Court filing

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

Summary

Document 1-1, filed 05/18/21 in Case No. 1:21-cr-00165-WJM in the U.S. District Court for the District of Colorado, is a one-page Criminal Information Sheet naming Russell Foreman as defendant. It states that no complaint was filed and that he had not been arrested on a complaint. It lists Wire Fraud, 18 U.S.C. §§ 1343, 2 in Counts 1-7 and 13, Money Laundering, 18 U.S.C. § 1957 in Counts 8-11, and Conspiracy to Defraud the United States, 18 U.S.C. § 371 in Count 12, with the location of offense given as Denver and Arapahoe County, Colorado. It gives the statutory maximum penalties, names IRS Special Agent Jared Erwin and Assistant U.S. Attorney Robert Brown, and says the Government will seek detention.

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Filed May 18, 2021 in USA v. Foreman; one of 49 filings from this case.

Record facts

Court	U.S. District Court for the District of Colorado
Filed	2021-05-18

Cite this document

“Criminal Information Sheet — USA v. Foreman (Dkt. 1.1).” U.S. District Court for the District of Colorado, No. 1:21-cr-00165-WJM, Doc. 1-1, filed 2021-05-18. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-chandler-simbeck-cod-206978/2021-05-18-gov-uscourts-cod-206978-1-1-doc-1-1/, SHA-256 d462e8761c80547332227881b184b53488f2a877dfc9e5bdf7739e9a12414f66.

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Full text

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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