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

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Case 3:03-cr-HH78-SIQJ Rgffeli 09/26/2,605 Page 1 of 1
DiSTRlCT OF CONNECTlCui
JUDGMENT lp fp C§llwNAL CASE _
UNITED STATES OF AMERICA ap .-»
v. CASE NO. 3; 38
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KENNETH MOORE Robert M. Sgecton,. Attorney
Hamden, CT 06517 Roger Sigal, AFPD ` I V, I I F 7 X
SSN¢— DOB¤ 1 ¤€i€¤¤am·s Att.-my
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:
Title 8. Section: 18:1028(a)(7),(b)(1)(D) and (c)(3) Count: One
Nature of Offense: Identification Fraud
Date Offense Concluded: 3/26/03
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 temt of: 43 months. This sentence reflects an upward departure under U.S.S.G.
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 $209,669.25 in restitution at the
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
possible.
The defendant shall voluntarily surrender to the Bureau of Prisons by 2:00 p.m. on June 9, 2004.
lt is further ordered that the defendant shall notify the United States Attorney for this district within 30 days of any change
of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment
are fully paid. S y,' ·`
ln addition to the special conditions of supervised release imposed above, it is hereby ordered that the conditions of
supervised release set out on the reverse side are imposed. ij) _) Q -
Counts Two and Three dismissed on the motion of the United States. y_,,Q~ __ ‘ li"; S .5 J
lt is ordered that the defendant shall pay a Special Assessment of $100.00, for count One which shall be due
immediately. . —
May 17, 2004
CERTlFlED AS A `L§__UE COPY Date of Imposition of Sentence A
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__ i A Stefa . Underhill, United States District Judge
By: Date: May 18, 2004
Deputy Clerk _ _ .
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