Court filing

Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.12)

Summary

Document 1-12, filed 04/26/23 in Case 4:23-cr-00098-BCW in the United States District Court for the Western District of Missouri, is a one-page Criminal Case Cover Sheet in USA v. Golden-Larimore et al for defendant Mone'y C. Woods. It lists the place of offense as Jackson County and elsewhere, a prior related case number 23-00073-01-CR-W-BCW, and AUSA Paul S. Becker. The offense table lists Conspiracy to Commit Wire Fraud under 18:1349, Wire Fraud under 18:1343 and Criminal Forfeiture under 28:2461C, with counts 1, 13 and 4 shown beside them. The sheet is signed /s/ Paul Becker and dated 04/26/2023.

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. 1.12).” U.S. District Court for the Western District of Missouri, No. 4:23-cr-00098-BCW, Doc. 1-12, 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-169316-1-12-doc-1-12/, SHA-256 bee8ea8bcc9306ffdc90866834921c08ae7f7607993a4099d94083bc260fd107.

Search CourtListener for this docket number

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 
 
MONE’Y C. WOODS 
Alias Name 
 
 
 
 
 
 
 
Birthdate 
 
 
 
06/12/2001 
 
 
 
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 
13 
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 1-12     Filed 04/26/23     Page 1 of 1

File and source

File: gov.uscourts.mowd.169316.1.12.pdf
Size: 148,307 bytes
SHA-256: bee8ea8bcc9306ffdc90866834921c08ae7f7607993a4099d94083bc260fd107
Our copy: gov.uscourts.mowd.169316.1.12.pdf
Original: PACER (login required)