IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Criminal Case No. 11-cr-355-MSK-1

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. WAUNITA WEINGART

2. JOHN PHILLIP GALLEGOS

3. ALOIS CRAIG WEINGART,

Defendants.

_____________________________________________________________________

GOVERNMENT’S OBJECTIONS TO PRESENTENCE REPORT 

(DOC. #288)

_____________________________________________________________________

The United States of America, by United States Attorney John F. Walsh and

Assistant United States Attorneys Linda Kaufman and Martha Paluch, hereby gives notice

of its Objections to the Presentence Report (“PSR”).

PSR Paragraph 1: Defendant Alois Weingart was charged with wire fraud in Counts

1, 2, 7, 8 and 9, and with engaging in monetary transactions in property derived from

specified unlawful activity (money laundering) in Count 17. 

PSR Paragraph 69: It is the government’s position that as a condition of supervised

release, the defendant should be precluded from obtaining any loans or lines of credit,

particularly any mortgages against real estate, without the probation officer’s specific prior

approval, regardless of the defendant’s compliance in making the periodic payments which

may be ordered by the Court.

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PSR Paragraph 81: This paragraph should be corrected to reflect that the full

amount of the loss in this case is $465,115.12, and a restitution order should be issued in

that amount, as noted in PSR Paragraphs 15 and 78.

Respectfully submitted,

JOHN F. WALSH

United States Attorney

By: s/ Martha A. Paluch 

 Martha A. Paluch

Assistant United States Attorney

1225 Seventeenth Street, Suite 700

Denver, Colorado 80202

Telephone: (303) 454-0100 

Facsimile: (303) 454-0404

E-mail: Martha.paluch@usdoj.gov

By: s/ Linda Kaufman 

Linda Kaufman

Assistant United States Attorney

1225 Seventeenth Street, Suite 700

Denver, Colorado 80202

Telephone: (303) 454-0100

Facsimile: (303) 454-0404

E-mail: Linda.kaufman@usdoj.gov

Attorneys for Government

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CERTIFICATE OF SERVICE

I certify that on this 10th day of June, 2013, I electronically filed the foregoing

GOVERNMENT'S OBJECTIONS TO PRESENTENCE REPORT (DOC. #288) with the

Clerk of the Court using the CM/ECF system which will send notification of such filing to

the following e-mail addresses:

Martin Adam Stuart

E-mail: martinstuartlaw@solucian.com

William Lewis Taylor

E-mail: wltaylorpc@gmail.com

Darlene Ann Bagley

E-mail: bagley@ridleylaw.com

Paula M. Ray

E-mail: paulamray@earthlnk.net

and I hereby certify that I have mailed or served the document or paper to the following

non-CM/ECF participants in the manner (mail, hand-delivery, etc.) indicated by the

non-participant's name:

Nicole D. Peterson - U.S. Probation Officer

E-mail: Nicole_Peterson@cod.uscourts.gov

 By: s/ Solange Reigel 

SOLANGE REIGEL

Legal Assistant

United States Attorney's Office

1225 - 17th Street, Suite 700

Denver, CO 80202

Telephone: (303) 454-0244

Fax: (303) 454-0402

E-mail: Solange.Reigel@usdoj.gov

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