Summary for ** Case: 2:93cr00376 USA v. Poulsen ** Date Printed: 7/24/97 7:43:31 AM Court: Federal District Court -- Central (Criminal) District of California (Western Div.) Judge: Judge Manuel L. Real Filed On: 04/21/93 Note: Dkt# in other court: None Search Name: Poulsen, Kevin Case Updated: 04/15/97 Names for ** Case: 2:93cr00376 USA v. Poulsen ** Litigant Litigant's Attorney KEVIN LEE POULSEN (1) Michael J Brennan, CJA defendant [COR LD NTC cja] [term 04/10/95] University of Southern California Post Conviction Justice Project University Park Los Angeles, CA 90089-0071 213-740-2527 U. S. Attorneys: NONE Docket for ** Case: 2:93cr00376 USA v. Poulsen ** Sub # Date Description Docket as of April 15, 1997 7:46 pm 1 4/21/93 INDICTMENT counts filed against Kevin Lee Poulsen (1) count(s) 1, 2-4, 5-9, 10-12, 13-15, 16, 17, 18, 19 filed by AUSA David Schindler (dj) [Entry date 04/22/93] 2 4/21/93 Cr 72 form by AUSA David Schindler as to Kevin Lee Poulsen (dj) [Entry date 04/22/93] -- 4/21/93 BENCH WARRANT issued for Kevin Lee Poulsen by Magistrate Judge Elgin C. Edwards (dj) [Entry date 04/22/93] 3 2/22/94 MINUTES: First appearance of Kevin Lee Poulsen arrn on indict. Atty Michael J Brennan apptd-cja present; case was designated to the public defenders. The DFPD has conflict. Also present is cnsl Peter Leeming. Mr. Leeming is seeking appt through the crimianl justice act. The crt has read and considered the request fld by Mr. Leeming, and denies request w/out prej. Crt informs Mr. Leeming the matter should be presented to the U.S. Dist Judge crt appts Mr. Brennan. Case reassigned to Judge Manuel L. Real dft pleas n/g jury trial set for 4/12/94 at 9:00 a.m. C/R: tape no. 808 by Magistrate Judge James W. McMahon (rm) [Entry date 02/23/94] 4 2/22/94 Stmt of dfts const rights as to Kevin Lee Poulsen (rm) [Entry date 02/23/94] 5 2/22/94 CJA Form 23 (Financial Affidavit) as to Kevin Lee Poulsen (rm) [Entry date 02/23/94] 6 2/22/94 NOTICE of request for detn as to dft Kevin Lee Poulsen. (rm) [Entry date 02/23/94] 7 2/22/94 Declar of Kevin Lee Poulsen in suppt of request for appt of cnsl. (rm) [Entry date 02/23/94] 8 2/22/94 Declar of Paul B. Meltzer in suppt of dft Poulsen's request for apptd of cnsl as to Kevin Lee Poulsen (rm) [Entry date 02/23/94] 9 2/22/94 Memo of P/A in suppt of dft Poulsen's request for appt of cnsl as to Kevin Lee Poulsen. (rm) [Entry date 02/23/94] 10 2/22/94 Declar of Peter A. Leeming in suppt of request for appt of cnsl as to Kevin Lee Poulsen (rm) [Entry date 02/23/94] 11 2/22/94 Dft Poulsen's request for appt of cnsl as to Kevin Lee Poulsen (rm) [Entry date 02/23/94] 12 3/3/94 MINUTES: The crt grants govts mtn for an ord of detn of the dft before Judge Manuel L. Real C/R: Magda Flores (cc: all counsel) (rm) [Entry date 03/07/94] [Edit date 03/07/94] 13 3/11/94 EX PARTE Application for ord authorizing disclosure of Grand Jury Testimony; Memo of PA; Declar of David J.Schindler. Lodged ord (rm) [Entry date 03/14/94] 14 3/11/94 STIPULATION and order by Judge Manuel L. Real : jury trial cont to 7/12/94 (rm) [Entry date 03/14/94] 15 3/11/94 EXCLUDABLE DELAY FORM as to Kevin Lee Poulsen (rm) [Entry date 03/14/94] 16 3/11/94 ORDER by Judge Manuel L. Real granting ex parte appl [13-1] (cc: all counsel) (rm) [Entry date 03/14/94] 17 3/11/94 ORDER that dft Kevin Lee Poulsen shall be detained pending trial w/out prej to any later mtn for bail. The crt makes the following findings: Dft Kevin Lee Poulsen is a flight risk; Dft Kevin Lee Poulsen is a danger to the community by Judge Manuel L. Real (cc: all counsel) (rm) [Entry date 03/14/94] 18 3/15/94 SUPERSEDING indictment Kevin Lee Poulsen (1) count(s) 1s, 2s-4s, 5s-9s, 10s-12s, 13s-15s, 16s, 17s, 18s, 19s filed by David Schindler (rm) [Entry date 03/17/94] 19 3/15/94 Case summary fld by AUSA David Schindler as to Kevin Lee Poulsen (rm) [Entry date 03/17/94] 20 3/17/94 ORDER that the period frm 4/12/94 to and including 7/12/94 is exluded frm the period of ti within which the trial of this case must commence under the speedy trial act by Judge Manuel L. Real (cc: all counsel) (rm) [Entry date 03/18/94] 21 3/18/94 MINUTES: The govt, on 3/15/94, fld a 1st superseding indict in this actn. The matter is set for arrn on the 1st superseding indict, and for s/c by Judge Manuel L. Real status hearing set for 4/11/94 at 1:30 p.m. C/R: (rm) [Entry date 03/21/94] 22 4/11/94 BENCH WARRANT returned unexecuted for Kevin Lee Poulsen. Superseded by WHCAP (mei) [Entry date 04/13/94] 23 4/11/94 Dft's notc of under seal filing by Kevin Lee Poulsen. Lodged ex parte ord under seal (mei) [Entry date 04/13/94] 24 4/11/94 MINUTES: By Judge Manuel L. Real dft Kevin Lee Poulsen arraigned on the 1st superseding inict; and pleas not guilty Attorney present; C/R: Richard Fischer (rm) [Entry date 04/14/94] 25 4/12/94 NOTICE re doc withheld frm case file. (rm) [Entry date 04/14/94] 26 4/12/94 NOTICE re doc withheld frm case file. (rm) [Entry date 04/14/94] 27 5/24/94 MINUTES: By Judge Manuel L. Real as to Kevin Lee Poulsen. Crt discusses the stat of the case w/cnsl. Crt ord that all pre-trial mot are to be fld by 6/10/94 w/all responses to the mots due 6/17/94 and a hrg date on the mots set as 6/27/94 at 1:30pm. C/R: John Turman (mc) [Entry date 05/28/94] 30 6/13/94 NOTICE re doc withheld frm case file. (rm) [Entry date 06/16/94] [Edit date 06/16/94] 29 6/14/94 MINUTES: by Judge Manuel L. Real Kevin Lee Poulsen mv to change plea and enters guilty plea to cts 1,4,7,14,15,16, and 19; as to Kevin Lee Poulsen, PRESENTENCE INVESTIGATION ORDERED as to Kevin Lee Poulsen jury vacated sentencing hearing set for 10/17/94 at 1:30 p.m. to Kevin Lee Poulsen crt ords the plea agreement and related exhs fld in this matter on 6/13/94 placed under seal C/R: Lenore LeBlanc (rm) [Entry date 06/16/94] 30 7/8/94 Govts MOTION to unseal plea agreement and related docs; Memo of P/A by USA as to Kevin Lee Poulsen (rm) [Entry date 07/12/94] 32 7/14/94 Dft MEMORANDUM in opposition [30-1] to [30-1] to govts mtn to unseal plea agreement and related docs (rm) [Entry date 07/27/94] 31 7/19/94 EX PARTE Application for ord authorizing submission of interim billing by appointed cnsl; Declar of Micahel J. Brennan. Lodged ord. (rm) [Entry date 07/27/94] 33 7/25/94 It is ORDER that cnsl for dft Kevin Lee Poulsen is authorized to submit to this crt for approval an interim billing covering the period of ti frm cnsl initial appointment in this matter 7/7/94 by Judge Manuel L. Real (cc: all counsel) (rm) [Entry date 07/28/94] 34 8/29/94 MINUTES: by Judge Manuel L. Real denying motion to unseal plea agreement and related docs; Memo of P/A [30-1] C/R: Robert Cipolloni (rm) [Entry date 09/13/94] 35 9/21/94 Govt's submission of media requests to interview an unconvicted person; Exhibits as to USA Lodged Ord (ca) [Entry date 09/22/94] 36 9/21/94 ORDER by Judge Manuel L. Real denying remark tht the requests of Mssrs. Littman & Stone are DENIED [35-1] (cc: all counsel) (ca) [Entry date 09/22/94] 37 10/4/94 NOTICE of under seal filing. (rm) [Entry date 10/13/94] 39 10/4/94 STIPULATION and order by Judge Manuel L. Real : sentencing hearing cont to 1/5/95 at 1:30 p.m. as to Kevin Lee Poulsen (rm) [Entry date 10/13/94] 40 12/20/94 NOTICE of under seal filing. (rm) [Entry date 12/28/94] 42 12/28/94 STIPULATION and order by Judge Manuel L. Real : sentencing hearing cont to 2/27/95 at 1:30 p.m. as to Kevin Lee Poulsen (rm) [Entry date 01/05/95] 43 2/23/95 NOTICE of filing under seal position of parties w/respect to sent factors (rm) [Entry date 02/24/95] 45 2/23/95 NOTICE re doc withheld frm case file. (rm) [Entry date 02/24/95] 46 2/27/95 MINUTES: by Judge Manuel L. Real probation revocation hearing cont to 4/10/95 at 1:30 p.m. as to Kevin Lee Poulsen C/R: Robert Cipolloni (rm) [Entry date 02/28/95] 47 4/6/95 NOTICE re doc withheld frm case file. (rm) [Entry date 04/07/95] 48 4/6/95 NOTICE of filing under seal. (rm) [Entry date 04/07/95] 49 4/7/95 NOTICE re doc withheld frm case file. (rm) [Entry date 04/11/95] 50 4/10/95 MINUTES: by Judge Manuel L. Real sentencing Kevin Lee Poulsen (1) count(s) 1s, 4s , 7s , 14s -15s , 16s , 19s . It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of income and all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in manner, any name other than his legal true legal name; not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. as to Kevin Lee Poulsen, dismissing counts as Kevin Lee Poulsen count(s) 1, 2s -3s , 2 -4 , 5s -6s , 5 -9 , 8s -9s , 10s -12s It is fur ord that the underlying indict, and any remaining cts are dismissed. as to Kevin Lee Poulsen, case terminated as Kevin Lee Poulsen C/R: Lena Villegas (rm) [Entry date 04/14/95] 51 4/11/95 JUDGMENT and Commitment issued to U.S. Marshal for defendant Kevin Lee Poulsen ent 4/18/95 Judge Manuel L. Real (rm) [Entry date 04/18/95] 52 4/14/95 Dft Kevin Lee Poulsen fld NOTICE of Appeal to Circuit Court [50-1] judgment ent 4/10/95 (cc: all counsel) Fee Status: waived, tdo, frms gvn (rm) [Entry date 04/18/95] 53 4/20/95 ORDER for time schedule transcript designation due: 5/9/95, C/R transcripts due: 6/8/95, Appellant's briefs due: 7/18/95, Appellee's reply brief due: 8/17/95 Appellant's filing of excerpts of record due: 8/31/95 (cc: all counsel) (rm) [Entry date 04/20/95] 54 5/25/95 JUDGMENT and Commitment returned executed as to defendant Kevin Lee Poulsen 5/16/95 Kevin Lee Poulsen (1) count(s) 19s, 4s, 7s, 5s-6s, 14s-15s, 13s (rm) [Entry date 06/01/95] 55 6/2/95 TRANSCRIPT DESIGNATION and ordering form by Kevin Lee Poulsen 4/10/95, 2/27/95 [52-1] (rm) [Entry date 06/06/95] 56 7/14/95 TRANSCRIPT DESIGNATION and ordering form by Kevin Lee Poulsen 2/27/95 [52-1] (rm) [Entry date 07/20/95] 57 7/17/95 RECEIPT for reptrs Transcripts of proceedings held on: 4/10/95 (rm) [Entry date 07/20/95] 58 8/11/95 RECEIPT for Transcripts of proceedings held on: 2/27/95 (mc) [Entry date 08/15/95] 59 7/26/96 MOTION filed by Kevin Lee Poulsen for clarification of conds of supv rel Returnable on: 9/3/96 at 1:30 p.m. (rm) [Entry date 07/30/96] 60 8/22/96 Govts stmt of position re: dfts mtn for clarification of terms of supv rel; exhs as to Kevin Lee Poulsen (rm) [Entry date 08/26/96] 61 8/29/96 DECLARATION of Michael J. Brennan as to Kevin Lee Poulsen . (rm) [Entry date 09/04/96] 62 9/3/96 STIPULATION and Order filed by Judge Manuel L. Real as to Kevin Lee Poulsen : ; pending motions hearing set for 1:30 9/16/96 for mtn for clarification (rm) [Entry date 09/04/96] 63 9/13/96 Dft Kevin Lee Poulsen supplement to mtn for clarification of terms of supv rel (rm) [Entry date 09/23/96] 65 9/16/96 MINUTES OF mtn HEARING held before Judge Manuel L. Real as to Kevin Lee Poulsen : the crt hears frm cnsl and frmt he PO, Marc Stein. The crt sts that the interpretation of the conds of supv rel belongs w/the P/O as to Kevin Lee Poulsen C/R: Lenore LeBlanc (rm) [Entry date 10/01/96] 64 9/24/96 Lodged ORDER from 9th CCA; Appellt's motion for vol dism of the appeal is gr. This appeal is dismissed. (vf) [Entry date 09/27/96] 66 9/25/96 MINUTES OF HEARING held before Judge Manuel L. Real as to Kevin Lee Poulsen : filing and spreading mandate of the 9th cir crt of appeals. The crt ords that the mandate of the 9th cir crt of appeals voluntairly dismissing appeal. (rm) [Entry date 10/08/96] 67 9/25/96 CERTIFIED Copy of judgment from USCA dismissing the appeal [52-1] (cc: all counsel) (rm) [Entry date 10/08/96] 68 1/29/97 RECEIPT for reptrs Transcripts of proceedings held on: 9/16/96 (rm) [Entry date 02/03/97] 69 1/29/97 TRANSCRIPT filed for proceedings held on 9/16/96 as to Kevin Lee Poulsen . (rm) [Entry date 02/03/97] Complaints for ** Case: 2:93cr00376 USA v. Poulsen ** Complaint Disposition of Complaint KEVIN LEE POULSEN (1) defendant Pending Counts: 18:371, 1030 CONSPIRACY It is the judgment of the crt COMPUTER FRAUD that the dft is hereby (1s) committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15, 16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1, 000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. (1s) 18:1030 COMPUTER FRAUD It is the judgment of the crt (4s) that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15, 16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1, 000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. (4s) 18:1341 POSTAL, INTERSTATE It is the judgment of the crt WIRE, RADIO, ETC. that the dft is hereby (7s) committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15, 16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1, 000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. (7s) 18:2511 WIRE INTERCEPTION It is fur ord that the (13s) underlying indict, and any remaining cts are dismissed. (13s) 18:2511 WIRE INTERCEPTION It is the judgment of the crt (14s - 15s) that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15, 16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1, 000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. (14s - 15s) 18:2, 1957 Causing an act to It is the judgment of the crt be done, EMBEZZLES PUBLIC that the dft is hereby MONEYS OR PROPERTY committed to the cust of the (16s) BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15, 16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1, 000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. (16s) 18:2232 FEDERAL STATUTES, It is the judgment of the crt OTHER that the dft is hereby (19s) committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15, 16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1, 000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. (19s) Offense Level (opening): 4 Terminated Counts: 18:371 Conspiracy It is fur ord that the (1) underlying indict, and any remaining cts are dismissed. (1) 18:1030(a)(4) Computer Fraud; It is fur ord that the 18:2 Causing an Act to be underlying indict, and any Done remaining cts are dismissed. (2 - 4) (2 - 4) 18:1030 COMPUTER FRAUD It is fur ord that the (2s - 3s) underlying indict, and any remaining cts are dismissed. (2s - 3s) 18:1341 Mail Fraud It is fur ord that the (5 - 9) underlying indict, and any remaining cts are dismissed. (5 - 9) 18:1341 POSTAL, INTERSTATE It is fur ord that the WIRE, RADIO, ETC. underlying indict, and any (5s - 6s) remaining cts are dismissed. (5s - 6s) 18:1341 POSTAL, INTERSTATE It is fur ord that the WIRE, RADIO, ETC. underlying indict, and any (8s - 9s) remaining cts are dismissed. (8s - 9s) 18:1030(a)(4) Computer Fraud; It is fur ord that the 18:2 Causing an Act to be underlying indict, and any Done remaining cts are dismissed. (10 - 12) (10 - 12) 18:1030 COMPUTER FRAUD It is fur ord that the (10s - 12s) underlying indict, and any remaining cts are dismissed. (10s - 12s) 18:2511 Interception of Wire It is fur ord that the or Electronic Communications; underlying indict, and any 18:2 Causing an Act to be Done remaining cts are dismissed. (13 - 15) (13 - 15) 18:1957 Money Laundering It is ord that the underlying (16) indict, and any remaining cts are dismissed. (16) 18:2511 Interception of Wire It is ord that the underlying or Electronic Communication indict, and any remaining cts (17) are dismissed. (17) 18:2511 WIRE INTERCEPTION It is ord that the underlying (17s) indict, and any remaining cts are dismissed. (17s) 18:1029 Fraud in Connection It is ord that the underlying with Access Devices indict, and any remaining cts (18) are dismissed. (18) 18:1029 CREDIT CARD FRAUD It is ord that the underlying (18s) indict, and any remaining cts are dismissed. (18s) 18:2232 Removal of Property to It is fur ord that the Prevent Seizure underlying indict, and any (19) remaining cts are dismissed. (19) Offense Level (disposition): 4 Complaints: NONE