JS45 — USA v. Pierre et al (Dkt. 38.1)

Summary

Document 38-1 in Case 1:24-cr-10007-MJJ, District of Massachusetts, filed January 16, 2024, contains JS 45 criminal case cover sheets (form revised 9/20/2023); the second-page text appears for defendants Wallace Billy Ford, Adiana Pierre and Gardy Alexandre. Each lists 18 U.S.C. § 1349 Conspiracy to Commit Wire Fraud as count 1 and 18 U.S.C. § 1956(h) Money Laundering Conspiracy as count 2. The additional information on each sheet lists search warrant numbers 23-mj-5016-JGD, 23-mj-5017-JGD, 23-mj-5018-JGD and 23-mj-5314-JGD and seizure warrants from 23-mj-5019-JGD to 23-mj-5024-JGD.

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Text recognized from a scanned document; may contain errors. Pages 1, 3, and 5 of 6 are not shown because the text could not be recognized reliably.

Case 1:24-cr-10007-MJJ Document 38-1 Filed 01/16/24 Page 2of6

JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) 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

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

Set 1

Count Numbers

1

18 U.S.C. § 1956(h) Money Laundering Conspiracy

Set 2

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:

23-mj-5023-JGD; 23-mj-5024-JGD

Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD; 23-mj-5314-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD;

USAMA CRIM - Criminal Case Cover Sheet.pdf 3/4/2013
Case 1:24-cr-10007-MJJ Document 38-1 Filed 01/16/24 Page4of6

JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2 of 2 or Reverse

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

Name of Defendant Adiana Pierre

U.S.C. Citations
Index Key/Code Description of Offense Charged

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

Set 1

Count Numbers

1

18 U.S.C. § 1956(h) Money Laundering Conspiracy

Set 2

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:

23-mj-5023-JGD; 23-mj-5024-JGD

Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD; 23-mj-5314-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD;

USAMA CRIM - Criminal Case Cover Sheet.pdf 3/4/2013
Case 1:24-cr-10007-MJJ Document 38-1 Filed 01/16/24 Page6of6

JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2 of 2 or Reverse

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

Name of Defendant Gardy Alexandre

U.S.C. Citations
Index Key/Code Description of Offense Charged

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

Set 1

Count Numbers

1

18 U.S.C. § 1956(h) Money Laundering Conspiracy

Set 2

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:

23-mj-5023-JGD; 23-mj-5024-JGD

Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD; 23-mj-5314-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD;

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

File and source

File

gov.uscourts.mad.265691.38.1.pdf

Size

274,563 bytes

SHA-256

9a5a5f8f6889176dfe6e91d59f994f5740cd0b2ff2a5b903599d64e643c8cac2

Our copy

gov.uscourts.mad.265691.38.1.pdf

Original

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