Criminal Case Cover Sheet — Jasmine Murphy, Case 1:24-cr-10379-RGS (U.S.D.C. MA)

Summary

Criminal Case Cover Sheet (Form JS 45) filed 12/12/24 in Case 1:24-cr-10379-RGS, Document 1-1, in the U.S. District Court for the District of Massachusetts. The sheet names Jasmine Murphy as the defendant and lists DOL-OIG, DHS-OIG as the investigating agency. Its second page lists 18 U.S.C. §§ 1343 and 2, Wire Fraud; Aiding and Abetting, for Count Numbers 1-7, and 18 U.S.C. §§ 1014 and 2, False Statements to a Financial Institution; Aiding and Abetting, for Count Numbers 8. It also lists forfeiture under 18 U.S.C. §981(a)(1)(C) with 28 U.S.C. §2461 and under 18 U.S.C. § 982(a)(2)(A).

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Case 1:24-cr-10379-RGS Document 1-1

@JS 45 (5/97) - (Revised U.S.D.C. MA 9/20/2023)

Criminal Case Cover Sheet

Filed 12/12/24 Pagelof2

U.S. District Court - District of Massachusetts

Place of Offense: MA

City Boston

County Suffolk

Magistrate Judge Case Numbet:
Search Warrant Case Number-
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

Defendant Information:

Category No. I Investigating Agency

Superseding Ind./ Inf.
Same Defendant

DOL-OIG, DHS-OIG

Related Case Information:

Case No.

New Defendant

[| Yes lV] No

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

Alias Name:

Address: Boston, MA

Birth date (Yr only); 1986 _

Defense Counsel if known:

SSN (last 4#); 4469 Sex: F Race

Nationality:

Address:

Bar Number:

U.S. Attorney Information

Bar Number if applicable:

[_] Yes [VY] No
[_] Yes [VY] No

Matter to be SEALED: lV] Yes [] No

[| Regular Process

Interpreter:

Victims:

Warrant Requested

Location Status: Boston, MA

List language and/or dialect:

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

[ ] In Custody

Arrest Date: December 13, 2024

[| Already in Federal Custody as of

[| Already in State Custody at

[| On Pretrial Release: | Ordered by:

Charging Document: [ |complaint

Total # of Counts:

in .
[| Serving Sentence [| Awaiting Trial
on
[] Information Indictment
[ ]Petty [_|Misdemeanor Felony 8 _

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

I hereby certify that the case numbers of any prior a ta before a ee Judge are

accurately set forth above.

Date: 12/12/2024

Signature of AUSA:
Case 1:24-cr-10379-RGS Documenti1-1 Filed 12/12/24 Page 2of2

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 Jasmine Murphy

U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers
18 U.S.C. §§ 1343 and 2 Wire Fraud; Aiding and Abetting 1-7

Set 1

18 U.S.C. §§ 1014 and 2 False Statements to a Financial Institution; Aiding and Abetting 8
Set 2

18 U.S.C. §981(a)(1)(C), 28 U.S.C. §2461 Fo rfe iture
Set 3

18 U.S.C. § 982(a)(2)(A) Forfeiture
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.278747.1.1.pdf

Size

1,105,162 bytes

SHA-256

e4370f90896f661f20fcf5d349db853f932fccba768df2d45c41b5411b9760d0

Our copy

gov.uscourts.mad.278747.1.1.pdf

Original

No public link identified.