Opinion
1:21-cr-00184-DAD-BAM
07-15-2021
UNITED STATES OF AMERICA, Plaintiff, v. DARYOL RICHMOND, aka “Nutcase, ” “Nuttcase, ” and “Nuttcase 3x;” TELVIN BREAUX, aka “AJ” and “Lilcup;” and HOLLY WHITE, Defendants.
PHILLIP A. TALBERT ACTING UNITED STATES ATTORNEY JOSEPH BARTON ASSISTANT U.S. ATTORNEY
PHILLIP A. TALBERT ACTING UNITED STATES ATTORNEY
JOSEPH BARTON ASSISTANT U.S. ATTORNEY
MOTION AND PROPOSED ORDER TO SEAL INDICTMENT
ERICA P. GROSJEAN U.S. MAGISTRATE JUDGE
The government moves the Court, pursuant to Rule 6(e) of the Federal Rules of Criminal Procedure, to order and direct that the Indictment returned by the Grand Jury on July 15, 2021 charging the above defendant with violations of 18 U.S.C. § 1349 - Conspiracy to Commit Mail Fraud; 18 U.S.C. § 1028A(a)(1) - Aggravated Identity Theft (Two Counts); 18 U.S.C. §§ 1028A(a)(1) and 2 - Aggravated Identity Theft and Aiding and Abetting (Two Counts); 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461(C) - Criminal Forfeiture, be kept secret until the defendant named in this Indictment is either in custody or has been given bail on these offenses; and further order that until such time as the defendant is in custody or has been given bail, that no person shall disclose the finding of the Indictment or any warrants issued pursuant thereto, except when necessary for the issuance and execution of the warrants.
IT IS SO ORDERED.