Criminal Case Cover Sheet — No. 1:26-mj-05083 (Dkt. 1-4, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Arvaro Montero Diaz filed as Document 1-4 in Case 1:26-mj-05083 in the U.S. District Court for the District of Massachusetts, dated 3/6/2026. It lists the place of offense as Lowell and the investigating agency as DOJ-OIG. The charges listed are illegal acquisition or use of SNAP benefits, mail fraud and aggravated identity theft, one count each.

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“JS 45 (5/97) - Revis@as@.€:26519208083-JGD Documenti1-4 Filed 03/06/26 Page1of2

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Lowell, MA Category No. _ |! Investigating Agency DOJ-OIG
City Lowell Related Case Information:

Superseding Ind./ Inf. Case No.

County Middlesex

Same Defendant New Defendant

26-mj-5083-JGD
26-mj-5095-JGD, 26-mj-5096-JGD

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 Arvaro Montero Diaz 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: 33 Murray Lane, Lowell, Massachusetts 01852

Birth date (Yr only); 1985 SSN (last 4#):_ ss Sex: Ms Race Nationality; Dominican Republic
Defense Counsel if known: Address:

Bar Number:

U.S. Attorney Information

AUSA: Robert Richardson Bar Number if applicable:

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

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 Three

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: 3/6/2026 Signature of AUSA: /s/ Robert Richardson


Case 1:26-mj-05083-JGD Document1-4 Filed 03/06/26 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 | Arvaro Montero Diaz

Index Key/Code

7 U.S.C. § 2024(b)

Set 1

U.S.C. Citations
Description of Offense Charged Count Numbers
Illegal Acquisition or Use of SNAP Benefits One

18 U.S.C. § 1343

Set 2

Mail Fraud One

18 U.S.C. § 1028A
Set 3

Aggravated Identity Theft One

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.297229.1.4.pdf

Size

335,607 bytes

SHA-256

9da38f8c94e21bdc9de2aa3b4946ca5acca632015c208514a4872f1b2359837d

Our copy

gov.uscourts.mad.297229.1.4.pdf

Original

archive.org