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Penalty Sheet Defendant: Joshua Lybolt Year of Birth: 1978 Complaint Filed? — No. 1:24-cr-00212 (Dkt. 1-1, D. Colo.)

Summary

A penalty sheet for Joshua Lybolt in Case No. 1:24-cr-00212-DDD, in the U.S. District Court for the District of Colorado, filed June 27, 2024 as Document 1-1. It lists Counts 1-5 under 18 U.S.C. '' 1343 and 2(a), wire fraud and aiding and abetting, and Counts 6-13 under 18 U.S.C. § 1957, money laundering, with the location of offense given as Denver County, Colorado. The sheet states the maximum penalties for each count, up to 20 years' imprisonment for the wire fraud counts and up to 10 years for the money laundering counts, and says the government will not seek detention.

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“Penalty Sheet Defendant: Joshua Lybolt Year of Birth: 1978 Complaint Filed? — No. 1:24-cr-00212 (Dkt. 1-1, D. Colo.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/penalty-sheet-defendant-joshua-lybolt-year-of-birth-1978-complaint-fil-2bf7f75bf9/, SHA-256 5fed836fe0e909017c22a10bebebf5c9fb92c17f806069f3aabdaf688439eb76.

Full text

Case No. 1:24-cr-00212-DDD Document 1-1 filed 06/27/24 USDC Colorado pg 1 of 1




                                       PENALTY SHEET

DEFENDANT: JOSHUA LYBOLT

YEAR OF BIRTH: 1978

COMPLAINT FILED?                 YES       X    NO

       IF YES, PROVIDE MAGISTRATE CASE NUMBER:

HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?                             YES        X     NO

OFFENSES:              Counts 1–5: 18 U.S.C. '' 1343 and 2(a), Wire Fraud and Aiding
                       and Abetting
                       Counts 6–13: 18 U.S.C. § 1957, Money Laundering

LOCATION OF OFFENSE: DENVER COUNTY, COLORADO

PENALTY:               Counts 1–5 (each count): Imprisonment of NMT 20 years, a fine of
                       NMT $250,000 or NMT the greater of twice the gross pecuniary
                       gain or twice the gross pecuniary loss resulting from the offense, or
                       both fine and imprisonment; $100 special assessment; a term of
                       supervised release NMT 3 years; restitution and forfeiture.

                       Counts 6–13 (each count): Imprisonment of NMT 10 years, a fine of
                       NMT $250,000 or alternatively NMT twice the amount of criminally
                       derived property involved in the transaction, or both fine and
                       imprisonment; $100 special assessment; a term of supervised
                       release NMT 3 years; restitution and forfeiture.

AGENT:                 Christine Norman
                       Special Agent, Federal Bureau of Investigation

AUTHORIZED BY: Theodore O’Brien
               Assistant U.S. Attorney

ESTIMATED TIME OF TRIAL:

   X five days or less

      over five days

THE GOVERNMENT will not seek detention in this case.

The statutory presumption of detention is not applicable to this defendant.

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