Arrest Warrant (No. 1:24-cr-10007-MJJ, Doc. 5-2, filed 2023-01-24)

Summary

Arrest warrant on form AO 442 issued January 24, 2023 in the District of Massachusetts, Case No. 23-mj-5013-JGD, commanding any authorized law enforcement officer to arrest Gardy Alexandre and bring him before a United States magistrate judge. The offenses are listed as conspiracy to commit wire fraud under 18 U.S.C. § 1349 and money laundering conspiracy under 18 U.S.C. § 1956(h), and the issuing officer named is Hon. Judith G. Dein, in Boston. This copy carries the filing header of Case 1:24-cr-10007-MJJ, Document 5-2, filed 01/24/23, and its second page is the form's personal-identifier sheet for law-enforcement use.

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Record facts

Full text

AO  442  (Rev. 11/11)  Arrest Warrant
UNITED STATES DISTRICT COURT
 for the
__________ District of __________
United States of America
)
)
)
)
)
)
v.
Case No.
Defendant
ARREST WARRANT
To: 
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
,
who is accused of an offense or violation based on the following document filed with the court:
u Indictment
u Superseding Indictment
u Information
u Superseding Information
u Complaint
u Probation Violation Petition
u Supervised Release Violation Petition
u Violation Notice
u Order of the Court
This offense is briefly described as follows:
Date:
Issuing officer’s signature
City and state:
Printed name and title
Return
This warrant was received on (date)
, and the person was arrested on (date)
at (city and state)
.
Date:
Arresting officer’s signature
Printed name and title
          District of Massachusetts
GARDY ALEXANDRE
23-mj-5013-JGD
GARDY ALEXANDRE
✔
18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud
18 U.S.C. § 1956(h) - Money Laundering Conspiracy
 Boston, Massachusetts
Hon. Judith G. Dein
Jan 24, 2023
Case 1:24-cr-10007-MJJ     Document 5-2     Filed 01/24/23     Page 1 of 2

AO 442  (Rev. 11/11)  Arrest Warrant (Page 2)
This second page contains personal identifiers provided for law-enforcement use only
and therefore should not be filed in court with the executed warrant unless under seal.
(Not for Public Disclosure)
Name of defendant/offender:
Known aliases:
Last known residence:
Prior addresses to which defendant/offender may still have ties:
Last known employment:
Last known telephone numbers:
Place of birth:
Date of birth:
Social Security number:
Height:
Weight:
Sex:
Race:
Hair:
Eyes:
Scars, tattoos, other distinguishing marks:
History of violence, weapons, drug use:
Known family, friends, and other associates (name, relation, address, phone number):
FBI number:
Complete description of auto:
Investigative agency and address:
Name and telephone numbers (office and cell) of pretrial services or probation officer (if applicable):
Date of last contact with pretrial services or probation officer (if applicable):
Case 1:24-cr-10007-MJJ     Document 5-2     Filed 01/24/23     Page 2 of 2

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