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U.S. v. SMITH

January 23, 2004.

UNITED STATES OF AMERICA
v.
DANIEL W. SMITH Defendant



The opinion of the court was delivered by: MARILYN PATEL, Chief Judge District

AMENDED JUDGMENT IN A CRIMINAL CASE (For Offense(s) Committed On or After November 1, 1987)
The defendant, DANIEL W. SMITH, was represented by Philip Schnayerson, ret.

On motion of the United States, the court has dismissed count(s) 1-25, 27-38

  The defendant pleaded guilty to count(s) 2. Accordingly, the defendant is adjudged guilty of the following count(s), involving the indicated offense(s):
Title & Section Nature of Offense Count Number(s)
18 U.S.C. § 1341, 2(b) Mail Fraud, Willfully Causing an Offense to be Committed 26
  As pronounced on July 27, 1998, the defendant is sentenced as provided in pages 2 through 9 of this Judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. The court's bench order at sentencing is deemed incorporated.

  It is ordered that the defendant shall pay to the United States a special assessment of $100.00, for count(s) 2, which shall be due immediately.

  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.

  Defendant's SSAN: XXX-XX-XXXX

  Defendant's Date of Birth: 08/11/60

  Defendant's address: 41353 Thurston Street; Fremont, CA. 94538 Page 2

  IMPRISONMENT

  The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 15 months.

  The defendant shall surrender voluntarily to a facility of the Bureau of Prisons to which he is assigned, or if no assignment made, to the custody of the United States marshal for this district not later than September 28, 1998 at 2:00 p.m. pursuant to the Voluntary Surrender Order issued to him at sentencing.

  RETURN

  I have executed this Judgment as follows: _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________

  Defendant delivered on _________ to_______________ at ____________, with a ...


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