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Date: 06-18-2024
Case Style:
Case Number: 4:22-cr-00034
Judge: Brian Morris
Court: United States District Court for the District of Montana (Cascade County)
Plaintiff's Attorney: United States District Attorney’s Office in Great Falls
Defendant's Attorney:
Description:
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.
Violation of 18 U.S.C. 1343:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Outcome: BOP 12 months. This term consists of 12 months in CR 21-58-GF-BMM-02 and 12 months in CR 22-34-GF-BMM-01, to run concurrently. Upon release from imprisonment, the defendant shall be on supervised release for a term of : three (3) years. This term consists of 3 years in CR 21-58-GF-BMM-02 and 3 years in CR 22-34-GF-BMM-01, to run concurrently. Special Assessment - $100.00. Restitution - $360.00. REVOCATION HEARING held 8/17/23: BOP 4 MONTHS followed by 32 months of Supervised Release.
Plaintiff's Experts:
Defendant's Experts:
Comments: