JS45 Alexandre — USA v. Pierre et al (Dkt. 4.4)

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Page 2 of the JS 45 criminal case cover sheet for defendant Gardy Alexandre, filed January 24, 2023 as Document 4-4 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 under § 1349 as count 1 and money laundering conspiracy under § 1956(h) as count 2, with related search warrant, seizure warrant and complaint numbers.

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SJS 45 (5/97) - (RevisMase.d 3e7200007-MJJ Document 4-4 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 —Gardy Alexandre Juvenile: [ ] Yes No
Is this person an attorney and/or a member of any state/federal bar: [ ] Yes No
Alias Name
Address (City & State) _ West Palm Beach, FL
Birth date (Yr only): 1972 Ssn (last4#); 9229 Sex M 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 4-4 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 Gardy Alexandre
U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers
Set1 180U.S.C. § 1349 Conspiracy to Commit Wire Fraud 1
Set2 18 U.S.C. § 1956(h) Money Laundering Conspiracy 2
Set 3 a
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Set 13 ee
Set 14 a
Set]ls ee
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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