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Case 1:18-cr-10364-DPW Document 69 Filed 09/19/19 Page 1 of 46

UNITED STATES DISTRICT COURT


DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA


Criminal No, 18-10364-DPW

Violations:
(1) JASIEL F. CORREIA, II, and
(2) GENOVEVA ANDRADE, Counts One - Nine: Wire Fraud
(18U.S.C. § 1343)
Defendants
Counts Ten - Thirteen: False Tax Returns
(26 U.S.C, § 7206 (I))

Counts Fourteen, Sixteen, Eighteen. Twenty,


and Twenty-Two: Extortion Conspiracy
(18 U.S.C. § 1951)

Counts Fifteen. Seventeen. Nineteen.


Twenty-One, and Twenty-Three:
Extortion; Aiding and Abetting
(18 U.S.C. §§ 1951 and 2)

Count Twenty-Four: Bribery


(18 U.S.C. § 666(a)(1)(B))

Count Twenty-Fiye: Bribery


(18 U.S.C. § 666(a)(2))

Count Twenty-Six: False Statements


(18 U.S.C. § 1001(a)(2))

Forfeiture Allegation:
(18 U.S.C. § 981(a)(1)(C) &
28 U.S.C. §2461(0))

SECOND SUPERSEDING INDICTMENT


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«^JS 45 (5/97) - (RevisedCase
U.S.D.C.1:18-cr-10364-DPW
MA 3/25/2011) Document 69-1 Filed 09/19/19 Page 1 of 4
Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense; CategoryNo. _SL Investigating Agency FBI/IRS/HUD-OIG


City Fall River Related Case Information:

County Bristol,Suffolk Superseding Ind./ Inf. JL Case No. 18-CR-10364-DPW


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

Defendant Information:

Defendant Name Jasiel P. Correia, II Juvenile: • Yes No


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

Address fCitv & StateJ Fall River, MA

Birth date (Yronly): SSN (last4#): ^^^9 Sex ^ Race: Hispanic Nationality: U.S.

Defense Counsel if known: Kevin J. Reddington Address 1342 Belmont Street, Suite 203

Bar Number 041715 Brockton, MA 02301

U.S. Attorney Information:

AUSA Zachary R. Hafer BarNumber if applicable ^^9389

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


Victims: f/lYes | |No Ifyes, are there multiple crime victims under 18 USC§3771 (d)(2) Yes No

Matter to be SEALED: Yes [/] No


[^Warrant Requested [2 Regular Process In Custody
Location Status:

Arrest Date

I [Already in Federal Custody as of in ,


I IAlreadv in State Custody at | [Serving Sentence | Kwaiting Trial
l/IOn Pretrial Release: Ordered by: Hon. Donald L. Cabell on 09/06/2019
Charging Document: I IComplaint • Information 0 Indictment
Total # of Counts: I IPetty - • Misdemeanor [/] Felony
Continue on Page 2 for Entr>' of U.S.C. Citations

[/] I hereby certify thatthe case numbers ofany prior proceedings before a Magistrate Judge are
accurately set forth above.

Date: 09/19/2019 Signature of AUSA:


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