Court filing

Superseding Penalty Certification by Government as to Gladys Harun — USA v. Harun (Dkt. 39, S.D. Ga.)

Summary

Penalty Certification, Document 39, filed 09/08/22 in United States of America v. Gladys Harun a/k/a "Gladys Chege," Superseding Indictment No. 3:22-CR-09 (S.D. Ga., Dublin Division). The Assistant United States Attorney certifies the maximum penalties for the offenses charged. Count 1, False Declaration under 18 U.S.C. § 1623, carries not more than 5 years of imprisonment and a $250,000 fine. Counts 2 & 7, Wire Fraud under 18 U.S.C. § 1343, carry not more than 20 years, and Counts 3-6, Money Laundering Transactions over $10,000 under 18 U.S.C. § 1957, carry not more than 10 years. Each count carries not more than 3 years of supervised release and a $100 special assessment. Chris Howard signs with /s/.

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Filed September 8, 2022 in USA v. Harun; one of 109 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Georgia
Filed	2022-09-08

Cite this document

“Superseding Penalty Certification by Government as to Gladys Harun — USA v. Harun (Dkt. 39, S.D. Ga.).” U.S. District Court for the Southern District of Georgia, No. 3:22-cr-00009-DHB-BKE, Doc. 39, filed 2022-09-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gladys-harun-gasd-87462/2022-09-08-gov-uscourts-gasd-87462-39-0-doc-39/, SHA-256 0564a4e6dab6e572be879f1d01abc814aaf7c873efb1a5f8b1b37f93457ba1dd.

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Full text

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
DUBLIN DIVISION
UNITED STATES OF AMERICA
V.
GLADYS HARUN
a/k/a "GLADYS CHEGE"
SUPERSEDING INDICTMENT NO
3:22-CR-09
18 U.S.C. § 1623
False Declaration
18 U,S,C. §1343
Wire Fraud
18 U.S.C. §1957
Money Laundering Transaction
Over $10,000
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: 
False Declaration
18 U.S.C. § 1623
• Not more than 5 years of imprisonment
• Not more than $250,000 fine
• Not more than 3 years of supervised release
•
 $100 special assessment
Counts 2 & 
7: Wire Fraud
18 U.S.C. § 1343
Not more than 20 years of imprisonment
Not more than the greater of $250,000 fine or twice the
gross loss
Not more than 3 years of supervised release
$100 special assessment
Case 3:22-cr-00009-DHB-BKE     Document 39     Filed 09/08/22     Page 1 of 2

Counts 3-6: 
Money Laundering Transactions over $10,000
18 U.S.C. § 1957
• Not more than 10 years of imprisonment
• Not more than the greater of $250,000 fine or twice the
amount of the criminally derived property
• Not more than 3 years of supervised release
•
 $100 special assessment
Respectfully submitted,
/s/ Chris Howard
Chris Howard
Assistant United States Attorney
Case 3:22-cr-00009-DHB-BKE     Document 39     Filed 09/08/22     Page 2 of 2

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