Opinion ID: 617310
Heading Depth: 1
Heading Rank: 2

Heading: 2007 and 2008 Charges

Text: In 2007 and 2008, three federal grand juries in different states returned indictments against Koufos. In 2007, a Vermont federal grand jury accused him of being a felon in possession of a firearm. Supp. ROA, Vol. 5, pp. 4-5. That same year, a New Mexico federal grand jury accused him of the same offense plus the charge of felon in possession of ammunition. [2] ROA, Vol. 1, pp. 4-5. In 2008, a New Hampshire federal grand jury returned a two-count indictment against Koufos, both counts involving bank fraud. Supp. ROA, Vol. 4, pp. 6-10. On February 4, 2009, Koufos filed an unopposed motion asking the district court to order a pre-plea presentence report (PSR) in anticipation of pleading guilty not only to the New Mexico indictment, but also to the New Hampshire and Vermont indictments. Supp. ROA, Vol. 1, p. 9. [3] The district court consented and a pre-plea PSR was prepared. Id., p. 11; Supp. ROA, Vol. 3, pp. 3-37. [4]