Arrest Warrant — Wallace Billy Ford, 23-mj-5013-JGD (AO 442)

Summary

Document 5-3, filed 01/24/23 in No. 1:23-mj-05013-JGD in the U.S. District Court for the District of Massachusetts, is a two-page form arrest warrant (AO 442) for Wallace Billy Ford, issued in Boston, Massachusetts by Hon. Judith G. Dein and dated Jan 24, 2023. It commands any authorized law enforcement officer to arrest him and bring him before a magistrate judge without unnecessary delay. The offenses listed are conspiracy to commit wire fraud under 18 U.S.C. § 1349 and money laundering conspiracy under 18 U.S.C. § 1956(h), and the form's printed document-type boxes appear to have one checked. The return section for the date and place of arrest is blank. The second page is the blank personal-identifiers sheet marked not for public disclosure, so it contains no information about the defendant.

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Full text

AO  442  (Rev. 11/11)  Arrest Warrant
UNITED STATES DISTRICT COURT
 for the
__________ District of __________
United States of America
)
)
)
)
)
)
v.
Case No.
Defendant
ARREST WARRANT
To: 
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
,
who is accused of an offense or violation based on the following document filed with the court:
u Indictment
u Superseding Indictment
u Information
u Superseding Information
u Complaint
u Probation Violation Petition
u Supervised Release Violation Petition
u Violation Notice
u Order of the Court
This offense is briefly described as follows:
Date:
Issuing officer’s signature
City and state:
Printed name and title
Return
This warrant was received on (date)
, and the person was arrested on (date)
at (city and state)
.
Date:
Arresting officer’s signature
Printed name and title
          District of Massachusetts
WALLACE BILLY FORD
23-mj-5013-JGD
WALLACE BILLY FORD
✔
18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud
18 U.S.C. § 1956(h) - Money Laundering Conspiracy
 Boston, Massachusetts
Hon. Judith G. Dein
Jan 24, 2023
Case 1:23-mj-05013-JGD     Document 5-3     Filed 01/24/23     Page 1 of 2

AO 442  (Rev. 11/11)  Arrest Warrant (Page 2)
This second page contains personal identifiers provided for law-enforcement use only
and therefore should not be filed in court with the executed warrant unless under seal.
(Not for Public Disclosure)
Name of defendant/offender:
Known aliases:
Last known residence:
Prior addresses to which defendant/offender may still have ties:
Last known employment:
Last known telephone numbers:
Place of birth:
Date of birth:
Social Security number:
Height:
Weight:
Sex:
Race:
Hair:
Eyes:
Scars, tattoos, other distinguishing marks:
History of violence, weapons, drug use:
Known family, friends, and other associates (name, relation, address, phone number):
FBI number:
Complete description of auto:
Investigative agency and address:
Name and telephone numbers (office and cell) of pretrial services or probation officer (if applicable):
Date of last contact with pretrial services or probation officer (if applicable):
Case 1:23-mj-05013-JGD     Document 5-3     Filed 01/24/23     Page 2 of 2

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gov.uscourts.mad.252839.5.3.pdf

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