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

Place of Offense: Category No. Investigating Agency OIG/FBI

City Boston  Related Case Information:

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Defendant Information:

'HIHQGDQW1DPH Ronald Nelson -XYHQLOH G <HV G


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Defense Counsel if known: unknown $GGUHVV

Bar Number

U.S. Attorney Information:

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Interpreter: G <HV ✔ 1R
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Matter to be SEALED: ✔
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Location Status:

Arrest Date

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G I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge are
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Case 1:20-cr-10164-NMG Document 1-1 Filed 08/20/20 Page 16 of 18
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District Court Case Number 7REHILOOHGLQE\GHSXW\FOHUN 


Name of Defendant Ronald Nelson

U.S.C. Citations
Index Key/Code Description of Offense Charged Count Numbers
Conspiracy to Commit Theft Concerning Programs
6HW 18:00371 Receiving Federal Funds 1

Theft Concerning Programs Receiving Federal Funds;


6HW 18:00666(a)(1)(A) and (2) Aiding and Abetting 2
Forfeiture Allegation
6HW 18:00981(a)(1)(C)

Forfeiture Allegation
6HW 28:002461(c)

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ADDITIONAL INFORMATION:

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