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United States v. Daniels

July 8, 2010

UNITED STATES OF AMERICA
v.
CHARLES ZELL DANIELS



The opinion of the court was delivered by: Honorable Saundra B. Armstrong, U. S. District Judge

JUDGMENT IN A CRIMINAL CASE

BOP Case Number: DCAN409CR000721-001

USM Number: 12967-111

Date of Original Judgment: June 29, 2010

(Or Date of Last Amended Judgment)

Reason for Amendment:

[ ] Correction of Sentence on Remand (Fed.R.Crim.P.35(a)) [ ] Modification of Supervision Conditions (18 U.S.C § 3563(c) or 3583(e)) [ ] Reduction of Sentence for Changed Circumstances [ ] Modification of Imposed Term of Imprisonment for Extraordinary and

(Fed. R.Crim.P.35(b)) Compelling Reasons (18 U.S.C. §3582(c)(1)) [ ] Correction of Sentence by Sentencing Court (Fed.R.Crim.P.35(c) [ ] Modification of Imposed Term of Imprisonment for Retroactive

[x] Correction of Sentence for Clerical Mistake (Fed.R.Crim.P.36) Amendment(s) to the Sentencing Guidelines (18 U.S.C. § 3582(c)(2)) [ ] Direct Motion to District Court Pursuant to [ ] 28 U.S.C. § 2255,

[ ] 18 U.S.C. § 3559(c)(7), or [ ] Modification of Restitution Order

Defendant's Attorney: JOHN PAUL REICHMUTH

THE DEFENDANT:

[x] pleaded guilty to count(s): three and five of the Indictment . [ ] pleaded nolo contendere to count(s) which was accepted by the court. [ ] was found guilty on count(s) after a plea of not guilty.

The defendant is adjudicated guilty of these offense(s):

Offense

Title & Section Nature of Offense Ended Count

18 U.S.C. § 1344 BANK FRAUD SEPTEMBER 25, THREE 2008

18 U.S.C. § 1028A(a)(1) AGGRAVATED IDENTITY THEFT SEPTEMBER 25, FIVE 2008

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 defendant has been found not guilty on count(s) .

[x] Count(s) all remaining of the Indictment are dismissed on the motion of the United States.

IT IS ORDERED that the defendant must 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 must notify the court and United States attorney of any material changes in economic circumstances.

JUNE 29, 2010 Date of Imposition of Judgment

Signature of Judicial Officer

Name & Title of Judicial Officer

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 months. This term consists of terms of 12 months on Count Three and 24 months on Count Five, all counts to be served consecutively.

[x] The Court makes the following recommendations to the Bureau of Prisons: That the defendant be housed close to the Bay Area due to the proximity to his family.

[ ] The defendant is remanded to the custody of the United States Marshal. The appearance bond is hereby exonerated.

[x] The defendant shall surrender to the United States Marshal for this district.

[x] at 12:00 [] am [x] pm on 9/13/10 . [] as notified by the United States Marshal.

The appearance bond shall be deemed exonerated upon the surrender of the defendant.

[x] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

[x] before 2:00 pm on 9/13/10 . [ ] as notified by the United States Marshal. [ ] as notified by the Probation or Pretrial Services Office.

The appearance bond shall be deemed exonerated upon the surrender of the defendant.

RETURN

I have executed this judgment ...


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