Usa V Ernst Et Al - Pacer 1-1

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
[Âlready 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:

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

45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. _5L Investigating Agency
County Middlesex Superseding Ind./ Inf.

Same Defendant
Case No.
New Defendant X
[6itrloo^l
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
Bar Number
J
ÛSA 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 —
0 I hereby certify that the case numbers of any prior proceedings before aMagistrate Judge are
accurately set forth above. I Jj

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

Name of Defendant Donna Heinel
U.S.C. Citations
Index Kev/Code Description of Offense Charged Count Numbers

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

«SUS 45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. _5_ Investigating Agency
County Middlesex Superseding Ind./ Inf. Case No.

Defendant Name Laura Janke Juvenile: • Yes 0 No

Alias Name
Address (Citv & Stated North Hollywood, CA
Birth date (Yronly): SSN (last4#): 1438 Sex Race: White Nationality: USA
Bar Number
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
[Âlready in Federal Custody as of m
n Already in State Custody at I [Serving Sentence | Kwaiting Trial

Charging Document: I IComplaint • Information 0 Indictment

Total # of Counts: I IPetty I IMisdemeanor [/I Felony —
[/] I hereby certify that the case numbers of any prior propedmgs before aMagistrate Judge are
accurately set forth above. / fj


Name of Defendant Laura Janke
U.S.C. Citations

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

45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. JL Investigating Agency ™

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

Same Defendant New Defendant _X
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
Bar Number
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

Total # ofCounts: | |Petty I IMisdemeanor [/I Felony —
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:

Name of Defendant Ali Khosroshahin
U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers

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

18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK. 18-6478-MPK, 18-6261-MPK, 18-6260-MPK
18-7227-MPK, 19-6029-MPK, 19-6030-MPK

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

Defendant Name Steven Masera Juvenile: • Yes No

Alias Name
Address rCitv& Stated Folsom,CA
Birth date (Yronly): SSN (last4#): Sex M Race: White Nationality: USA
Bar Number
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
[7]Warrant Requested d] Regular Process I I In Custody
Location Status:
Arrest Date
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 —
[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

Name of Defendant Steven Masera
U.S.C. Citations

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

45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. J2_ Investigating Agency
County Middlesex Superseding Ind./ Inf. Case No. (^Cr (QO ^ 1

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
Bar Number
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
[Âlready in State Custody at I [serving Sentence I [Awaiting Trial


Total #of Counts: | 1Petty I IMisdemeanor [/] Felony —
0 I hereby certify that the case numbers ofany prior proc^dingsêfore a Magistrate Judge are

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of2 or Reverse

Name of Defendant Mikaela Sanford
U.S.C. Citations

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

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

<^JS 45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
County Middlesex Superseding Ind./ Inf. Case No. l&dr l(n<d

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
Bar Number
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

Total # ofCounts: | |Petty I IMisdemeanor [71 Felony —
[71 Ihereby certify that the case numbers ofany prior proceîngs before aMagistrate Judge are
accurately set forth above. ^

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

Name of Defendant Martin Fox
U.S.C. Citations

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

45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. ^ Investigating Agency
County Middlesex Superseding Ind./ Inf. Case No. l^griQOî

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
Bar Number
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
(7]Warrant Requested Regular Process Q In Custody
Location Status:
Arrest Date
Already in State Custody at I [Serving Sentence | ^waiting Trial

• onPretrial Release: Ordered by: on

Total #of Counts: | |Petty I IMisdemeanor [71 Felony —
[7] I hereby certify that the case numbers ofany prior protfeedings oefore a Magistrate Judge are


Name of Defendant Igor Dvorskiy
U.S.C. Citations

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

18-7227-MPK, 19-6029-MPK, 19-6030-MPK
USAMA CKIM- Criminal Case Cover Sheet.pdf 3/4/2013

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

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

Alias Name
Address rCitv&State^ Houston, TX
Birth date (Yronly): SSN (last4#):_7938__ Sex W Race: Black Nationality: USA
Bar Number
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

Charging Document: I IComplaint i IInformation 0 Indictment

Total #of Counts: | |Petty I (Misdemeanor [/] Felony —
[7] I hereby certify that the case numbers of any prior prm:eedin^ before a Magistrate Judge are

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page 2 of2 or Reverse

Name of Defendant Lisa "Niki" Williams
U.S.C. Citations

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

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

«WS45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. JL Investigating Agency ™

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

Same Defendant New Defendant
Defendant Name William Ferguson Juvenile: • Yes 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
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
[7]Warrant Requested • Regular Process Q In Custody
Location Status:
Arrest Date
I [Already inFederal Custody asof in .

[Âlready 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 —
[7] I hereby certify that the case numbers ofany prior proceedings beforea Magistrate Judge a r e
accurately setforth above. / /

Name of Defendant William Ferguson
U.S.C. Citations

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

18-6235-MPK, 18-6476-MPK, 18-6477-MPK, 18-6475-MPK, 18-6478-MPK. 18-6261-MPK, 18-6260-MPK
18-7227-MPK. 19-6029-MPK, 19-6030-MPK

<^S 45 (5/97)- (RevisedU.S.D.C. MA 3/25/2011)
Place of Offense: Category No. J2_ Investigating Agency

Defendant Name Jorge Salcedo Juvenile: • Yes m No

Alias Name
Address rCitv & Stated Los Angeles, CA
Birth date (Yr only): >972 SSN (last4#): 9636 SexJ^ Race: White Nationality: USA
Bar Number
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

Total# ofCounts: | |Petty ~~ I [Misdemeanor [3 Felony —
0 I hereby certify that the case numbers ofany prior prweedings

accurately setforth above. ' '
before a Magistrate Judge are

JS 45 (5/97) (Revised U.S.D.C. MA 12/7/05) Page2 of 2 or Reverse

Name of Defendant Jorge Salcedo
U.S.C. Citations

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

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

45 (5/97) - (Revised U.S.D.C. MA 3/25/2011)
Place of Offense: Category No. J5L Investigating Agency ™

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

Defendant Name JovanVavic Juvenile: • Yes No

Alias Name
Address rCitv & State') Rancho Palos Verdes, CA
Birth date (Yr only): SSN (last4#): 4266 Sex M Race: White Nationality: USA
Bar Number
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
[Âlready in Federal Custody as of in
n Already in State Custody at

I 111 Ml. - I [Serving Sentence | |\waiting Trial

Total # of Counts: | |Petty I IMisdemeanor [^Felony —
[/I I hereby certify that the case numbers ofany prior proceedings before a Magistrate Judgeare
accuratelv set forth above. r /

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

Name of Defendant Jovan Vavic
U.S.C. Citations

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

18-7227-MPK. 19-6029-MPK, 19-6030-MPK
USAMA CMM - Criminal Case Cover Sheet.pdf 3/4/2013

Usa V Ernst Et Al - Pacer 1-1

Uploaded by

Document Information

Original Title

Copyright

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Usa V Ernst Et Al - Pacer 1-1

Uploaded by

Copyright:

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

Defendant Name Gordon Ernst Juvenile:

Address fCitv& Stated Chevy Chase, MD

Defense Counsel if known: Address

U.S. Attorney Information:

AUSA Eric S. Rosen BarNumber if applicable NY4412326

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

I [Already inFederal Custody asof in

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

Charging Document: I IComplaint I [information 0 Indictment

Date: March 5,2019 Signature of AUSA:

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):

Index Key/Code Descriotion of Offense Charged Count Numbers

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

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.

Defendant Name Donna Heinel Juvenile: • Yes No

^USA Eric S.Rosen BarNumber if applicable NY4412326

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

[•Already in Federal Custody as of in

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

Charging Document: I [complaint I [information 0 Indictment

accurately set forth above. I Jj

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

Index Kev/Code Description of Offense Charged Count Numbers

Set 2 18use 1963

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

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.

Defendant Name Laura Janke Juvenile: • Yes 0 No

Defense Counsel if known: Address

U.S. Attorney Information:

AUSA Eric S.Rosen Beir Number if applicable NY4412326

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

[^Already in Federal Custody as of m

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

Charging Document: I IComplaint • Information 0 Indictment

accurately set forth above. / fj

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):

Index Kev/Code Description of Offense Charged Count Numbers

Set 2 18use 1963

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

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

Place of Offense: Category No. JL Investigating Agency ™

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

Defendant Name Ali Khosroshahin Juvenile: • Yes No