JS 45, Criminal Case Cover Sheet, Tanya Pierre, German Olivo — Case 1:26-cr-10030-RGS

Summary

Form JS 45 offense pages filed 02/05/26 in Case 1:26-cr-10030-RGS, listing the offense charged against each named defendant. The defendants named are Tanya Pierre, German Olivo, Jim Kelly Michel, Sniders Jean-Jacques and Rosalie Clement-Jackson. For each, the sheet lists 18 U.S.C. § 1349, Conspiracy to Commit Bank Fraud and Wire Fraud, at Count Numbers 1. Each sheet also lists 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461 as a Forfeiture Allegation.

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Full text

Text recognized from a scanned document; may contain errors. Pages 1, 3, 5, 7, and 9 of 10 are not shown because the text could not be recognized reliably.

Case 1:26-cr-10030-RGS Documenti-1 Filed 02/05/26 Page 2 of10

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 TANYA PIERRE

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud and Wire Fraud 1

Set 1

18 U.S.C. § 981(a)(1)(C) and

Set? 28 U.S.C. § 2461 Forfeiture Allegation _-

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
Case 1:26-cr-10030-RGS Documenti-1 Filed 02/05/26 Page 4of10

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 GERMAN OLIVO

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud and Wire Fraud 1

Set 1

18 U.S.C. § 981(a)(1)(C) and

Set? 28 U.S.C. § 2461 Forfeiture Allegation _-

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
Case 1:26-cr-10030-RGS Documenti-1 Filed 02/05/26 Page 6of10

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 JIM KELLY MICHEL

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud and Wire Fraud 1

Set 1

18 U.S.C. § 981(a)(1)(C) and

Set? 28 U.S.C. § 2461 Forfeiture Allegation _-

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
Case 1:26-cr-10030-RGS Documenti-1 Filed 02/05/26 Page 8of10

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 SNIDERS JEAN-JACQUES

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud and Wire Fraud 1

Set 1

18 U.S.C. § 981(a)(1)(C) and

Set? 28 U.S.C. § 2461 Forfeiture Allegation _-

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
Case 1:26-cr-10030-RGS Documenti-1 Filed 02/05/26 Page 10 of 10

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 ROSALIE CLEMENT-JACKSON

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers
18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud and Wire Fraud 1

Set 1

18 U.S.C. § 981(a)(1)(C) and

Set? 28 U.S.C. § 2461 Forfeiture Allegation _-

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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