Criminal Complaint - United States v. David Butziger (Doc. 3-3, filed 2020-05-04)

Summary

The Complaint Cover Sheet Attachment in United States v. David Butziger, case 1:20-cr-00072-MSM-LDA, document 3-3, filed 05/04/20, lists Count 1, conspiracy to make a false statement to influence the SBA under 18 U.S.C. § 371, with a maximum of 5 years imprisonment, a $250,000 fine, 3 years supervised release and a $100 special assessment. Count 2, conspiracy to commit bank fraud under 18 U.S.C. § 1349, and Count 3, bank fraud under 18 U.S.C. § 1344(2), each carry a maximum of 30 years imprisonment, a $250,000 fine, 5 years supervised release and a $100 special assessment.

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United States v. DAVID BUTZIGER 
 
COMPLAINT COVER SHEET ATTACHMENT 
 
Count 1: 
(18 U.S.C. § 371; Conspiracy to Make False Statement to Influence the 
SBA) 
 
 
 
 
MAX PENALTY  
 
 
 
 
 
 
 
 
 
 
 
a. 5 years imprisonment; 
b. $250,000 fine;  
c. 3 years supervised release; and 
d. $100 special assessment. 
 
Count 2: 
(18 U.S.C. § 1349; Count Two – Conspiracy to Commit Bank Fraud) 
 
 
 
 
MAX PENALTY  
 
a. 30 years imprisonment; 
b. $250,000 fine;  
c. 5 years supervised release; and 
d. $100 special assessment. 
 
Count 3: 
 
(18 U.S.C. § 1344(2) (Count Three – Bank Fraud) 
 
 
 
 
MAX PENALTY 
 
 
a. 30 years imprisonment; 
b. $250,000 fine;  
c. 5 years supervised release; and 
d. $100 special assessment. 
 
 
Case 1:20-cr-00072-MSM-LDA     Document 3-3     Filed 05/04/20     Page 1 of 1 PageID #:
21

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