Defendant Information Relative to a Criminal Action — In U.S. District Court (Dkt. 1-1, D.R.I.)

Summary

This defendant information sheet, filed in the District of Rhode Island under 18 U.S.C. 3170, concerns Courtney Hilaire and lists Richard B. Myrus as judge, William J. Ferland as Asst. U.S. Attorney and Homeland Security Investigations as the complainant agency. Its attached sheet lists the charges. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 371, with a maximum of 5 years in prison, and Counts 2-15 charge wire fraud under 18 U.S.C. § 1343, with a maximum of 20 years each; both carry a $250,000 fine and 3 years of supervised release. Counts 16 and 17 charge aggravated identity theft under 18 U.S.C. § 1028A(a)(1), each with a mandatory minimum of 2 years consecutive to the underlying counts. The sheet also notes a forfeiture allegation and an estimated 5 trial days.

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

Full text

PER 18 U.S.C. 3170
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT

BY: INFORMATION
INFORMATION INDICTMENT
INDICTMENT COMPLAINT CASE NO.

Matter Sealed: Juvenile Other than Juvenile USA vs.
Pre-Indictment Plea Superseding Defendant Added &28571(<+,/$,5(
Defendant:
Indictment Charges/Counts Added
Information
Name of District Court, and/or Judge/Magistrate Location (City) Address:

UNITED STATES DISTRICT COURT RHODE ISLAND
DISTRICT OF NEW MEXICO
RHODE ISLAND Divisional Office

RICHARD B. MYRUS
Name and Office of Person
Furnishing Information on ; U.S. Atty Other U.S. Agency
THIS FORM Phone No. (401) 709-5000 Interpreter Required Dialect:
Name of Asst.
U.S. Attorney William J. Ferland
(if assigned) Birth ✔ Male Alien
Date Female (if applicable)
PROCEEDING
Name of Complainant Agency, or Person (& Title, if any)
Homeland Security Investigations Social Security Number

person is awaiting trial in another Federal or State Court
(give name of court) DEFENDANT

Issue: Warrant Summons
this person/proceeding transferred from another district
per (circle one) FRCrP 20, 21 or 40. Show District
Location Status:
Arrest Date or Date Transferred to Federal Custody

this is a reprosecution of charges
previously dismissed which were ; Currently in Federal Custody
dismissed on motion of:
Currently in State Custody
U.S. Atty Defense
SHOW Writ Required
this prosecution relates to a DOCKET NO.
Currently on bond
pending case involving this same
defendant. (Notice of Related Fugitive
Case must still be filed with the
Clerk.)
MAG. JUDGE
prior proceedings or appearance(s)
CASE NO.
Defense Counsel (if any):
before U.S. Magistrate Judge
regarding this defendant were
recorded under
FPD CJA RET'D
Appointed on Target Letter
Place of RHODE ISLAND County
offense

This report amends AO 257 previously submitted

OFFENSE CHARGED - U.S.C. CITATION - STATUTORY MAXIMUM PENALTIES - ADDITIONAL INFORMATION OR COMMENTS

Total # of Counts
Set Title & Section/Offense Level Description of Offense Charged Felony/Misd.
Count(s)
(Petty = 1 / Misdemeanor = 3 / Felony = 4)
Felony
See Attached Sheet. See Attached Sheet. Misdemeanor
Felony
Misdemeanor
Felony
)25)(,785($//(*$7,216 Misdemeanor
Felony
Misdemeanor
Felony
Estimated Trial Days: 5 Misdemeanor
Attachment to
Defendant Information Relative to a Criminal Action – In U.S. District Court

Defendant: COURTNEY HILAIRE

Count 1: Conspiracy Commit Wire Fraud, in violation of 18 U.S.C. § 371.

PENALTIES: 5 years imprisonment; $250,000 fine; 3 years supervised release; $100
mandatory special assessment.

COUNTS 2-15: Wire Fraud, in violation of 18 U.S.C. § 1343.

PENALTIES: 20 years imprisonment; $250,000 fine; 3 years supervised release; $100
mandatory special assessment.

COUNT 16: Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A(a)(1).

PENALTIES: Minimum mandatory 2 years consecutive to underlying counts.

COUNT 17: Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A(a)(1).

PENALTIES: Minimum mandatory 2 years consecutive to underlying counts.

Forfeiture Allegation Under 28 U.S.C. ' 2461(c) & 18 U.S.C. 981(a) Conspiracy to
Commit Wire Fraud and Wire Fraud).

File and source

File: gov.uscourts.rid.51078.1.1.pdf
Size: 153,570 bytes
SHA-256: 51ab6a011ddfb6f56a6eb1f861d31417ef920ceef746078bdc702484413b5ecd
Our copy: gov.uscourts.rid.51078.1.1.pdf
Original: archive.org