Court filing — No. 1:21-mj-02223 (Dkt. 1, S.D. Fla.)
Summary
An indictment penalty sheet and an AO 442 arrest warrant from the Western District of Michigan, Case 1:21-cr-00020-PLM, entered on the S.D. Fla. docket as Document 1 in Case 1:21-mj-02223-JG, with an entry date of 02/08/2021. The penalty sheet, dated February 2, 2021, sets out maximum penalties for each named defendant. It lists Count 1, Conspiracy to Commit Bank Fraud, with a maximum penalty of not more than 30 years and/or a $1,000,000 fine, and Aggravated Identity Theft counts carrying a mandatory 2 years' imprisonment consecutive to any other sentence and a $250,000 fine. The arrest warrant, dated 02/03/2021, commands that a defendant be arrested and brought before a United States magistrate judge.
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“Court filing — No. 1:21-mj-02223 (Dkt. 1, S.D. Fla.).”
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, SHA-256 696e22028828114329d3e2b70eb387a2fe5b12f6571d62878ee9b9df241938d5.Full text
Case 1:21-mj-02223-JG Document 1 Entered on FLSD Docket 02/08/2021 Page 1 of 4
Case 1:21-cr-0O02O-PLM *SEA LEDW ECF NO.3 *SEA LEDW , Page1D.8 Filed 02/02/21 Page
1 of2
U N ITED STATES D ISTRICT C O U RT
W ESTERN D ISTRICT O F M ICH IG A N
SO UTH ERN DIV ISIO N
21-2223-M J-GOODM AN
U N ITED STA TES O F A M ERICA ,
1:21-cr-20
Plaintiff, Hon.PaulL.M aloney
M. IN D ICTM EN T
PEN A LT Y SH EET
CEDRIC DEM OND SM ITH,JR.and
DAJA DON-KEVIA SM ITH,
D efendanà .
CED RIC DEM O ND SM ITH,IR.
CO UNT 1- Conspiracy to Com m itBank Ftaud (18:13491
M axim um penalty:Notm oreth= 30yearsand/or$1,000,000fine
SupervisedRelease:Notmoretha145years(18U.S.C.â3583)(ClassB Felony,18:3559)
SpecialAssessment:(18U.S.C.j3013)$100
RestiG tion:M andatory (18:3663;18:3663A1
COUNTS2-3-AggravatedIdentityTheftf18:1028A(a)(1)1
M aximum penalT :M andatory 2years'imprisonmentconsecudvetoany other
sentenceand a$250,000fine.(Notethatin thediscredon ofthecourtmultiple
convicdorusforthisoffenseneednotbeconsecutivetoeach other.)
SupervisedRelease:Notmoreth= 1year(18U.S.C.â35831(ClassE Felony,18:3559)
SpecialAssessment:(18U.S.C.530131$100
Restimtion:M andatory (18:3663918:3663A4
Case 1:21-mj-02223-JG Document 1 Entered on FLSD Docket 02/08/2021 Page 2 of 4
Case 1:21-cr-OO020-PLM *SEA LED* ECF NO.3 *SEA LEDA ï PageID .9 Filed 02/02/21 Page
2 of2
DAIA DO N-KEVIA SM ITH
CO UNT 1 - Conspiracy to Com m itBank Fraud 118:13491
M aximum penalty:Notmoreth= 30yearsand/or$1,000,000fine
Supervised Release:Notmoreth= 5years(18U.S.C.j3583)(ClassB Felony,18:3559)
SpecialAssessment:(18U.S.C.j30131$100
Restim tion:M andatozy (18:3663918:3663A1
COUN T 4 - Aqqravated Identity Theftg18:1028A (a)(1)1
M axim um penalty:M andatory 2years'im prisonm entcorusecudveto any other
sentenceand a$250,000fine.(Notethatin thediscredonofthecourtmuldple
convictionsforthisoffenseneednotbeconsecutivetoeach other.)
SupervisedRelease:Notm orethan 1year(18U.S.C.j3583)(ClassE Felonp 18:3559)
SpecialAssessm ent:(18U.S.C.j30131$100
Restitution:M andatory (18:3663;18:3663A4
Date:February 2,2021 /s/rfim othy P.Verl-ley
Counselforthe United States
Subm itted in accordance w ith A dm in O rder 17-515-046
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Case 1:21-mj-02223-JG Document 1 Entered on FLSD Docket 02/08/2021 Page 3 of 4
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case121-cr-0K 20-PLM *SEALED* ECFNo.5*SEALED*(Courtonly),PageID.12 p'iled
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02/03/21 Page 1of2 2
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AO 442(Rtv.01/09)ArrestWaraqt
I
UNITED STATES D ISTRICT COURT
forthe
W estern DiskictofM ichigan
UnitedStatesorAmtrica
v. )
) casexo 1:21<r-2c
) .
) Hoc.paulL.Maloney
'
DAJA DON-KEVI
pyad.fA SMITH - . - .- ) United States DistrictJudge
ARR EST W ARR AN T
To: Any authoriad law enforcementofGcer
YOU ARK COM MANDED toa= standbringbeforeaUnitedStatesmagistrateludgewithoutunnecessarydelay
(nameofpm onlob6- fe DAJA DON-KW IA SMITH ,.
wh0isaccusedofan cffenseorviolation b>edonthefollowingdocumentiledwlth thecourt:
V Indictment O SupersedingIndictment O Information O Supemeding Information D Complaint
O ProbationViolationPetition O SupcwisedReleaseViolation Petition O violationNotice O OrderoftheCourt
Thisofenseisbriefly describedasfollows: '
Conspiracytocommkbankfragdinviolationof18USC 11349 squuorèypy
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AggravatedIdentityThe'fnvlolati
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Date: 02/03/2021 Depu: Clerk ..-0..- . .. '. k,
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City and state: Grand Rapids.Michigan RayKentsUnitedStatesM agistrateJudge
PrlntedM veanatltle
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Case 1:21-mj-02223-JG Document 1 Entered on FLSD Docket 02/08/2021 Page 4 of 4
case l:21-cr-00020-PLM *SEALEDA ECF N0.5*SEALED*(Courtonly),PagelD.13 Filed
02/03/21 Page 2 of2
AO 442 (Rev-01/09)ArrestWgrrant(Page2)
Thissecond pageeontainspersonalidentisersprovided forlaw-enfercementuseonly
and thereforeshould notbellledin courtwiththeexecutedwarrantunlessunderseal.
(Notfor'zlzl/cDisdosure)
Nameofdefendant/offender: DAM DON-KEVIA SMITH
.- - -
KnownaIiaSeS: . -- .- ..- .- - .- --- .
--. . .-- .
Lastknownresidencel ..-,
-.-.. ...- .--.. .. ---
Prioraddrtssesto whichdefendant/offcndermaystillheveties:
Lastknown employment:
Lastknowntelephon:numbec:
Placeofbirth: ---- .-.-w -...-. ...
- .- .-. .. .---.--
Dateofbirth. 12.
/
.
01/1995
SocialSecurity number: 591-57-9868
Height: -.-.- - .--. W eight:
sex: Race: .
Hair: - -...----- -..-....-,
--.
--..-.
- -.-
. ByeS: . . .. . .u
Scars,tattcos,otberdistinguishing marlçs:
History ofviolence.weanons.dnm use:
Known family,friends,andotherassociateslname,relatlon,ce rau,phoneawaâe : . -- .
FBInumber',
Completedescriptionofauto:
Investigativeagency andaddress: FBI-BENJAMIN D.GLYNN
AUSA -TIMOTHY P.VERHEY
Nameandtelephonenumbers(offkeandcell)ofpretrialservicesorprobationomcer(êapplîcablelt
Dateoflastcontactwith pretrialservicesorprobation om cer6fapplicablelk - .. .
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