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TIMOTHY J. RACICOT
Assistant U.S. Attorney
U.S. Attorney’s Office
P.O. Box 8329
Missoula, MT 59807
105 E. Pine, 2d Floor
Missoula, MT 59802
Phone: ( 406) 542-8851
Fax: (406) 542-1476
E-mail: Tim.Racicot2@usdoj.gov
ATTORNEY FOR PLAINTIFF
UNITED STATES OF AMERICA
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
MISSOULA DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
vs.
JOHANNA ESTELLA CLARK,
Defendant.
INDICTMENT
WIRE FRAUD (Counts 1-13)
Title 18 U.S.C. § 1343
(Penalty: 20 years imprisonment, $250,000
fine, and three years supervised release)
BANK FRAUD (Counts 14-15)
Title 18 U.S.C. § 1344(2)
(Penalty: 30 years imprisonment,
$1,000,000 fine, and five years supervised
release)
AGGRAVATED IDENTITY THEFT
(Counts 16-17)
Title 18 U.S.C. § 1028A(a)(l)
(Penalty: Mandatory minimum two years
imprisonment, consecutive to the predicate
felony, $250,000 fine, and one year
supervised release)
