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Home Source documents Criminal Case Cover Sheet — Defendant Charles D. Katz, Case 1:25-cr-10407-LTS (Dkt. 1-1, D. Mass.)

Criminal Case Cover Sheet — Defendant Charles D. Katz, Case 1:25-cr-10407-LTS (Dkt. 1-1, D. Mass.)

Summary

This two-page Criminal Case Cover Sheet for the U.S. District Court for the District of Massachusetts was filed on 10/20/25 as Document 1-1 in Case 1:25-cr-10407-LTS against Charles D. Katz of Sudbury, MA. It lists FBI/IRS as the investigating agency, Middlesex County, and three felony counts: Conspiracy to Defraud the United States under 18 U.S.C. § 371 (count 1) and Loan Fraud under 18 U.S.C. § 1014 (counts 2-3). The form marks an Information as the charging document, notes that the case has victims, requests regular process rather than a warrant, and does not mark the matter for sealing. It names William Korman as defense counsel and Assistant U.S. Attorney Kriss Basil, who signed it on 10/20/2025.

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Full text

2JS 45 (5/97) - (Revised U.S.D.C. MA 9/20/2023)
                       Case    1:25-cr-10407-LTS         Document 1-1             Filed 10/20/25            Page 1 of 2
Criminal Case Cover Sheet                                                             U.S. District Court - District of Massachusetts

Place of Offense:                            Category No.       III                  Investigating Agency                FBI/IRS

City     Sudbury                                  Related Case Information:
                                                  Superseding Ind./ Inf.                               Case No.
County      Middlesex
                                                  Same Defendant                                  New Defendant
                                                  Magistrate Judge Case Number
                                                  Search Warrant Case Number
                                                  R 20/R 40 from District of
                                                  Is this case related to an existing criminal action pursuant to Rule             Yes       ✔ No
Defendant Information:                            40.1(h)? If yes, case number _____________________________

Defendant Name       Charles D. Katz                                                                        Juvenile:        G Yes           ✔ No
                                        Is this person an attorney and/or a member of any state/federal bar:                 G Yes           ✔ No
Alias Name:
Address:             Sudbury, MA

Birth date (Yr only): ______
                      1962       SSN (last 4#): _____
                                                6435     Sex: ______
                                                              M             Race _______________            Nationality: __________________

Defense Counsel if known:          William Korman                                  Address: 92 State Street, 4th Floor

Bar Number:         632228                                                                      Boston, MA 02109

U.S. Attorney Information

AUSA:      Kriss Basil                                                   Bar Number if applicable: 673074

Interpreter:               Yes      ✔ No                              List language and/or dialect:

Victims:              ✔ Yes             No       If yes, are there multiple crime victims under 18 USC§3771(d)(2)            G Yes            No

Matter to be SEALED:                    Yes      ✔ No
    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
    On Pretrial Release:       Ordered by:                                                on

Charging Document:                      Complaint               ✔ Information
                                                                G                                           Indictment

Total # of Counts:                   G Petty                    G Misdemeanor                           ✔ Felony 3

                                          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: 10/20/2025                              Signature of AUSA:          /s/ Kriss Basil
                     Case 1:25-cr-10407-LTS                     Document 1-1             Filed 10/20/25   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               Charles D. Katz
                                                                      U.S.C. Citations
                Index Key/Code                                  Description of Offense Charged                    Count Numbers

Set 1
          18 U.S.C. § 371                           Conspiracy to Defraud the United States                             1
Set 2
          18 U.S.C. § 1014                          Loan Fraud                                                          2-3

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

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