Court filing
Penalty Certification by Government as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 4, S.D. Ga.)
Filed March 9, 2023 in USA v. Thurmond et. al.; one of 46 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2023-03-09 |
U.S. District Court for the Southern District of Georgia · No. 1:23-cr-00021-JRH-BKE · Doc. 4 · 2023-03-09 · Docket on CourtListener
Full text
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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