Notice of Maximum Penalty by USA as to Evan Edwards, Joshua Edwards re 20 Order — USA v. Edwards et al. (Dkt. 46, M.D. Fla.)

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U.S. District Court for the Middle District of Florida · No. 6:22-cr-00201-AGM-LHP · Doc. 46 · 2022-12-30 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
ORLANDO DIVISION 
 
     JOSHUA EDWARDS 
 
NOTICE OF MAXIMUM PENALTIES1 
 
The United States of America, by Roger B. Handberg, United States Attorney 
for the Middle District of Florida, in accordance with this Court’s Order, hereby files 
this Notice of Maximum Penalties, stating as follows: 
PENALTY FOR COUNTS ONE AND TWO – 18 U.S.C. § § 1349 and 1344 
If convicted of the offenses charged in Counts One (conspiracy to commit bank 
fraud) and Two (bank fraud) of the Indictment, each defendant faces (on each count) 
a term of imprisonment up to 30 years; a term of supervised release up to 5 years; a 
fine up to $1,000,000 or the greater of twice the gross gain or twice the gross loss 
resulting from the offense; and a special assessment of $100. Additionally, the 
defendants must forfeit property, as outlined in the Indictment.   
PENALTY FOR COUNT THREE – 18 U.S.C. § 1014 
If convicted of the offense charged in Count Three of the Indictment (false 
statement to a lending institution), the defendant faces a term of imprisonment up to 
 
1 In addition to the maximum penalties set forth herein, the defendants each may face 
immigration consequences if found guilty of the charged offenses.  
UNITED STATES OF AMERICA 
v. 
 
 
 
 
CASE NO. 6:22-cr-00201-WWB-LHP 
 
 
 
 
 
 
EVAN EDWARDS 
  a/k/a Ian Heringa 
Case 6:22-cr-00201-AGM-LHP     Document 46     Filed 12/30/22     Page 1 of 3 PageID 110

 
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30 years; a term of supervised release up to 5 years; a fine up to $250,000 or the greater 
of twice the gross gain or twice the gross loss resulting from the offense; and a special 
assessment of $100.  Additionally, the defendant must forfeit property, as outlined in 
the Indictment.   
PENALTY FOR COUNTS FOUR THROUGH SIX – 18 U.S.C. § 1546 
If convicted of the offenses charged in Counts Four, Five, and Six of the 
Indictment (visa fraud), each defendant faces (for each count they were charged) a 
term of imprisonment up to 10 years; a term of supervised release up to 3 years; a fine 
up to $250,000; and a special assessment of $100.  Additionally, the defendants must 
forfeit property, as outlined in the Indictment.   
 Respectfully submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
  
  
By:  /s/ Kara M. Wick                       
Kara M. Wick 
Assistant United States Attorney 
FL BAR NO. 0085578 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone: (407) 648-7500 
Facsimile: 
(407) 648-7643 
E-mail: Kara.Wick@usdoj.gov 
 
 
 
Case 6:22-cr-00201-AGM-LHP     Document 46     Filed 12/30/22     Page 2 of 3 PageID 111

 
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U.S. v. EDWARDS ET AL. 
                        Case No. 6:22-cr-00201-WWB-LHP 
CERTIFICATE OF SERVICE 
 
I hereby certify that on December 30, 2022, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF system which will send a notice of 
electronic filing to the following: 
A. Brian Phillips, Esq. 
Charles E. Taylor, Jr., Esq. 
 
 /s/ Kara M. Wick                       
Kara M. Wick 
Assistant United States Attorney 
FL BAR NO. 0085578 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone: (407) 648-7500 
Facsimile: 
(407) 648-7643 
E-mail: Kara.Wick@usdoj.gov 
 
Case 6:22-cr-00201-AGM-LHP     Document 46     Filed 12/30/22     Page 3 of 3 PageID 112

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