Criminal Case Cover Sheet — No. 1:25-mj-07245 (Dkt. 1-1, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Lonnie Smith-Matthews filed as Document 1-1 in Case 1:25-mj-07245 in the U.S. District Court for the District of Massachusetts, dated 5/30/2025. It lists the place of offense as Hyde Park and the investigating agency as IRS, and notes related cases 25-mj-7239 - 7244. The charges listed are theft of government funds (count 1) and bank fraud under 18 U.S.C. § 1344(1) (count 2).

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“JS 45 (5/97) - Revs AS@.¢4:25979207245-JCB Document1-1 Filed 06/04/25 Page 1 of 2

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

Superseding Ind./ Inf. Case No.

County Middlesex

Same Defendant New Defendant

Magistrate Judge Case Number 28-MI-7245-JCB

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
40.1(h)? If yes, case number See below UI

Defendant Name LONNIE SMITH-MATTHEWS Juvenile: [ ] Yes lY] No

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

Defendant Information:

Alias Name:

Address: 38 Frazier Street, Hyde Park, MA

Birth date (Yr only); 1992 SSN (last 4#):; 2260 Sex: Ms Race Black Nationality:
Defense Counsel if known: Address:

Bar Number:

U.S. Attorney Information

AUSA: Kriss Basil Bar Number if applicable: 673074

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: lv] Yes L] 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 2

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: 5/30/2025 Signature of AUSA: /s/ Kriss Basil


Case 1:25-mj-07245-JCB Document1-1 Filed 06/04/25 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 LONNIE SMITH-MATTHEWS

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

cx, 18U.S.C. § 641 Theft of government funds 1

18 U.S.C. § 1344(1) Bank fraud 2

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:

Related cases: 25-mj-7239 - 7244; 7246-JCB

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

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