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Criminal Case Cover Sheet (Dkt. 1-1, D. Mass.)

Summary

This criminal case cover sheet, filed 11/04/21 as Document 1-1 in case 1:21-cr-10329-DJC in the District of Massachusetts, is the cover sheet for the case against Yves Montima of Stoughton, Massachusetts. It names the U.S. Secret Service as the investigating agency, with Stoughton in Norfolk County as the place of offense. The charging document is an information with one count, marked as a felony. Page 2 lists the offense as Bank Fraud Conspiracy under 18 U.S.C. 1344, count 1. The sheet names Christopher J. Markham as the AUSA and James Lawson as defense counsel, and it is dated 11/04/2021.

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Full text

OJS 45 (5/97) - (Revised U.S.D.C.
                         Case MA 3/25/2011)
                                  1:21-cr-10329-DJC    Document 1-1 Filed 11/04/21 Page 1 of 2
Criminal Case Cover Sheet                                                        U.S. District Court - District of Massachusetts

Place of Offense:                      Category No.        II                   Investigating Agency        U.S. Secret Service

City      Stoughton                             Related Case Information:

County       Norfolk                            Superseding Ind./ Inf.                         Case No.
                                                Same Defendant                            New Defendant
                                                Magistrate Judge Case Number
                                                Search Warrant Case Number
                                                R 20/R 40 from District of

Defendant Information:

Defendant Name         Yves Montima                                         Juvenile:                G Yes G
                                                                                                           ✔ No

                       Is this person an attorney and/or a member of any state/federal bar:         G    Yes ✔
                                                                                                             G No
Alias Name
Address                (City & State) Stoughton, Massachusetts

Birth date (Yr only): 1967                9834
                      _____ SSN (last4#):________ Sex M
                                                      _____           Race: Black
                                                                           ___________          Nationality: ____________________

Defense Counsel if known:              James Lawson                             Address One International Place, Suite 3700

Bar Number               289300                                                          Boston, MA 02110

U.S. Attorney Information:

AUSA         Christopher J. Markham                                  Bar Number if applicable      685591

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

Victims:               GYes G No If yes, are there multiple crime victims under 18 USC§3771(d)(2)
                       ✔                                                                                    G Yes       ✔ No
                                                                                                                        9

Matter to be SEALED:                G Yes      G✔     No

          G Warrant Requested                     G Regular Process                       G In Custody

Location Status:

Arrest Date

G Already in Federal Custody as of                                                in                                          .
G Already in State Custody at                                       G Serving Sentence             G Awaiting Trial
G On Pretrial Release:       Ordered by:                                            on

Charging Document:                  G Complaint                 ✔ Information
                                                                G                               G Indictment
                                                                                                              1
Total # of Counts:                  G Petty                     G Misdemeanor                   G Felony
                                                                                                ✔

                                        Continue on Page 2 for Entry of U.S.C. Citations

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

Date:     11/04/2021                        Signature of AUSA:
                        Case 1:21-cr-10329-DJC Document 1-1 Filed 11/04/21 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                Yves Montima

                                                                     U.S.C. Citations
                Index Key/Code                                      Description of Offense Charged       Count Numbers
                                                     Bank Fraud Conspiracy
Set 1     18 U.S.C. 1344                                                                             1


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.239475.1.1.pdf
Size
670,456 bytes
SHA-256
0ccde114d719e1942515ced236b249faabf1dfd6acb3650d84660899b11ac767
Our copy
gov.uscourts.mad.239475.1.1.pdf
Original
archive.org
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