Criminal Case Cover Sheet — No. 1:23-mj-05491 (Dkt. 4-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Ferris Brooks filed as Document 4-2 in Case 1:23-mj-05491 in the U.S. District Court for the District of Massachusetts, dated 10/2/2023. It lists the place of offense as Plymouth and the investigating agency as DOL OIG. The charge listed is theft of government benefits under 18 USC 641, count 1.

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®JS 45 (5/97) - Revised Case. U2BrrMeH5491-JGD Document 4-2 Filed 10/02/23 Page 1 of 2

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Category No. Il Investigating Agency DOL OIG
City Plymouth Related Case Information:

Superseding Ind./ Inf. Case No.

Same Defendant New Defendant

23-mj-5491-JGD
23-mj-5128-JGD; 23-mj-5129-JGD

Magistrate Judge Case Number

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

Is this case related to an existing criminal action pursuant to Rule [ | Yes lv] No
40.1(h)? If yes, case number

Defendant Name Ferris Brooks Juvenile: [ ] Yes [Y] No

Defendant Information:

Is this person an attorney and/or a member of any state/federal bar: [ | Yes No

Alias Name:

Address: Plymouth, Massachusetts

Birth date (Yr only); 1982 SSN (last 4#): 8739 Sex: Ms Race Black Nationality:
Defense Counsel if known: Address:

Bar Number:

U.S. Attorney Information

AuSA: Chris Markham Bar Number if applicable: 685591

Interpreter: [ ] Yes FPA No List language and/or dialect:

Victims: lv] Yes [ ] No If yes, are there multiple crime victims under 18 USC§3771(d)(2) [ ] Yes No
Matter to be SEALED: Vives [J] No

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
[| On Pretrial Release: Ordered by: on

Charging Document: Complaint [ ] Information [ ] Indictment

Total # of Counts: [_ ]Petty [_|Misdemeanor Felony 1

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. Digitally signed by
y CHRISTOPHER CHRISTOPHER MARKHAM

Date: 10/2/2023 Signature of AUSA: MARKHAM west: 2023.10.02 08:21:32


Case 1:23-mj-05491-JGD Document 4-2 Filed 10/02/23 Page 2 of 2

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 Ferris Brooks

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

18 USC 641 Theft of Government Benefits 1

Set 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

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gov.uscourts.mad.262029.4.2.pdf

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233,675 bytes

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be9d7c8f9988e2aa0721410798de583febe10c9a1d110467712582ed4d48c841

Our copy

gov.uscourts.mad.262029.4.2.pdf

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