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Penalty Sheet Defendant: Magdalena Lybolt Year of Birth: 1978 Complaint Filed? — No. 1:24-cr-00212 (Dkt. 1-2, D. Colo.)

Summary

A penalty sheet for Magdalena 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 1-2. It lists Count 5 under 18 U.S.C. '' 1343 and 2(a), wire fraud and aiding and abetting, with the location of offense given as Denver County, Colorado. The sheet states the maximum penalties of up to 20 years' imprisonment, a fine, a $100 special assessment, supervised release, restitution and forfeiture, and says the government will not seek detention.

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“Penalty Sheet Defendant: Magdalena Lybolt Year of Birth: 1978 Complaint Filed? — No. 1:24-cr-00212 (Dkt. 1-2, D. Colo.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/penalty-sheet-defendant-magdalena-lybolt-year-of-birth-1978-complaint-d086ec3d30/, SHA-256 102e7678a8f80ee875013913f6f58b89aa238eff27c7a54031391cdd4763b8e7.

Full text

Case No. 1:24-cr-00212-DDD Document 1-2 filed 06/27/24 USDC Colorado pg 1 of 1




                                      PENALTY SHEET

DEFENDANT: MAGDALENA 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:              Count 5: 18 U.S.C. '' 1343 and 2(a), Wire Fraud and Aiding and
                       Abetting

LOCATION OF OFFENSE: DENVER COUNTY, COLORADO

PENALTY:               Count 5: 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.

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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