. §§ 1341, 3559(g) (mail fraud - 1 count) and 26 U.S.C. § 7206(1) (filing a false tax return - 2 counts), with a notice of forfeiture. It answers NO to whether the case is related to another case and is dated by an Assistant United States Attorney.

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         Case 2:20-cr-00143-JMG Document 1-1 Filed 03/20/20 Page 1 of 1
                         IN THE UNITED STATES DISTRICT COURT
                      FOR THE EASTERN DISTRICT OF PENNSYLVANIA

                                            INFORMATION

DESIGNATION FORM to be used by counsel to indicate the category of the case for the
purpose of assignment to appropriate calendar.
Address of Plaintiff: 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106-4476

Post Office: Philadelphia                                 County: Philadelphia

City and State of Defendant: Mansfield, Texas

County: Tarrant                                           Register number: NIA

Place of accident, incident, or transaction:              Eastern District of Pennsylvania

Post Office: EDPA                                         County: EDPA
RELATED CASE, IF ANY:
Criminal cases are deemed related when the answer to the following question is "yes".

        Does this case involve a defendant or defendants alleged to have participated in the same action
        or transaction, or in the same series of acts or transactions, constituting an offense or offenses?

        YES/NO: NO

        Case ~umber: N/A                                  Judge: NIA
CRIMINAL: (Criminal Category - FOR USE BY U.S. ATTORNEY ONLY)
I.              rAn.t1trust
2.              r Income Tax and other Tax Prosecutions
3.              r, Commercial Mail Fraud
4.              r Controlled Substances
5.              r Violations of 18 U.S.C. Chapters 95 and 96 (Sections 1951-55 and 1961-68)
                and Mail Fraud other than commercial
6.              <i General Criminal
       (U.S. ATTORNEY WILL PLEASE DESIGNATE PARTICULAR CRIME AND
       STATUTE CHARGED TO BE VIOLATED A~D STATE ANY PREVIOUS
       CRIMINAL NUMBER FOR SPEEDY TRIAL ACT TRACK~G PCRPOSES)
       18 U.S.C. § 1341 (mail fraud- 8 counts)
       18 U.S.C. §§ 1341, 3559(g) (mail fraud- I count)
       26 U.S.C. § 7206(1) (filing a false tax return- 2 counts)
       Notice of forfeiture

DA TE: March 20, 2020
                                       ~ M chael S. Lowe
                                         -(/,., ,_ Assistant United States Attorney
File No. 2018R00258
U.S. v. JEREL ANDRE WILLIAMS

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paed.569219.1.1.pdf

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