Notice of Maximum Penalties — United States v. Carnisha Maurica Rogers (Dkt. 23)

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A Notice of Maximum Penalties filed November 7, 2024 as Document 23 in United States v. Carnisha Maurica Rogers, Case No. 3:24-cr-190-WWB-SJH, in the U.S. District Court for the Middle District of Florida, Jacksonville Division. The United States files it pursuant to the court's Order (Doc. 20). It states that Count One, conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, carries up to 20 years of imprisonment and a fine of up to $250,000. Counts Four, Five, and Eight (wire fraud) also carry up to 20 years, and Counts Two, Three, Six and Seven carry up to five years. It states that restitution is mandatory.

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Case 3:24-cr-00190-WWB-SJH      Document 23     Filed 11/07/24   Page 1 of 4 PageID 82




                       UNITED STATES DISTRICT COURT
                        MIDDLE DISTRICT OF FLORIDA
                           JACKSONVILLE DIVISION

 UNITED STATES OF AMERICA

 v.                                        CASE NO. 3:24-cr-190-WWB-SJH

 CARNISHA MAURICA ROGERS


                       NOTICE OF MAXIMUM PENALTIES

       Pursuant to this Court’s Order (Doc. 20) the United States of America, by

 Roger B. Handberg, United States Attorney for the Middle District of Florida,

 hereby files this Notice of Maximum Penalties, stating as follows:

                              MAXIMUM PENALTIES

       Count One charges the defendant with conspiracy to commit wire fraud, in

 violation of Title 18, United States Code, Section 1349. Count One carries a

 maximum penalty of up to 20 years of imprisonment, a fine of up to $ 250,000, or

 both a term of imprisonment and a fine, a term of supervised release of up to

 three years, and a mandatory special assessment of $100, said special

 assessment to be due on the date of sentencing. A violation of the terms and

 conditions of supervised release carries a maximum sentence of not more than

 two years of imprisonment, as well as the possibility of an additional term of

 supervised release.

       Counts Two, Three, Six and Seven charge the defendant with the false

 representation of a Social Security number and aiding and abetting the false
Case 3:24-cr-00190-WWB-SJH      Document 23     Filed 11/07/24   Page 2 of 4 PageID 83




 representation of a Social Security number in violation of Title 42, United States

 Code, Section 408(a)(7)(B) and Title 18, United States Code, Section 2. Counts

 Two, Three, Six and Seven carry a maximum penalty of up to five years

 imprisonment, a fine of up to $ 250,000 or both a term of imprisonment and a

 fine, a term of supervised release of up to three years, and a mandatory special

 assessment of $100, said special assessment to be due on the date of

 sentencing. A violation of the terms and conditions of supervised release carries

 a maximum sentence of not more than two years of imprisonment, as well as the

 possibility of an additional term of supervised release.

       Counts Four, Five, and Eight charge the defendant with wire fraud and

 aiding and abetting wire fraud in violation of Title 18, United States Code,

 Sections 1343 and 2. Counts Four, Five, and Eight carry a maximum penalty of

 up to 20 years imprisonment, a fine of up to $250,000, or both a term of

 imprisonment and a fine, a term of supervised release of up to three years, and a

 mandatory special assessment of $100, said special assessment to be due on

 the date of sentencing. A violation of the terms and conditions of supervised

 release carries a maximum sentence of not more than two years of

 imprisonment, as well as the possibility of an additional term of supervised

 release.




                                          2
Case 3:24-cr-00190-WWB-SJH     Document 23     Filed 11/07/24     Page 3 of 4 PageID 84




       Restitution to the victims of the counts of conviction is mandatory pursuant

 to Title 18, United States Code, Sections 3663A(a)(1) and (c).


                                          Respectfully submitted,

                                          ROGER B. HANDBERG
                                          United States Attorney

                                     By: /s/ Kevin C. Frein
                                         KEVIN C. FREIN
                                         Florida Bar No. 0149144
                                         300 North Hogan Street, Suite 700
                                         Jacksonville, Florida 32202-4270
                                         Telephone:      (904) 301-6300
                                         Facsimile:      (904) 301-6310
                                         E-mail: Kevin.Frein@usdoj.gov




                                         3
Case 3:24-cr-00190-WWB-SJH        Document 23     Filed 11/07/24   Page 4 of 4 PageID 85




                             CERTIFICATE OF SERVICE


       I hereby certify that on November 7, 2024, I electronically filed the

 foregoing with the Clerk of Court by using the CM/ECF system which will send a

 notice of electronic filing to the following:


              Robert Calvin Rivers, Esquire
              Counsel for Carnisha Maurica Rogers.




                                         By: /s/ Kevin C. Frein    _____
                                             KEVIN C. FREIN
                                             Assistant United States Attorney




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