United States v. Barnes

Full title: UNITED STATES OF AMERICA v. CHARLES C. BARNES

Court: United States District Court, Middle District of Florida

Date published: Dec 28, 2022

2:15-cr-70-JES-MRM (M.D. Fla. Dec. 28, 2022)

Opinion

2:15-cr-70-JES-MRM

12-28-2022

UNITED STATES OF AMERICA v. CHARLES C. BARNES

JOHN E. STEELE, SENIOR UNITED STATES DISTRICT JUDGE.

AMENDED ^[1]

[1] Amended only to correct clerical error in the term of supervision to reflect terms to be served concurrently, as announced on record at sentencing, and in accordance with the Court's December 13, 2022 Order (Doc. 190).

JUDGMENT IN A CRIMINAL CASE

JOHN E. STEELE, SENIOR UNITED STATES DISTRICT JUDGE.

USM Number: 13328-038

George Ellis Summers, Jr., AFPD

2075 West First Street

Suite 300

Ft Myers, FL 33901

Defendant pleaded guilty to Counts One, Four, Seven, Nine, and Twelve of the Indictment. Defendant is adjudicated guilty of these offenses:

Title & Section	Nature of Offense	Date Offense Concluded	Count Number(s)
18 U.S.C. §371	Conspiracy to Commit Access Device Fraud	May 11, 2014	One
18 U.S.C. § 1029(a)(1), 1029(a)(2) & 2	Access Device Fraud	April 13, 2014	Four
18 U.S.C. § 1029(a)(1), 1029(a)(2) & 2	Access Device Fraud	April 16, 2014	Seven
18 U.S.C. § 1029(a)(3), 1029(c)(1)(A)(i), 1029(c)(2) & 2	Possession of Fifteen or More Unauthorized Access Devices	May 14, 2014	Nine
18 U.S.C. § 1028(A) & 2	Aggravated Identity Theft	April 13, 2014	Twelve

Defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to tr Sentencing Reform Act of 1984.

Counts 2, 3, 5, 6, 8, 10, 11, 13, 14 and 15 are dismissed on the motion of the United States.

IT IS ORDERED that Defendant must notify the United States Attorney for this district within 30 days of any change name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment a fully paid. If ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in the defendant's economic circumstances. 1