Criminal Information Sheet — USA v. Foreman (Dkt. 1.1)

Record facts

U.S. District Court for the District of Colorado · No. 1:21-cr-00165-WJM · Doc. 1-1 · 2021-05-18 · Docket on CourtListener

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DEFENDANT: 
RUSSELL FOREMAN 
 
YOB: 
 
1983 
COMPLAINT 
FILED? 
___ ___ Yes      __X____ No 
 
If Yes, MAGISTRATE CASE NUMBER  
HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?    _ _ Yes     _X_  No 
    
 
OFENSE(S): 
 
COUNTS 1-7, 13 Wire Fraud, 18 U.S.C. §§ 1343, 2 
COUNTS 8-11, Money Laundering 18 U.S.C. §§ 1957 
COUNT 12, Conspiracy to Defraud the United States,  
18 U.S.C. § 371 
 
 
LOCATION OF 
OFFENSE: 
 
 
Denver and Arapahoe County, Colorado 
 
PENALTY: 
COUNTS 1-7, 13: NMT 20 years, NMT $250,000 fine, or both; NMT 
3 years supervised release; $100 special assessment. 
COUNTS 8-11 NMT 10 years, NMT 250,000; $100 special 
assessment 
COUNT 12: NMT 5 years, NMT $250,000 fine, or both; NMT 3 
years supervised release; $100 special assessment. 
 
 
AGENT: 
Jared Erwin 
Special Agent, IRS 
 
AUTHORIZED 
BY: 
Robert Brown 
Assistant U.S. Attorney 
 
ESTIMATED TIME OF TRIAL: 
 
     five days or less; _X__ over five days 
 
THE GOVERNMENT 
 
  X   will seek detention in this case  
 
The statutory presumption of detention is not applicable to this defendant. 
 
 
Case No. 1:21-cr-00165-WJM     Document 1-1     filed 05/18/21     USDC Colorado     pg 1
of 1

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