AO 91 (Rev. 11/11) Criminal Complaint
United States of America )
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v.
Case No.
Defendant(s)
CRIMINAL COMPLAINT
This criminal complaint is based on these facts:
u Continued on the attached sheet.
Printed name and title
Date:
Judge’s signature
City and state:
Printed name and title
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Complainant’s signature
UNITED STATES DISTRICT COURT
for the
District of &ROXPELD
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of in thein the county of
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Ilya Lichtenstein (AKA: Ilya "Dutch" Lichtenstein, Ilya
Likhtenshteyn) (DOB: XXXXXXXX), and
Heather R
hiannon Morgan (AKA: Razzlekhan)
(DOB: XXXXXXXX)
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&ROXPELD
,
the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1956(h) (Money Laundering Conspiracy)
18 U.S.C. § 371 (Conspiracy To Defraud the United States)
Christopher Janczewski, Special Agent
02/07/2022
Robin M. Meriweather, U.S. Magistrate Judge
August 2016 to February 2022
Case 1:22-mj-00022-RMM Document 1 Filed 02/07/22 Page 1 of 1
Robin M. Meriweather
2022.02.07 11:10:43
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