Criminal Case Cover Sheet — No. 1:24-cr-10114 (Dkt. 4-2, D. Mass.)

Summary

A criminal case cover sheet on form JS 45, filed February 13, 2024 as Document 4-2 in Case 1:24-cr-10114-DJC in the U.S. District Court for the District of Massachusetts, for defendant Donovan Scarlett. It records the place of offense as Massachusetts, Boston and elsewhere, in Norfolk county and elsewhere, the investigating agency as DOL-OIG, AUSA Lucy Sun, and a charging document with one felony count; the AUSA certification is dated February 12, 2024. Page 2 lists the charged offense as 18 U.S.C.§ 1343, wire fraud, in Set 1.

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Case 1:24-cr-10114-DJC Document 4-2 Filed 02/13/24 Page 1 of 2

€@JS 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: Massachusetts. Category No. I Investigating Agency _DOL-OIG
City Boston and elsewhere Related Case Information:
Superseding Ind./ Inf. Case No,

County Norfolk and elsewhere

Same Defendant New Defendant

Magistrate Judge Case Number .24-™i-1044-DLC
Search Warrant Case Number
R 20/R 40 from District of

Is this case related to an existing criminal action pursuant to Rule [| Yes M4 No
40.1(h)? If yes, case number

Defendant Information:

Defendant Name Donovan SCARLETT Juvenile: [] Yes [Y] No

Is this person an attorney and/or a member of any state/federal bar: [| Yes [V/] No

Alias Name:

Address:

Birth date (Yr only); 1998 SSN (last 44): 9908 Sex: M_____ Race B Nationality:
Defense Counsel if known: Address:

Bar Number:

U.S. Attorney Information

AUSA; Lucy Sun Bar Number if applicable:

Interpreter: [| Yes lv] No List language and/or dialect:

Victims: [| Yes lv] No If yes, are there multiple crime victims under 18 USC§3771(d)(2) [ ] 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 [ | Indictment

Total # of Counts: [Petty [_|Misdemeanor Felony 1

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

/ |
[hereby certify that the case numbers of any prior proceedings Hefore a Magistrate Judge are
accurately set forth above. Uppy

Date: 2/12/2024 Signature of AUSA: oe /
Case 1:24-cr-10114-DJC Document 4-2 Filed 02/13/24 Page 2 of 2
J8 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2. of 2 or Reverse
Name of Defendant Donovan SCARLETT
U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers

18 U.S.C.§ 1343 Wire fraud

Set 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: 4-att2.pdf
Size: 173,732 bytes
SHA-256: 104b344d1e62e08901384aab041fe8b7bef67d24bac929aa8dc2a83a3230f87d
Our copy: 4-att2.pdf
Original: archive.org