JS45 Brown — USA v. Pierre et al (Dkt. 4.3)

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Page 2 of the JS 45 criminal case cover sheet for defendant Erin Jare Brown, filed January 24, 2023 as Document 4-3 in Case 1:24-cr-10007-MJJ in the U.S. District Court for the District of Massachusetts. It lists conspiracy to commit wire fraud and money laundering conspiracy, citing § 1956(h) for count 2, with related search warrant, seizure warrant and complaint numbers.

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®JS 45 (5/97) - (RevisMiase.d o43e7200007-MJJ Document 4-3 Filed 01/24/23. Pagei1of2
Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Category No. _ll Investigating Agency IRS-CI
City Related Case Information:
County Plymouth Superseding Ind./ Inf. Case No.

Same Defendant New Defendant

Magistrate Judge Case Number 23-mj-5013-JGD; See below

Search Warrant Case Number  _22-MJ-5041-JGD; See below

R 20/R 40 from District of
Defendant Information:
Defendant Name Erin Jare Brown Juvenile: [ ] Yes No

Is this person an attorney and/or a member of any state/federal bar: [ ] Yes No
Alias Name Erin Ford a
Address (City & State) Buford, GA
Birth date (Yr only): 1982 ssn (last4#); 8356 Sex F Race: Nationality:
Defense Counsel if known: Address
Bar Number a
U.S. Attorney Information:
AUSA David M. Holcomb Bar Number if applicable _694712
Interpreter: [ ] Yes No List language and/or dialect:
Victims: [V|Yes[]No  Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) [ ]Yes [ ]No
Matter to be SEALED: Yes [| No
(V ]Warrant Requested [| Regular Process [ ] In Custody
Location Status:
Arrest Date
[Already in Federal Custody as of in ;
[ ]Atready in State Custody at ————_— [Serving Sentence [Awaiting Trial
[Jon Pretrial Release: Ordered by: on
Charging Document: Complaint [ | Information [ | Indictment
. 2
Total # of Counts: [ _]Petty [_|Misdemeanor ———_—_ Felony —————_
Continue on Page 2 for Entry of U.S.C. Citations
I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
accurately set forth above.

Date: 01/23/2023 Signature of AUSA: /s/ David M. Holcomb



Case 1:24-cr-10007-MJJ Document 4-3 Filed 01/24/23 Page 2of2

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 Erin Jare Brown

U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers
Conspiracy to Commit Wire Fraud
Set] 18 U.S.C. § 1349 1
Money Laundering Conspiracy

Set2 18U.S.C. § 1956(h) 2

Sets ee
Seto cn
Seta cn
SetO a
Set 7 eo
Set 8 eo
Set 9

Set 10

Set 11 a
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

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