Court filing

JS45 Ford — USA v. Pierre et al (Dkt. 4.5)

Record facts

Court	U.S. District Court for the District of Massachusetts
Filed	2023-01-24

Cite this document

“JS45 Ford — USA v. Pierre et al (Dkt. 4.5).” U.S. District Court for the District of Massachusetts, No. 1:24-cr-10007-MJJ, Doc. 4-5, filed 2023-01-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-adiana-pierre-mad-265691/2023-01-24-gov-uscourts-mad-265691-4-5-doc-4-5/, SHA-256 c007fa5edeaa5b9140bdb2406effb1d451e04b398002746ad64b983b584eb837.

Search CourtListener for this docket number

Full text

Text recognized from a scanned document; may contain errors. Page 1 of 2 is not shown because the text could not be recognized reliably.

Case 1:24-cr-10007-MJJ Document 4-5 Filed 01/24/23 Page 2of2

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

District Court Case Number (To be filled in by deputy clerk):

Name of Defendant Wallace Billy Ford

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

Set 1 18U/S.C. § 1349 Conspiracy to Commit Wire Fraud 1

Set2 I18U,S.C. § 1956(h) Money Laundering Conspiracy 2

Set 3

Set 4

Set 5

Set 6

Set 7

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 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

USAMA CRIM - Criminal Case Cover Sheet.pdf 3/4/2013

File and source

File: gov.uscourts.mad.265691.4.5.pdf
Size: 55,123 bytes
SHA-256: c007fa5edeaa5b9140bdb2406effb1d451e04b398002746ad64b983b584eb837
Our copy: gov.uscourts.mad.265691.4.5.pdf
Original: PACER (login required)