Indictment — No. 4:22-cr-00114 (Dkt. 47)

Summary

A penalty certification filed August 26, 2022 as Document 47 in United States v. Dennis Rodriguez Kinchen, Sherman Levon Scott, Angel Amaral, Jacqueline Somesso and Tony Heldore, Indictment No. 4:22-cr-114, in the U.S. District Court for the Southern District of Georgia, Savannah Division. The caption lists charges including drug conspiracy under 21 U.S.C. § 846, firearms counts, false claims under 18 U.S.C. § 287, bank fraud under 18 U.S.C. § 1344 and money laundering conspiracy under 18 U.S.C. § 1956(h). The certification sets out the maximum penalties for each count, including not more than 30 years and a fine of not more than $1,000,000 for bank fraud in Count 8, and not more than 5 years for false claims in Count 10. It is signed s/ Marcela C. Mateo, Assistant United States Attorney, for United States Attorney David H. Estes.

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