Free Sentencing - District Court of Arizona - Arizona

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA - Phoenix DATE: 2/13/2006

CRIMINAL SENTENCING MINUTES

CASE NUMBER: CR 04-00276-005-PHX-SMM

Hon. STEPHEN M. MCNAMEE, United States District Judge #: 7020 USA vs. Gregory Allen Evans DEFT:

: PRESENT 9 NOT PRESENT : Released
Crt Rptr/ECR: Gary Moll Interpreter Language

Deputy Clerk Maureen Williams A.U.S. Attorney Richard I. Mesh Attorney for Defendant Dana Carpenter (Appointed)

9 : 9 9 : : : : 9 : 9 9 :

Dft not appearing, on mot of US Atty, order bond revoked/forfeited and B/W issued JUDGMENT [SENTENCE]

Defendant is placed on probation for a period of 5 Years on Ct(s) 37 of the Indictment

: with supervision 9 w/o supervision
on Ct(s) by law on Ct(s) TOTAL FINE $Waived

Committed to the custody of the Bureau of Prisons to be imprisoned for a period of Supervised release term of Fine of Waived on Ct(s) 37 Restitution of $282,125.73 ordered pursuant to 18 U.S.C. 3596 Special Assessment of $100.00 pursuant to 18 U.S.C. 3013 on Ct(s) 37 On Motion of U.S. Atty: Ct(s) all remaining counts are dismissed Order bond exonerated Dft advised of right to appeal

9 Bond exonerated upon surrender to USM 9 Appeal bond set at $

Dft to surrender under Voluntary Surrender Program as directed to the designated institution by the U.S. Marshal. The Court adopts the Magistrate Judge's Findings and Recommendations filed in this matter and accepts the defendant's plea of guilty. Other: At the request of the Government and defense counsel, IT IS ORDERED unsealing today's proceedings. The Court having sustained Government's objection to the amount of loss attributable to the defendant, the offense level is adjusted from 18 to 13. IT IS ORDERED granting Government's Motion for Downward Departure. IT IS FURTHER ORDERED granting Defendant's oral Motion for Downward Departure, over objection of the Government, pursuant to §5K2.0. The Court imposes a non-guideline sentence pursuant to Title 18, U.S.C. §3553.

Hearing length: 1 hour

Case 2:04-cr-00276-SMM

Document 241

Filed 02/13/2006

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