Court filing

Criminal Case Cover Sheet — No. 1:21-cr-10313 (Dkt. 4-2, D. Mass.)

Summary

Assistant U.S. Attorney Christopher J. Markham signed this criminal case cover sheet on August 18, 2021 for the charge against Omar Dee Thompson of Paterson in Case No. 1:21-cr-10313 in the District of Massachusetts. It lists one wire fraud count under 18 U.S.C. § 1343, investigated by the FBI, with Boston in Suffolk County as the place of offense. The sheet refers to magistrate case 21-MJ-1477-DLC and search warrant case 21-MJ-1314-DLC and requests a warrant.

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Filed August 19, 2021 in No. 1:21-cr-10313; one of 2 filings from this case.

Record facts

Court	U.S. District Court for the District of Massachusetts
Filed	2021-08-19

Cite this document

“Criminal Case Cover Sheet — No. 1:21-cr-10313 (Dkt. 4-2, D. Mass.).” U.S. District Court for the District of Massachusetts, No. 1:21-cr-10313, Doc. 4-2, filed 2021-08-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-omar-thompson/2021-08-19-exhibit-2-to-dkt-4/, SHA-256 d4ee3232567d25a63a57c922736b1530c10fc4a9dbcf4f026fabf56d58aed0a2.

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SJS 45 (5/97) - Revised Case MA2BLseps}0313-ADB Document 4-2 Filed 08/19/21 Page 1 of 2

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

Magistrate Judge Case Number 21-MJ-1477-DLC
Search Warrant Case Number 21-MJ-1314-DLC
R 20/R 40 from District of

Defendant Information:

Defendant Name Omar Dee Thompson Juvenile: [] Yes [¥] No
Is this person an attorney and/or a member of any state/federal bar: [ | Yes No

Alias Name

Address (City & State) Paterson, New Jersy

Birth date (Yr only): 1981 SSN (last4#):_ 9162 Sex M__ Race: Black Nationality: American

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Christopher J. Markham Bar Number if applicable _685591
Interpreter: [ ] Yes No List language and/or dialect:
Victims: [V]¥es[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
[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: 08/18/2021 Signature of AUSA: — Chcataper OC Markham

Case 1:21-cr-10313-ADB Document 4-2 Filed 08/19/21 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 Omar Dee Thompson

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

Wire Fraud
Set 1 18U.S.C. § 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:

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

File and source

File: gov.uscourts.mad.239147.4.2.pdf
Size: 156,980 bytes
SHA-256: d4ee3232567d25a63a57c922736b1530c10fc4a9dbcf4f026fabf56d58aed0a2
Our copy: gov.uscourts.mad.239147.4.2.pdf
Original: archive.org