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Subject:RE: [RESOGUIT-L] Boze Update: Guilty Plea, Factual Resume, Sentencing Date
Date:Friday, May 18, 2007  06:44:28 (-0400)
From:Thomas Thorpe <tthorpe @...com>
In reply to:Message 6786 (written by Your #1 Pal)

What is all this about and what does it have to do with resonator guitars?  Shouldn't this be off-line?  Thanks.


From:  "Your #1 Pal" <dobro23@hotmail.com>
Reply-To:  resoguit-l@elistas.com
To:  <resoguit-l@elistas.com>
Subject:  RE: [RESOGUIT-L] Boze Update: Guilty Plea, Factual Resume, Sentencing Date
Date:  Thu, 17 May 2007 21:03:35 -0400
>
>Again, can you remind me what this case was all about?
>-----Original Message-----
>From: Betty Wheeler [mailto:bettywheeler@gmail.com]
>Sent: Thursday, May 17, 2007 1:40 PM
>To: Resoguit-L
>Subject: [RESOGUIT-L] Boze Update: Guilty Plea, Factual Resume, Sentencing
>Date
>
>Update on United States vs. Raymond Neal Boze (Crim.No. 4:07-CR-042-Y):
>
>According to the court documents filed in the U.S. District Court for the
>Northern District of Texas yesterday, Raymond Boze entered a guilty plea
>yesterday before Magistrate Judge Charles Bleil on the Information alleging
>one count of mail fraud, in violation of 18 U.S.C. section 1341.  The
>Magistrate Judge accepted the guilty plea and pronounced Boze guilty in open
>court.  (Technically, Boze has ten days to object to the Magistrate Judge's
>findings or other actions, by filing those objections with the U.S. District
>Judge).
>
>A Factual Resume was filed, setting out the essential facts of the case, and
>the court ordered the defendant to be sentenced on August 27, 2007, at 10:30
>a.m.  Boze's detention was ordered to be continued, and he was remanded to
>the custody of the U.S. Marshal.
>
>I attached the Factual Resume as a PDF file over on the
>www.reso-nation.orgsite.  It contains the essential elements of the
>offense and the stipulation
>of facts that support the guilty plea.
>
>The U.S. District Judge, Terry R. Means, then entered an Order Setting
>Schedule for Sentencing.  This orders the probation officer to conduct a
>presentence investigation and prepare a presentence report, with the counsel
>for the United States of America (the Assistant U.S. attorney handling the
>case, in efffect) to deliver to the probation officer a written report
>setting out with specificity all information relevant to the sentencing or
>the acceptability of the plea agreement, including:
>
>(1)  all criminal history of the defendant [Note: to my knowledge, Boze has
>no prior criminal convictions];
>
>(2) all criminal conduct of the defendant (whether or not charged) occurring
>at any time;
>
>(3)  all statements made by the Defendant and related notes;
>
>(4) all investigative reports pertaining to the offense and to relevant
>conduct;
>
>and, in any case in which restitution can be ordered as a result of the
>defendant's criminal conduct, to the extent known to the government, the
>full names of all identified victims of defendant's criminal conduct for
>which restitution can be ordered, the amount of loss subject to restitution
>for each identified victim, and related information.
>
>The probation officer is ordered to deliver the presentence report to the
>Court by July 5.  Written objections to the report are to be filed/delivered
>by July 18.  Sentencing memoranda and character letters are to be submitted
>by August 1.  A sentencing recommendation from the probation officer is due
>on August 21, and the sentencing hearing is set for August 27, 2007 at 10:30
>a.m.
>
>At the sentencing hearing, the parties present evidence, arguments, and
>legal authorities with respect to sentencing.
>
>That's a summary of yesterday's court action.  I would encourage ALL VICTIMS
>to make sure the probation officer has full information with respect to
>their losses and the extent of the harm caused to individuals and this
>community by the criminal actions of this defendant.  I believe all
>identified victims (those of you who have been getting letters informing you
>of court dates) will be receiving a letter from the probation officer in
>this regard.
>
>--Betty
>
>
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