Criminal Case Cover Sheet — No. 1:24-cr-10114 (Dkt. 4-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Donovan Scarlett filed as Document 4-2 in Case 1:24-cr-10114 in the U.S. District Court for the District of Massachusetts, dated 2/12/2024. It lists the place of offense as Boston and elsewhere and the investigating agency as DOL-OIG. The charge listed is wire fraud under 18 U.S.C. § 1343.

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Case 1:24-cr-10114-DJC Document 4-2 Filed 02/13/24 Page 1 of 2

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

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Massachusetts. Category No. I Investigating Agency _DOL-OIG
City Boston and elsewhere Related Case Information:
Superseding Ind./ Inf. Case No,

County Norfolk and elsewhere

Same Defendant New Defendant

Magistrate Judge Case Number .24-™i-1044-DLC
Search Warrant Case Number
R 20/R 40 from District of

Is this case related to an existing criminal action pursuant to Rule [| Yes M4 No
40.1(h)? If yes, case number

Defendant Information:

Defendant Name Donovan SCARLETT Juvenile: [] Yes [Y] No

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

Alias Name:

Address:

Birth date (Yr only); 1998 SSN (last 44): 9908 Sex: M_____ Race B Nationality:
Defense Counsel if known: Address:

Bar Number:

U.S. Attorney Information

AUSA; Lucy Sun Bar Number if applicable:

Interpreter: [| Yes lv] 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: on

Charging Document: Complaint [ | Information [ | Indictment

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

Continue on Page 2 for Entry of U.S.C, Citations

/ |
[hereby certify that the case numbers of any prior proceedings Hefore a Magistrate Judge are
accurately set forth above. Uppy
lf So”

Date: 2/12/2024 Signature of AUSA: oe /

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Case 1:24-cr-10114-DJC Document 4-2 Filed 02/13/24 Page 2 of 2
J8 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2. of 2 or Reverse
-——— District-Gourt-Case-Number—(lo be filled-in-by-deputy-clerk):
Name of Defendant Donovan SCARLETT
U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers

18 U.S.C.§ 1343 Wire fraud

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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4-att2.pdf

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104b344d1e62e08901384aab041fe8b7bef67d24bac929aa8dc2a83a3230f87d

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4-att2.pdf