Chase Mamalis Be Llc Rim Complaint

UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

UNITED

STATES OF

AMERICA

WARRANT

FOR

ARREST

v.

CASE NUMBER:

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DANIEL CHASE

To:

The

United

States

Marshal

andany

Authorized

United

States Officer

YOU

AREHEREBYCOMMANDED

to arrest

DANIEL

CHASE

and bring him forthwith tothe nearest magistrate judge to answer a Complaint charging the following:From on or about July through November 2009, in the District

of

Maryland andelsewhere, the defendant did knowingly and willfully combine, conspire, confederate, andagree with others to obstruct, affect and delay commerce and the movement

of

an articleand commodity in commerce by robbery, in violation

of

18 U.S.C.

§

1951(a), andHonorable Susan

K.

Gauvey United States Magistrate Judge

Name

of

Issuing Officer Title

of

Issuing Officer

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S i g n a ~ r e

of

Issuing Officer

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December

_,

2009, Baltimore, Maryland

Date and Location

(By)

Deputy Clerk

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Bail fixed at

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by

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Name

of

Judicial Officer (

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UNITED

STATES

DISTRICT COURT

DISTRICT OF MARYLAND

UNITED STATES OF AMERICA

CRIMINAL COMPLAINT

v.

CASE NUMBER:

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-

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DANIEL CHASE

I,

JULIE PITOCCHELLI, Special Agent with the Federal Bureau

of

Investigation, theundersigned complainant, being duly sworn, state the following

is

true and correct

to

the best

of

my knowledge and belief:From on or about July through November 2009, in the District

of

Maryland andelsewhere, the defendant did knowingly and willfully combine, conspire, confederate, andagree with others to obstruct, affect and delay commerce and the movement

of

an articleand commodity in commerce by robbery, in violation

of

18

U.S.C. § 1951 (a).I further state that I am a Special Agent with the Federal Bureau

of

Investigation and that thiscomplaint is based

on

the following facts:

PLEASE

SEE

THE

A

TT

ACHED AFFIDAVIT

LIE PITOCCHELLI, Task Force Officereral Bureau ofInvestigationSworn

to

before me.?nd subscribed in my presence,

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C1

December

_,2009,

at Baltimore, Maryland.

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7 l / t / / j 1 r : / t ~ _ ~ - i -

Honorab Susan

K.

GauveyUnited States Magistrate Judge

UNITED STATES DISTRICT

COURT

DISTRICT OF MARYLAND

UNITED STATES

OF

AMERICA

WARRANT

FOR

ARREST

v.

CASE NUMBER:

0

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-

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0

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3

51<

(-

NIKOLAOS MAMALIS

To:

The United States Marshal and any Authorized United States Officer

YOU

ARE

HEREBY

COMMANDED

to arrest

NIKOLAOS MAMALIS

and bring himforthwith to the nearest magistrate judge to answer a Complaint charging the following:From

on

or about July through November 2009, in the District

of

Maryland andelsewhere, the defendant did knowingly and willfully combine, conspire, confederate, andagree with others to obstruct, affect and delay commerce and the movement

of

an articleand commodity in commerce by robbery, in violation

of

18

U.S.c.

§

1951(a), andHonorable Susan

K.

Gauvey United States Magistrate Judge

Title ofIssuing Officer

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