1:19-cr-00080•USA v. Black Cloud
Full text
,17+(81,7('67$7(6',675,&7&2857
)257+(',675,&72)1257+'$.27$
8QLWHG6WDWHVRI$PHULFD
3ODLQWLII ,17(567$7($*5((0(1721
'(7$,1(5625'(5
YV
&DVH1RFU
/\PDQ-RHO%ODFN&ORXG
'HIHQGDQW
2Q-XQHGHIHQGDQWPDGHKLVLQLWLDODSSHDUDQFHDQGZDVDUUDLJQHGLQWKHDERYH
HQWLWOHGDFWLRQ$86$%UDQGL6DVVH5XVVHOODSSHDUHGRQEHKDOIRIWKH8QLWHG6WDWHV$WWRUQH\
(ULFND:RHKOZDVDSSRLQWHGWRUHSUHVHQWGHIHQGDQWLQWKLVPDWWHUDQGDSSHDUHGRQKLVEHKDOI
3ULRUWRKLVLQLWLDODSSHDUDQFHGHIHQGDQWZDVLQFDUFHUDWHGE\WKH6WDWHRI1RUWK'DNRWDDW
WKH1RUWK'DNRWD6WDWH3HQLWHQWLDU\ ³1'63´ LQ%LVPDUFN1RUWK'DNRWD$IWHUWKH,QGLFWPHQWLQ
WKLVFDVHZDVUHWXUQHGDQGDQDUUHVWZDUUDQWLVVXHGDGHWDLQHUZDVILOHGE\WKH8QLWHG6WDWHVZLWK
WKH1RUWK'DNRWDSULVRQRIILFLDOV3XUVXDQWWRWKH,QWHUVWDWH$JUHHPHQWRQ'HWDLQHUV$FW ³,$'$´
GHIHQGDQW¶VDSSHDUDQFHEHIRUHWKLVFRXUWIRUKLVLQLWLDODSSHDUDQFHDQGDUUDLJQPHQWZDVVHFXUHGE\
DZULWRIKDEHDVFRUSXVad prosequendum
$WKLVLQLWLDODSSHDUDQFHDQGDUUDLJQPHQWGHIHQGDQWZDVDGYLVHGRIKLVULJKWVXQGHUWKH
,$'$WRFRQWLQXHGIHGHUDOFXVWRG\XQWLOWKHFKDUJHVVHWIRUWKLQWKH,QGLFWPHQWDUHDGMXGLFDWHG
'HIHQGDQWZDLYHGLQRSHQFRXUWWKHDQWLVKXWWOLQJSURYLVLRQVRIWKH,$'$DQGDJUHHGWRUHWXUQWR
WKHFXVWRG\RIWKH6WDWHRI1RUWK'DNRWD WKH³VHQGLQJVWDWH´XQGHUWKH,$'$ DWWKH1'63SHQGLQJ
IXUWKHUSURFHHGLQJVLQWKLVFDVHLQLWLDWHGE\WKH8QLWHG6WDWHV WKH³UHFHLYLQJVWDWH´XQGHUWKH,$'$
Case 1:19-cr-00080-DLH Document 13 Filed 06/27/19 Page 1 of 2
'DWHGWKLVWKGD\RI-XQH /s/ Clare R. Hochhalter &ODUH5+RFKKDOWHU0DJLVWUDWH-XGJH 8QLWHG6WDWHV'LVWULFW&RXUW7KHFRXUWDFFHSWVGHIHQGDQW¶VZDLYHUILQGLQJWKDWLWZDVPDGHNQRZLQJO\DQGLQWHOOLJHQWO
YROXQWDULO\DQGXSRQDGYLFHRIFRXQVHO$FFRUGLQJO\GHIHQGDQWLVUHPDQGHGWRWKHFXVWRG\RIWKH 8QLWHG6WDWHV0DUVKDO V6HUYLFHIRUWKHSXUSRVHRIUHWXUQLQJGHIHQGDQWWRWKHFXVWRG\RIWKHVHQGLQJ VWDWHZKHUHKHVKDOOEHKRXVHGSHQGLQJIXUWKHUSURFHHGLQJVRUXQWLOIXUWKHURUGHURIWKHFRXUW )XUWKHUSXUVXDQWWRGHIHQGDQW¶VZDLYHUWKHUHWXUQRIWKHGHIHQGDQWWRKLVSODFHRILQFDUFHUDWLRQ SHQGLQJWULDOVKDOOQRWEHJURXQGVXQGHUWKH,$'$IRUGLVPLVVDORIWKHFKDUJHVVHWIRUWKLQWKH ,QGLFWPHQW Case 1:19-cr-00080-DLH Document 13 Filed 06/27/19 Page 2 of 2
Wondering how this text applies to your situation?
Free consultation, no commitment
Describe your situation. Our team will contact you by email about your consultation.
Continue your research in ChatGPT or Claude
Connect Omnilex to search the legal corpus from your AI assistant.