Date: 12-11-2020

Case Style:

Case Number: 2:19-cr-00032-JAW

Judge:

Court: United States District Court for the District of Vermont (Cumberland County)

Plaintiff's Attorney: United States District Attorney’s Office, Portland, Maine

Defendant's Attorney:

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Description: Portland, Maine counterfeit credit card criminal defense lawyer represented defendants charged with conspiracy to us a coutnerfeit access device.

In December 2018, Charles Harris, 37, and his co-defendant, Bryan Boley, used counterfeit credit cards at Maine retail outlets. The credit card numbers were purchased online.

Harris faces up to 10 years in prison and a $250,000 fine. He also faces up to three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. Harris’s co-defendant Boley was sentenced on November 15, 2019, to 22 months in prison and three years of supervised release.

The U.S. Secret Service; the Maine State Police; and the Auburn, Brunswick, Cape Elizabeth and Yarmouth Police Departments investigated the case.

CONSPIRACY TO USE A COUNTERFEIT ACCESS DEVICE, 18:1029(b)(2)
(1)
USE OR ATTEMPTED USE OF A COUNTERFEIT ACCESS DEVICE, 18:1029(a)(1)
(4)

Outcome: 12/08/2020 219 Oral ORDER granting without objection 216 Motion to Amend Prosecution Version as to CHARLES HARRIS (3) By JUDGE JOHN A. WOODCOCK, JR. (tcs) (Entered: 12/08/2020)
12/08/2020 220 Oral MOTION to Withdraw 134 MOTION to Suppress Evidence by by CHARLES HARRIS (tcs) (Entered: 12/08/2020)
12/08/2020 221 Oral ORDER granting without objection 220 Motion to Withdraw 134 Motion to Suppress Evidence by as to CHARLES HARRIS (3) By JUDGE JOHN A. WOODCOCK, JR. (tcs) (Entered: 12/08/2020)
12/08/2020 222 PRELIMINARY ORDER of Forfeiture as to CHARLES HARRIS. By JUDGE JOHN A. WOODCOCK, JR. (tcs) (Entered: 12/08/2020)
12/08/2020 223 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR:Change of Plea Hearing held via videoconference as to CHARLES HARRIS. The defendant waived his right to be physically present for the hearing and agreed to proceed by video. Guilty Plea entered as to Count 4 of the Indictment; Plea accepted. Defendant released on the same conditions as previously imposed. (Court Reporter: Tammy Martell) (tcs) (Entered: 12/08/2020)

Plaintiff's Experts:

Defendant's Experts:

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