JS45 Alexandre — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-4, D. Mass.)

Record facts

U.S. District Court for the District of Massachusetts · No. 1:23-mj-05013-JGD · Doc. 4-4 · 2023-01-24 · Docket on CourtListener

Full text

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Criminal Case Cover Sheet
U.S. District Court - District of Massachusetts
Place of Offense:
Category No.
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City
Related Case Information:
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Victims:
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Location Status:
Arrest Date
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I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
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 IRS-CI
Plymouth
  23-mj-5013-JGD; See below
22-MJ-5041-JGD; See below
 Gardy Alexandre
✔
✔
   West Palm Beach, FL
1972
6229
M
 David M. Holcomb
694712
✔
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  2
✔
01/23/2023
 II
 IRS-CI
Plymouth
Case 1:23-mj-05013-JGD   Document 4-4   Filed 01/24/23   Page 1 of 2

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District Court Case Number7REHILOOHGLQE\GHSXW\FOHUN
Name of Defendant
U.S.C. Citations
Index Key/Code
Description of Offense Charged
Count Numbers
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
ADDITIONAL INFORMATION:
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 Gardy Alexandre
18 U.S.C. § 1349
  
                     Conspiracy to Commit Wire Fraud
                    1
18 U.S.C. § 1956(h)
  
                      Money Laundering Conspiracy
                     2
Search Warrant numbers:  23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD
Seizure Warrant:  23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD; 23-mj-5023-JGD; 23-mj-5024-JGD
Related Complaints:  23-mj-5014-JGD; 23-mj-5015-JGD
Case 1:23-mj-05013-JGD   Document 4-4   Filed 01/24/23   Page 2 of 2

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