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USA v. Coleman Et Al Doc 001 Indictment 08 Dec 2011

USA v. Coleman Et Al Doc 001 Indictment 08 Dec 2011

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Published by kplatinum
This is the Federal indictment of Kanya Tennysha Coleman and Brenda Ann Michelson handed down on December 8, 2011. Both were indicted for their roles in the K Platinum swindle. Brenda Michelson is also involved with M. Soliman in the NLS / Nationwide Loan Services caper.
This is the Federal indictment of Kanya Tennysha Coleman and Brenda Ann Michelson handed down on December 8, 2011. Both were indicted for their roles in the K Platinum swindle. Brenda Michelson is also involved with M. Soliman in the NLS / Nationwide Loan Services caper.

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Published by: kplatinum on May 08, 2012
Copyright:Attribution Non-commercial

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10/06/2013

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Case4:11-cr-00904-PJH Document1 Filed12/08/11 Page1 of 13
AO
257
( ~ " . 
6178)
CRIMINAL ACTION -
IN
U.S.
BY:
0
COMPLAINTD
INFORMATION
IBJ
INDICTMENT
Name
of District
Court,
and/or
D SUPERSEDING
r---OFFENSE
CHARGED
- - - - - - : . . . : . . . : . . - = ~ . . . . . : . . . . . . . ; , ~ 
NORTHERN DISTRICT
~ E f A L l 8 0 ~ f ' 
OAKLAND DIVISION
18
U.S.c.
§
1341
-Mail
Fraud18
U.S.c.
§
1343
-
Wire
Fraud18
U.S.C.
§
1344(1)
and
(2)
-
Bank Fraud18
U.S.c.
§
1349
-
Conspiracy
to Commit
Wire and
BankFraud
0
0
PettyMinorMisde-
DEFENDANT"
U.S
- - I I ' ! 1 " I ' ! : ~ ~ ~ ~ r ' - A ! " ~ ~ o \ W l A , - - -
_____
OAKLAND
0
meanor
KANYA TENNYSHA COLEMAN
IBJ
Felony
PENALTY:
Maximum
Prison
Term:
30
years
Maximum Fine:
$
,000,000
or the greater
of
wice the
gross
gainor
oss;
Maximum
Term
of
Supervised
Release:
5
years
Mandatory
Special
Assessment:
$100
Restitution:
Up
to
the amount
ofthe
oss
PROCEEDING
Name
of
Complaintant Agency,
or
Person
(&
Title, .if any)Federal Bureau
of
nvestigation
O
person is awaiting trial in another Federal or State Court,give name
of
court
O
this person/proceeding is transferred from another districtper (circle one) FRCrp
20, 21,
or
40.
Show District
II
this is a reprosecution
of
charges previously dismissed
o
which were dismissed on motionof:
}
SHOWDOCKET NO.
o
U.S. ATTORNEY
0
DEFENSE
this prosecution relates to a
o
pending case involving this samedefendantprior proceedings or appearance(s)
o
before U.S. Magistrate regarding thisdefendant were recorded underName and Office
of
Person
}
MAGISTRATE. CASE NO.Furnishing Information
on
this form MELINDA HAAGName
of
Assistant U.S.Attorney (if assigned)
IRl
U.S. Attorney
D
Other U.S. Agency
KESLIE
STEWART
DEFENDANT
IS
NOTIN
CUSTODY
Has
not
been arrested, pending outcome this proceeding.
1)
IBJ
If
not detained give date any prior
..
summons was served on above charges
.,:....;..
____
2)
0
Is
a Fugitive
3)
D Is on
J3ail
or Release from (show District)
IS
IN
CUSTODY
4)
0
On
this charge
5)
0
On
another conviction }
. . 0
Federal
0
State
6)
tJ
Awaiting trial on other charges .
If
answer to
(6)
is "Yes", show name
of
institutionHas detlliner
0
Yes
bee/,!
filed?
0
NoDATE OF ARREST}
If
'Yes"
give datefiledMonth/DayNear._
Or
..
if
Arresting Agency
&
Warrant
were
not
DATE TRANSFERRED
..
TO U.S. CUSTODY
,,
________
MonthlDayNear
o
This report amends AO 257 previously submitted
r-'------------
ADDITIONAL INFORMATION OR COMMENTS
------------.,
PROCESS:
o
SUMMONS
0
NO PROCESS*
IBJ
WARRANT
If
Summons, complete following:
o
Arraignment D Initial AppearanceDefendant Address:Comments:Bail Amount: NO BAIL
*
Where
defendant previously apprehended on complaint, no new summons orwarrant
needed, since
Magistrate has scheduled arraignment
Datemme: Before Judge:
---------
--------
 
Case4:11-cr-00904-PJH Document1 Filed12/08/11 Page2 of 13
, AO 257
(Rev.
6178)
'-',
L-I·
---;::::D:;-E_F_E_N_DA_N_T-;:::::;IN-:-F_O_RM_A_T_I_O_N=R:-E_LA_T_IV_E_T_O_A_C_R_IM_IN_A_L_A_C_T_IO_N_-
_N_U_"S_"
_ D _ I S , - , , ; ; : : : T : : : - : R _ I C _ T _ C _ O _ U ~ R . : . . . : . . T - - I I 
BY:
0
COMPLAINT
0
'INFORMATION
[8J
INDICTMENT
Name
of
District
Court, and/or
JUd9eJ~iM~e
E~{f;n'
,..---OFFENSE
CHARGED
____
_S_U_PE_R_S_E_D_IN_G--.
NORTHERN
DISTRICT
OF
CALlFO'Rm'.('->-----..
OAKLAND
DIVISI~~C
-.
B
lOll
18
U.S.c.
§
1341
-Mail
Fraud
18U.S.c.
§
1343
-
Wire Fraud
18
US.c.
§
1344(1)
and
(2)
-
BankFraud18
U.S.c.
§
1349
-
Conspiracy
to
Commit
Wire
and
Bank
Fraud
00
PettyMinor
DEFENDANT -
u.s
Misde-
0
meanor
BRENDA
ANN
MICHELSON
DISTRICT COURT NUMBER
[8J
Felony
PENALTY:
Maximum
Prison
Term:
30
years
Maximum Fine:
$1,000,000
or the greater
of
wice the
gross
gain
or
loss;
Maximum
Term
of
Supervised
Release:
S
years
Mandatory
Special Assessment:
$100
Restitution:
Up
to
the amount ofthe
oss
a
PROCEEDING
Name
of
Complaintant Agency,
or
Person (& Title,
if
any)Federal Bureau
of
nvestigation
O
person is awaiting trial
in
another Federal or State Court,give name
of
court
O
this person/proceeding is transferred from another districtper (circle one) FRCrp
20,
21,
or
40. Show Districtthis is a reproseCution ofcharges previously dismissed
o
which were dismissed on motion
of:
o
U.S.
ATTORNEY
0
DEFENSE
this prosecution relates to a
o
pending case involving this samedefendantprior proceedings or appearance(s)
o
before U.S. Magistrate regarding thisdefendant were recorded underName and Office
of
PersonSHOW
}
DOCKET
NO.
}
MAGISTRATECASE
NO.
Fumishing Information on this form MELINDA HAAGName
of
Assistant U.S.Attomey (if assigned)
IB1
U.S.
Attorney
D
Other U.S. Agency
KESLIE
STEWART
CRI1-00904
DEFENDANT
IS
NOT
IN CUSTODY
Has not been arrested, pending outcome this proceeding.
1)
[8J
If
not detained give date any prior
..
summons was served on above charges
~
____
2)
0
Is a Fugitive
3)
0
Is
on
Bail or
ISIN
CUSTODY
4)
On
this charge
5)
0
On
another conviction }
o
Federal
D
State
6)
0
Awaiting trial
on
other charges
If
answer
to
(6) is ''Yes'', show name
of
nstitutionHas detainer
0
Yesbeen filed?
0
NoDATE OF ARREST}
If
'Yes''give datefiledMonth/DayNear
Or
..
if
Arresting Agency
&
Warrant were
not
MonthlDayNearATE TRANSFERRED
..
TO U.S. CUSTODY
,,
________
o
This report amends AO 257 previously submitted
,-------------
ADDITIONAL INFORMATION
OR
COMMENTS
-----------.....,.
PROCESS:
o
SUMMONS
0
NO
PROCESS*
[8J
WARRANT
If
Summons, complete following:
o
Arraignment
0
Initial AppearanceDefendant Address:Comments:Bail Amount: NO
BAIL·
*
Where
defendant previously apprehended
on complaint, no
new
summons
or
watTant
needed, since
Magistrate has scheduled
atTaignment
Datemme: Before Judge:
---------------
- - - - ~ - - - - - -
 
Case4:11-cr-00904-PJH Document1 Filed12/08/11 Page3 of 13
FOR THE
NORTH
ERN
DISTRICT
OF
CALIFORNIA
I
NDICTMENT
VENUE:
...:::;.:IOa=kla;.::.::..nd
-G~R""'I""'i
-0 0 9
04
UNITED STATES OF AMERICA,
v.
A
TENNYSHA COLEMAN,
a/k/a
Kanya
Tennysha Hill,a/k/a Kanya Tennysha Maximo,
andBRENDA ANNMICHELSON,
a/k/a
Brenda
Ann
Zisner,
DEFENDANT.
18 U.S. C. § 1349 -Conspiracy to
CommitMail
and
Wire
Fraud;
18
U.S.C.
§
1341 -
Mail
Fraud; 18 U.S.C. § 1343 -
Wire
Fraud; 18U.S.C.
§
981(a)(1)(C) and
28
U.S.C.
§
2461(c) -Forfeiture Allegation
~
day
of
<{)Gc..
toll
Clerk
I
~
'"
Bail,
$

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