Court filing

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

Summary

Page 2 of 2 of a JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Criminal Case Cover Sheet for defendant Wallace Billy Ford was filed January 24, 2023 (01/24/23) as Document 4-5 (Dkt 4-5) in USA v. Adiana Pierre, et al (Case 1:23-mj-05013-JGD) in the U.S. District Court for the District of Massachusetts. The sheet lists Set 1 Count 1 Conspiracy to Commit Wire Fraud under 18 U.S.C. § 1349 and Set 2 Count 2 Money Laundering Conspiracy under 18 U.S.C. § 1956(h), alongside Search Warrant numbers 23-mj-5016-JGD through 23-mj-5018-JGD, Seizure Warrant numbers 23-mj-5019-JGD through 23-mj-5024-JGD, and Related Complaints 23-mj-5014-JGD and 23-mj-5015-JGD.

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Filed January 24, 2023 in USA v. Adiana Pierre, et al.; one of 35 filings from this case.

Record facts

Court	U.S. District Court for the District of Massachusetts
Filed	2023-01-24

Cite this document

“JS45 Ford — USA v. Adiana Pierre, et al. (Dkt. 4-5, D. Mass.).” U.S. District Court for the District of Massachusetts, No. 1:23-mj-05013-JGD, Doc. 4-5, filed 2023-01-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gardy-alexandre-mad-252840/2023-01-24-gov-uscourts-mad-252840-4-5-doc-4-5/, SHA-256 7992a889e3ccbdb6f2e9f72bd68b53983fa7a652b3b44d24664fe9155c81042f.

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Text recognized from a scanned document; may contain errors. Page 1 of 2 is not shown because the text could not be recognized reliably.

Case 1:23-mj-05013-JGD Document4-5 Filed 01/24/23 Page 2 of 2

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

District Court Case Number (To be filled in by deputy clerk):

Name of Defendant Wallace Billy Ford

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

Set 1 18U/S.C. § 1349 Conspiracy to Commit Wire Fraud 1

Set2 I18U,S.C. § 1956(h) Money Laundering Conspiracy 2

Set 3

Set 4

Set 5

Set 6

Set 7

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 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

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

File and source

File: gov.uscourts.mad.252840.4.5.pdf
Size: 54,933 bytes
SHA-256: 7992a889e3ccbdb6f2e9f72bd68b53983fa7a652b3b44d24664fe9155c81042f
Our copy: gov.uscourts.mad.252840.4.5.pdf
Original: PACER (login required)