Free Reply/Response Misc - District Court of Connecticut - Connecticut

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Case 3:03-bf—bI(iO78_]S)R§T}B5|o|gl§1Qi§a—2<“’F|lIe·o’(lO/1 ${2005 Page 1 of 3 i
DISTRICT OF CONNECTICUI D i Q 7
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_ JUDGMENT _ _
UNITED STATES OF AMERICA ,3
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v. CASE NO. 3; jg D
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KENNETH MOORE Robert M. Sgector,,, -.Sa Attorney i
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Hamden, CT 06517 Roger Sigal, AFPD I M `) X
SSN; DOB: ¤ Defendant's Attorney i
The defendant pled guilty to count One after a plea of not guilty. Accordingly, the defendant is adjudged guilty of count
One, which involves the following offense: i
Title 8. Section: 18;‘I028(a)(7),(b)(1)(D) and (c)(3) Count: One
Nature of Offense: Identification Fraud i
Date Offense Concluded: 3l26l03
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The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
The defendant is hereby committed to the custody of the United States Attorney General or his duly authorized
representative to be imprisoned for a term of; 43 months. This sentence reflects an upward departure under l,l.S.S.G. i
Section 4A1.3, because the defendant's criminal history category significantly under represents the likelihood of recidivism.
Upon release from custody, the defendant shall be on supervised release for a term of 3 years. Restitution is ordered in
the amount of $209,66925.
Special Conditions of Supervised Release include: 1)The defendant shall participate in a substance abuse program, either
inpatient or outpatient, as approved by the probation officer, which may include testing to determine if the defendant has
used drugs or alcohol. The defendant shall pay all or a portion of the costs associated with treatment based on his ability _
to pay, in an amount to be approved by the probation officer. 2) The defendant shall pay $209,659.25 in restitution at the E
rate of $250.00 per month subject to adjustment. 3) The defendant is prohibited from incurring any new credit charges, or _
opening additional lines of credit, without the approval of the probation officer.
The court recommends to the Bureau of Prisons that: 1) lf he qualifies, the defendant be permitted to participate in the 500
hour drug rehabilitation treatment program. 2) The defendant be designated to a facility as close to Connecticut as i
possible. ,
The defendant shall voluntarily surrender to the Bureau of Prisons by 2:00 p.m. on June 9, 2004.
It is further ordered that the defendant shall notify the United States Attorney for this district within 30 days of anylchange {
of name, residence, or mailing address until all Gnes, restitution, costs and special assessments imposed by this judgment
are fully paid. in -·>_ .
ln addition to the special conditions of supervised release imposed above, it is hereby ordered that tile/conditions of
supervised release set out on the reverse side are imposed. ~ _,..L_j) .,*5 ij .‘
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Counts Two and Three dismissed on the motion of the United States. _/.» _A,r~L=_ ' l fit J l
lt is ordered that the defendant shall pay a Special Assessment of ggtg, for count One which shall be due
immediately. __ N '__ i
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CERTIFIED AS ATRUE COPY · _ Date of imposition of Sentence
ON THiS DATE 5*l8·0<{ EGOVERNMENT I " `
Kevin F. Rowe, Clerk § EXHIBIT U /(<{ Z Z Z _ i
§ Stefa .Underhill,_Llnited States District Judge
sy; ` oats; May 18, 2004
Deputy Clerk - . _, .. l i
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Case 3:03-cr—00078—SRU Document 71-2 Filed 10/14/2005 Page 2 of 3
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June 15, 2005 I
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Ms. Deidre A. Murray · I
Assistant Federal Defender I
Federal Defenders Office
2 Whitney Avenue Suite 300 I
New Haven, CT 06510
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Re: Writ of Executionf Wage Attachment _
I would like for you to Motion the court for a hearing on my behalf I
regarding the Writ of Execution of my wages.
My concerns are my ability to pay for my son's college tuition, and I
support my 9 year old daughter. It seems to me that although the _
restitution order of payments was to begin once I am on supervised
release, a wage attachment of the court ordered $250.00 would have
been fair. ($250.00 per month) The actual loss amount was never de—
termined in my case, and the case is not final, therefore how can
this Writ of Execution really have any merit? Also, I never agreed
at any time to pay any interest on any loss amount, at my time of
plea, sentencing, or otherwise.
Additionally, would you please let me know the results of the June
10, 2005 court hearing regarding the Motion to Remand. Thank you
for your time and assistance, I look forward to hearing from you
soon. _ I
Si c rely, I
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Kenneth Moo I
Kenneth Moore 15082—014 I
FCI P.O. Box 2000 . I
Unit No. 5741 East _
Fort Dix, NJ 08640 ;
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Case 3:03-cr—00078—SRU Document 71-2 Filed 10/14/2005 Page 3 of 3 ,
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FEDERAL DEFENDER
Drsrmcr or CONNECTICUT .
2 WHITNEY AVENUE, SUITE 300
NEW HAVEN, CONNECTICUT 06510 .
THOMAS G. DENNIS TEL: (203) 498-4200 1
FEDERAL DEFENDER FAX : (203) 498-4207 ,
August 15, 2005 y
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Mr. Kenneth Moore
Inmate No.: 15082-014 1
Intensive Confinement Center 1
P.O. Box 1000 _
Lewisburg, PA 17837 1
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With regard to the issues relating to the writ of execution, I would suggest that you
` retain the services of a civil attorney. The Court’s final judgement in your case has the effect _
of a civil judgement and this is a civil matter which should be handled by an attorney versed
in this area of the law.
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