United States v. Warthan

SENTENCING MEMORANDUM

LINDA R. READE, Chief Judge.

I. INTRODUCTION

The matter before the court is the sentencing of Defendant Charles Warthan, a/k/a “Andrew.”

II. RELEVANT PROCEDURAL BACKGROUND

On June 14, 2007, Defendant was charged in a one-count Indictment. Count 1 charged Defendant with Mail Fraud, in violation of 18 U.S.C. § 1341. 1

On July 27, 2007, Defendant appeared before United States Magistrate Judge Jon Stuart Scoles and pled guilty to the Indictment. On August 13, 2007, the un dersigned accepted Defendant’s guilty plea.

On December 31, 2007, the United States Probation Office (“USPO”)…