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U.S. v. MALHI

January 9, 2004.

UNITED STATES OF AMERICA
v.
KASHMIR SINGH MALHI



The opinion of the court was delivered by: PHYLLIS HAMILTON, District Judge

JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987)

THE DEFENDANT:

  [x] pleaded guilty to count(s):1 & 2 of the Superseding Information.

  [ ] pleaded nolo contendere to count(s) ___ which was accepted by the court.

  [ ] was found guilty on count(s) ___ after a plea of not guilty.

  ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

  Date Offense Count Title & Section Nature of Offense Concluded Number(s)

  18 U.S.C. § 371 Conspiracy to Submit False Asylum Application One

  18 U.S.C. § 371 Conspiracy to Ostruct, Influence & Impede Official Proceedings One

  The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

  [ ] The defendant has been found not guilty on count(s) ___.

  [x] Remaining Count(s) ___ (is)(are) dismissed.

  IT 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. If ordered to pay restitution, the defendant shall notify the court and United States attorney of any material change in the defendant's economic circumstances.

  Defendant's Soc. Sec. No.:-XXXX

  Defendant's Date of Birth: 1/8/52

  Defendant's USM No.: 61252-097

 
January 7, 2004 ______________________________
Date of Imposition of Judgment _____________________________________
Signature of Judicial Officer
  Honorable Phyllis J. Hamilton, U.S. District Judge _________________________________________________ Name & Title of Judicial Officer

  January 9, 2004 _______________________ Date Page 2

  IMPRISONMENT

  The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day.

  [x] The Court makes the following recommendations to the Bureau of Prisons:

  [x] The defendant is remanded to the custody of the United States Marshal.

  [ ] The defendant shall surrender to the United States Marshal ...


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