Indictment — United States v. Royce Newcomb (Dkt. 1-1, E.D. Cal.)

Summary

Filed Oct 27, 2022 and stamped sealed, this penalty sheet for the indictment of Royce Newcomb, Case 1:22-cr-00287-ADA-BAM (E.D. Cal.), lists wire fraud under 18 U.S.C. § 1343 in Counts 1-5 and money laundering under 18 USC § 1957 in Count 6. It shows 20 and 10 years in prison respectively, each with a $250,000 fine, three years supervised release and a $100 special assessment.

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Full text

1:22-cr-00287-ADA-BAM

                        SEALED         FILED
                                       Oct 27, 2022
                                   CLERK, U.S. DISTRICT COURT
                                 EASTERN DISTRICT OF CALIFORNIA
                           United States v. Royce Newcomb
                                  Penalties for Indictment

COUNTS 1-5:

VIOLATION:           18 U.S.C. § 1343 – Wire Fraud

PENALTIES:           20 years in prison
                     $250,000 fine
                     Three years supervised release
                     $100 special assessment

COUNT 6:

VIOLATION:           18 USC § 1957 – Money Laundering

PENALTY:             10 years in prison
                     $250,000 fine
                     Three years supervised release
                     $100 special assessment

FORFEITURE ALLEGATION

As stated in the charging document.


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gov.uscourts.caed.418776.1.1.pdf

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309,780 bytes

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76ab260fbb713bc8bf0592e867530eb01683ede3b5d4cab0646d51038ebb6bae

Our copy

gov.uscourts.caed.418776.1.1.pdf

Original

archive.org