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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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