Criminal Case Cover Sheet — No. 1:24-cr-10009 (Dkt. 4-2, D. Mass.)

Summary

The JS 45 criminal case cover sheet for defendant Bill Dessaps filed as Document 4-2 on the docket of Case 1:24-cr-10009 in the U.S. District Court for the District of Massachusetts, dated 01/23/2023. It lists Plymouth County, the investigating agency IRS-CI, the magistrate judge case 23-mj-5014-JGD and search and seizure warrants including 23-mj-5016-JGD. AUSA David M. Holcomb is named, and the charges listed are conspiracy to commit wire fraud (count 1) and money laundering conspiracy (count 2).

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JS 45. (5/97) - Revised UC agevh:2440110009-AK Document 4-2 Filed 01/24/23 Page 1 of 2

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Category No. _l Investigating Agency IRS-CI
City Related Case Information:
County _Plymouth Superseding Ind./ Inf. Case No.
Same Defendant New Defendant

Magistrate Judge Case Number 23-mj-5014-JGD; See below
Search Warrant Case Number 22-MJ-5041-JGD; See below
R 20/R 40 from District of

Defendant Information:

Defendant Name _ Bill Dessaps Juvenile: [ ] Yes No
Is this person an attorney and/or a member of any state/federal bar: [ | Yes No

Alias Name

Address (City & State) South Easton, MA

Birth date (Yr only): 1976 SSN (last4#);_ 5504 Sex M__ Race: Nationality:

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA David M. Holcomb Bar Number if applicable _694712
Interpreter: [ ] Yes No List language and/or dialect:
Victims: [V]ves [7 ]No_ Ifyes, are there multiple crime victims under 18 USC§3771(d)(2)  [_] Yes [_]No
Matter to be SEALED: Yes [ ] No
(V ]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

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: 01/23/2023 Signature of AUSA: /s/ David M. Holcomb


Case 1:24-cr-10009-AK Document 4-2 Filed 01/24/23 Page 2 of 2

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

District Court Case Number (To be filled in by deputy clerk):

Name of Defendant Bill Dessaps

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

Set 1 18U/S.C. § 1349 Conspiracy to Commit Wire Fraud 1

Set2 I18U,S.C. § 1956(h) Money Laundering Conspiracy 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: Search Warrant numbers: 23-mj-5016-JGD; 23-mj-5017-JGD; 23-mj-5018-JGD

Seizure Warrant: 23-mj-5019-JGD; 23-mj-5020-JGD; 23-mj-5021-JGD; 23-mj-5022-JGD; 23-mj-5023-JGD; 23-mj-5024-JGD

Related Complaints: 23-mj-5013-JGD; 23-mj-5015-JGD

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

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