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Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 1 of 24

45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. JL Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. PlOrtel


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Gordon Ernst Juvenile:


• Yes IZl No
Is this person an attorney and/or a member of any state/federal bar: • Yes 13 No
Alias Name

Address fCitv& Stated Chevy Chase, MD

Birth date (Yr only): ^^67 gSN (last4#): 6524 Sex M Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S. Rosen BarNumber if applicable NY4412326

Interpreter: Q Yes |7] No List language and/or dialect:


Victims: [7]Yes •no Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) Yes • No
Matter to be SEALED: [7] Yes • No
[71Warrant Requested Q Regular Process In Custody
Location Status:

Arrest Date

I [Already inFederal Custody asof in

[^Already in State Custody at I [Serving Sentence I Kwaiting Trial


•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint I [information 0 Indictment


Total #ofCounts: | |Petty I [Misdemeanor [71 Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[71 I hereby certify thatthecase numbers ofany prior prq|Ceedings before a Magistrate Judge are
accurately set forth above.

Date: March 5,2019 Signature of AUSA:


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 2 of 24

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant Gordon Ernst

U.S.C. Citations

Index Key/Code Descriotion of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18 use 1962(d) ^ ^ 1
Forfeiture

Set 2 18USC1963

Sets

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK. 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK. 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 3 of 24
45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. _5L Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf.


Same Defendant
Case No.
New Defendant X
[6itrloo^l
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Donna Heinel Juvenile: • Yes No


Is this person an attorney and/or amember ofany state/federal bar: • Yes 0 No

Alias Name
-ffj
Address rCitv & Stated Long Beach, CA

Birth date (Yronly): SSN (last4#): 8395 Sex W Race: White Nationality: USA
i 1
Defense Counsel if known: Address

Bar Number
J
U.S. Attorney Information:

^USA Eric S.Rosen BarNumber if applicable NY4412326

Interpreter: [[]] Yes 0 No List language and/or dialect:

Victims: f^Yes • No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) Yes • no
Matter to be SEALED: [7| Yes • No
[^Warrant Requested [• Regular Process I I InCustody
Location Status:

Arrest Date

[•Already in Federal Custody as of in

•Already in State Custody at I [Serving Sentence | [\waiting Trial


•o nPretrial Release: Ordered by on

Charging Document: I [complaint I [information 0 Indictment


Total # of Counts: I IPetty I [Misdemeanor [/I Felony —
Continue on Page 2 for Entry of U.S.C. Citations

0 I hereby certify that the case numbers of any prior proceedings before aMagistrate Judge are

accurately set forth above. I Jj


Date: March 5,2019 Signature of AUSA:
Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 4 of 24
JS 45 (5/97) (RevisedU.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant Donna Heinel

U.S.C. Citations

Index Kev/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ ^ 1
Forfeiture

Set 2 18use 1963

Sets

Set 4

Sets

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

^jjjjjflONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-626l-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK. 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 5 of 24
«SUS 45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. _5_ Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No.


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Laura Janke Juvenile: • Yes 0 No


Is this person an attorney and/or amember ofany state/federal bar: • Yes 0 No
Alias Name
Address (Citv & Stated North Hollywood, CA

Birth date (Yronly): SSN (last4#): 1438 Sex Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S.Rosen Beir Number if applicable NY4412326

Interpreter: Yes 0 No List language and/or dialect:

Victims: [/]Yes • No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: \7\ Yes • No
(3Warrant Requested Regular Process In Custody
Location Status:

Arrest Date

[^Already in Federal Custody as of m

n Already in State Custody at I [Serving Sentence | Kwaiting Trial


•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint • Information 0 Indictment


Total # of Counts: I IPetty I IMisdemeanor [/I Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[/] I hereby certify that the case numbers of any prior propedmgs before aMagistrate Judge are

accurately set forth above. / fj


Date: March 5,2019 Signature of AUSA:
Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 6 of 24

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant Laura Janke

U.S.C. Citations

Index Kev/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18 use 1962(d) ^ ^ 1
Forfeiture

Set 2 18use 1963

Sets

Set 4

Set 5

Set 6

Set?

Sets

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIGNAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6Q05-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK. 19-6030-MPK

USAMA CMM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 7 of 24
45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. JL Investigating Agency ™


City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. (oCf too%\


Same Defendant New Defendant _X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Ali Khosroshahin Juvenile: • Yes No


Is this person an attorney and/or amember ofany state/federal bar: • Yes No
Alias Name

Address (Citv & Stated Fountain Valley, CA

Birth date (Yr only): ^970 gSN (Iast4#): Q199 Sex Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S.Rosen BarNumber if applicable NY4412326

Interpreter: Yes No List language and/or dialect:

Victims: [^Yes •No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: 0 Yes CH No
f71 Warrant Requested Q Regular Process I I InCustody
Location Status:

Arrest Date

I [Already in Federal Custody as of in

I IAlready in State Custody I [Serving Sentence | [Awaiting Trial


• onPretrial Release: Ordered by: on

Charging Document: I IComplaint • Information 0 Indictment


Total # ofCounts: | |Petty I IMisdemeanor [/I Felony —
Continue on Page 2 for Entry of U.S.C. Citations

Q I hereby certify that the case numbers of any prior proc^dings before a Magistrate Judge are

accurately setforth above. / /


Date: March 5,2019 Signature ofAUSA:
Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 8 of 24

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant Ali Khosroshahin

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ 1
Forfeiture

Set 2 18 use 1963

Set 3

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK. 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 9 of 24
45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. JL Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No.


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Steven Masera Juvenile: • Yes No


Is this person an attorney and/or amember ofany state/federal bar: • Yes 0 No
Alias Name

Address rCitv& Stated Folsom,CA

Birth date (Yronly): SSN (last4#): Sex M Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA EricS. Rosen Bar Number if applicable NY4412326

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


Victims: d] multiple crime victims under 18 USC§3771 (d)(2) 0 Yes • No
Matter to be SEALED: [7] Yes • No
[7]Warrant Requested d] Regular Process I I In Custody
Location Status:

Arrest Date

[^Already in Federal Custody as of m

IdlAlready in State Custody at I [serving Sentence | [^waiting Trial


I IOn Pretrial Release: Ordered by: on

Charging Document: I IComplaint I [information [7] Indictment


Total # of Counts: I IPetty Id] Misdemeanor [71 Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[7! I hereby certify that the case numbers ofany prior proceedings before a Magistrate Judge a r e
accurately setforth above. / J
Date: March 5,2019 Signature ofAUSA: Iw
Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 10 of 24
JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant Steven Masera

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ ^ 1
Forfeiture

Set 2 18USC 1963

Set 3

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MFK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK. 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 11 of 24
45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. J2_ Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. (^Cr (QO ^ 1


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Mikaela Sanford Juvenile: • Yes [Zl No


Is this person an attorney and/or amember ofany state/federal bar: • Yes No
Alias Name
Address tCitv & State") Folsom, CA

Birth date (Yr only): ^986 sSN(last4#): 5201 Sex ^ Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUISA Eric S. Rosen BarNumber if applicable NY4412326

Interpreter: [[] Yes 0 No List language and/or dialect:

Victims: [^Yes • No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: \7\ Yes • No
[/]Warrant Requested | |Regular Process | | In Custody
Location Status:

Arrest Date

Q Already in Federal Custody as of in

[^Already in State Custody at I [serving Sentence I [Awaiting Trial


•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint I [information 0 Indictment


Total #of Counts: | 1Petty I IMisdemeanor [/] Felony —
Continue on Page 2 for Entry of U.S.C. Citations

0 I hereby certify that the case numbers ofany prior proc^dings^efore a Magistrate Judge are
accurately set forth above.

Date: March 5,2019 Signature of AUSA:


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 12 of 24
JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of2 or Reverse

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


Name of Defendant Mikaela Sanford

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18 use 1962(d) ^ ^ 1
Forfeiture

Set 2 18USC 1963

Set 3

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK. 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK. 19-6004-MPK, 19-6006-MPK. 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CRJM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 13 of 24
<^JS 45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. JL Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. l&dr l(n<d


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Martin Fox Juvenile: • Yes [7] No


Is this person an attorney and/or a member of any state/federal bar: • Yes No
Alias Name

Address rCitv& Stated Houston, TX

Birth date (Yr only): ^956 SSN (last4#): 4211 Sex Race: White Nationality: flSA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S.Rosen BarNumber if applicable NY4412326

Interpreter: • Yes No List language and/or dialect


Victims: 0Yes • No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) Yes • no

Matter to be SEALED: • Yes • No


[7]Warrant Requested • Regular Process • In Custody
Location Status:

Arrest Date

I [Already inFederal Custody asof in

•Already in State Custody at


i_|i~viiwciuy 111 uJLciiw I [serving Sentence | Kwaiting Trial
•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint I [information 0 Indictment


Total # ofCounts: | |Petty I IMisdemeanor [71 Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[71 Ihereby certify that the case numbers ofany prior proce^ings before aMagistrate Judge are

accurately set forth above. ^


Date: March 5,2019 Signature of AUSA:
Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 14 of 24

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05)Page 2 of 2 or Reverse

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


Name of Defendant Martin Fox

U.S.C. Citations

Index Kev/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ ^ 1
Forfeiture

Set2 18USC1963

Sets

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDmONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK. 18-6261-MPK. 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK. 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheetpdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 15 of 24
45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. ^ Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. l^griQO^i


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Isor Dvorskiy Juvenile: • Yes No


Is this person an attorney and/or a member of any state/federal bar: • Yes 13 No
Alias Name

Address rCitv & State") Sherman Oaks, CA

Birth date (Yronly): SSN (last4#): ^^27 Sex M Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA EricS. Rosen BarNumber if applicable NY4412326

Interpreter: Q Yes [3 No List language and/or dialect:


Victims: [^Yes • No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: [7] Yes • No
(7]Warrant Requested Regular Process Q In Custody
Location Status:

Arrest Date

[^Already in Federal Custody as of m

Already in State Custody at I [Serving Sentence | ^waiting Trial


• onPretrial Release: Ordered by: on

Charging Document: I IComplaint I [information 0 Indictment


Total #of Counts: | |Petty I IMisdemeanor [71 Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[7] I hereby certify that the case numbers ofany prior protfeedings oefore a Magistrate Judge are
accurately set forth above.

Date: March 5,2019 Signature of AUSA:


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 16 of 24

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant Igor Dvorskiy

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ ^ 1
Forfeiture

Set 2 18USC1963

Set3

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CKIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 17 of 24
«!!JS 45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. JL Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No.


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Lisa "Niki" Williams Juvenile: • Yes No


Is this person an attorney and/or a member of any state/federal bar: • Yes No
Alias Name

Address rCitv&State^ Houston, TX

Birth date (Yronly): SSN (last4#):_7938__ Sex W Race: Black Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S. Rosen BarNumber if applicable NY4412326

Interpreter: []] Yes [3 No List language and/or dialect:


Victims: [^Yes [^No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) Yes []]] No
Matter to be SEALED: 0 Yes • No
(21Warrant Requested [2| Regular Process |2| I" Custody
Location Status:

Arrest Date

[2]Already in Federal Custody as of m

I (Already in State Custody at I (Serving Sentence I Kwaiting Trial


•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint i IInformation 0 Indictment


Total #of Counts: | |Petty I (Misdemeanor [/] Felony —

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

[7] I hereby certify that the case numbers of any prior prm:eedin^ before a Magistrate Judge are
accurately set forth above.

Date: March 5,2019 Signature of AUSA:


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 18 of 24
JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of2 or Reverse

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


Name of Defendant Lisa "Niki" Williams

U.S.C. Citations

Index Kev/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18 USCl962(d) ^ 1
Forfeiture

Set 2 18 use 1963

Sets

Set 4

Sets

Set 6

Set?

Sets

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK. 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 19 of 24
«WS45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. JL Investigating Agency ™


City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. iqar 100^1


Same Defendant New Defendant
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name William Ferguson Juvenile: • Yes No


Is this person an attorney and/or amember ofany state/federal bar: • Yes 0 No
Alias Name

Address rCitv & State) Winston-Salem, NO

Birth date (Yr only): 1970 SSN (last4#): 7961 Sex _M Race: White Nationality: USA

Defense Counsel if knovt^n: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S. Rosen BarNumber if applicable NY4412326

Interpreter: []] Yes |7]No List language and/or dialect:

Victims: |^|Yes •No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: [7] Yes • No
[7]Warrant Requested • Regular Process Q In Custody
Location Status:

Arrest Date

I [Already inFederal Custody asof in .


[^Already in State Custody at I [Serving Sentence | [Awaiting Trial
•o nPretrial Release: Ordered by on

Charging Document: I IComplaint Q Information 0 Indictment


Total # of Counts: I IPetty I IMisdemeanor [71 Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[7] I hereby certify that the case numbers ofany prior proceedings beforea Magistrate Judge a r e
accurately setforth above. / /
Date: March 5,2019 Signature of AUSA:
Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 20 of 24

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of 2 or Reverse

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


Name of Defendant William Ferguson

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18 use 1962(d) ^ 1
Forfeiture

Set2 18USC 1963

Set 3

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK. 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK. 19-6029-MPK, 19-6030-MPK

USAMA CRIM- Criminal Case Cover Sheet.pdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 21 of 24
<^S 45 (5/97)- (RevisedU.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. J2_ Investigating Agency

City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No.


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name Jorge Salcedo Juvenile: • Yes m No


Is this person an attorney and/or a member of any state/federal bar: • Yes No
Alias Name

Address rCitv & Stated Los Angeles, CA

Birth date (Yr only): >972 SSN (last4#): 9636 SexJ^ Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA EricS. Rosen BarNumber if applicable NY4412326

Interpreter: Yes [3 No List language and/or dialect;

Victims: 0Yes •no Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: [3 Yes |3 No
(3Warrant Requested [3 Regular Process I I InCustody
Location Status:

Arrest Date

I [Already inFederal Custody as of in

3 Already in State Custody at


I 111 d x i u w «.v I [Serving Sentence | Kwaiting Trial
•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint • Information 0 Indictment


Total# ofCounts: | |Petty ~~ I [Misdemeanor [3 Felony —
Continue on Page 2 for Entry of U.S.C. Citations

0 I hereby certify that the case numbers ofany prior prweedings


accurately setforth above. ' '
before a Magistrate Judge are

Date: March 5,2019 Signature of AUSA:


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 22 of 24
JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page2 of 2 or Reverse

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


Name of Defendant Jorge Salcedo

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ ^ 1
Forfeiture

Set 2 18USC 1963

Set 3

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

ADDITIONAL INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK. 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK, 19-6029-MPK, 19-6030-MPK

USAMA CR]M- Criminal Case Cover Sheetpdf 3/4/2013


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 23 of 24
45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. J5L Investigating Agency ™


City Boston Related Case Information:

County Middlesex Superseding Ind./ Inf. Case No. lAfir (00^


Same Defendant New Defendant X
Magistrate Judge Case Number
Search Warrant Case Number See additional information
R 20/R 40 from District of

Defendant Information:

Defendant Name JovanVavic Juvenile: • Yes No


Is this person an attorney and/or amember ofany state/federal bar: • Yes 0 No
Alias Name
Address rCitv & State') Rancho Palos Verdes, CA

Birth date (Yr only): SSN (last4#): 4266 Sex M Race: White Nationality: USA

Defense Counsel if known: Address

Bar Number

U.S. Attorney Information:

AUSA Eric S. Rosen BarNumber if applicable NY4412326

Interpreter: | | Yes 0 No List language and/or dialect:

Victims: f^Yes • No Ifyes, are there multiple crime victims under 18 USC§3771(d)(2) 0 Yes • No
Matter to be SEALED: {7} Yes • No
[/IWarrant Requested I IRegular Process I I InCustody
Location Status:

Arrest Date

[^Already in Federal Custody as of in

n Already in State Custody at


I 111 Ml. - I [Serving Sentence | |\waiting Trial
•o nPretrial Release: Ordered by: on

Charging Document: I IComplaint • Information 0 Indictment


Total # of Counts: | |Petty I IMisdemeanor [^Felony —
Continue on Page 2 for Entry of U.S.C. Citations

[/I I hereby certify that the case numbers ofany prior proceedings before a Magistrate Judgeare
accuratelv set forth above. r /

Date: March 5,2019 Signature of AUSA:


Case 1:19-cr-10081-IT Document 1-1 Filed 03/05/19 Page 24 of 24
JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05)Page 2 of 2 or Reverse

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


Name of Defendant Jovan Vavic

U.S.C. Citations

Index Kev/Code Description of Offense Charged Count Numbers


Conspiracy to Commit RICO
Setl 18USC 1962(d) ^ ^ 1
Forfeiture

Set 2 18USC 1963

Sets

Set 4

Set 5

Set 6

Set?

Set 8

Set 9

Set 10

Set 11

Set 12

Set 13

Set 14

Set 15

INFORMATION: 18-6218-MPK, 18-6237-MPK, 18-6236-MPK, 18-6234-MPK, 18-6238-MPK


18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK, 18-6261-MPK, 18-6260-MPK

19-6003-MPK, 19-6005-MPK, 19-6004-MPK, 19-6006-MPK, 18-6240-MPK, 18-6310-MPK, 18-6474-MPK, 18-6474-MPK

18-7227-MPK. 19-6029-MPK, 19-6030-MPK

USAMA CMM - Criminal Case Cover Sheet.pdf 3/4/2013