Pandemic Darlings The pandemic economy, in original documents
Home Source documents Criminal Case Cover Sheet, Dean Tran (D. Mass., Dkt. 1-1, filed 06/20/24)

Criminal Case Cover Sheet, Dean Tran (D. Mass., Dkt. 1-1, filed 06/20/24)

Summary

A criminal case cover sheet, Document 1-1 in Case 1:24-cr-10178-FDS in the U.S. District Court for the District of Massachusetts, filed 06/20/24, for defendant Dean Tran. It lists the investigating agencies as FBI and DOL-OIG among others, the city as Boston and the county as Suffolk, and a related criminal case, 23-cr-10299-FDS. It names Michael Walsh as defense counsel and lists AUSA Dustin Chao and John Mulcahy. The form marks the charging document as an indictment with a felony count total of 2 and records the defendant as on pretrial release ordered by Mag. Judge M. Page Kelley. It is dated 6/20/2024.

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

Cite this document

“Criminal Case Cover Sheet, Dean Tran (D. Mass., Dkt. 1-1, filed 06/20/24).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-mass-no-1-24-cr-10178-dkt-1-1-d-mass-57761b4d6e/, SHA-256 6d83b14b16fe619f1d8eb89d69a4fba661142ac3a7040428994df5f804b36af5.

Full text

                     Case 1:24-cr-10178-FDS Document 1-1 Filed 06/20/24 Page 1 of 4
 S 45 (5/97) - (Revised U.S.D.C. MA 9/20/2023)
 Criminal Case Cover Sheet                                                          U.S. District Court - District of Massachusetts

 Place of Offense: ______                         Category No.       II            Investigating Agency       FBI, IRS-Cl, DOL-OIG

 City      Boston                                     Related Case Information:
                                                      Superseding Ind./ Inf.                                    Case No. --------
 County        Suffolk
                                                      Same Defendant                                    New Defendant ________
                                                      Magistrate Judge Case Number
                                                      Search Warrant Case Number 23-1078, 23-1187, 23-1188, 23-1497, 24-7032
                                                      R 20/R 40 from District of
Defendant Information:                                                                       Ill D
                                                      Is this case related to an existing criminal action pnrsuant to Rule
                                                      40.l(h)? Ifyes, case number 23-cr-10299-FDS
                                                                                                                            Yes No

Defendant Name ------------------
               Dean Tran                                                          Juvenile: D Yes [llNo
                         Is this person an attorney and/or a member ofany state/federal bar: D Yes Ill No
Alias Name:
Address:                 44 Tibbett Cir, Fitchburg, MA

Birth date (Yr only): 1975         SSN (last 4#): 4043      Sex: M          Race _A_____               Nationality: _U_S______

Defense Counsel iflmown:              -------------
                                      Michael Walsh                              Address: PO Box 9

Bar Number:                                                                                    Lynnfield, MA 01940

U.S. Attorney Information

AUSA:        Dustin Chao, John Mulcahy                                    Bar Number ifapplicable:

Interpreter:     D Yes IZ!No                     List language and/or dialect:

Victims:         D Yes [llNo If yes, are there multiple crime victims under 18 USC§377l(d)(2) D Yes D No
Matter to be SEALED:   IZI Yes □ No
D Warrant Requested    [Z] Regular Process       D In Custody
Location Status:

Arrest Date:

D Already in Federal Custody as of              in
D Already in State Custody at ____________ D Serving Sentence                                                  D Awaiting Trial
[Z] On Pretrial Release:         Ordered by:         Mag. Judge M. Page Kelley           011   ---------------
                                                                                               11/17/2023

Charging Document:                     Ocomplaint                D Information                     [Z] Indictment
Total # of Counts:                     □    Petty ___            0Misdemeanor ---- [{]Felony _2_____

                                             Continue on Page 2 for Entry ofU.S.C. Citations

[Z]       I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
          accurately set forth above.

Date: 6/20/2024                                   Signature ofAUSA:
                                                                                     I            \
Case 1:24-cr-10178-FDS Document 1-1 Filed 06/20/24 Page 2 of 4
Case 1:24-cr-10178-FDS Document 1-1 Filed 06/20/24 Page 3 of 4



                             II
Case 1:24-cr-10178-FDS Document 1-1 Filed 06/20/24 Page 4 of 4

File and source

File
1-att1.pdf
Size
230,347 bytes
SHA-256
6d83b14b16fe619f1d8eb89d69a4fba661142ac3a7040428994df5f804b36af5
Our copy
1-att1.pdf
Original
No public link identified.
Back to top