The document appears to be a legal filing related to a criminal case involving an individual charged with wire fraud and aggravated identity theft. Over 18 pages, it includes details of the charges, outlines of evidence in the case such as bank records and identification documents, as well as arguments for continued detention of the defendant pending trial due to risk of flight and danger to the community.
The document appears to be a legal filing related to a criminal case involving an individual charged with wire fraud and aggravated identity theft. Over 18 pages, it includes details of the charges, outlines of evidence in the case such as bank records and identification documents, as well as arguments for continued detention of the defendant pending trial due to risk of flight and danger to the community.
The document appears to be a legal filing related to a criminal case involving an individual charged with wire fraud and aggravated identity theft. Over 18 pages, it includes details of the charges, outlines of evidence in the case such as bank records and identification documents, as well as arguments for continued detention of the defendant pending trial due to risk of flight and danger to the community.
Case 3:19-cr-00063-JWD-EWD Document 9 06/20/19 Page 1 of 18
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