Criminal Case Cover Sheet, Additional Information — Case 1:26-cr-10123

Summary

Page 2 of 2 of a JS 45 criminal case cover sheet, Document 24-1 in Case 1:26-cr-10123-AK, filed 04/22/26, in the U.S. District Court (D. Mass.), headed ADDITIONAL INFORMATION. It lists 18 U.S.C. §§ 641 and 2, Theft of Government Money; Aiding and Abetting, for Count Numbers 1-2, and 18 U.S.C. §§ 1957 and 2, Unlawful Monetary Transactions; Aiding and Abetting, for 3-4. It also lists Forfeiture Allegations under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461 and under 18 U.S.C. § 982(a)(1). A line of search warrant numbers beginning 25-mj-5023-JGD follows.

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“Criminal Case Cover Sheet, Additional Information — Case 1:26-cr-10123.” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-26-cr-10123-dkt-24-1-d-mass-c26618671d/, SHA-256 d300236527cdb4f88e2c7f4dbde1bfa89fdecb84d8d412024493e79abf9de648.

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Case 1:26-cr-10123-AK Document 24-1 Filed 04/22/26 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 Yvonette Jose ph

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ADDITIONAL INFORMATION:

Index Key/Code
18 U.S.C. §§ 641 and 2

U.S.C. Citations

Description of Offense Charged

Theft of Government Money; Aiding and Abetting

Count Numbers

1-2

18 U.S.C. §§ 1957 and 2

Unlawful Monetary Transactions; Aiding and Abetting

3-4

18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461

Theft of Government Money Forfeiture Allegation

18 U.S.C. § 982(a)(1)

Unlawful Monetary Transactions Forfeiture Allegation

Search warrants: 25-mj-5023-JGD; 25-mj-5024-JGD; 25-mj-5025-JGD; 25-mj-5026-JGD;
25-mj-5027-JGD; 25-mj-5028-JGD; 25-mj-5029-JGD; 25-mj-5030-JGD; 25-mj-5031-JGD;
25-mj-5032-JGD; 25-mj-5033-JGD; 25-mj-5034-JGD; 25-mj-5035-JGD; 25-mj-5036-JGD;
25-mj-5037-JGD

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

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File: 24-att1.pdf
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SHA-256: d300236527cdb4f88e2c7f4dbde1bfa89fdecb84d8d412024493e79abf9de648
Our copy: 24-att1.pdf
Original: archive.org