UMT/DSTATESDISTRICTCOURT

SOUTHERN DISTM CTOFFLORIDA

cuexo.72-6019g-(7R-SM ITH /VA LLE

18U.S.C!j641 .

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IXIi'BDSTATESoFAvpm cA

VS.

ALEM SBANNERM AN,

!FILF n,RY X F n n '

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j. Sep 9, 2022 t

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Defefldant.

INFORM ATION

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'rheUnitedStatikAttomeychargesthat:

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. cotm 'rs 1u10

(Thefto'fPpblicM oney'l'1:U.j.è.jà41)

'On or:aboutthe dàtes listed below,

Florldw a11f1elsewhem,thedefend=t

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inBrowardCbtmtp i2thèSouthem Districtof'

ALEM SBAN RMAN .

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didknowingly and willfully embezzle,steal,purloia and convertibherown use,any record,

voucher,moneyandthingofvalueoftlleUnitedStatesandadem rtme:tandagdqcythsreof,the

aggfejateo olmtOfwhiphexceeded$1,000.00,.thatk's,Suppieiiyntf NutritionAssjstance

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Program bçnefits issued by theUnited StatesDepnM entoftheAgriculture,to which the

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defendaplkrteW slw w''asnotentitled,asspecifedin.eachcotmtbelow:.

..

.

. %

' Cotmt Date ' BenestAm otmt ,

1 05/22/19 -' $,1,041 .

2 07/05 19 $762 ' .

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'

3 . 98/05/19 $762' '

Case 0:22-cr-60198-RS Document 1 Entered on FLSD Docket 09/09/2022 Page 1 of 5
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4 '09/05/19 $762

5 10/01/19 ' $384 ' '.

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è - . ' . -

6 10/05/19 $384 ' '

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7 11/05/19 j768.

8 .12/0$/19' $768 ' . . ' .... '

. .

9 01/05/20 $768% '

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'

10 02/j3/20 ' ' $590 , ' ' '

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'1nvioladono/Title18,UnitedStates.Code,Sections641and2.'

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A . . . .

TUANANT 0GONZD E;

UNIYED STATESAW URNEY

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$ . .

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LWURENCE .B FELD

ASSISTAN TU.SATTOXNEY

2

Case 0:22-cr-60198-RS Document 1 Entered on FLSD Docket 09/09/2022 Page 2 of 5
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I UNITED'STATESDISTW CTCOURT

i SOW T RRN DISTRICT OF FLORTDA .

UM TED STATESOF AM RRICA CASE NO.:

V. '' . .

CERTW ICATt 0# TRTAT,AW ORNEY*

ALEM SBANNERMAN, .$

. - / . SupersedingCaseH formation:

CourtDivision. (selectone) ' NewDefpndantts)(YesorNo) '.

D'Miami. Q' K>yW est E1FTP ' xumberQfNew Defendsnts

DzF'l'L L'WPB Totalnumberof#ewCounts '

. . Idoherçbycertifythat: .

1. Ihavec#efullyconsiderqd.theallegationsoftheindictment,thentlmbeyofdefen,dants,thenumbeyojprobable

' ' ' witnessesandthelegalcomplçxitiesofthelndictmenWnformationattachedhçreto.

2. lamawatethattheinformalionsupjliedonthisstatementwilberelieduponbytheJudgeshofthisCourtinseking '

theitcalendarsaadschedulingcn'mlnaltrial.undeithemandateoftheSpeedyTrialActTitle28U.S.C.93761.

. . 3. Jnterjreter:(Y'esorNo)N9

Listlanguag'eynd/ùrd'ialect: - .

4. 'I'lliscase.willtake 0 daysforthepv iestotry. ' .

5 Pleasecheçkappripriatecategoryandtypeofoffenselistedbelow:..

(Chicltonlyone) (Ch.eçkonlyone)

I Z.0tö. 5.days D Pet*jy ' .

11 D,6ito10days lZIM inor ' I'tl D'11to20days ' ClM isdemeanor '

IV D.21. to60days .z p,ejony . . ...

'

' V D61day'sandover. ' .' -- ,

. . .

6. HasthiscasebeenpreviouslyfqledinthtsDistrictCourt?'(YesorNo)Nô .

Ifyes,Judge ' ' CaseNo. .

. .

,

' 4*' '' . '*'' .

7. Hasacpmplaintbeenfiledinthismatter.?(YesorNo)No. '' . ' .

Ifyps,M >gistrateCaséNo. ' ' 

8. Doesthiscasewlatetoapreviouslyt1.lédmatter'inthisDistrict.cour/.(YesorNo) ' .

' Ifyes,Judge ' CaseNo.

9C' 'Defendantts).infederalcustodyasof ' .

10. Defendantts)instate.custodyasof '

ll. Rgle2. 0f. rozrithç . Districtpf '

, 12. Istbisapoïentialdeatùpenaltycase?(YesorNo).No' . 

$3 Doesthiscaseoriginatefrôm amitterpendingintheNortherhRegionoftheU.S.Attorney'sOm ce 

* . -

' - priorto'Augast8,2014(Mag.JudgeSha.hiçkMaynard?(YesorNo)No . ,

14 tt , ojuce . Doesthiscaseorikinatefrom amatterpendingtnth. çCentralRegionoftheU.S.A orney s .

priortoOctober3,2019(Mag.JudgeJaredStruuss?(YesorNolNo.:-

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. . By: '

, . LA C . ARDFELD

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' AssistantUilitedStatesAttorney . .

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IY BarNo. 0712450

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Case 0:22-cr-60198-RS Document 1 Entered on FLSD Docket 09/09/2022 Page 3 of 5
IJM TED STATESDISTW CTCOUFT

SOUTHERN DISTW CT OF FLORD A

PENALTY sHEE:

b ALEM SBANNERM AN efendant'sNam e: . ,

CaseNo: . . ', '

Count#:1-10 '

Thel ofGovernmentM oney

18U.S.C-j641.

*M ax.Term oflmprisonment:10years

W.M andgto'ryM in.Terin. ofImprisqnment(ifapplicablel:N/A

*Msx.'supélosedRèlhase:!years '

*M ax.F.inL:$250,000 . . .

Count#:

$

;

-- --- - -- ---

' :

*M ax.Term ofIm prisonment: .

*M andatoryM in.Tkrm .oflmprisopment(ifapplicable):

*M ax.SuperkisedReleâse: .

*M ax-fine: ' - . . . .

Cognt#:

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.

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*M ax-vra rm ofImprisonment:

*M andatoryM in.Term oflm'prisohmeut(ifapplicable):

*M ax.SupervisedRdease;

*M éx.#iàe': .

*Refersonlytopossibleterm ofincarceratiom supervisedreleaseand'fines. Itdoes.notinclude

!-estitlition,specialassessm ehtj,paroleterms',orforfeituresthàfhmybeapplieable.

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Case 0:22-cr-60198-RS Document 1 Entered on FLSD Docket 09/09/2022 Page 4 of 5
AO45à(Rev.01/09)WaiverofanIndiccent % .

UNITED STATESD ISTM CT COURT

fOrthe

Sothem DistridOjuoyjtu

UnitedStatesofAmerica

M.

ALEXIS BANNERMAN

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) caseNo.22-69198-CR-SMlTH/VALLE

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WAIVEROFANINDicTm N

Iunderstl dthatIhavebeenaccusedofoneormoreofferisespunishablebyimprisonmèntförmorethanone'

year.Iwasadvise;inokencourtofmyrightsandthenatureofthepropoàedchargesagainstme.

Afterrbteivinatlzisadvice,1waivemyrighttoprosecutionby indicu entandcpnsenttoprosecutionby

informétion. '

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. Delenanntywfpwflzre

Sf- afreoldè#ndant'satorney

' PrîntkdnameD-/WCXZIXAJ/'Jattorney '

Judge%'Wgrr/rr

Hon.PdtrickM.HuntUnitedStatesMacistrateJudqe

Judge'sprintedntpzleanldtle

Case 0:22-cr-60198-RS Document 1 Entered on FLSD Docket 09/09/2022 Page 5 of 5