Criminal Case Cover Sheet — Teshawnda Knight, U.S. District Court - District of Massachusetts (Document 4-2)

Summary

A criminal case cover sheet (form JS 45) for Teshawnda KNIGHT in the U.S. District Court for the District of Massachusetts, filed as Document 4-2 on 02/09/24. It gives the place of offense as Boston and elsewhere, Suffolk County and elsewhere. It lists the defendant as female, born in 1983, and names Sarah B. Hoefle as the Assistant U.S. Attorney. The sealing box is checked Yes. The charge listed is wire fraud under 18 U.S.C. § 1343, count 1.

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JS 45 (5/97) - (Revised Case. UrrhonpH1042-DLC Document 4-2 Filed 02/09/24 Page 1 of 2

Criminal Case Cover Sheet

U.S. District Court - District of Massachusetts

Place of Offense: Massachusetts

City Boston and elsewhere

County Suffolk and elsewhere

Defendant Information:

Category No. I Investigating Agency DOL-OIG
Related Case Information:
Superseding Ind./ Inf. Case No.
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
40.1(h)? If yes, case number

[ | Yes lv] No

Defendant Name Teshawnda KNIGHT Juvenile: [ ] Yes lY] No
Is this person an attorney and/or a member of any state/federal bar: [ | Yes No

Alias Name:

Address:

Birth date (Yr only): 1983

Defense Counsel if known:

SSN (last 4#); 4952

Sex: Female Race Black Nationality:

Address:

Bar Number:

U.S. Attorney Information

AUSA: Sarah B. Hoefle

Bar Number if applicable:

[_] Yes [Y] No
[ ] Yes [Y] No

Matter to be SEALED: [VY] Yes

Interpreter:

Victims:

Warrant Requested

Location Status:

[ ] Regular Process

List language and/or dialect:

If yes, are there multiple crime victims under 18 USC§3771(d)2) [_] Yes [_]No

[ ] In Custody

Arrest Date:

[ ] Already in Federal Custody as of
[ Already in State Custody at

[| On Pretrial Release: Ordered by:
Charging Document:

Total # of Counts:

in .
[| Serving Sentence [| Awaiting Trial
on
Complaint [| Information [ ] Indictment

[_|Misdemeanor Felony 1

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

accurately set forth above.

Date: 2/9/2024

Signature of AUSA:

I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are

Digitally signed by SARAH
HOEFLE

Date: 2024.02.09 10:33:03
-05'00"

SARAH
HOEFLE
Case 1:24-mj-01042-DLC Document 4-2 Filed 02/09/24 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 Teshawnda KNIGHT

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

18U.S.C.§ 1343 Wire fraud 1

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


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