Criminal Case Cover Sheet — Wigenie Francois, Case 1:25-cr-10389-FDS

Summary

A Criminal Case Cover Sheet (form JS 45), Document 1-1, filed October 1, 2025 in Case 1:25-cr-10389-FDS in the U.S. District Court, District of Massachusetts. The sheet names Wigenie Francois as the defendant and lists Massachusetts as the place of offense, VA-OIG as the investigating agency, Brockton as the city and Plymouth as the county. It lists Theodore Barone as defense counsel and AUSA Brian Sullivan under U.S. Attorney Information. Its second page lists 18 U.S.C. § 1343 with the description Wire Fraud and a Wire Fraud Forfeiture Allegation. It is signed /s/ Brian J. Sullivan, with the date 10/1/2025.

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Full text

                       Case
~ JS 45 (5/97) - (Revised       1:25-cr-10389-FDS
                          U.S.D.C. MA 9/20/2023)      Document 1-1              Filed 10/01/25            Page 1 of 2
Criminal Case Cover Sheet                                                           U.S. District Court - District of Massachusetts

Place of Offense: Massachusetts          Category No.        II                   Investigating Agency                VA-OIG

City     Brockton                             Related Case Information:
                                              Superseding Ind./ Inf.                                Case No. - - - - - - - -
County      Plymouth
                                              Same Defendant                                   New Defendant _ _ _ _ _ _ __
                                              Magistrate Judge Case Number
                                              Search Warrant Case Number
                                              R 20/R 40 from District of
Defendant Information:
                                               Is this case related to an existing criminal action pursuant to Rule
                                               40.l(h)? If yes, case number _ _ _ _ _ _ _ _ _ __
                                                                                                                         ll] Yes   D No
Defendant Name       Wigenie Francois
                     ------------------                                                                   D Yes ll] No
                                                                                                          Juvenile:

                                     Is this person an attorney and/or a member of any state/federal bar: D Yes ll] No
Alias Name:
Address:             Brockton, MA

Birth date (Yr only): 1980     SSN (last4#): 8497     Sex: F             Race - - - - - -                Nationality: _ _ _ _ _ __

Defense Counsel if k nown:       Theodore Barone                                Address: 130 Liberty Street #4

Bar Number:         030190                                                                    Brockton, MA

U.S. Attorney Information

AUSA:      Brian Sullivan                                             Bar Number if applicable: _6_7_6_1_
                                                                                                        86_ _ _ _ _ _ _ __

Interpreter:         D Yes ll] No                                  List language and/or dialect:

Victims:             ll] Yes     ONo          If yes, are there multiple crime victims under 18 USC§3771(d)(2)           D Yes ll] No
Matter to be SEALED:             OYes         ll] No
D Warrant Requested              [Z] Regular Process              D In Custody
Location Status:

Arrest Date

D Already in Federal Custody as of                             m
D Already in State Custody at _ _ _ _ _ _ _ _ _ _ _ __ D Serving Sentence       D Awaiting Trial
D On Pretrial Release: Ordered by:                             on

Charging Document:            □ complaint      [Z] Information        D Indictment
Total # of Counts:                □ Petty                    □ Misdemeanor - - - - [{]Felony _1_ _ _ __
                                            ----
                                       Continue on Page 2 for Entry ofU.S.C. Citations

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

Date: 10/1/2025                           Signature of AUSA: /s/ Brian J. Sullivan
                     Case 1:25-cr-10389-FDS                    Document 1-1             Filed 10/01/25   Page 2 of 2
JS 45 (5/97) (Revised U.S.D.C. MA 9/20/2023) Page 2 of2 or Reverse


District Court Case Number (To be filled in by deputy clerk):
Name of Defendant              Wigenie Francois
                                                                     U.S.C. Citations
                Index Key/Code                                  Description of Offense Charged                    Count Numbers

 Set 1
          18 U.S.C. § 1343                          Wire Fraud                                                1

 Set2
           18 U.S.C. § 982(a)(1 )(C)                Wire Fraud Forfeiture Allegation

 Set 3


 Set4


 Set 5


 Set6


 Set 7


 Set 8


 Set9

 SetlO _ _ _ _ _ _ _ __


 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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