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United States v. Khalfani

January 24, 2006

UNITED STATES OF AMERICA
v.
JELANI MBWANA KHALFANI



The opinion of the court was delivered by: Wm. R. Wilson, Jr., United States District Judge

AMENDED JUDGMENT IN A CRIMINAL CASE

USM Number: 05820-090

Date of Original Judgment: November 4, 2005

LESLIE BORGONONI

(Or Date of Last Amended Judgment) Defendant's Attorney Reason for Amendment:

G Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and (2)) X Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 3583(e))

G Reduction of Sentence for Changed Circumstances (Fed. R. Crim. G Modification of Imposed Term of Imprisonment for Extraordinary and P. 35(b)) Compelling Reasons (18 U.S.C. § 3582(c)(1))

G Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a)) G Modification of Imposed Term of Imprisonment for Retroactive Amendment(s)

X Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36) to the Sentencing Guidelines (18 U.S.C. § 3582(c)(2))

G Direct Motion to District Court Pursuant G 28 U.S.C. § 2255 or

G 18 U.S.C. § 3559(c)(7)

G Modification of Restitution Order (18 U.S.C. § 3664)

THE DEFENDANT:

X pleaded guilty to count(s) 1 and 2 of the Information

G pleaded nolo contendere to count(s) which was accepted by the court.

G was found guilty on count(s) after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count 18 U.S.C. § 287 Making a False Claim to the Government, a Class D Felony 09/20/2002 1 18 U.S.C. § 1028(a)(7) Identify Theft, a Class C Felony 09/20/2002 2

The defendant is sentenced as provided in pages 2 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

G The defendant has been found not guilty on count(s)

X Count(s) Original Indictment X is G 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 material changes in economic circumstances.

January 19, 2006 Date of Imposition of Judgment

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term 30 MONTHS on each count to run concurrently to each other and consecutively to the sentence imposed in the Western District of Wisconsin.

X The court makes the following recommendations to the Bureau of Prisons:

The defendant is to participate in a drug treatment program. The defendant is to participate in the Unicor Program. The defendant is to be placed at the BOP facility in Pensacola, Florida or at a BOP facility where the defendant meets BOP guidelines and criteria.

X The defendant is remanded to the custody of the United States Marshal.

G The defendant shall surrender to the United States Marshal for this district:

G at G a.m. G p.m. on .

G as notified by the United ...


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