Court filing

Information Sheet — No. 1:23-cr-00292 (Dkt. 1-1, D. Colo.)

Summary

This information sheet was filed on June 8, 2023 with the charge against Christopher Brian Valdes of Wellington, Florida, in Case No. 1:23-cr-00292 in the District of Colorado. It lists one count of wire fraud under 18 U.S.C. § 1343 in Denver County, Colorado, punishable by up to 20 years in prison and a fine of up to $250,000 or twice the gain or loss. The agents named are from the Treasury Inspector General for Tax Administration and the Small Business Administration, no complaint was filed and the government will not seek detention.

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Filed June 8, 2023 in Christopher Brian Valdes; one of 1 filings from this case.

Record facts

Court	U.S. District Court for the District of Colorado
Filed	2023-06-08

Cite this document

“Information Sheet — No. 1:23-cr-00292 (Dkt. 1-1, D. Colo.).” U.S. District Court for the District of Colorado, No. 1:23-cr-00292, Doc. 1-1, filed 2023-06-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-christopher-brian-valdes/2023-06-08-exhibit-1-to-dkt-1/, SHA-256 7e3907c6acbfe1069e094c39b6d167d7bfc049ef82aff1dd35662348b39b8786.

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Full text

Case No. 1:23-cr-00292-PAB Document 1-1 filed 06/08/23 USDC Colorado pg 1 of 1




                              INFORMATION SHEET

DEFENDANT: CHRISTOPHER BRIAN VALDES

YEAR OF BIRTH: 1987

ADDRESS: WELLINGTON, FLORIDA

COMPLAINT FILED?            YES       X    NO

      IF YES, PROVIDE MAGISTRATE CASE NUMBER:

HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?                        YES     X     NO

OFFENSES:          Count 1: 18 U.S.C. ' 1343, Wire Fraud

LOCATION OF OFFENSE: DENVER COUNTY, COLORADO

PENALTY:           Count 1: Imprisonment of NMT 20 years, a fine of NMT $250,000 or
                   NMT the greater of twice the gross pecuniary gain or twice the
                   gross pecuniary loss resulting from the offense, or both fine and
                   imprisonment; $100 special assessment; a term of supervised
                   release NMT 3 years; restitution and forfeiture.

AGENT:             Cullen J. Morgan
                   Treasury Inspector General for Tax Administration

                   Heather McCormick
                   United States Small Business Administration

AUTHORIZED BY: Nicole C. Cassidy
               Assistant U.S. Attorney

ESTIMATED TIME OF TRIAL:

  X   five days or less

      over five days

      other

THE GOVERNMENT will not seek detention in this case.

OCDETF case: NO

File and source

File: gov.uscourts.cod.225264.1.1.pdf
Size: 51,292 bytes
SHA-256: 7e3907c6acbfe1069e094c39b6d167d7bfc049ef82aff1dd35662348b39b8786
Our copy: gov.uscourts.cod.225264.1.1.pdf
Original: archive.org