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Complaint Filed? — No. 1:24-cr-00113 (Dkt. 1-1, D. Colo.)

Summary

A criminal case information sheet filed April 10, 2024 as Document 1-1 in Case No. 1:24-cr-00113-NYW in the U.S. District Court for the District of Colorado, for defendant Jon M. Hallford. It marks that no complaint was filed and the defendant had not been arrested on a complaint. The offenses listed are wire fraud and aiding and abetting under 18 U.S.C. §§ 1343 and 2 in Counts 1-10 and 12-14, and conspiracy to commit wire fraud under 18 U.S.C. § 1349 in Counts 11 and 15, with the location El Paso and Fremont Counties, Colorado. It lists a penalty of not more than 20 years of imprisonment and states that the government will seek detention under 18 U.S.C. § 3142(f)(2).

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Cite this document

“Complaint Filed? — No. 1:24-cr-00113 (Dkt. 1-1, D. Colo.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/complaint-filed-no-1-24-cr-00113-dkt-1-1-d-colo-0f8159768d/, SHA-256 8c095d0a6c23f62ae76fb87800e88215ae550f481870213e3c1444e496c1ecd6.

Full text

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




 DEFENDANT:         JON M. HALLFORD

 YOB:               1979

 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        El Paso and Fremont Counties, Colorado
 OFFENSE:

 PENALTY:           NMT 20 years of imprisonment, NMT $250,000 fine, or both; NMT 3
                    years of supervised release; $100 special assessment fee.


 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 1-1 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.

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