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U.S. v. McCRAY

September 7, 2005.

UNITED STATES OF AMERICA
v.
WILLIAM F McCRAY (1).



The opinion of the court was delivered by: NAPOLEON JONES, District Judge

JUDGMENT IN A CRIMINAL CASE

REGISTRATION NO. 30462198

  ? pleaded guilty to count(s) ______________________________________________________

  X was found guilty on count(s) 2-5, 7-11, 13-29, and 31 OF THE INDICTMENT after a plea of not guilty.

 
Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
  Count Title & Section Nature of Offense Number(s)

 18 USC 1341 MAIL FRAUD 2-5, 7-11 18 USC 1343 WIRE FRAUD 13-18 18 USC 1623 PERJURY 19-22 18 USC 1956(a)(1)(A)(i) MONEY LAUNDERING 23-24 18 USC 1957 MONEY LAUNDERING 25-27 18 USC 371 CONSPIRACY 28 26 USC 7206(1) FILING FALSE TAX RETURN 29, 31

  The defendant is sentenced as provided in pages 2 through 5 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 Count(s) REMAINING X is ? are dismissed on the motion of the United States.

  X Assessment: $2,700.00 payable forthwith or through the inmate financial responsibility program at the greater rate of 50 percent defendant's income or $25 per quarter that the remaining thereafter to be collected by the United States in accordance with law.

  X It has been determined that the defendant is unable to pay a fine.

  IT IS 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. IMPRISONMENT

  The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of COUNTS 2-5, 7-11, 13-22,28: 60 MONTHS; COUNTS 23-24: 211 MONTHS; COUNTS 25-27: 120 MONTHS;. COUNTS 29 AND 31: 36 MONTHS; ALL COUNTS TO BE SERVED CONCURRENT TO ONE ANOTHER AND TO 02CR0332-L

  The court makes the following recommendations to the Bureau of Prisons:

  ? The defendant is remanded to the custody of the United States Marshal.

  ? The defendant shall surrender to the United States Marshal for this district:
? at _________________ ? a.m. ? p.m. on ____________________________.
? as notified by the United States Marshal.
  ? The defendant shall surrender for service of sentence at the institution designated by the ...

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