l .1 . ':7 . D ! STF'I. I CT CO tl RT

NIJRTHlJu' Rû'2 DIGTR lCT OF TEXAS

F I L E' - D

IN -1'11L- IJNITED STA'I'E' S DISTRIC-I' C()UR-l'

l7()R TI IE N()R'1'1-1E RN DIS'FRIC-I- OF TEXAS .j J ) o q

l7()R'l' W (3RTl'l D IVISION '

l.JN l-l-l317 STA TI'!S (.)1-- A IM ERIC A

M ICHELI-If GI.J1tI-IN ELIACIN (0 l )W

'I'ER1UI'I ,1 - 1 -AVAR C AM PBELI . (02 )

CLCRK U.S. DISTIRICT COURT

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CRIM INAI- C- (-)M PI-A lN '1'

1. tl .S . Ptlstal lnspcctor Xaviahn Bryant, being duly slvorn- state the 1-01 loqving is

truc and correct to the best ol- n4y knoqvledge and belief:

Bd w cen in or around A ugtlst 20 1 9, and continuing through Septennbcr

20 1 9, in the 170rt W ()=h Division of the N orthern District of 'l-exas, the

detkndants, M ichelle Gurlin Eliacin and Terrell Lavar Calnpbell,

knoNvingll' and with the intent to defraud. u'ill ('u1 ly conspired and agrced

togethcr and with each other, to possess lslleel'1 or more tlnauthorized access

devices, said possession affecting illterstatc col-nm erce. and in furthcrance

thcreof colnm itted nunnerous ovel-t acts including using acccss dcvices to

l'nake fi'audulent transactions, al1 in violation of 1 8 U.S.C . j $ 1 029(a)(3)

and (b)(2 ) .

l am a tlnited States Postal lnspector with the llnited States Postal lnspection

Service ( l.-l SP l S ), and have been so enAploy ed 1-01- l y'car and 4 l'nonths. l alm currently

assigncd to the l--ort q'/orth M ail 'Fhetà/violent Crilncs 'l'eal-n for the l-'tll-t W tlrth lAivision ,

and 1 al'u responsible for invcstigating lnail theû. robberies, burglaries, aeccss dcvicc

fraud, and identity theft cases involving the IJ.S. M ail.

During the l'nonth of Scptelnber 20 l 9. U SPl S rcceived lnultip le reports of

suspected nnail thef't lioln residential luail boxes around the I.)al 1as l'Nort W tnrth, 'l'exas

Crim inal Com plaint - Page 1

Case 0:20-mj-06248-JMS Document 1 Entered on FLSD Docket 06/24/2020 Page 1 of 5
area. Thc allegation included that the suspects ordered ncw Capital (lnc credit cards in

victilns' nal-nes, tlsed the credit cards to l'nake ptlrchases at Saln's Club and to lnak'e cash

withdrawals at JP (M organ Chase Bank.

Your Afliant contacted the Capital (.)nu crcdit fraud departl'nel'lt and uras notilied

that the suspect, a black fklnale Nvith long hair. long nails and distinct eycbrows, had

made charges at lnultiple Sam 's Clubs and had perfbrmed a cash withdrawal at a .1P

M organ Chase Bank using a cl-edit card issucd to victim -1 .B.Your A ftiant contueted

Saln ' s Club, Nvhich Nvas able to p rovide in-storc surveillance footage of the suspect using

the victim 's credit card 01,1 August l 7. 20 1 9, to l'nake purchases at a Sam -s Club store in

'W estworth Villagc, Texas in the approxil-nate mnounts of $ 1 ,892.92 and $4' 9.34. Video

fbotage also showed thc suspect using the card at a Salu' s Club storc in l'ort q'orth,

'l-exas in thc app. roxilnate aluount of $ 1 ,928 .8 1 . JP s4organ Chase Bank Nvas able to

pl-ovide Affiant Nvith a photo of the suspect svithdrasving funds using thc victilu- s Capital

One credit card at a Chase location in llighland Village, Texas in thc approxim ate

amount of $2,400.00 on August 1 5. 20 1 9.

4. The sam e suspect also purchascd a gitt card using the stolen Capital One credit

card in the nanle of -1 .B . -l'l)e gitt card Nvas used to purchase a tlight on Frontier A irlines .

-l-l1e reservati ol'l 1-01- thc t1' ight svas under Eliacin 's nal-nc.

5. Capital (lne -s crcdit l'iattd departl-nent subsequelltly notilsed l'our A flsallt tllat

stlsp. ects had lmade charges at lnultiple Saln' s Clubs location alld had perfonned cash

withdrawals at .11: M organ Chase Bank locations using a credit card issued to victiln ('; .1 I .

Crim ina I Com plain t - Page 2

Case 0:20-mj-06248-JMS Document 1 Entered on FLSD Docket 06/24/2020 Page 2 of 5
JP Nlorgan Chase 13a1'1k Tvas able to provide a photo ()1- the suspect, a black lnale u'eafing

a basebal 1 cap and glasses. ïvitlldrasving funds using the v-ictil-n -s Ca

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apital (lne crcdit card

at lmultiple locations in the l7allas-l7ort W ()1-t11 area in al-nounts totaling approxilnately

$6,347.00 between the dates August 2 1 , 20 1 9 and August 22. 20 1 9. Sam 's Club was able

to provide in-store surveillance fbotage ofthe sanae suspect using thc victim 's credit card

on Atlgust 24- 2() l 9. to lnake purchases at a Salu- s Club loeation in and around the

Dallas-r' ort W orth area in the approxilnate al-nount of $3,7 50.02.

7-he sam e suspect also purchased a gih card using the stolen Capital One credit

card in the nanle (.71- G .H . 'l-hc gi ft' card Tvas uscd to lnakc a payl-nent tt7 AT&-'l' klobility,

in the approxilnatc aluount of $2 04.43 on Septelnber 9. 2() 1 9. Itecords show' that thc

A'l-&-l- Nfobility accotlnt belongs to Canlpbell.

ln addition. Canlpbell and Eliacin m ade chargcs at lnultiplc Sam 's C ltlbs in and

around Dallas-l7ort W tn/h, 'l'exas usillg a stolen credit card issued t() viutil'n D.C. Sanp's

Club providcd in-store surveillance footag c of Eliacin using the victinl's stolcn credit

card on several occasions in Septenpbcr 20 1 9 to lnake purchases totalillg tllousands oldollars. Sal'n 's C ltlb also provided in-store surveillance lbotage of Canlpbell tlsing the

victiln's stolen credit card on Septeluber l 4 , 20 1 9, to l'nake purchases in the approxinxate

alnotlnt of $93 1 .30 .

Saln' s Cltlb li-aud investigators provided surveillance footage Nvhich showed

Eliacin al'ld Canlpbell tlsing l-nultiplc vi ctil-ns ' crcdit cards for ptlrchases betuzecl) the

l'nollths o1- Augtlst and Septelnber. Capital ()ne liatld inqrestigators provided a

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Case 0:20-mj-06248-JMS Document 1 Entered on FLSD Docket 06/24/2020 Page 3 of 5
spreadsheet link' ing Eliacin and Cam pbell in the thell 01- approximately 23 credit cards

and a loss alnotlnt cxceeding $ 1 00-000.

Based on the lbregoing, l respcctlklly subm it lhat there is probable catlse to

believe that M ichelle G urlin Eliacin and Terrell Lavar Canlpbell, know illgly and u'ith

the intent to defraud, Nvillt'ully conspired and agreed together and Nvith cach other- to

possess fsfteen 01- l'nore tm authorized access dcvices, said possession affeding interstate

colnlmerce, in violation of l 8 U.S .C. j j. 1029(a)(3') and (.b)(2).

as'iahn Bryant. I..J.S . Postal nspector

t.lnited States Postal 'lnspection Service

subscribed and sworn

// l /& . ./p.m., in Fort Worth,

t * r o before me 011 this V 9 day ol Jalluarj'. 2020, at

e j.x p j. ez S.

$ J .2 a J j L: j't y R ja.xn (y., j. j'j-jn () x

t -1 'N 1 ' - . I ) S - - ,A, - l -1*- S 51 A ( 'i l S ' 1 ' ' l ' l)E.:' I t J l ) () J l :-

C 1- im illa ! C o In pla i nt - P age 4

Case 0:20-mj-06248-JMS Document 1 Entered on FLSD Docket 06/24/2020 Page 4 of 5
IN THE UN ITED STATES DISTRICT CO URT

FO R TH E NO RT H ER N D ISTR ICT O F TEX A S

FORT W ORTH D IVISION

UNITED STATES O F AM ERICA

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M ICHELLE GURLIN ELIACIN (01)

W ARRANT FO R ARREST

TO : The United States M arshal and

A ny A uthorized O fscer of the U nited States

YOU ARE HEREBY COM M ANDED to arrest M ICH ELLE GU RLIN

ELIACIN, and bring her forthw ith to the ncarest available lnagistrate to answ er a

Complaint charging hcr w ith Acccss Dcvicc lk-raud, a violation of Title 1 8, lqnited States

Code, Section 1 ()29(a)(3) and (b)(2).

JEFFRE 1. C, RETON

UNIT S A'I-ES M A GISTRA-I'E JUDGI:'

> - . lssu a -ort Worth. 'l'cxas on this C.Q day of Janualy,ztlzt).

RETVM

This warrant was received and exccuted with the arrest ofthe above-nam ed

defendant at

DA 'I'E RE CEIVED : NAM I! AND T1TlwE ()17 SIGNA 'I-URL- 017

AIUIES-I-ING (IFFICER: ARRIîSFI-INI; ()Fl7lCER

DATE ()F ARRIi.' S'1':

Case 0:20-mj-06248-JMS Document 1 Entered on FLSD Docket 06/24/2020 Page 5 of 5