United States v. Kowal

ORDER

READE, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION.925

II. RELEVANT PROCEDURAL BACKGROUND.925

III.FINDINGS OF FACTS.926

A. The “Michael Edward Kowal” Name.927

1. Defendant’s birth name.927

2. Arizona charges.927

B. The “Larry William Tipton” Name.927

1. Stealing the identity .927

2. The Arizona driver’s license.927

3. The SSN ending in the four digits 0053 .927

4. The passport.927

5. Federal charge in Arizona .927

C. The ‘William Clorindo Bloom” Name.928

1. Stealing the identity .928

2. California charge .928

D. The “Michael William Tipton” Name.928

1. The marriage license.928

2. The SSN ending in the…