Court filing

Defendant Offense — No. 1:24-cr-00113 (Dkt. 1-2, D. Colo.)

Summary

This information sheet was filed on April 10, 2024 with the charges against Carie L. Hallford in Case No. 1:24-cr-00113 in the District of Colorado. It lists Counts 1-10 and 12-14 as wire fraud and aiding and abetting under 18 U.S.C. § 1343, and Counts 11 and 15 as conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offenses located in El Paso and Fremont Counties. Each count carries not more than 20 years in prison and a fine of not more than $250,000. The agents named are from the Federal Bureau of Investigation and the inspector general of the U.S. Small Business Administration, and the government states it will seek detention.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed April 10, 2024 in Jon M. Hallford; one of 24 filings from this case.

Record facts

Court	U.S. District Court for the District of Colorado
Filed	2024-04-10

Cite this document

“Defendant Offense — No. 1:24-cr-00113 (Dkt. 1-2, D. Colo.).” U.S. District Court for the District of Colorado, No. 1:24-cr-00113, Doc. 1-2, filed 2024-04-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-carie-l-hallford/2024-04-10-exhibit-2-to-dkt-1/, SHA-256 f16f4aa2db40940951c3070cc26fa25ee11ce1cf6f4e51d212ef0a2902fa1ff8.

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Full text

Case No. 1:24-cr-00113-NYW Document 1-2 filed 04/10/24 USDC Colorado pg 1 of 2




 DEFENDANT:         CARIE L. HALLFORD

 YOB:               1976

 COMPLAINT          ____ Yes      __X__ No
 FILED?
                    If Yes, MAGISTRATE CASE NUMBER: n/a

 HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?                  __ Yes   __X__ No

 OFFENSE(S):        Counts 1-10: Wire Fraud and Aiding and Abetting. 18 U.S.C. §§
                    1343 and 2.

                    Count 11: Conspiracy to Commit Wire Fraud. 18 U.S.C. § 1349.

                    Counts 12-14: Wire Fraud and Aiding and Abetting. 18 U.S.C. §§
                    1343 and 2.

                    Count 15: Conspiracy to Commit Wire Fraud. 18 U.S.C. § 1349.



 LOCATION OF
 OFFENSE:           El Paso and Fremont Counties, Colorado

 PENALTY:           Counts 1 – 15: NMT 20 years of imprisonment, NMT $250,000 fine,
                    or both; NMT 3 years of supervised release; $100 special
                    assessment fee, restitution (each count)

 AGENT:             Andrew Cohen,
                    Special Agent, Federal Bureau of Investigation

                    Heather McCormick
                    Special Agent, OIG, U.S. Small Business Administration

 AUTHORIZED         Tim Neff and Craig Fansler
 BY:                Assistant U.S. Attorneys

ESTIMATED TIME OF TRIAL:

 _ five days or less; _X_ over five days

Case No. 1:24-cr-00113-NYW Document 1-2 filed 04/10/24 USDC Colorado pg 2 of 2




THE GOVERNMENT

  X will seek detention in this case based on 18 U.S.C. § 3142(f)(2).

The statutory presumption of detention is not applicable to this defendant.

File and source

File: gov.uscourts.cod.233031.1.2.pdf
Size: 100,330 bytes
SHA-256: f16f4aa2db40940951c3070cc26fa25ee11ce1cf6f4e51d212ef0a2902fa1ff8
Our copy: gov.uscourts.cod.233031.1.2.pdf
Original: archive.org