Defendant Information Relative to a Criminal Action (AO 257) — USA v. Bruey et al. (M.D. Fla.)

Summary

A Defendant Information Relative to a Criminal Action (AO 257) form for defendant Amber Rewis Bruey, filed 09/07/21 as Document 12 in USA v. Bruey et al., No. 2:21-cr-00074, in the U.S. District Court for the Middle District of Florida, Fort Myers. The form lists the offenses charged as Count One: Conspiracy to Commit Wire Fraud; Counts Two-Eleven: Wire Fraud; Count Fourteen: Conspiracy to Commit Money Laundering; and Counts Fifteen-Eighteen for monetary transactions, citing 18 U.S.C. §§ 1349, 1343, 1956(h), and 1957, and the place of offense as Lee County. It names Special Agent Philip DePietro of the U.S. Secret Service as complainant and Trenton J. Reichling in the Asst. U.S. Attorney field, and states that the defendant is not in custody. It lists maximum penalties for each statute.

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Record facts

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Document12 Filed 09/07/21 Page 1 of 1 PagRBblssss.c. 3170

DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT

BY: C) COMPLAINT O INFORMATION INDICTMENT

oO SUPERSEDING INDICTMENT - Case No.:

OFFENSE CHARGED

O Petty

O Minor

Count One: Conspiracy to Commit Wire Fraud

Counts Two-Eleven: Wire Fraud
O Misdemeanor

Felony

Count Fourteen: Conspiracy to Commit Money
Laundering

Counts Fifteen— Eighteen: I!legal Monetary
Transaction

Place of Offense U.S.C. Citation
Lee County 18 U.S.C. §§ 1349,

1343, 1956(h), and
1957,

cece ceenccereccscecccescerscncccecscee PROCEEDING...
Name of Complainant Agency, or Person (& Title, if any)

Special Agent Philip DePietro, U.S. Secret Service

O person is awaiting trial in another Federal or State Court, give name
of court:

O this person/proceeding is transferred from another district per FRCrP
C) 20, 21 or OF 40. show District:

O this is a reprosecution of charges previously dismissed which were
dismissed on motion of:

DOCKET NO.

O U.S. Attorney O Defense

O this prosecution relates to a pending case involving this same
defendant

O prior proceedings or appearance(s) MAGISTRATE CASE NO.

before U.S. Magistrate regarding
this defendant were recorded under »

Name and Office of Person
Fumishing information on This Form

KARIN HOPPMANN Acting U.S. Attorney [_] Other U.S. Agency

Name of Asst. U.S. Attomey Trenton J. Reichling

Name of District Court, and/or Judge/Magistrate Location (City)
MIDDLE DISTRICT OF FLORIDA
FORT MYERS, FLORIDA

Plaintiff U.S. vs. AMBER REWIS BRUEY

Address 114 Kemp Lane, Hertford, NC 27944

Birth Date 2/21/1987

O Male O Alien

SSN: 593-50-7601 Alien No.
sas coscceneuvvescsessorenes sseereee DEFENDANT. .......0ccccecseeees seeacsecsesoveese
IS NOT IN CUSTODY

Has not been arrested, pending outcome this proceeding

If not detained give date any prior summons }
was served on above charges

(Optional unless a juvenile)

xX Female

!)

2)
3)

O Is a Fugitive

O Is on Bail or Release from (show District)
IS IN CUSTODY

4) On this charge

5) On another conviction

OOO

Awaiting trial on other charges } O Fed'l O State
If answer to (6) is "Yes", show name of institution:

6)

Has detainer been filed?

O Yes If"Yes" give date filed

Mo. Day Year

CI No

Or... if arresting Agency & Warrant were not Federal

DATE OF ARREST Mo. Day Year

DATE TRANSFERRED
TO U.S. CUSTODY »

O This report amends AO 257 previously submitted

METHOD OF SERVICE: RECOMMENDED BOND:

Will there be a defendant or witness in custody?

YesO No

Statute(s) Count(s)

Maximum Penalty

18 U.S.C. § 1349 One

A term of imprisonment of not more than 30 years, a fine of up to $1,000,000,a term of
supervised release of up to five (5) years, and $100 special assessment.

The violation occurred in relation to any benefit disbursed or paid in connection with, a

presidentially declared major disaster or emergency, or the violation occurred in

relation to any benefit disbursed or paid in connection with, a presidentially declared

major disaster or emergency, or affects a financial institution.

18 U.S.C. § 1343 Two- Eleven

Maximum of thirty (30) years imprisonment, a fine of up to $1,000,000, a term of
supervised release of up to five (5) years, and $100.00 special assessment.

18 U.S.C. § 1956(h) Fourteen

Maximum of ten (10) years imprisonment, a fine of up to $250,000 or alternate fine of
twice the amount of the criminally derived property, a term of supervised release of up
to thee (3) years, and $100 special assessment

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