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Case 1:20-cr-10164-NMG Document 1 Filed 08/20/20 Page 1 of 22
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Criminal Case Cover Sheet U.S. District Court - District of Massachusetts
Place of Offense: Category No. Investigating Agency
City Related Case Information:
County
Defendant Information:
G G
G G
Defense Counsel if known:
Bar Number
U.S. Attorney Information:
AUSA
Interpreter: G G
Victims: G G G
Matter to be SEALED: G G
G G G
Location Status:
Arrest Date
G
G G G
G
Charging Document: G G G
Total # of Counts: G G G
G I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge areaccurately set forth above.
OIG/FBI
Boston
20-mj-2402
Ronald Nelson ✔
86 Montebello Road, Jamaica Plain, MA
1957 6348 M
unknown
Mark Grady
✔
✔
✔
✔
✔
✔2
OIG/FBI
Boston
Case 1:20-cr-10164-NMG Document 1-1 Filed 08/20/20 Page 15 of 18
District Court Case Number
Name of Defendant
U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers
ADDITIONAL INFORMATION:
Ronald Nelson
18:00371Conspiracy to Commit Theft Concerning Programs Receiving Federal Funds 1
18:00666(a)(1)(A) and (2)Theft Concerning Programs Receiving Federal Funds; Aiding and Abetting 2
18:00981(a)(1)(C)Forfeiture Allegation
28:002461(c)Forfeiture Allegation
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