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United States v. Harris

May 4, 2010

UNITED STATES OF AMERICA
v.
JEFFREY HARRIS SOCIAL SECURITY NO. 5200 JEFF HARRIS; STEVE HILL; STEVE RYAN HIL; JEFFREY REED; JAMES SMITH; JAY SMITH; "DU-ROCK"; "DU ROC"; "BIG DU ROC"; "BIG DU" (LAST 4 DIGITS)



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

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.

May 04, 2010

X WITH COUNSEL Kenneth Reed, 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:

18 USC 1344,2: Bank Fraud; Aiding and Abetting (Count 9 of the First Superseding Indictment)

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.

It is ordered that the defendant shall pay to the United states a special assessment of $100.00, which is due

It is ordered that the defendant shall pay restitution in the total amount of $1,250,954.20 pursuant to 18 USC

The amount of restitution ordered shall be paid as follows:

Victim Amount

Wells Fargo Bank $1,250,954.20

Restitution shall be due during the period of imprisonment, at the rate of not less than $25.00 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $25.00 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as the court finds that the defendant's economic circumstances do not allow for either immediate or future payment of the amount ordered.

Pursuant to 18 USC 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have the ability to pay interest. Payments may be subject to penalties for default and delinquency pursuant to

The defendant shall be held jointly and severally liable with co-participants Massengill, Black, Castle, Brown, Bazille, and Antwone Brown [Docket No. SACR07-296 DOC(B)] and Atamian, Grubbs, McClain, Treggs, Courtney Brown, Buckingham, and Trantrum [Docket No. SACR07-296 DOC] for the amount of restitution ordered in this judgment. The victims' recovery is limited to the amount of their loss and the defendant's liability for restitution ceases if and when the victims receive full restitution.

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

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Jeffrey Harris, is hereby committed on Count 9 of the First Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 50 months, to be served concurrently to the undischarged term of imprisonment in docket No. SA06-0017. This sentencing will commence on the date of sentencing in Docket No. SACR07-0296(B) DOC.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years under the ...


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