Superseding Information — United States v. Michael Eugene Bolte, District of Montana (Document 21)

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Superseding Information filed November 18, 2021 as Document 21 in United States of America v. Michael Eugene Bolte, Case 1:21-cr-00046-SPW (CR 21-46-BLG-SPW), U.S. District Court for the District of Montana, Billings Division. The cover charges Theft of Government Money, Property, or Records under Title 18 U.S.C. § 641, with a stated penalty of one year imprisonment, $100,000 fine and one year supervised release, and criminal forfeiture. The charge states that on or about May 24, 2020, in Yellowstone County, the defendant willfully and knowingly stole and purloined money, being property of the United States, of a value less than $1,000. The forfeiture allegation lists automobiles under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). The document is three pages.

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Case 1:21-cr-O0046-SPW Document 21 Filed 11/18/21 "SETLED

MICHAEL A. KAKUK

Assistant U.S. Attorney

U.S. Attorney’s Office

901 Front Street, Suite 1100

Helena, MT 59626

Phone: (406) 457-5262

Fax: (406) 457-5130

E-mail: michael.kakuk@usdoj.gov

ATTORNEY FOR PLAINTIFF
UNITED STATES OF AMERICA

NOV 18 2021

Clerk, U.S. Courts
District Of Montana
Billings Division

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
BILLINGS DIVISION

UNITED STATES OF AMERICA,
Plaintiff,
vs.
MICHAEL EUGENE BOLTE,

Defendant.

CR 21-46-BLG-SPW

SUPERSEDING INFORMATION

THEFT OF GOVERNMENT MONEY,
PROPERTY, OR RECORDS

Title 18 U.S.C. § 641

(Penalty: one year imprisonment, $100,000
fine, one year supervised release)

CRIMINAL FORFEITURE
18 U.S.C. §§ 981(a)(1)(C)
28 U.S.C. § 2461(c)

THE UNITED STATES ATTORNEY CHARGES:

That on or about May 24, 2020, within Yellowstone County, in the State and

District of Montana, and elsewhere, the defendant, MICHAEL EUGENE BOLTE,
Case 1:21-cr-00046-SPW Document 21 Filed 11/18/21 Page 2 of 3

willfully and knowingly stole and purloined money, being property of the United
States, of a value less than $1,000 in violation of 18 U.S.C. § 641.
FORFEITURE ALLEGATION

Upon conviction of the offense set forth in this superseding information, the
defendant, MICHAEL EUGENE BOLTE, shall forfeit to the United States, |
pursuant 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), any property, real and
personal, which constitutes and is derived from proceeds traceable to said offense.
The property to be forfeited includes the following:

a. 1916 Studebaker automobile, VIN 219539;

b. 1929 Franklin automobile, VIN 30193685;

C. 1939 Ford Deluxe automobile, VIN 5064524; and

d. 1941 Ford Super Deluxe automobile, VIN 186334237.

If any of the property described above, as a result of any act or omission of
the defendant[s]:

a. cannot be located upon the exercise of due diligence;

b. has been transferred or sold to, or deposited with, a third party;

C. has been placed beyond the jurisdiction of the court;

d. has been substantially diminished in value; or

e. has been commingled with other property which cannot be divided

without difficulty.
Case 1:21-cr-00046-SPW Document 21 Filed 11/18/21 Page 3of3

the United States of America shall be entitled to forfeiture of substitute property
pursuant to Title 21, United States Code, Section 853(p), as incorporated by Title
28, United States Code, Section 2461(c).

Dated this 18th day of November 2021.

MICHAEL A. KAKUK
Assistant U.S. Attorney
Attorney for Plaintiff

United S le A ormey

Attorney for iia

fv JOSEPH E. THAGGARD
Criminal Chief Assistant U.S. Attorney
Attorney for Plaintiff


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