JS45 Ford — USA v. Adiana Pierre, et al. (Dkt. 4-5, D. Mass.)

Record facts

U.S. District Court for the District of Massachusetts · No. 1:23-mj-05013-JGD · Doc. 4-5 · 2023-01-24 · Docket on CourtListener

Full text

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Criminal Case Cover Sheet
U.S. District Court - District of Massachusetts
Place of Offense:
Category No.
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City
Related Case Information:
County
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Victims:
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Matter to be SEALED:
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Location Status:
Arrest Date
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I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
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 IRS-CI
Plymouth
  23-mj-5013-JGD; See below
22-MJ-5041-JGD; See below
 Wallace Billy Ford
✔
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  Buford, GA
1984
8557
M
 David M. Holcomb
694712
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  2
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01/23/2023
 II
 IRS-CI
Plymouth
Case 1:23-mj-05013-JGD     Document 4-5     Filed 01/24/23     Page 1 of 2

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District Court Case Number7REHILOOHGLQE\GHSXW\FOHUN
Name of Defendant
U.S.C. Citations
Index Key/Code
Description of Offense Charged
Count Numbers
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
6HW
ADDITIONAL INFORMATION:
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 Wallace Billy Ford
18 U.S.C. § 1349
  
                     Conspiracy to Commit Wire Fraud
                     1
18 U.S.C. § 1956(h)
  
                      Money Laundering Conspiracy
                     2
Search Warrant numbers:  23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD
Seizure Warrant:  23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD; 23-mj-5023-JGD; 23-mj-5024-JGD
Related Complaints:  23-mj-5014-JGD; 23-mj-5015-JGD
Case 1:23-mj-05013-JGD     Document 4-5     Filed 01/24/23     Page 2 of 2

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