Verdict Form — United States v. Tran (Dkt. 108, D. Mass.)

Summary

The verdict form in United States of America v. Dean A. Tran, Criminal No. 23-10299-FDS, in the U.S. District Court for the District of Massachusetts, filed September 11, 2024. The form lists Counts 1-25, wire fraud, each tied to a weekly date beginning 3/21/2021, and Counts 26 to 28, each tied to a calendar year from 2020 to 2022, with Not Guilty and Guilty lines for the jury to mark as to defendant Dean Tran. It closes with a signature line for the foreperson and an instruction to notify the court security officer once a verdict is reached.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

Text recognized from a scanned document; may contain errors.

Case 1:23-cr-10299-FDS Document1i08 _ Filed 09/11/24      Page 1 of 4

                       UNITED STATES DISTRICT COURT
                        DISTRICT OF MASSACHUSETTS

                                           )
UNITED STATES of AMERICA                   )
                                           )
            V.                             )     Criminal No.
                                           )     23-10299-FDS
DEAN A. TRAN,                              )
                                           )
      Defendant.                           )
                                           )

                                VERDICT FORM

COUNTS 1-25: Wire Fraud

We, the jury:

      1.    As to Count 1 (3/21/2021), find defendant Dean Tran:

                    Not Guilty             —____ Guilty
  a

            As to Count 2 (3/28/2021), find defendant Dean Tran:

            ___ Not Guilty                 Guilty

            As to Count 3 (4/4/2021), find defendant Dean Tran:

                    Not Guilty                    Guilty

            As to Count 4 (4/11/2021), find defendant Dean Tran:

                    Not Guilty                    Guilty

            As to Count 5 (4/18/2021), find defendant Dean Tran:

                    Not Guilty                    Guilty

            As to Count 6 (4/25/2021), find defendant Dean Tran:

                    Not Guilty                | ‘Guilty

10.

11.

12.

13.

14.

15,

16.

ke

Case 1:23-cr-10299-FDS Document 108

As to Count 7 (5/2/2021), find defendant Dean Tran:

Not Guilty 4 Guilty

As to Count 8 (5/9/2021), find defendant Dean Tran:

Not Guilty ; Guilty

As to Count 9 (5/16/2021), find defendant Dean Tran:

Not Guilty K Guilty

As to Count 10 (5/23/2021), find defendant Dean Tran:

Not Guilty KX Guilty

As to Count 11 (5/30/2021), find defendant Dean Tran:

Not Guilty 4 Guilty

As to Count 12 (6/6/2021), find defendant Dean Tran:

Not Guilty Guilty

As to Count 13 (6/13/2021), find defendant Dean Tran:

Not Guilty A Guilty

As to Count 14 (6/20/2021), find defendant Dean Tran:

Not Guilty A. Guilty

As to Count 15 (6/27/2021), find defendant Dean Tran:
____ Not Guilty Se Gait

As to Count 16 (7/4/2021), find defendant Dean Tran:
____ Not Guilty Guilty

As to Count 17 (7/11/2021), find defendant Dean Tran:

Not Guilty \_ Guilty

Filed 09/11/24 Page 2of4

18.

19,

20.

21.

22.

23.

24.

25.

Case 1:23-cr-10299-FDS Document 108

As to Count 18 (7/18/2021), find defendant Dean Tran:

be

Not Guilty Guilty
As to Count 19 (7/25/2021), find defendant Dean Tran:

Not Guilty Guilty

ks

As to Count 20 (8/1/2021), find defendant Dean Tran:

Not Guilty Guilty

*

As to Count 21 (8/8/2021), find defendant Dean Tran:

a

Not Guilty Guilty
As to Count 22 (8/15/2021), find defendant Dean Tran:

Not Guilty Guilty

be

As to Count 23 (8/22/2021), find defendant Dean Tran:

Not Guilty Guilty

i

As to Count 24 (8/29/2021), find defendant Dean Tran:

Not Guilty Guilty

~

As to Count 25 (9/5/2021), find defendant Dean Tran:

Not Guilty Guilty

Filed 09/11/24 Page 3 of 4

Case 1:23-cr-10299-FDS Document 108 Filed 09/11/24 Page4of4

COUNTS 26-28: Filing a False Tax Return

We, the jury:

26. As to Count 26 (calendar year 2020), find defendant Dean Tran:

Not Guilty | v4 Guilty

27. As to Count 27 (calendar year 2021), find defendant Dean Tran:

Not Guilty ) 4 Guilty

28. As to Count 28 (calendar year 2022), find defendant Dean Tran:
Not Guilty x Guilty

Your deliberations are complete. Please notify the court security officer in writing that you
have reached a verdict.

FOREPERSON: V/s ee) DATE: q\n|20a4

File and source

File

108.pdf

Size

639,440 bytes

SHA-256

551e04bcce4d8db112af9220a35f9cc8e4a7776c7fb44548635b3a1e31c98e6a

Our copy

108.pdf