Criminal Case Cover Sheet — Dominik Manigo, U.S. District Court - District of Massachusetts (Case 1:25-cr-10013)

Summary

A criminal case cover sheet for DOMINIK MANIGO in the U.S. District Court for the District of Massachusetts, filed as Document 1-1 on 01/15/25. It lists Boston and Suffolk County, investigating agencies DOL / HSI, and the defendant's address as Weymouth, Mass., with a birth year of 1999. Samuel R. Feldman is named as the Assistant U.S. Attorney. The charges listed are wire fraud conspiracy under 18 USC 1349, wire fraud under 18 USC 1343, and a forfeiture allegation under 18 USC 981.

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Criminal Case Cover Sheet

Document 1-1 Filed 01/15/25 Page1of2

U.S. District Court - District of Massachusetts

Place of Offense: Category No. Il Investigating Agency DOL / HSI
City Boston Related Case Information:
County Suffolk Superseding Ind./ Inf. Case No.

Defendant Information:

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

Alias Name:

Address: Weymouth, Mass.

Birth date (Yr only): 1999

Defense Counsel if known:

SSN (last 4#); 4037

Sex: M Race Nationality:

Address:

Bar Number:

U.S. Attorney Information

Samuel R. Feldman

Bar Number if applicable:

AUSA:
Interpreter: [ ] Yes FPA No
Victims: [ | Yes lv] No

lv] Yes

Matter to be SEALED:

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 [W]No

[ ] In Custody

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 2

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: 1/15/2025

Signature of AUSA:
Case 1:25-cr-10013-MJJ Documenti1-1 Filed 01/15/25
JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2 of 2 or Reverse

Page 2 of 2

District Court Case Number (To be filled in by deputy clerk):

Name of Defendant DOMINIK MANIGO

Index Key/Code

., 18 USC 1349

U.S.C. Citations

Description of Offense Charged

Wire Fraud Conspiracy

Count Numbers

18 USC 1343

Set 2

Wire Fraud

18 USC 981

Set 3

Forfeiture allegation

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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