![]() ![]() Simon, did you understand everything that just happened here?” Judge Knepp asked.Ĭourt documents show Mr. He scheduled a preliminary hearing for Feb. Simon indigent based on a financial affidavit listing his assets and liabilities and then appointed Toledo attorney Jane Roman to represent him. Simon likely will be indicted by a federal grand jury on additional charges - a procedure that must take place within 30 days, officials said. ![]() 6, 2018, specifically related to the production and transfer of Ohio driver’s licenses,” Mr. “These charges relate to conduct that occurred between Jan. Simon currently is charged with three counts that each carry maximum sentences of 15 years in prison and up to a $250,000 fine. Simon made a brief appearance in federal court Thursday, where Magistrate Judge James Knepp ordered that he be detained pending trial. Shackled and dressed in an orange jumpsuit, Mr. Simon’s name, multiple computers and cell phones, and several printing-related items. currency, a Bitcoin receipt, USB storage devices, identification cards not issued in Mr. They also seized 18 gold coins, more than 200 silver coins, 21 gold and silver bars, documents relating to gold purchases, $7,000 in U.S. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |