Attachment 1 JS45 criminal case cover sheet

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Criminal Case Cover Sheet (form JS 45), U.S. District Court - District of Massachusetts, Case 1:26-cr-10231-JEK, Document 1-1, filed 08/25/26. It names Francisco E. Paulino as the defendant, lists the investigating agency as IRS-Cl, FBI, DOL-OIG, and gives the city as Lawrence in Essex County. Luke Cass is listed as defense counsel if known, and Kristina Barclay and Christine Wichers as AUSAs. The second page lists Wire Fraud; Aiding & Abetting for counts 1-8, Money Laundering; Aiding & Abetting for counts 9-11, and wire fraud and money laundering forfeiture allegations. The certification date is 8/25/2026.

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Case 1:26-cr-10231-JEK Documenti1-1 Filed 08/25/26 Page1of2

@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: MA Category No. I Investigating Agency IRS-Cl, FBI, DOL-OIG
City Lawrence Related Case Information:
County Essex Superseding Ind./ Inf. Case No.

Same Defendant New Defendant

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
40.1(h)? If yes, case number UL
Defendant Name Francisco E. Paulino Juvenile: [| Yes lV] No

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

Defendant Information:

Alias Name:

Address: Lawrence, MA

Birth date (Yr only): 1980 SSN (last 4#): 7103 Sex: M__—s— Race Latino Nationality:

Defense Counsel if known: Luke Cass Address: 2001 K Street, NW, Ste 400 South
Bar Number: Washington, DC 20006

U.S. Attorney Information

AUSA: Kristina Barclay, Christine Wichers Bar Number if applicable:

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

Victims: Yes [ ]No _ Ifyes, are there multiple crime victims under 18 USC§37711(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 .

LJ Already in State Custody at : [| Serving Sentence [| Awaiting Trial
[] On Pretrial Release: Ordered by: on

Charging Document: L] Complaint C] Information Indictment

Total # of Counts: [_ |Petty [Misdemeanor Felony 11

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

I hereby certify that the case numbers of any prior prpceedings before.a Magistrate Judge are

accurately set forth above. i

Date: 8/25/2026 Signature of AUSA: /
Case 1:26-cr-10231-JEK Documenti1-1 Filed 08/25/26 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 Francisco E. Paulino

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
set; 18 U-S.C. §§ 1343,2 Wire Fraud; Aiding & Abeiting 1-8
Set? 18 U.S.C. §§ 1957, 2 Money Laundering; Aiding & Abetting 9-11
gery eee eeMNeAssusceex) Wire Fraud Forfeiture Allegation
Set 4 18 USC § 982(a)(1) Money Laundering Forfeiture Allegation
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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