JS45 — USA v. Orisca (Dkt. 1.1)

Summary

A criminal case cover sheet (JS 45) filed December 12, 2024 as Dkt. 1.1 in USA v. Orisca, No. 1:24-cr-10378 (D. Mass.). The sheet names Christnel Orisca as the defendant and lists DHS-OIG, with a certification date of 12/12/2024. Page 2 lists the offenses charged: Wire Fraud, Aiding and Abetting under 18 U.S.C. §§ 1343 & 2 for Count Numbers 1-5; False Statements to Financial Institution, Aiding and Abetting under 18 U.S.C. 1014 & 2; and Forfeiture under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461.

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Case 1:24-cr-10378-WGY Document 1-1

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

Criminal Case Cover Sheet

Filed 12/12/24 Page1of2

U.S. District Court - District of Massachusetts

Place of Offense: MA
City Boston

Category No.

County Suffolk

Defendant Information:

Defendant Name Christnel Orisca

l Investigating Agency DOL-OIG, DHS-OIG

Related Case Information:

Superseding Ind./ Inf. Case No.
Same Defendant New Defendant
Magistrate Judge Case Number

23-6340-MPK

Search Warrant Case Number
R 20/R 40 from District of

Is this case related to an existing criminal action pursuant to Rule
40.1(h)? If yes, case number

[| Yes lV] No
[_] Yes [V] No

Juvenile:

Is this person an attorney and/or a member of any state/federal bar: [| Yes lV] No

Alias Name:

Address: Boston, MA

Birth date (Yr only): 1999

Defense Counsel if known:

SSN (last 4#); 4559

Sex: M Race Nationality:

Address:

Bar Number:

U.S. Attorney Information

Bar Number if applicable:

Interpreter: [ ] Yes lV] No
Victims: [ ] Yes lv No
Matter to be SEALED: | Yes
Warrant Requested

Location Status: Boston, MA

[ ] Regular Process

List language and/or dialect:

If yes, are there multiple crime victims under 18 USC§3771(d)(2) [| Yes [ ] No

[| In Custody

December 13, 2024

Arrest Date:

[| Already in Federal Custody as of in ;

[| Already in State Custody at [ ] Serving Sentence [| Awaiting Trial
[ ] On Pretrial Release: Ordered by: on

Charging Document: [| Complaint [Information Indictment

Total # of Counts:

[| Petty [] Misdemeanor

Felony 6

Continue on Page 2 for Entry of U.S.C. Citations

I hereby certify that the case numbers of any prior proceedipgs\before a Magistrate Judge are

accurately set forth above.

Date: 12/12/2024

Signature of AUSA:
Case 1:24-cr-10378-WGY Document1-1 Filed 12/12/24 Page 2of2

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 Christnel Orisca

Index Key/Code

set 18 :U-S.C. §§ 1343 & 2

U.S.C. Citations
Description of Offense Charged
Wire Fraud, Aiding and Abetting

Count Numbers

1-5

18 U.S.C. 1014 &2
Set 2 SS

False Statements to Financial Institution, Aiding and Abetting

18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461

Set 3

Forfeiture

Forfeiture

Set 5

Set 6

Set 7

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION:

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

File and source

File

gov.uscourts.mad.278745.1.1.pdf

Size

2,124,817 bytes

SHA-256

c145e11607f0edbcf0b02e0d049a141d52ffcc0805fd8ca77bc4d7b226d6c773

Our copy

gov.uscourts.mad.278745.1.1.pdf

Original

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