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United States of America v. Jeffrey Alan Harry Jeff Harry; Jeffrey

February 28, 2012

UNITED STATES OF AMERICA
v.
JEFFREY ALAN HARRY JEFF HARRY; JEFFREY HARRY; JEFF A. HARRY; JEFFREY A.



The opinion of the court was delivered by: James V. Selna, U. S. District Judge

Social Security No. 0 4 8 7

(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. FEB 27 2012

X WITH COUNSEL Robert A. Hoy, retained

(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: Engaging in Unlawful Money Transactions in violation of 18 U.S.C. § 1957as charged in Count 1 of the 2nd Supplemental 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 placed on PROBATION for a term of: Two (2) Years on Count 1 of the 2 nd Supplemental Information

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

Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has established that he is unable to pay and is not likely to become able to pay any fine.

The term of Probation shall be served under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

The defendant shall cooperate in the collection of a DNA sample from the defendant;

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement of probation and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

During the term of probation, defendant shall perform 750 hours of community service for a 501(c)(3) charity or a governmental entity, as approved by the Probation Officer;

The defendant shall truthfully and timely file and pay taxes owed for past years; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;

As directed by the Probation Officer, the defendant shall provide to the Probation Officer:

(1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant; and

The defendant shall maintain one personal checking account. All of defendant's income, "monetary gains," or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any ...


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