Thursday, April 29, 2010

Jeremy Clark-Erskine Pleads Guilty in U.S. Federal Court

April 29, 2010 - The United States Attorney's Office announced that during a federal court session in Missoula on April 27, 2010, before U.S. Magistrate Judge Jeremiah C. Lynch, JEREMY CLARK-ERSKINE, a 36-year-old resident of Missoula and Indiana, pled guilty to forgery of a signature of a United States judge, false personation of a Social Security number, interstate transportation of a stolen vehicle, and aggravated identity theft. Sentencing has been set for July 21, 2010. He is currently detained.

In an Offer of Proof filed by Assistant U.S. Attorney Bryan R. Whittaker, the government stated it would have proved at trial the following:

On August 11, 2009, CLARK-ERSKINE presented himself at the Montana Motor Vehicle Division in Missoula to obtain a Montana driver's license in the name of Angus Jocko Ferguson. On the form, CLARK-ERSKINE falsely represented a social security account number as his own which he knew belonged to another individual.

On September 6, 2009, presenting himself as a Captain in the United States Army, CLARK-ERSKINE, attempted to gain entry onto Malmstrom Air Force Base in Great Falls. At the time, CLARK-ERSKINE was driving a vehicle which had been reported stolen by Enterprise Rent-A-Car out of Chicago, Illinois.

Pursuant to a federal search warrant, law enforcement searched the car and recovered numerous fraudulent documents. Two of the documents included an "Entry" and "Judgment" purporting to be from the United States District Court, Southern District of Indiana. The documents bore a false case number and both documents contained the forged signature of the Chief Judge of the Southern District of Indiana. CLARK-ERSKINE had forged the signature on the documents for the purpose of authenticating them to use to obtain a new social security number for "Angus Jocko Ferguson" to replace the original (and now compromised) number issued to him under the name Michael Bruce Lafferty, later changed to Finn J. UiNeill in an attempt to protect his identity.

From September 9, 2009, to January 6, 2010, CLARK-ERSKINE unlawfully transported from one state to another a stolen 2010 Ford Mustang. He rented the vehicle on September 9, 2009, from Hertz Rental Car in Missoula with a rental agreement contract which only covered a one-day rental. He did not return the vehicle on September 10, 2009, but instead drove it from Montana to California. On January 6, 2010, the vehicle was recovered from CLARK-ERSKINE in Culver City, California. The original Montana license plates on the vehicle had been replaced with stolen Washington state licenses plates.

CLARK-ERSKINE faces possible penalties of 10 years in prison, a $250,000 fine and at least three years' supervised release. In addition, CLARK-ERSKINE faces an additional mandatory two year imprisonment, consecutive to any other sentence, for aggravated identity theft.

The investigation was conducted by the Federal Bureau of Investigation.

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