Penalty Certification by Government as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 4, S.D. Ga.)

Summary

A Penalty Certification, Document 4, filed 03/09/23, in the United States District Court, Southern District of Georgia, Augusta Division, in United States of America v. Brandon Jamal Thurmond and La'Kyera Me'Lika Thurmond, with the indictment charging 18 U.S.C. § 1349 Conspiracy to Commit Wire Fraud and Bank Fraud and 18U.S.C. § 1344 Bank Fraud. The Assistant United States Attorney certifies the maximum penalties. For Count 1 and for Counts 2-3, the certification lists not more than thirty (30) years of imprisonment, not more than a $1,000,000 fine, not more than five (5) years of supervised release and a $100 special assessment. It carries the typed signature /s/ Jennifer A. Stanley.

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA

AUGUSTA DIVISION CR 1 , aif 0 0 2 1

UNITED STATES OF AMERICA INDICTMENT NO.

)
)
v. ) 18 U.S.C. § 1349
) Conspiracy to Commit Wire Fraud
BRANDON JAMAL THURMOND ) and Bank Fraud

and )
LA’KYERA ME’LIKA THURMOND _ ) 18U.S.C. § 1344

) Bank Fraud
PENALTY CERTIFICATION

The undersigned Assistant United States Attorney hereby certifies that the
maximum penalties for the offenses charged in the Indictment are as follows:

Count 1: Conspiracy to Commit Wire Fraud and Bank Fraud
18 U.S.C. § 1349

e Not more than thirty (30) years of imprisonment
e Not more than a $1,000,000 fine

e Not more than five (5) years of supervised release
e $100 special assessment

Counts 2-3: Bank Fraud
18 U.S.C. § 1344
e Not more than thirty (30) years of imprisonment
e Not more than a $1,000,000 fine
e Not more than five (5) years of supervised release
e $100 special assessment

Respectfully submitted,

: = JILL E. STEINBERG

UNITED STATES ATTORNEY
/s/ Jennifer A. Stanley
Jennifer A. Stanley

Assistant United States Attorney
Alabama Bar No. 8400E77T

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