Criminal Case Cover Sheet — No. 1:25-mj-06667 (Dkt. 3-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Jan Paulino filed as Document 3-2 in Case 1:25-mj-06667 in the U.S. District Court for the District of Massachusetts, dated 11/14/2025. It lists the place of offense as Watertown and the investigating agency as FBI. The charge listed is conspiracy to launder money under 18 U.S.C. § 1956(h), count 1.

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“JS 45 (5/97) - (Revi aAsH Cl: 25-1ej08667-MPK Document 3-2 Filed 11/14/25 Page1of2

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

Superseding Ind./ Inf. Case No.

County Middlesex

Same Defendant New Defendant

25-mj-6667-MPK
25-mj-6226, 6272, 6273-MPK

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 No
Defendant Information: 40.1(h)? If yes, case number L | I]
Defendant Name JAN PAULINO Juvenile: [ ] Yes lY] No

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

Alias Name:
Address: 132 Ashcroft Street, Dedham, Massachusetts
Birth date (Yr only): 1996 _SSN (last 4#): Sex: M Race Hispanic Nationality: Dominican
Defense Counsel if known: Address:
Bar Number:

U.S. Attorney Information

AUSA; Stephen Hassink Bar Number if applicable:

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

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

Date: 11/14/2025 Signature of AUSA: _ /S/ Stephen Hassink


Case 1:25-mj-06667-MPK Document3-2 Filed 11/14/25 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 JAN PAULINO

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

18 U.S.C. § 1956(h) | Conspiracy to launder money 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

File and source

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gov.uscourts.mad.291837.3.2.pdf

Size

227,857 bytes

SHA-256

ac8c7097ad6580c0c8ed66ca52a0ce76bc4712a6fee878c1ababb2bf0f58b3e5

Our copy

gov.uscourts.mad.291837.3.2.pdf

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archive.org