Professional Documents
Culture Documents
AUSA Tobara
S. Richardson
FILED
AU6262010
CASE NUMBER:
I]NDER SEAL
v.
c'EH-?USlo8,R[Yl8il*,
16cR 549
MARVIN McNEELEY
.RTMTNAL
"o*^f,t
J*DGE RoffiAND
On or about July 18, 20L6, at Chicago, in the Northern District of Illinois, Eastern Division, the
defendant(s) violated:
Code Section
Offense Description
fitle
2tt3(a)
(FBI)
Sworn to before me and signed in my presence.
Date: Aueust 26.2016
AFFIDAVIT
I, JEREMY R. BAUER, being duly sworn, state as forows:
. 1'
and
2'
that MARVIN McNEELEY has violated Title 18, United States Code,
2L73(a) by engaging in the
Section
Because
this affidavit is
being
in support of a
criminal complaint charging McNEELEY \ rith bank robbery, I have not included
each and every fact known to me concerning this investigation.
the facts that I believe are necessar5r to establish probable cause to believe that
the
defendant committed the offense alleged in the complaint.
3'
investigation, conversations
July
4.
of Chase Bank
On July 18, 20L6, at approximately g:52 a.m., a lone male robber took
approximately $z,tZO from a bank teller at the Chase Bank branch located at
trVest Wacker
Bb
Bank,s
surveillance video, the robber was a tall, heavy-set black male wearing a t-shirt,
5.
According to the Teller, at the time of the robbery, the Teller was
working behind the teller line when a male stepped up to the counter and stated,
"This is a robbery." The Teller was surprised and. stated something to the effect of,
'\Vhat?" The male then stated, "This is a robbery. I will shoot your friends. Give
me the money." As the Teller began to open the teller drawer, the robber made an
additional demand for 100's, 50's, 20's, and possibly 10,s. The Teller complied \,\rith
the robber's demand. After the robber left the counter, the Teller turned to the
Manager and stated that there was a robbery.
6.
two worth of facial hair growth. The Teller described the robber as wearing a dark
blue colored t-shirt, possibly with an undershirt beneath, dark colored sunglasses,
and carrying a blue wash cloth in his hand.
7.
\Mas
working behind the teller line, assisting a new teller from another branch. The
Manager was told by the Teller that the bank had been robbed. The Manager then
looked up and saw a male exiting the bank.
8.
lbs.
The Manager further d.escribed the male as wearing sunglasses, a green t-shirt with
a white shirt underneath, and a hat.
9.
The Banker was greeting customers in the Chase Bank lobby when the
robber entered the bank through the entrance off of Lake Street. The Banker
saw
the robber approach the teller counter and then depart the bank through the same
doors. The Banker acknowledged the robber as he entered and exited the bank.
It
was not until afber the male had exited that the Banker realized that the bank
had
been robbed.
10.
in height, and heavy set, but not obese. The Banker further described the robber
as
wearing a bagry green shirt, a black hat, and sunglasses. The Banker stated that
the robber was not wearing gloves. The Banker further added that the robber
walked slowly as though he almost needed a cane to walk.
11.
The Greeter was working at the customer seryice desk at the time of
the robbery. The Greeter observed a male enter the bank from the south entrance.
The Greeter said, "good morning" to the man, but he did not respond. The Greeter
did not observe the man afber that, but was later notified that the bank had been
robbed by the man who had been in the bank.
72- The Greeter described the robber as a black male in his 80,s,
approximately 6'5" tall, with a heavy build, and weighing approximately BB0 lbs.
The Greeter further described the robber as wearing a blue t-shirt, dark pants, and
a black or dark colored baseball cap.
object in his t-shirt pocket, which appears to be a cellular phone based on its
shape.
L4.
15.
July 18,
robbery.
r
by the Federal
on
Deposit
Insurance Corporation.
16.
Following the bank robbery, local police forwarded several tips to the
FBI, from the same individual (,.Individual A"1) identi$ring the bank robber who
robbed the Bank on July LB,2oL6, as IVTARVIN M.NEELEY.
A in the tips, I
I then obtained
L7
MCNEELEYs Illinois state identification photo from the Illinois Secretary of State,
and
1
compared
that photo with the surveillance images from the July 1g, 2016
Individual A has prior misdemeanor and felony convictions, inclurling narcotics and
a weapon
offense.
in the surveillance
Illinois state identification is also consistent with the descriptions of the robber
provided by the witnesses at the Bank.
18. I
spoke
McNEELEY as the individual who robbed the Bank on July LB, ZO1G. Individual A
indicated that McNEELEY had been planning to rob a bank for approximately one
month- Individual A was shown surveillance pictures from the bank robbery and
identified McNEELEY as the offender. Individual A observed that the hat worn by
the robber was identical to a hat that McNEELEY possessed prior to and after the
additional identifiers for McNEELEY to include his address and phone number
("Subject Phone 1"). The address provided by Individual A was the same
address on
19. I
McNEELEY and the address for McNEELEY provided by Individual A. This search
identified a second phone number ("Subject Phone 2") for McNEELEy from January
20L6 to July 20L6- Pursuant to a court order,
afber the
July
Lg,
20'
FBI and shown to three of the Bank employees present at the time of the robbery.
The photographic array contained six sequentiat photographs of individuals,
one of
whom was McNEELEY. The six photographs were shown one by one to three
of the
bank employees separately. TWo of the three bank employees identified the
photograph of McNEELEY as the individual who robbed the Bank at
a confidence of
9AVo.
bank employee was on vacation on the date the other witnesses were shown the
photo array.
_qaNCLUsIpn
2L-
intimidation, did take United States crurency belonging to and in the care, custody,
control, management, and possession of the Chase Bank branch located. at Bb
West
Wacker Drive, Chicago, Illinois, the deposits of which were then insured by the
Federal Deposit fnsurance Corporation, in violation of Title 18, United States
Code,
Section 2113(a).
Dpeci.d Agent,
me on August 26,2016.