Criminal Case Cover Sheet — No. 1:21-cr-10167 (Dkt. 4-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Donna Wasson, filed April 16, 2021 as Document 4-2 in Case 1:21-cr-10167 in the U.S. District Court for the District of Massachusetts. It lists the place of offense as Boston, Suffolk County, the investigating agency as DOL and a related search warrant case, 21-mj-4193-DHH. AUSAs William Abely and Dustin Chao are named, and page 2 lists one charge: 18 USC 1343, wire fraud, count 1.

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®JS 45 (5/97) - Revised Case MAZbsep1hO167-FDS Document 4-2 Filed 04/16/21 Page 1 of 2

Criminal Case Cover Sheet US. District Court - District of Massachusetts
Place of Offense: Category No. Investigating Agency DOL
City Boston Related Case Information:
County Suffolk Superseding Ind./ Inf. Case No.
Same Defendant New Defendant

Magistrate Judge Case Number
Search Warrant Case Number 21-mj-4193-DHH
R 20/R 40 from District of

Defendant Information:

Defendant Name DONNA WASSON Juvenile: [ ] Yes No
Is this person an attorney and/or a member of any state/federal bar: [ | Yes No

Alias Name

Address (City & State) San Antonio, TX

Birth date (Yr only): 1984 SSN (last4#);_ 6512 Sex Fo Race: White Nationality:

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA William Abely and Dustin Chao Bar Number if applicable 660281
Interpreter: [ ] Yes No List language and/or dialect:
Victims: [V]¥es[7]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

[_]Already in State Custody at [Serving Sentence [Awaiting Trial
[Jon Pretrial Release: | Ordered by: on

Charging Document: Complaint [ ] Information [ ] Indictment

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: 04/16/2021 Signature of AUSA: 8” William F. Abely


Case 1:21-cr-10167-FDS Document 4-2 Filed 04/16/21 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 DONNA WASSON

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

Set 1 18 USC 1343 Wire Fraud 1

Set 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:

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

File and source

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gov.uscourts.mad.234673.4.2.pdf

Size

162,642 bytes

SHA-256

354f2441c36a5c73f3a0d1a661bafd93aecc2d8bc7d6e1777f1d481c22d0c42d

Our copy

gov.uscourts.mad.234673.4.2.pdf

Original

archive.org