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Home Court filings USA v. Jittaphol United States v. Aticha Jittaphol — U.S. District Court, D. Mass. JS45 — USA v. Jittaphol (Dkt. 1.1)

Court filing

JS45 — USA v. Jittaphol (Dkt. 1.1)

Summary

Page 2 of 2 of a Form JS 45 Criminal Case Cover Sheet (Revised U.S.D.C. MA 12/7/05) for defendant Aticha Jittaphol in USA v. Jittaphol, Case 1:21-cr-10270-MLW, in the U.S. District Court for the District of Massachusetts, filed September 13, 2021 as Document 1-1. The sheet lists Set 1 Counts 1-2 for False Statements under 18 U.S.C. § 1001 and includes additional information referencing 21-mj-2011-MBB and 21-mj-2012-MBB.

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Filed September 13, 2021 in USA v. Jittaphol; one of 110 filings from this case.

Record facts

CourtU.S. District Court for the District of Massachusetts
Filed2021-09-13

Cite this document

“JS45 — USA v. Jittaphol (Dkt. 1.1).” U.S. District Court for the District of Massachusetts, No. 1:21-cr-10270-MLW, Doc. 1-1, filed 2021-09-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-aticha-jittaphol-mad-237964/2021-09-13-gov-uscourts-mad-237964-1-1-doc-1-1/, SHA-256 8d582ba701bacd4fca45098f3b93d16ffbf7107369d933997874b840f9cb9103.

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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 1:21-cr-10270-MLW Document 1-1 Filed 09/13/21 Page 2 of 2

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 Aticha Jittaphol

U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers
Set1 18U.S.C. § 1001 False Statements 1-2

Set 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: _2!-mi-2010-MBB; 21-mj-2011-MBB; 21-mj-2012-MBB

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

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gov.uscourts.mad.237964.1.1.pdf
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8d582ba701bacd4fca45098f3b93d16ffbf7107369d933997874b840f9cb9103
Our copy
gov.uscourts.mad.237964.1.1.pdf
Original
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  1. Criminal Information — United States v. Aticha Jittapholsame docket · 2021-09-13
  2. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)same docket · 2021-09-13
  3. Revised Plea Agreement — United States v. Aticha Jittapholsame docket · 2021-10-22
  4. Assented to Motion for Excludable Delay from October 26, 2021 to Next Hearing — USA v. Jittaphol (Dkt. 10, D. Mass.)same docket · 2021-10-26
  5. Personal Recognizance Bond Entered as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 11, D. Mass.)same docket · 2021-10-26
  6. Magistrate Judge Marianne B. Bowler — USA v. Jittaphol (Dkt. 12, D. Mass.)same docket · 2021-10-26
  7. Order entered granting 10 Motion for Excludable Delay — USA v. Jittaphol (Dkt. 14, D. Mass.)same docket · 2021-10-29
  8. Order on Excludable Delay — USA v. Jittaphol (Dkt. 15, D. Mass.)same docket · 2021-10-29
  9. Summons (Preliminary Revocation Hearing) — USA v. Jittaphol (D. Mass.)same case · 2022-01-13
  10. Hope Ctr Certificates — USA v. Jittaphol (Dkt. 24.1)same case · 2022-01-18
  11. Motion to Seal Document as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 26, D. Mass.)same case · 2022-01-20
  12. Order entered re 28 Motion for Pre-Plea PSR as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 29, D. Mass.)same case · 2022-01-21
  13. Order entered re 26 Motion to Seal Document — USA v. Jittaphol (Dkt. 31, D. Mass.)same case · 2022-01-21
  14. Memorandum from Pretrial regarding Defendant's Immigration/Employment Status — USA v. Jittaphol (Dkt. 33, D. Mass.)same case · 2022-01-25
  15. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)same case · 2022-01-27
  16. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)same case · 2022-01-28
  17. Opposition to Probation Revocation — United States v. Aticha Jittaphol (D. Mass.)same docket · 2022-01-18
  18. Motion to Permit Domestic Travel — United States v. Aticha Jittaphol (D. Mass.)same docket · 2022-01-19
  19. Motion for Pre-Plea Presentence Report and for Continuance — United States v. Aticha Jittaphol (D. Mass.)same docket · 2022-01-21
  20. Order — United States v. Aticha Jittapholsame docket · 2022-01-21

Part of: United States v. Aticha Jittaphol — U.S. District Court, D. Mass. · U.S. District Court for the District of Massachusetts · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Pandemic unemployment insurance · Criminal prosecutions · 2021 · Court filings

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