Criminal Case Cover Sheet — No. 1:20-cr-10130 (Dkt. 1-2, D. Mass.)

Summary

This cover sheet, signed June 19, 2020 by Assistant U.S. Attorney Mackenzie A. Queenin, accompanied the charge against Elijah Majak Buoi in Case No. 1:20-cr-10130 in the District of Massachusetts. It lists wire fraud, investigated by the FBI, with Winchester in Middlesex County as the place of offense, and it requests a warrant. The additional information section refers to an attached affidavit by FBI Special Agent Sheila Magoon.

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®JS 45 (5/97) - (Revised (ase MAZOsep+O130-FDS Document 1-2 Filed 06/19/20 Page 1 of 2

Criminal Case Cover Sheet US. District Court - District of Massachusetts
Place of Offense: Category No. Investigating Agency FBI
City _Winchester Related Case Information:
County Middlesex Superseding Ind./ Inf. Case No.
Same Defendant New Defendant

Magistrate Judge Case Number
Search Warrant Case Number
R 20/R 40 from District of

Defendant Information:

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

Alias Name

Address (City & State) 303 Cross Street, Winchester MA

Birth date (Yr only): 1981 ssn (last4#);_ 9390 Sex M Race: Nationality:

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Mackenzie A. Queenin Bar Number if applicable _688114
Interpreter: [ ] Yes No List language and/or dialect: English
Victims: [V]ves[~]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
[Jon 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: 06/19/2020 Sionature of AUSA: _/S/ Mackenzie A. Queenin


Case 1:20-cr-10130-FDS Document 1-2 Filed 06/19/20 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 Elijah Majak Buoi

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

Wire fraud
Set 1  180U.S.C. Section 1343 I

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: See attached affidavit by FBI Special Agent Sheila Magoon

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

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