Court filing

Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.10)

Summary

Criminal Case Cover Sheet, Document 1-10, filed 04/26/23 in Case 4:23-cr-00098-BCW, Western District of Missouri, one page, in the multi-defendant case listed as USA v. Golden-Larimore et al. The sheet names defendant Joseph Valdivia III, gives the place of offense as Jackson County and elsewhere, and lists a prior related case number 23-00073-01-CR-W-BCW. Its offense table lists Conspiracy to Commit Wire Fraud (18:1349), Wire Fraud (18.1343) and Criminal Forfeiture (28:2461C). The sheet identifies AUSA Paul S. Becker and is signed /s/ Paul Becker, dated 04/26/2023; the printed birthdate is not repeated here.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed April 26, 2023 in USA v. Golden-Larimore et al; one of 32 filings from this case.

Record facts

Court	U.S. District Court for the Western District of Missouri
Filed	2023-04-26

Cite this document

“Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.10).” U.S. District Court for the Western District of Missouri, No. 4:23-cr-00098-BCW, Doc. 1-10, filed 2023-04-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-cameron-p-henderson-mowd-169316/2023-04-26-gov-uscourts-mowd-169316-1-10-doc-1-10/, SHA-256 4599d7fc1980594998342e811000961e5807e7d9ccccea70df9dd1ace73f7c9d.

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Full text

UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OF MISSOURI 
 
CRIMINAL CASE COVER SHEET 
Division of Filing 
Western
 
Central
 
Southwestern
 
 
St. Joseph
 
Southern
 
Place of Offense 
 
Jackson 
 
County and 
elsewhere 
Matter to be Sealed 
Secret Indictment  
Juvenile
 
Defendant Information 
Defendant Name 
 
JOSEPH VALDIVIA III 
Alias Name 
 
 
 
 
 
 
 
Birthdate 
 
 
 
10/02/1977 
 
 
 
Related Case Information 
Superseding Indictment/Information 
Yes   
No  if yes, original case number   
 
 
New Defendant 
 
 
Yes   
No  
Prior Related Case Number, if any   
23-00073-01-CR-W-BCW 
 
 
Prior Target Letter Case Number, if any  
 
 
 
 
U.S. Attorney Information 
AUSA  
Paul S. Becker 
 
 
Interpreter Needed 
Yes  
Language and/or dialect  
 
 
 
No  
 
Location Status 
Arrest Date    
 
 
 
Currently in Federal  Custody 
 
Currently in State Custody
 
 
 
Writ Required  
Yes   
No  
Currently on Bond
 
 
 
Warrant Required 
Yes   
No  
 
U.S.C. Citations 
Total # of Counts  
2 
 
 
Set 
Index Key/Code/Offense Level 
Description of Offense Charged 
Count(s) 
1 
18:1349.F/4700/4 
Conspiracy to Commit Wire Fraud 
1 
2 
18.1343.F/4700/4 
Wire Fraud 
11 
3 
28:2461C.F./9923/4 
Criminal Forfeiture 
 
4 
 
 
 
(May be continued on reverse) 
 
Date  04/26/2023 
 
 
 
 
Signature of AUSA  /s/ Paul Becker  
 
 
Case 4:23-cr-00098-BCW     Document 1-10     Filed 04/26/23     Page 1 of 1

File and source

File: gov.uscourts.mowd.169316.1.10.pdf
Size: 149,365 bytes
SHA-256: 4599d7fc1980594998342e811000961e5807e7d9ccccea70df9dd1ace73f7c9d
Our copy: gov.uscourts.mowd.169316.1.10.pdf
Original: PACER (login required)