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United States v. Pass

March 12, 2010

UNITED STATES OF AMERICA
v.
MICHAEL DALE PASS SOCIAL SECURITY NO. 9921 PASS, MICHAEL DALE, PASSE, MICHAEL WILLOUGBY (LAST 4 DIGITS)



JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

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

MARCH 8, 2010

X WITH COUNSEL John D. Robertson, appointed

(Name of Counsel)

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

NOLO CONTENDERE NOT GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Unlawful Financial Transaction in violation of Title 18 United States Code, Section 1956, as charged in Count 1 of the 2nd Superseding Information. Stolen Treasury checks, in violation of Title 18 United States Code, Section 510(b), as charged in Count 2 of the 2nd Superseding Information.

The Court asked whether there was any reason 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: On PROBATION for three (3) years.

The Court ORDERS the defendant to pay to the United States a special assessment of $200.00, which is due immediately to the

All fines are waived as it is found that such sanction would place an undue burden on Mr. Pass's dependents.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Michael Dale Pass, is, hereby, placed on probation on Counts One and Two of the Second Superseding Information for a term of three(3) years.

This term consists of three (3) years on each of Counts One and Two of the Second Superseding Information, all such terms to run concurrently, under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318.

During the period of probation the defendant shall pay the special assessment in accordance with this judgment's orders

. Defendant shall perform 400 hours of community service, as directed and approved by the Probation Officer.

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than his true legal name or names without the prior written approval of the Probation Officer. . The defendant shall cooperate in the collection of a DNA sample from the defendant. The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

On Government's motion, all remaining count(s)/underlying indictment/information are hereby ordered dismissed. Bond is hereby exonerated. Transcript ...


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