Criminal Case Cover Sheet — No. 1:24-cr-10243 (Dkt. 1-1, D. Mass.)

Summary

This criminal case cover sheet, signed August 15, 2024 by Assistant U.S. Attorney Benjamin A. Saltzman, accompanied the charges against Det Tran in Case No. 1:24-cr-10243 in the District of Massachusetts. It lists 2 felony counts under 26 U.S.C. § 7202, failure to collect and pay over taxes, investigated by the IRS, with Dorchester in Suffolk County as the place of offense and an information as the charging document. Defense counsel is Martin G. Weinberg, and the sheet requests a Vietnamese interpreter.

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Record facts

Full text

2JS 45 (5/97) - (Revised U.S.D.C.
                         Case MA 9/20/2023)
                                  1:24-cr-10243-LTS       Document 1-1 Filed 08/15/24 Page 1 of 2
Criminal Case Cover Sheet                                                             U.S. District Court - District of Massachusetts

Place of Offense:                            Category No.       II                   Investigating Agency                IRS

City     Dorchester                              Related Case Information:
                                                 Superseding Ind./ Inf.                  Case No.
County      Suffolk
                                                 Same Defendant                    New Defendant
                                                 Magistrate Judge Case Number
                                                 Search Warrant Case Number 23-mj-4224-DHH
                                                 R 20/R 40 from District of
                                                  Is this case related to an existing criminal action pursuant to Rule            Yes       ✔ No
Defendant Information:                            40.1(h)? If yes, case number _____________________________

Defendant Name        DET TRAN                                                                              Juvenile:          G Yes        ✔ No
                                       Is this person an attorney and/or a member of any state/federal bar:                    G Yes        ✔ No
Alias Name:
Address:              98 WELLES AVE DORCHESTR CTR MA 02124-2445

Birth date (Yr only): ______
                      1961      SSN (last 4#): _____
                                               7586      Sex: ______
                                                              M             Race _______________            Nationality: __________________

Defense Counsel if known:          Martin G. Weinberg                              Address: 20 Park Plaza Suite 1000

Bar Number:         519480                                                                      Boston, MA 02116

U.S. Attorney Information

AUSA:      Benjamin A. Saltzman                                          Bar Number if applicable: 683169

Interpreter:          ✔ Yes            No                             List language and/or dialect: Vietnamese

Victims:              ✔ Yes            No        If yes, are there multiple crime victims under 18 USC§3771(d)(2)              G 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                                            .
    Already in State Custody at                                                       Serving Sentence                         Awaiting Trial
    On Pretrial Release:       Ordered by:                                                on

Charging Document:                     Complaint                ✔ Information
                                                                G                                           Indictment

Total # of Counts:                  G Petty                     G 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: 8/15/2024                               Signature of AUSA: /s/ Benjamin A. Saltzman

                        Case 1:24-cr-10243-LTS Document 1-1 Filed 08/15/24 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
                                                                      U.S.C. Citations
                Index Key/Code                                  Description of Offense Charged    Count Numbers

Set 1
          26 U.S.C. § 7202                          Failure to Collect and Pay Over Taxes        1-2
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:




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

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