JS45 — USA v. Pierre et al (Dkt. 38.1)

Summary

Document 38-1, filed 01/16/24 in Case 1:24-cr-10007-MJJ in the District of Massachusetts, collects JS 45 criminal case cover sheet pages, on the form revised 9/20/2023, for defendants Wallace Billy Ford, Adiana Pierre and Gardy Alexandre. Each lists 18 U.S.C. § 1349, Conspiracy to Commit Wire Fraud, as set 1 with count number 1, and 18 U.S.C. § 1956(h), Money Laundering Conspiracy, as set 2 with count number 2. Search warrant numbers in the additional information include 23-mj-5314-JGD, and seizure warrant numbers are also listed.

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Text recognized from a scanned document; may contain errors. Pages 1, 3, and 5 of 6 are not shown because the text could not be recognized reliably.

Case 1:24-cr-10007-MJJ Document 38-1 Filed 01/16/24 Page 2 of 6

JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) 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

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

Set 1

Count Numbers

1

18 U.S.C. § 1956(h) Money Laundering Conspiracy

Set 2

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:

23-mj-5023-JGD; 23-mj-5024-JGD

Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD; 23-mj-5314-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD;

USAMA CRIM - Criminal Case Cover Sheet.pdf 3/4/2013
Case 1:24-cr-10007-MJJ Document 38-1 Filed 01/16/24 Page 4 of 6

JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2 of 2 or Reverse

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

Name of Defendant Adiana Pierre

U.S.C. Citations
Index Key/Code Description of Offense Charged

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

Set 1

Count Numbers

1

18 U.S.C. § 1956(h) Money Laundering Conspiracy

Set 2

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:

23-mj-5023-JGD; 23-mj-5024-JGD

Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD; 23-mj-5314-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD;

USAMA CRIM - Criminal Case Cover Sheet.pdf 3/4/2013
Case 1:24-cr-10007-MJJ Document 38-1 Filed 01/16/24 Page 6 of 6

JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) 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

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

Set 1

Count Numbers

1

18 U.S.C. § 1956(h) Money Laundering Conspiracy

Set 2

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:

23-mj-5023-JGD; 23-mj-5024-JGD

Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD; 23-mj-5314-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD;

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

File and source

File

gov.uscourts.mad.265692.38.1.pdf

Size

289,573 bytes

SHA-256

7bdb04b71ce34bf7c1965fe48046979b89a577576d5736acab801fefb23f3857

Our copy

gov.uscourts.mad.265692.38.1.pdf

Original

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