Garth Peterson Sentencing Memo

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 1 of 56 PageID #: 76

Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 2 of 56 PageID #: 77

7$%/(2)&217(176

3UHOLPLQDU\6WDWHPHQW 3UHOLPLQDU\6WDWHPHQW  6WDWHPHQWRI)DFWV 6WDWHPHQ WRI)DFWV    



2IIHQVH&RQGXFW



&RRSHUDWLRQZLWKWKH*RYHUQPHQW



3HUVRQDO+LVWRU\   D

&KLOGKRRGDQG5HODWLRQVKLSZLWK+LV3DUHQWV

E

 (GXFDWLRQ

F

   0DUULDJHDQG)DPLO\

G

 :RUN+LVWRU\ 

'LVFXVVLRQ



7KH6HFWLRQD)DFWRUV0LOLWDWHLQ)DYRURID%HORZ *XLGHOLQH6HQWHQFH

D 7KH1DWXUHDQG&LUFXPVWDQFHVRIWKH2IIHQVHDQGWKH  &KDUDFWHULVWLFVRIWKH'HIHQGDQW 

L 3HWHUVRQ¶V1HHGWR%HLQ6LQJDSRUHWR5DLVH+LV &KLOGUHQ   LL 3HWHUVRQ¶V1HHGWR3URYLGH6XSSRUWWR+LV)DPLO\ LLL &RRSHUDWLRQ  

Y &XOWXUDO&RQWH[W E

6HFWLRQD)DFWRUV

L 3XQLVKPHQW3HWHUVRQ+DV6XIIHUHG LL /RZ3UREDELOLW\RI5HFLGLYLVP F

7KH.LQGVRI6HQWHQFHV$YDLODEOH

L

Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 3 of 56 PageID #: 78

G

7KH6HQWHQFLQJ5DQJHLQ*XLGHOLQHV

H

 7KH1HHGWR$YRLG8QZDUUDQWHG'LVSDULWLHV

 I

 5HVWLWXWLRQ

&RQFOXVLRQ

LL

Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 4 of 56 PageID #: 79

7$%/(2)$87+25,7,(6 3DJHV &$6(6

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8QLWHG6WDWHVY/HKQHU1R&5:/('1<-XQH  8QLWHG6WDWHVY/LSPDQ)GWK&LU

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 5 of 56 PageID #: 80

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 6 of 56 PageID #: 81

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 7 of 56 PageID #: 82

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 21 of 56 PageID #: 96

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 22 of 56 PageID #: 97

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 23 of 56 PageID #: 98

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 35 of 56 PageID #: 110

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 52 of 56 PageID #: 127

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 54 of 56 PageID #: 129

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Case 1:12-cr-00224-JBW Document 17 Filed 08/10/12 Page 56 of 56 PageID #: 131

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