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

Record facts

U.S. District Court for the Middle District of Florida · No. 2:21-cr-00074 · Doc. 12 · 2021-09-07 · Docket on CourtListener

Full text

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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