Criminal Case Cover Sheet — U.S. District Court, District of Massachusetts (Case 1:26-cr-10107-NMG)

Summary

A Criminal Case Cover Sheet (form JS 45), Document 1-1, filed April 10, 2026, in the U.S. District Court for the District of Massachusetts, Case 1:26-cr-10107-NMG. The sheet names Damian Halfkenny as the defendant, FBI as the investigating agency, Boston as the city and Suffolk as the county. It lists Patrick M. Hanley as defense counsel and Christine Wichers as the AUSA, and the AUSA certification is dated 4/10/2026. Page 2 lists the U.S.C. citations 18 USC 1343, Wire Fraud, for count number 1, and 18 USC 981(a)(1)(C) and 28 USC 2461, Forfeiture.

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Case 1:26-cr-10107-NMG Document1-1 Filed 04/10/26 Page1of2

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

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: MA Category No. I Investigating Agency FBI
City Boston Related Case Information:

Superseding Ind./ Inf. Case No.

County Suffolk

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 [ | Yes No
40.1(h)? If yes, case number

Defendant Name Damian Halfkenny Juvenile: [| Yes [Y| No

Is this person an attorney and/or a member of any state/federal bar: [ | Yes lV No

25-6606-MPK

Defendant Information:

Alias Name:

Address: Boston, MA

Birth date (Yr only): 1972 SSN (last 4#); 8357 Sex: Ms Race Black Nationality; US
Defense Counsel if known: Patrick M. Hanley Address: 420 Boylston St.

Bar Number: 658225 Boston, MA 02116

U.S. Attorney Information

AUSA; Christine Wichers Bar Number if applicable:

Interpreter: [ | Yes lV] No List language and/or dialect:

Victims: [ | Yes lv] No If yes, are there multiple crime victims under 18 USC§3771(d)(2) [ | Yes [| No
Matter to be SEALED: []yes [VY] No

[| Warrant Requested Regular Process [ | In Custody

Location Status:

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 1

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: 4/10/2026 Signature of AUSA: OAK. i\' ie
Case 1:26-cr-10107-NMG Document1-1 Filed 04/10/26 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

U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers

18 USC 1343 Wire Fraud 1

Set |

18 USC 981(a)(1)(C), 28 USC 2461 Forfeiture

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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