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United States v. Crandall

January 7, 2009

UNITED STATES OF AMERICA
v.
JEFFREY CRANDALL SOCIAL SECURITY NO. 4623 JEFF CRANDALL; JEFF D. CRANDALL; JEFFREY DEAN (LAST 4 DIGITS)



The opinion of the court was delivered by: Date David O. Carter, U. S. District Judge

AMENDED JUDGMENT AND PROBATION/COMMITMENT ORDER as to term of sentence and supervised release, restitution payment and waiver of previously imposed drug testing*

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. JAN 05 2009

X WITH COUNSEL H. Dean Steward, Retained

(Name of Counsel)

GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO

NOT CONTENDERE GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Counts 23-29 and 31: 18 U.S.C. §§ 1341, 1346, and 2: Mail Fraud, Honest Services Fraud, and Aiding and Abetting, Class D Felonies Count 38: 18 U.S.C. §§ 1343, 1346, and 2: Wire Fraud, Honest Services Fraud, and Aiding and Abetting, Class D Felony The Court asked whether defendant had anything to say why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

It is ordered that the defendant shall pay to the United States a special assessment of $900.00, which is due

It is ordered that the defendant shall pay to the United States a total fine of $7,500.00, which shall bear interest as

The fine shall be paid in full immediately.

It is ordered that the defendant shall pay restitution in the total amount of $63,000.00 pursuant to 18 U.S.C. § 3663A . The amount of restitution ordered shall be paid as follows:

Amount

City of Huntington Beach in a segregated fund for the benefit $63,000.00 of good faith purchasers of fraudulently converted condominiums

Restitution shall be paid in full within 48 hours of commencement of Supervised Release.

The defendant shall be held jointly and severally liable with convicted co-defendants Philip Benson and Harvey Du Bose for the amount of restitution ordered in this judgment.

The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Jeffrey Dean Crandall, is hereby committed on Counts 23-29, 31, and 38 of the 39-Count Final Trial Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 35 months. This term consists of 35 months on each of Counts 23-29, 31, and 38, all to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two (2) years. This term consists of three years on each of Counts 23-29, 31, and 38, all such terms to run concurrently under the following terms and conditions: (1) The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318; (2) The defendant shall refrain from any unlawful use of a controlled substance; (3) During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment; (4) The defendant shall notify the Internal Revenue Service of this conviction within 30 days after the date of this judgment and shall thereafter comply with its orders, including any employment or practice restrictions; (5) The defendant shall submit person and property to search or seizure at any time of the day or night by any law enforcement officer, with or without a warrant and without or without reasonable or probable cause; (6) The defendant shall not possess, have under his control, or have access to any firearm, explosive device, or other ...


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