Criminal Case Cover Sheet — No. 1:24-cr-10106 (Dkt. 17-1, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Joseph Kerrissey III filed as Document 17-1 in Case 1:24-cr-10106 in the U.S. District Court for the District of Massachusetts, dated 4/25/2024. It lists the place of offense as Plymouth and the investigating agencies as USPIS and IRS-CI. The charge listed is wire fraud under 18 U.S.C. § 1343, counts 1-3.

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JS 45 (5/97) - Revi aseoL:24-C1ro2OD06-ADB Document17-1 Filed 04/25/24 Page1of2

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Massachusetts Category No. ll Investigating Agency USPIS/IRS-Cl
City Plymouth Related Case Information:

Superseding Ind./ Inf. Case No.

Same Defendant New Defendant

24-MJ-7155-JCB
24-MJ-7156-JCB & 24-MJ-7157-JCB

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 Joseph Kerrissey III 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: 20 Sunrise Avenue Plymouth, MA

Birth date (Yr only); 1977 SSN (last 4#): Ss Sex: Ms Race White Nationality:

Defense Counsel if known: Scott Lauer Address: 91 Sleeper Street, 5th Floor
Bar Number: Boston, MA 02210

U.S. Attorney Information

AUSA:; Brian Sullivan Bar Number if applicable: 676186

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

Victims: [ | Yes lv] 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:

Arrest Date:

[ ] Already in Federal Custody as of in .

[ Already in State Custody at [| Serving Sentence [| Awaiting Trial
[ ] On Pretrial Release: | Ordered by: Magistrate Judge M. Page Kelley on 4/9/2024

Charging Document: [| Complaint [ ] Information Indictment

Total # of Counts: [_ ]Petty [_|Misdemeanor Felony 3

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: 4/25/2024 Signature of AUSA: /s/ Brian J. Sullivan


Case 1:24-cr-10106-ADB Documenti17-1_ Filed 04/25/24 Page 2of2

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 Joseph Kerrissey III

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

18 U.S.C. § 1343 Wire Fraud 1-3

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

File and source

File

gov.uscourts.mad.269828.17.1.pdf

Size

240,104 bytes

SHA-256

793095daededf16c9255d19e041113b6704738ea9f0fb2bb7da56c74b8929b1a

Our copy

gov.uscourts.mad.269828.17.1.pdf

Original

archive.org