Government's Sentencing Statement — USA v. Wallace (Dkt. 120, D. Colo.)

Summary

The Government's Sentencing Statement for Defendant Ronald Wallace in United States of America v. Ronald Philip Wallace, Criminal Case No. 22-cr-00211-PAB, in the U.S. District Court for the District of Colorado, filed April 11, 2025 as Document 120. It states that the Presentence Report calculates a range of 30 to 37 months and recommends 30 months, while the government calculates 24 to 30 months and recommends the low end of whichever range the Court applies. The government argues that the defendant deceived investors in cannabidiol companies out of more than $300,000 and defrauded the Small Business Administration of almost a quarter of a million dollars through false payroll and employee figures for NaturlFx Inc. It opposes the defense request for a time-served sentence and cites a prior fraud conviction. It is signed by Assistant U.S. Attorneys Tim Neff and Nicole C. Cassidy.

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