Complaint Cover Sheet Attachment — United States v. David Staveley

Summary

A complaint cover sheet attachment in United States v. David Adler Staveley, also known as Kurt David Sanborn and David Sanborn, filed May 4, 2020 as Document 3-2 in Case 1:20-cr-00074-MSM-LDA. It lists maximum penalties for Count 1 under 18 U.S.C. § 371 (5 years imprisonment), Count 2 under 18 U.S.C. § 1349 (30 years imprisonment) and Count 4 under 18 U.S.C. § 1028A (a mandatory 2 years consecutive imprisonment), each with a $250,000 fine and a $100 special assessment.

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United States v. DAVID ADLER STAVELEY,  
a/k/a “Kurt David Sanborn,” a/k/a “David Sanborn” 
 
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 4: 
(18 U.S.C. § 1028A; Count Four – Aggravated Identity Theft) 
 
 
 
 
MAX PENALTY 
 
a. Mandatory 2 years consecutive imprisonment; 
b. $250,000 fine;  
c. 1 year supervised release; and 
d. $100 special assessment. 
Case 1:20-cr-00074-MSM-LDA   Document 3-2   Filed 05/04/20   Page 1 of 1 PageID #: 5

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gov.uscourts.rid.49679.3.2.pdf

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1134fff76baa074647208e78515ea90f71c329a4b7c147c54d7372f7c68b4b6e

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gov.uscourts.rid.49679.3.2.pdf

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