Police Criminal Complaint: Commonwealth of Pennsylvania v. Dorien Ervin (Dauphin County)

Summary

This Pennsylvania police criminal complaint charges Dorien Ervin with theft by unlawful taking, conspiracy and theft by deception, alleging that during the COVID-19 State of Emergency Ervin filed fraudulent Pandemic Unemployment Assistance (PUA) applications that resulted in benefit payments of approximately $147,250. The affidavit of probable cause, by Special Agent Kathryn Grady of the Pennsylvania Office of Attorney General, says the case began with social media posts by Tyreese Lewis recruiting people to file PUA claims. It says Lewis, Ervin and Kymaury Goldsby conspired to file approximately 17 applications, including claims in other people's names. Surveillance video showed Ervin using the debit card issued for Coy Thompson's claim, and an IP address used to reach several benefit accounts was registered to Ervin. The affidavit asks for arrest warrants for all three.

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#8 POLICE CRIMINAL COMPLAINT

Docket Number: Date Filed: OTNiLiveScan Number Complaint/incldent Number
Middle: Last:
T ERVIN

The acts committed by the accused are described below with each Act of Assembly or statute allegedly violated, if appropriate.

When there Is more than one offense, each offense should:be numbered chronologically.

{Set forth a befef summary of the facts sufficient to advise the defendant of the nature of the offense(s) charged. A citation to the statute(s) allegedly violated,
without more, is not sufficient. in a summary case, you must cite the specific sactlon(s) and subsection(s) of the statute(s) or ordinance(s) allegedly violated.
The age of the victim at the time of the offense may be Included if known, In addition, social security numbers and finanolat Information (e.g. PINs} should not
be listed. If the Identity of an account must he established, list only the last four digits. 204 PA,Gode §§ 213.1 — 213.7.)

‘| (1 Attempt C1 Solicitation 1 Conspiracy Number of Victins Age 80 or Older
fen 18907 A 48902 A 18 903
Lead? Oflense Seetton Subsection PA Statute (Title) Counts Grade —-“NEIG Offense UCRINIBRS Code
Sep CJ interstate [I Safety Zone LJ Work Zone

Statute Description (include the name of statute or ordinance); THEFT BY UNLAWFUL TAKING

Acts of the accused associated with this Offense: In that the Defendant, took or exercised unlawful control over, movable property of another with
Intent to deprive him thereof. The Defendant commited the offense during a Natural Disaster Involving a catastrophe which results in substantial damage to
property, hardship, suffering or possible toss of fife. TO WIT: Dorlen Ervin, during the COVID-19 State of Emergency, filed fraudulent applications for
Pandemic Unemployment Assistance benefit program through the PA Department of Labor and Industry website for himself and others, knowing that he was
not quallfied to do so, and were the fraudulent applications resulted In benefit payments of approximately $147,250.

{| [1 Attempt LH Solicitation il Conspiracy Number of Victims Age 60 or Older
18.901 A 18902 A 18 903

Lead? — Offensert Section Subsection PA Statute (Title): Counts Grade Note offense UCRINIBRS Code
Ae Oo ie (1 interstate (J Safety Zone [7] Work Zone

Statute Description (include the name of statute or ordinance); CONSPIRACY - THEFT BY UNLAWFUL TAKING

Acts of the accused associated with this Offense: In that the Defendant did, with the Intent of promoting or facilitating the commission of the
cylme of Theft by Unlawful Taking or Dispottion, Title 18 Section 3921(a), agree with one or more persons that they or one or more of them would engage In
conduct which constitutes a crime or did agree to ald such other person or persons In the planning or commission of such crime or of an attempt or solicitation
to commit such crime. TO WIT: Dorlen Ervin, during the COVID-19 State of Emergency, agreed with Kyrnaury Goldsby, Tyreese Lewls, and/or other
indentified co-conspirators, that they, or one or more of them, would engage In conduct consituting the crlme of theft by taking, in violation of Title 18, and in

pursuance of such consplracy one or more overt acts were committed,

18 907A 18902 A 18 903

Lead? Offense# _. Section Subsection PA Statute (Title) Counts Grade NCIC Offense Code UGRINIBRS Code

Statute Description (include the name of statute or ordinance): THEFT BY DECEPTION

Acts of the accused associated with this Offense: In that the Defendant, did intentlonally obtain property of another by deception by creating a
fatse impression, Including false Impressions as to law, Value, Intention or other state of mind, TO WIT: Dorien Ervin Intentionally file fraudulent applications
for the Pandemic Unemployment Assistance program through the PA Department of Labor and Industry website for himself and others, knowing that he was
not quallfled to do so and that the information provded was false, and where the Defendant certified on the application that the Information provided was true

and correct, and where the fraudulent applications resulted in benefit payments of approximatetly $147,250.

AnnM AISA Rav. ‘7/18
M@ POLICE CRIMINAL COMPLAINT

Docket Number: Date Filed: OTNiLiveScan Number Complaintiincident Number .~-.
“| First: Middle: Last:
DORIEN T ERVIN
2. lask thata warrant of arrest or a summons be issued and that the defendant be required to answer the charges | have

made.
dge or Information and

3.1 verify that the facts set forth in this complaint are true and correct to the best of my knowle
(18 Pa.C.S. § 4904) relating

belief. This verification is made subject to the penalties of Section 4904 of the Crimes Code
to unsworn falsification to authorities.

4. This complaint consists of the preceding page(s) numbered JL through 3.

the Case Records Public Access Policy of the Unified Judicial

5, | certify that this filing complies with the provisions of
ts differently that non-confidential

System of Pennsylvania that require filing confidential information and documen
information and documents.

The acts committed by the accused, as listed and hereafter, were against the peace and dignity of the Commonwealth

of Pennsylvania and were contrary to the Act(s) of the Assembly, or in violation of the statutes cited.
issued, an affidavit of probable cause must be completed, sworn to before the

(Before a warrant of arrest can be j
issuing authority, and attached.) Al \y vt

” (Signature of Affidnt)

(Year)

(Date)
~] | od ny 1 certify that the complaint has been properly completed and verltied.

AND NOW, on this date

An affidavit of probable cause must be completed before a warrant can be Issued,

io! OF

.” (Magisterial District Court Number)

OPC 412A — Rev. 7/18
*8 POLICE CRIMINAL COMPLAINT

Docket Number: Date Filed: OTNiLiveScan Number Complaintiincident Number, -; . 3.
__ Lt FOC-21-0004 can
i First: Middfe: Last:

DORIEN T ERVIN

AFFIDAVIT of PROBABLE CAUSE

Your Affiant, Special Agent Kathryn Grady of the Pennsylvania Office of Attorney General (OAG), being duly

sworn to law, depose and say:
I. AFFIANT’S BACKGROUND
Your Affiant, Agent Kathryn Grady, is a Special Agent employed by the Pennsylvania Office of Attorney

General, Bureau of Criminal Investigation, and is empowered by law to conduct investigations and make arrests
relating to white-collar crimes, theft, fraud, and other violations of Pennsylvania Law. Your Affiant currently holds
the designation of “Certified Fraud Examiner” and has conducted numerous investigations involving financial
crimes, Your Affiant has received training in electronic surveillance by the Pennsylvania State Police in accordance
with the Pennsylvania Wiretapping and electronic Surveillance Control Act. This training resulted in the issuance
of a class “A” certification, authorizing your Affiant to conduct criminal investigations using vatious wiretapping
equipment, as authorized by Chapter 57 of the Pennsylvania Crimes Code. Your Affiant was certified to employ
such techniques while conducting criminal investigations, maintaining “A” certification number A-5948, Your
Aftiant has been so employed since January 2018 and is currently assigned to the Financial Crime Section in
Harrisburg, Pennsylvania. Prior to employment with the Pennsylvania Office of Attorney General, your Affiant was
employed as a Security Investigator at First National Bank of Pennsylvania (formerly Metro Bank) and conducted
fraud investigations with the Pennsylvania Office of Inspector General,

Based upon yout Affiant’s law enforcement experience and training, your Affiant is familiar with the manner
in which vatious crimes are committed in the Commonwealth relating to public costuption, white collar crimes, theft

and fraud. Based upon the foregoing training and experience, your Affiant has special expertise regarding the -

practices of, and techniques used by, these offenders.

\OPC 411C — Rev. 07/18 ™ ™ page 1 of LL
ith POLICE CRIMINAL COMPLAIN]

Docket Number: Date Filed: OTNiLiveScan Number Complaint/incldent Number
First: Middle: Last:
| DORIEN T ERVIN

U. BACKGROUND OF INVESTIGATION
On March 27, 2020, the CARES Act was signed into law, which included Title Il, Subtitle A, “Relief for

Workers Affected by Coronavirus Act.” Section 2102 of the CARES Act created a temporary federal program called

Pandemic Unemployment Assistance (PUA) that in general provides up to 39 weeks of unemployment benefits and

provides funding to the states for administration of the program, The PUA program provides unemployment

assistance to individuals not eligible for regular unemployment compensation (UC) or extended benefits under state

ot Federal law, including those who have exhausted all rights to such benefits, While the U.S, Department of Labor

(USDOL) oversees the Pandemic Unemployment Assistance (PUA) program, the Pennsylvania Department of

Labor & Industry (L&I) administers the program in Pennsylvania.
PUA is only for individuals who are unemployed due to COVID-19 reasons and does not cover individuals

without an attachment to the labor market or those who are unemployed for non-COVID-19 reasons, This benefit is

only for individuals who would otherwise be working but are unable to because of the current pandemic, According

to Lél’s website, the following groups are explicitly defined as being ineligible to receive PUA: “Inmates; Retirees

with no job and no job offer; Individuals who were not working at all or did not have a job offer; Children who

were not working in actual employment, Individuals being paid to file other people’s PUA application; College

Students with no job and no job offer; Individuals on Social Security Disability with no work attachment, Claimants

who work as an employee and qualify under regular Unemployment Compensation; Individuals living in a halfway

house on lock-down; and Landlords”. Additionally, L&I’s website states that “Knowingly making false statements

or omitting material facts to obtain PUA benefits to which you ate not entitled will result in a disqualification and

repayment of all overpaid PUA benefits, You may also be subject to criminal prosecution.” On June 1, 2020, the

Pennsylvania Office of Attorney General (OAG) seceived a referral letter from the Governor’s office referring

investigation and prosecution of PUA related fraud based upon the findings of an audit conducted by L&I.

AOPC 412A — Rev. 7/18
tis POLICE CRIMINAL COMPLAIN1

Docket Number: Date Filed: OTN/LiveScan Number
Middle: Last:
T ERVIN

Wl. INVESTIGATION

The OAG received information in reference to alleged fraudulent PUA benefit filings involving an individual

identified as Tyreese Lewis. A Dauphin County probation officer, who supervised Lewis and actively monitored

his Facebook and Instagram accounts, contacted your Affiant and provided information that Lewis appeared to be

attempting to recruit individuals for the purpose of filing PUA benefit applications on their behalf on social media.

Lewis’s social media accounts were identified on Instagram and Facebook. The usernames for Lewis were identified

as “bubba.trnch,” “bubba.trnch.7,” and “bubba,za.”

Your Affiant reviewed the following Instagram story posted by Lewis under username “bubba.trnch” on August

19, 2020: “Ifyou did pa pua an they paid the weeks an you never got your card hit me ASAP.” The background of

the message contained a screen shot of L&l’s website, which included filing dates, the transaction identification

number, and the weekly claim amounts. The transaction identification numbers, which are internal numbers assigned

by L&I to identify and track applications, were 1991218 and 1856477. Your Affiant also reviewed a similar post

on Facebook made by Lewis under username “bubba.trnch.7” on September 13, 2020, The background of the post

was a copy of an e-mail sent by L&I in order to notify the recipient (the recipient's email address was blocked) that

claim weelcs ending for August 1, August 8, and August 15 were available for submission under the PUA program.

Further, on August 18, 2020, under Facebook username “bubba.za”, Lewis posted a screen shot of an application

for a COVID-19 Economic Injury Disaster Loan Application. The caption on this post stated “Hit Me ASAP if ‘you

wanna make this free money.” The COVID-19 Economic Injury Disaster Loans (EIDL) are administered by the

U.S. Smail Business Administration. The purpose of the EIDL is to provide economic relief to small businesses and

nonprofit organizations that are currently experiencing a temporary loss of revenue to the pandemic.

AOPC 412A ~ Rev. 7/18 Page 2 of LL.
48% POLICE CRIMINAL COMPLAIN}

Docket Number: Date Filed: OTNiLiveScan Number Compiaint/incident Number. amar
First: Middle: Last:
=} DORIEN T ERVIN

1V. FRAUDULENT PUA APPLICATIONS

a. Application Information

The PA Department of Labor and Industry provided your Affiant with PUA claim documentation related to

the identification numbers 1991218 and 1856477, which were shown in Lewis’s August 19, 2020 social media post.

According to the records, these identification numbers correspond to a PUA application that was submitted on June

22, 2020 using a social security number belonging to Israel Blankenship. The IP addressed used to submit the

application was 73.130.137.208, Blankenship is a Kentucky resident and has no known connection to Pennsylvania.

Your Affiant learned that, while PUA benefits were issued for this application, the funds were never withdrawn.

However, the investigation revealed that the IP address used for this application was identical to the IP address on

six other applications, including an application for Tyreese Lewis.

Lewis’s application was submitted on June 5, 2020. From June 11, 2020 to February 24, 2021, Lewis

received $12,450 in benefits, Your Affiant requested information pertaining to Lewis’s employment history in order

to verify the validity of his application. Your Affiant learned that Lewis last-worked in the third quarter of 2019,

Based on the qualification requirements, Lewis would not have been tied to the job market, and therefore ineligible

to receive PUA benefits.
In addition to Lewis’s own fraudulent application, multiple other PUA benefit applications believed to be

linked to Lewis were identified based on the same IP address, mailing address, email address, or telephone number

submitted on the applications. Further, a review of additional PUA applicant information, bank records, and

surveillance video identified two additional individuals ~ Kymaury Goldsby and Dorien Etvin — as participating in

the activity sutrounding the fraudulent applications. The records show that these applications and payments for PUA

benefits were submitted between May 26, 2020 and January 25, 2021. The applications are identified below in

TABLE 1.

AOPG 412A ~ Rev. 7/18
#44 POLICE CRIMINAL COMPLAIN’

Compiaintincident Number °°

Docket Number: Date Filed: OTNiLIiveScan Number
Middle: Last!
T ERVIN

San Diego, California. Your Affiant spoke with Coy Thompson, who confirmed that he did not apply for PUA

beriefits and had no knowledge of the filing, Thompson stated he currently collects Veteran Affairs benefits because

he is disabled. The IP address used for the applications of Blankenship, Baker, and Thompson is the same as that of

both Lewis and Goldsby.
Your Affiant made contact with the property manager for the apartment complex at 301 N, Progress Avenue,

13, Harrisburg, PA. According to the property manager, Danielle Watlington was a resident of the apartment during

the time of the PUA applications, An application in Watlington’s name was submitted on June 5, 2020, on the same

date and with the same IP address as the applications for Lewis and Goldsby. However, at no time did any of the

other individuals identified in TABLE 1 reside at that location.

b. Financial Records / Surveillance Video
Your Affiant reviewed the payout information for each application as provided by L&I. Upon approval, the

initial payment would be made via check, and the remaining payouts were disbursed through Electronic Funds

Transfer (EFT) or check payments. The applicant would determine the preferred method of disbursement. In June

2020, the PA Department of Treasury made the decision to issue US Bank Debit Cards for all approved payments.
The US Bank Debit Cards work like a pre-paid card, the applicants can only use the funds available based on

approved disbursements by L&I. The PA Department of Treasury provided your Affiant with the last four digits of
the debit cards issued to the applicants outlined in TABLE 1, Baker is the only applicant who did not have a debit

card issued,

Your Affiant reviewed the transaction logs provided by US Bank for the applications identified in the

investigation, Your Affiant identified several financial accounts which were attached to the PUA benefits, Lewis

indicated on his PUA benefit filing that the fonds could be directly deposited into Members 1* Federal Credit Union

“AOPC 412A ~ Rev, 7/18
48 POLICE CRIMINAL COMPLAIN]

Docket Number: Date Filed: OTNiLiveScan Number Complaintincident Number
if FOC-21-0004
‘| First; Middle; Last:
| DORTEN T ERVIN

bank account 717878, an account verified as belonging to Tyreese Lewis, A review of the US Bank records revealed
that debit cards issued to both Lewis and Watlington transferred funds to Members 1° FCU bank account 717878,
The US Bank ACH detail records for Watlington’s account identified additional ACH transfers to financial
accounts identified as follows: Takena, Wells Fargo Bank Account Number 7215774071 and Andrew, Cash App
account number 1315354241649. Records revealed Cash App account number 1315354241649 is owned by
Tyreese Lewis, with additional display names of Andrew Swanger and Champ Kimbell, Your Affiant reviewed
records for Wells Fargo Bank account 7215774071, which is owned by a Takena Glascoe, Glascoe’s monthly

statements ate mailed to 347 N Railroad Street, Palmyra, PA 17038. On February 10, 2021, Glascoe attempted to

make two wite transfers to Tyreese Lewis’s Members 1* Federal Credit Union account 717878, The wire transfers

were for $1,800 and $1,500 respectively. The transfers were cancelled and the funds withdrawn from the account

through ATM withdrawals in the Philadelphia, PA area, These withdrawals correlate with the same locations of

ATM withdrawals from Lewis’s Members 15' Federal Credit Union account.

The US Bank ACH detail records for an application submitted in the name of Zyaire Monserrat show transactions
to Cash App account numbers 1309358053282 and 13929436242590. There were no names associated with these

account numbers, the description is listed as “Cash App Personal Checking”. Additionally, Cash App account

number 13929436242590 was provided on fraudulent EIDL application information for PUA fraud victim Brittney

Hutchins (outlined in a subsequent section of this affidavit),

Your Affiant was able to obtain video sutveillance from some of the US Bank debit card transactions between

June 28, 2020 and February 24, 2021 which occurred at Sheetz in the greater Harrisburg area. Your Affiant identified

Lewis has having accessed funds for the US Bank debit card issued for his claim, as well as for the claim of Danielle

Watlington. Your Affiant also identified a second individual, Dorien Ervin, as using the US Bank debit card issued

to Coy Thompson. In addition to footage of fund withdrawals for Thompson, Ervin also withdrew funds linked to

AOPC 412A — Rev. 7/18
#&$ POLICE CRIMINAL COMPLAIN]

Docket Number: Date Flled: OTNiLiveScan Number Complaintiincident Number
First: Middle: Last:
“| DORIEN T ERVIN

his own account. Your Affiant learned that Ervin applied for PUA benefits on May 26, 2020. According to Labor

and Industry records, Ervin last worked for Arooga’s in the fist quarter of 2020, Your Affiant confirmed with

Arooga’s, Ervin’s last date of employment was February 28, 2020, which was prior to the restaurant shutting down

due to COVID.

Your Affiant also identified a third individual, Kymaury Goldsby, who is seen in video surveillance using the
debit card that was issued to Zyaire Monsserat. Goldsby applied for PUA benefits on the same date as Lewis - June

5, 2020 — from the same IP address, Your Affiant discovered Goldsby was employed during the second quarter of

2020 at Chipton Ross Staffing Agency. Your Affiant spoke with a representative from Chipton Ross Staffing who
confirmed Goldsby was briefly employed with them and was not laid off due to COVID.

c. Social Media
Your Affiant obtained and reviewed social media records connected to Lewis from Facebook, Inc. Throughout
the time of the fraudulent applications, Lewis sends and receives numerous messages to multiple other users relating

to obtaining identifications to use for filing fraudulent PUA benefit claims, with one specific reference to using

identities of California residents. Additionally, Lewis appears to provide advice and/or assistance to others in

submitting fraudulent PUA claims, some of which provide Lewis with the personal identification information for

individuals that your Affiant confirmed had applications submitted in their names.
Specifically, in a message sent by Lewis on July 10, 2020, he identifies his address as 193 S. Front Street,

Harrisburg — the address used to file PUA benefit claims for Coy Thompson. On August 11, 2020, Lewis sent a

video message through his Instagram account “tubba.trnch” to user “lilrekk”, The video message shows stacks of

cash with the caption, “Jf you did PENNSYLVANIA UNEMPLOYMENT ALLYA WEEKS GIT PAID BUT YOU

NEVER GOT YA CARD HIT ME ASAP BRO”.

AOPC 4124 — Rev. 7/18
das POLICE CRIMINAL COMPLAIN]

Docket Number: Date Filed: OTNi/LiveScan Number Complaintincident Number.
Middle: Last:
T ERVIN

On September 26, 2020, Lewis messaged Instagram user “I gkeemo” in reference to PUA benefit filings. The

user “1geekmo” told Lewis he had cards and names for Pennsylvania, California, Arizona, and Michigan,
Your Affiant reviewed additional messages in which individuals reached out to Lewis through Instagram’s

dir ect message system seeking direction on filing for PUA benefits, Lewis indicated to these individuals that he
could fix any application. Lewis and these individuals also discussed payment for his assistance in filing or fixing
the PUA applications. On March 20, 2021, Lewis told user “__linggg0” that if they paid him $300, he would give
them “a real method”, Lewis claimed he was making $10,000 to $20,000 per month.

d. IP Addresses

Your Affiant compared the IP logs provided by US Bank, Pa. Department of Labor, and Facebook, Inc. and was
able to identify matching IP addresses among the claimants on multiple occasions using multiple IP addresses with
different subscribers, The initial IP address used to file the majority of the applications was identified as Comcast
Cable IP Address 73.130.137.208, for which the subscriber information was no longer available. This IP Address
was used to register or access the applications for Ervin, Lewis, Watlington, Goldsby, Monseratt, Jackson,
Blankenship, Baker, Thompson, Burgos, and Delfin, Significantly, one of the addresses used to access the benefit
accounts of Britney Hutchins, Tyreese Lewis, Kymaury Goldsby, Mack Damani, Courtney Thompson, and Danielle
Watlington was Comcast Cable IP address 174,54.220.234. The subscriber for this IP address was identified as

Dorien Ervin located at 806 S 27 Street, Harrisburg, PA 17111. Ervin was the individual seen on surveillance

footage using the US Bank card assigned to Thompson’s PUA claim,
e. US Bank / PUA Registrant Telephone Numbers
Based on records obtained by your Affiant from US Bank and the OIG-SBA, it was determined Lewis used the

telephone numbers 717-704-6397 (which was tied to his original PUA application) and 717-443-4747. Lewis began

~ . . Page a of \\

‘AOPC 412A — Rev, 7/18
th POLICE CRIMINAL COMPLAIN}

Docket Number: Date Filed: OTN/LiveScan Number Complain#incident Number
if FOC-21-0004
First: Middie: Last:
DORIEN T ERVIN

using telephone number 717-443-4747 on September 20, 2020. Telephone number 717-443-4747 was added to the

US Bank records for Watlington after the US Bank issued a debit card for her PUA claim.

V. CONCLUSION

Based on the facts and circumstances of this investigation, and your Affiant’s training and expetience involving
thefts and white collar crime investigations, your Affiant believes that Tyreese Lewis, Dorien Ervin, and Kymaury
Goldsby participated in the filing of fraudulent applications for Pandemic Unemployment Assistance benefits. The
investigation, which included records provided by the PA DOL, Department of Corrections, Pennsylvania Treasury,
and documentation obtained via Search Warrant, revealed Lewis, Ervin, and Goldsby conspired to file approximately
17 applications, to include their own, for petsons that were not eligible for the PUA program based on the

requirements set forth in the Cares Act, The PUA applications and weekly certifications specifically state that all

information provided must be “true and complete.” The certification also requires, the acknowledgement that any

false statements made on the application is a criminal offense. The theft of funds from the fraudulent PUA

applications total approximately $147,250,

The information above is based upon information gathered during the course of this investigation, which your
Affiant believes to be true and correct to the best of their knowledge. Based upon the aforementioned facts, your

Affiant tespectfully requests an arrest warrant be issued for the defendants Tyreese Lewis, Dorien Ervin, and

Kymaury Goldsby.

AOPC 412A — Rev. 7/18
as POLICE CRIMINAL COMPLAINT

Docket Number: Date Filed: OTNiLiveScan Number Complaint/Incident Number
| First: Middle: Last:
1 DORIEN T ERVIN

|, KATHRYN GRADY, BEING. DULY SWORN ACCORDING TO THE LAW, DEPOSE AND SAY THAT THE FACTS

SET FORTH IN THE F

INFORMATION AND BELIEF,

OREGOING AFFIDAVIT ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE,

| CERTIFY THAT THIS FILING COMPLIES WITH THE PROVISIONS OF THE CASE RECORDS PUBLIC ACCESS
POLICY OF THE UNIFIED JUDICIAL SYSTEM OF PENNSYLVANIA THAT REQUIRE FILING CONFIDENTIAL.
INFORMATION AND DOCUMENTS DIFFERENTLY THAT NON-CONFIDENTIAL INFORMATION AND DOCUMENTS.

Judge

%, URT 42)

\OPC 412A ~ Rev, 7/18

File and source

File: www.attorneygeneral.gov__739759e1da__2021-07-29-Dorien-Ervin-Crim-Complaint.pdf
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Our copy: www.attorneygeneral.gov__739759e1da__2021-07-29-Dorien-Ervin-Crim-Complaint.pdf
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