Elawyers Elawyers
Ohio| Change

U.S. v. Fulghum, CR 17-39-GF-BMM. (2017)

Court: District Court, D. Montana Number: infdco20170913h08 Visitors: 14
Filed: Sep. 11, 2017
Latest Update: Sep. 11, 2017
Summary: AMENDED ORDER BRIAN MORRIS , District Judge . Defendant having been found Guilty to Counts 2 and 3 of the Indictment at Change of Plea Hearing on September 11, 2017, IT IS ORDERED that: 1. Sentencing is set for December 7, 2017 , at 10:00 A.M . in the Missouri River Federal Courthouse, Montana. 2. The United States Probation Office shall conduct a presentence investigation in accordance with Fed. R. Crim. P. 32(b) and 18 U.S.C. 3552(a). 3. Following completion of the presentence re
More

AMENDED ORDER

Defendant having been found Guilty to Counts 2 and 3 of the Indictment at Change of Plea Hearing on September 11, 2017, IT IS ORDERED that:

1. Sentencing is set for December 7, 2017, at 10:00 A.M. in the Missouri River Federal Courthouse, Montana.

2. The United States Probation Office shall conduct a presentence investigation in accordance with Fed. R. Crim. P. 32(b) and 18 U.S.C. § 3552(a).

3. Following completion of the presentence report, the probation officer shall disclose the report (excepting any recommendations of the probation officer) to the defendant, counsel for the defendant, and counsel for the government no later than October 22, 2017. The probation officer shall not disclose, directly or indirectly to anyone under any circumstances, the substance or contents of any recommendation made or to be made to the Court.

4. In cases where restitution is mandatory, the probation officer shall consider a payment plan with the Defendant and make recommendations to the Court concerning interest and a payment schedule.

5. In accordance with U.S.S.G. § 6A1.2, after receipt of the presentence report and no later than November 6, 2017 counsel for each party shall present to the probation officer, in writing, any objections to be relied upon at sentencing and, if there is a dispute over any material in the presentence report, counsel shall meet with the probation officer and attempt to resolve disputes informally by diligent good faith effort.

6. The presentence report, in final form, shall be delivered to the Court and the parties no later than November 21, 2017.

7. If the objections made pursuant to ¶ 5 are not resolved and counsel wishes the Court to address them, the objecting party shall submit all unresolved objections and a sentencing memorandum to the Court no later than November 28, 2017 The Court will resolve disputes in accordance with § 6A1.3 of the guidelines at the sentencing hearing.

8. The parties are advised that in the absence of good cause, the Court will not allow witness testimony at sentencing except as authorized by Fed. R. Crim. P. 32(i). The Court will not approve payment of witness fees and costs under Fed. R. Crim. P. 17(b) unless the witness testimony is authorized by Rule 32(i). If either party intends to have witnesses testify at sentencing, the party must notify the Court and the opposing party, by filing a separate notification document, no later than November 28, 2017 of the identity of the witness and the scope and purpose of the intended testimony. The requirement that the opposing party be notified of any intended testimony applies regardless of the language of Rule 17(b) contemplating ex parte application for witness subpoenas.

9. Without leave of Court, the defendant may file no more than ten (10) letters of support. Defendants wishing to file more than ten (10) letters must first seek leave of Court explaining why a greater number is necessary.

10. Any responses to sentencing memoranda shall be filed on or before December 1, 2017.

11. Reply briefs will not be accepted for filing in sentencing matters.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer