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Page 1 REDACTED
JS 45 (01/2008)
Criminal Case Cover Sheet
U.S. District Court
Place of Offense:
City
Case Under Seal:Yes
Norfolk, VA
County/Parish
No X
Judge Assigned:
Superseding Indictment
Criminal Number:
Same Defendant
New Defendant
2:25cr122
Magistrate Judge Case Number
Arraignment Date:
Search Warrant Case Number
TRANSFER to Norfolk
Arraignment Date:
In Norfolk
R 20/R 40 from District of
Related Case Name and No:
Defendant Information:
Juvenile --Yes
No X
FBI #
Defendant Name: Letitia A. James
Alias Name(s)
Address: Brooklyn NJ 11238
Employment:
Birth date 1958
Height
SS# 5080
Sex F Def Race
Weight
Interpreter:
No
Hair
Nationality
Eyes
Place of Birth
Scars/Tattoos
Yes List language and/or dialect:
Automobile Description
Location Status:
Arrest Date
Already in Federal Custody as of
in
Already in State Custody
On Pretrial Release
X Not in Custody
Arrest Warrant Requested
Fugitive
X Summons Requested
Arrest Warrant Pending
Detention Sought
Bond
Defense Counsel Information:
Name: Abbe David Lowell
Court Appointed
1250 H Street, NW
Address: Washington DC 20005
X
Telephone:
Counsel conflicted out: ______________
Retained
Public Defender
Federal Public Defender’s Office conflicted out:
U.S. Attorney Information:
AUSA Lindsey Halligan
Telephone No:
703-299-3700
Bar #109481
Complainant Agency, Address & Phone Number or Person & Title:
Federal Bureau of Investigation, Washington Field Office
U.S.C. Citations:
Code/Section
Description of Offense Charged
Count(s)
Capital/Felony/Misd/Petty
Set 1
18 U.S.C. § 1344
Bank Fraud
1
Felony
Set 2
18 U.S.C. § 1014
False Statements to a Financial
Institution
2
Felony
Set 3
(May be continued on reverse)
Date:
Signature of AUSA:
/s/
PDF Page 1
PlainSite Cover Page
PDF Page 2
REDACTED
JS 45 (01/2008)
Criminal Case Cover Sheet
U.S. District Court
Place of Offense:
City
Case Under Seal:Yes
Norfolk, VA
County/Parish
No X
Judge Assigned:
Superseding Indictment
Criminal Number:
Same Defendant
New Defendant
2:25cr122
Magistrate Judge Case Number
Arraignment Date:
Search Warrant Case Number
TRANSFER to Norfolk
Arraignment Date:
In Norfolk
R 20/R 40 from District of
Related Case Name and No:
Defendant Information:
Juvenile --Yes
No X
FBI #
Defendant Name: Letitia A. James
Alias Name(s)
Address: Brooklyn NJ 11238
Employment:
Birth date 1958
Height
SS# 5080
Sex F Def Race
Weight
Interpreter:
No
Hair
Nationality
Eyes
Place of Birth
Scars/Tattoos
Yes List language and/or dialect:
Automobile Description
Location Status:
Arrest Date
Already in Federal Custody as of
in
Already in State Custody
On Pretrial Release
X Not in Custody
Arrest Warrant Requested
Fugitive
X Summons Requested
Arrest Warrant Pending
Detention Sought
Bond
Defense Counsel Information:
Name: Abbe David Lowell
Court Appointed
1250 H Street, NW
Address: Washington DC 20005
X
Telephone:
Counsel conflicted out: ______________
Retained
Public Defender
Federal Public Defender’s Office conflicted out:
U.S. Attorney Information:
AUSA Lindsey Halligan
Telephone No:
703-299-3700
Bar #109481
Complainant Agency, Address & Phone Number or Person & Title:
Federal Bureau of Investigation, Washington Field Office
U.S.C. Citations:
Code/Section
Description of Offense Charged
Count(s)
Capital/Felony/Misd/Petty
Set 1
18 U.S.C. § 1344
Bank Fraud
1
Felony
Set 2
18 U.S.C. § 1014
False Statements to a Financial
Institution
2
Felony
Set 3
(May be continued on reverse)
Date:
Signature of AUSA:
/s/
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