Arrest Warrant — No. 1:23-mj-05014 (Dkt. 5, D. Mass.)

Summary

An AO 442 arrest warrant for Bill Dessaps, in the U.S. District Court for the District of Massachusetts, Case No. 23-mj-5014-JGD, issued in Boston on January 24, 2023 by Hon. Judith G. Dein and filed as Document 5. It commands any authorized law enforcement officer to arrest Dessaps, who is accused based on a complaint. The offenses are briefly described as 18 U.S.C. § 1349, conspiracy to commit wire fraud, and 18 U.S.C. § 1956(h), money laundering conspiracy. The second page of the form, which holds personal identifiers, is marked not to be filed with the executed warrant.

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

Full text

                          Case 1:23-mj-05014-JGD Document 5 Filed 01/24/23 Page 1 of 2
AO 442 (Rev. 11/11) Arrest Warrant



                                        UNITED STATES DISTRICT COURT
                                                                for the
                                                      DistrictDistrict
                                                 __________    of Massachusetts
                                                                       of __________

                  United States of America
                             v.                                   )
                                                                  )        Case No.      23-mj-5014-JGD
                                                                  )
                        BILL DESSAPS                              )
                                                                  )
                                                                  )
                            Defendant


                                                     ARREST WARRANT
To:       Any authorized law enforcement officer

          YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)      BILL DESSAPS                                                                                      ,
who is accused of an offense or violation based on the following document filed with the court:

u Indictment              u Superseding Indictment        u Information       u Superseding Information             ✔ Complaint
                                                                                                                    u
u Probation Violation Petition            u Supervised Release Violation Petition       u Violation Notice          u Order of the Court

This offense is briefly described as follows:
      18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud
      18 U.S.C. § 1956(h) - Money Laundering Conspiracy




Date:      Jan 24, 2023
                                                                                         Issuing officer’s signature

City and state:        Boston, Massachusetts                                              Hon. Judith G. Dein
                                                                                           Printed name and title


                                                                Return

           This warrant was received on (date)                        , and the person was arrested on (date)
at (city and state)                                         .

Date:
                                                                                        Arresting officer’s signature



                                                                                           Printed name and title
                           Case 1:23-mj-05014-JGD Document 5 Filed 01/24/23 Page 2 of 2
AO 442 (Rev. 11/11) Arrest Warrant (Page 2)




                      This second page contains personal identifiers provided for law-enforcement use only
                      and therefore should not be filed in court with the executed warrant unless under seal.

                                                      (Not for Public Disclosure)

Name of defendant/offender:
Known aliases:
Last known residence:
Prior addresses to which defendant/offender may still have ties:


Last known employment:
Last known telephone numbers:
Place of birth:
Date of birth:
Social Security number:
Height:                                                                Weight:
Sex:                                                                   Race:
Hair:                                                                  Eyes:
Scars, tattoos, other distinguishing marks:



History of violence, weapons, drug use:


Known family, friends, and other associates (name, relation, address, phone number):


FBI number:
Complete description of auto:


Investigative agency and address:


Name and telephone numbers (office and cell) of pretrial services or probation officer (if applicable):



Date of last contact with pretrial services or probation officer (if applicable):


File and source

File

5.pdf

Size

128,324 bytes

SHA-256

9af07a22c439ec42e1c35a8e310b9337bfee7d0edc865902e162698e82586b57

Our copy

5.pdf

Original

archive.org