Criminal Case Cover Sheet — No. 1:21-cr-10328 (Dkt. 1-1, D. Mass.)

Summary

The JS 45 criminal case cover sheet filed as Document 1-1 in Case 1:21-cr-10328 in the U.S. District Court for the District of Massachusetts, dated 11/2/2021. It lists the place of offense as Boston and the investigating agency as FBI. The charges listed are wire fraud conspiracy under 18 U.S.C. § 1349 (count 1), wire fraud under 18 U.S.C. § 1343 (counts 2-6) and aggravated identity theft under 18 U.S.C. § 1028A (count 7).

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JS 45. (5/97) - Revised UC asgevh:2540r10328-AK Document 1-1 Filed 11/02/21 Page 1 of 2

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

Magistrate Judge Case Number
Search Warrant Case Number
R 20/R 40 from District of

Defendant Information:

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

Alias Name

Address (City & State) Detroit, Michigan

Birth date (Yr only): 1987 SSN (last4#);_ 5007 Sex M__ Race: Black Nationality: U.S. Citizen

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

Interpreter: [ ] Yes No List language and/or dialect:
Victims: [V ]Yes [| No If yes, are there multiple crime victims under 18 USC§3771(d)(2) [ | Yes No

Matter to be SEALED: Yes [ ] No

Warrant Requested [ ] Regular Process [ ] In Custody

Location Status: Detroit, Michigan

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: 11/2/2021 Signature of AUSA: C4retepdher OC Uakham
Y

Case 1:21-cr-10328-AK Document 1-1 Filed 11/02/21

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

Page 2 of 2

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

Name of Defendant Dquintz Alexander

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U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
Wire Fraud Conspiracy
18 U.S.C. § 1349 1
Wire Fraud
18 U.S.C. § 1343 2-6
Aggravated Identity Theft
18 U.S.C. § 1028A 7

ADDITIONAL INFORMATION:

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

File and source

File

gov.uscourts.mad.239429.1.1.pdf

Size

221,438 bytes

SHA-256

10c8c3223229f2969935ddd3d4d54a668e003a552794c8efc7aa7627c6b7a8b8

Our copy

gov.uscourts.mad.239429.1.1.pdf

Original

archive.org