Free Redacted Document - District Court of Delaware - Delaware

Case 1:05-cr-00092-SLR

Document 3 PROBATION WVER US Filed 10/24/2005
US t ' H U B A I l U N

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CRlMIZU CASE
o or Aikr Elsvanbw 1,1987) n

UNITED STATES OF AMERICA
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Case Number: htJOm02.02 19

DAMION TRTZELL NEAL

".,fendant's Attorney: John Sakellarir, E q .
istant U,S. Attorney: John Purccll, Esq,

THE DEFENDANT:

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pleaded noio contendere lo count(~} was found guilty on cownt(s) -

which was acccptcd by h e court. afier a plea dnot guilty.

Passp~cn r Firearm by r Convictad Felon sf

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The defendant is adjudged guilty of the offenses listed above and sentenced as prvvidcd in pa~cg2 through of thisJudgment. The crontcncc is imposed pursuant to tbo Senmcing Reform Act o f 1 984.

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The dtfmdant has been found not pilty on cou?t(s) (is)(are) dismi$sed on the motion of lhe United States. Coum(s)

I I FURTIiER OWERED that rhc defendant s:~allnotify the U nircd States Attorney for this d!strlct wilhin TS 30 days of any change of name, residence, or mailing addtcss until all Bncs, xsritution, costs, and special assessments imposed by this judgment w fully paid. e

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Date

thited States District Judge

Name of Court Reporter: Barbara Shaulis

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06/18/2804 11:40 3026770640 06/10/2004 0 8 : 2 9 FAX 410 96

Case 1:05-cr-00092-SLR

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QEFENDANT:

z J-CW Dadan TrheN Neal

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CASE NUMBER: MJC-02-OZ19

IMPRISONMENT
The dtftndant i s hereby eomittcd t the custody of ihe Uniud States Bureau of Prisons to be imprisoned for o a t a d tenn of 39 month.

The court makes the followin: recommendstionn to the Bumu of Prisons:
1. Thnt the dcfcndant received credit for time rcnttd as deemed appmprlatc by the Bureau of Prirons 2. Th8t the defendmt be designated to m Federal Comcsctional lncrtihrtioa outsidc the state vf Maryland tor service of his nentmcc.

a Tht defendant i$ rcmrnded to the custody of the U n i t d States Marshal.
The defendant shall surrender to the United Srares Marshal for this district:

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a.rn.!p.m. on as notified by the United States Marshal.

a Thedate time specified in a written notice defendant shall surrender, hidher own the

at expense, to the insti~rion designakd by the Bureau of Prisons at and to he sent to the defendant by rhe UniLed States Marshal. If the defendant does not tcceivc such a written notice, &rendant shall aurrcndcr ro the United States Maahal:

A defendant who fails to report either to the designated institution ar ra the Udted States Mrrshal as directed shall be subject to the penaltier of TItle 18 U.S.C. 83146. If convicted of an offemst whUc on mlemso, the defendant shall be subject to the penalties sot forth in 18 U,S.C. 93147. For violation of a condition of relepoe, the defendant shall be subject to the sanctions set forth in Title I8 U,S,C. 83148. Any bond or property ported may be fodcited and judgment entered against the defendant and the surdy in the full amount of the bond.

RETURN
I have cxc?cutcdthis judgment as follows:

Defendant d c l i v e d on

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. with a cenilied copy of thisjudgment. ,

to

at

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BY:

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DEPUTY V.S. MARSHAL

06/18/2084 11: 40 3026770640 OBilQ/Z604 0 8 ; 3 0 F A X 410 SE? a3@4

Case 1:05-cr-00092-SLR

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US PROBATION US P R U U A I I U N

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SUPERVISED RELEASE
Upon release from imprisonment, rhe de?f-t
shall be on supervised release far a term of
3 years
.

The defendant shall comply with a11 olthe htiowing conditions:
The defendant shall rcport to the probation office in the district to which the defendant is released within 72 ham of release fram rhc custody ofthe B m a u of Prisons.
A.

STATUTORY CONDlTlONS OF m'PERIfISEDRELEASE

1)

The defendant shall not commit any federal, stare or local crirnc.

2) In any felony case, the defendant shall not posscss a f i w m or ammunition as defined in 18 U.S,C, 1. $92
3)
?he defendant &dl not illegally use or possess a cuntrollcd subs~anee.

4) The defmdant shail subtnit to one drug test with in 15 days of release from imprisonment and at least two periodic drug tests hreafler, as directed by the probatian ~ f i c e r . The above drug testing canditioni s suspended h ~ e on the cotrrt's detcrrninatian that the dcfendanl d poses a low risk of future substance abuse. (Check, if appIicable.)

a

5 If this judgment imposes any criminal rnanetary penalty, including special assessment, fine, o restitution, r it shal! be a w n d i t i ~ n supervised release thar the defendant pay any such monetary penalty that rcmaiw unpaid of at the cammcnctrntnt of the term of supervised release i accordance with the Schedule of Payments set forth in n rhe Criminal Monerary Pmalties shest ofthisjudgment. The defendant shall notifythe ~ u ofany malerial change n in the defendant's economic oircumnmces that might affict the defendant's ability to pay restitution, fmes,or special assmsments.

B. STANDARD CONDITIONS OF SUPERVISION
I ) The defendant shal! not leave the judicial distficr wirhout the ptrmirr~an rhc codn or probatir~nofli~er; of
2) 'Che defendant shall report to the probation ofFcer and shall submit a wuthful and cornpl*te written npon within the first five days

of each month; The defendant shall answer truthfully all inquiflccr by the probation officer and follow rhe instructions of the prcbarion officer: 4) The dcfcndanc shall support his or her de9en;lents ma meet orhct fmily ~ ~ n n s i b i l i t i c a ; S) The dzRndanL shd! w o k regularly at a lawful occupation unless enciaed by the probation ofliccr for schooiin& training, or other acceptable msons; 6) 'fiedefendant shall aotifj..the probation oflicct tm drys pricr ra any change in residence or mployment; 7) The dcfrmdant ~hsll e f ~ i r t t ~ excerraive uae of alcohof; r f 1 8) The debndaot shall not fnaqumt places where mntrblled ~ubsrmces illegaily sold, used, distributed, of (rdminis\wtd; are 9) The defendant shall not sssociate with any persons mgagsd i criminal activiq, and shall not associate wilh any persona conviored n of a felony unless granted pmisslan to do so by the probation officer; 18) The defendant shall permit a probptian officer to \isi[ him or h%r any time at homc or ciscwhtrs and shall permit mrrhscation of at my contrdliand observed i plain view of the probnti~fi n officer; II) The dsfendat shall nstify the p10b~ri011 ~ C widbin 72 hours of being wcs!cd or qunri~ned a law enforcement ofificer; O W by 12) TI.,e defa~dant notify the probation offlcer withid 72 hours of bemp chargcd wiih any offense, inciuding a traffic affase; shall 13) The defendant shall not enter into any rgtsmtr,t icr act as an informer or special apnt o f a law enforcement agency without the penntssian of the court; 14) As directed by the probation officer, the dcfmdan~ shall notify third parties of risks that may be occasi~ned the dsfsndants's by ctimina: record at personrl hiatnry o chrraderistjcs,and shall permit the prcbation officcrr~ make such notifications and to conbm r the defendant's cmplianoe with such notification requirrmtnt,
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Case 1:05-cr-00092-SLR

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Filed 10/24/2005 US r n T I O N m PROBATION

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CASE NUMBER: MJG-02-0219

DE.FENT)ANT:

Damion TrizcII Ytrl

C.

SUPERVISED RELEASE ADDITIONAL CONDITIONS

A, Special Conditions:
1, The defendant shall satisfactorily participate in s treatment program approved by the probation oflictt relating to substamce and/or ~leohol abuse, which may include evaluation, counseling, and tcstin~ deemed as necwsary by the probation aZficer.

2, The dcfmdant shall satisfactorily participatt in a mental health treatment program npproved by the prabatian omcer, whicb may inclrrde tvrlurtlon, counsefing, l a d testing aa deemed neccrrnry by the probation offlew.

Case 1:05-cr-00092-SLR
06/18/2804
06/10/2004

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US PROBATION

Filed 10/24/2005 PROBATION WVER

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DEFENDANT:

Damion Trim11 Feal

CASE NZI'MBER: Ma-02-0219

CRIMINAL MONETARY PENALTIES
The dofendant shall pay tbe following totel criminal rnonetrvy penalties in accordance with thc schedule df payments sed forth on Sheet 5, Part B.

Totrls:

AassUmd
$100.90

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a If a~?plicable, rcstitudun arnowt ordered pursuant to plea agreement. . . . . . . . . , ,. . S
FINE

Eimmhn .

The defendant shall pay interest on any fine of more than $2,500, unless the fine is paid in full before the 15th day after the date ofjudmmt, pursuant t 18 U.S.C, 12(f). All of ihc payment options on Shoct 5, Put B may o §36 be subject to penalrles for default and delinquency pursuant to 18 U.$.C, 136 12(g).

@ The court has d t t c n i n d d that the defandant does not have the ability t pay a fine; therefore, 8 Anc it waived. o

a The cowt has dattrmi.clcdthat the defsndant does no1bavc the ability to pay interest and it is ordered that:
The interest requirement i waived s
The intersst requirement i modified as follows: s

The dctamfnation of rcsriturion is dcfcrrcd until Criminal Case will be entered after such dctcrminari~n~

An Amended Judgment in a

Tht defend&ntshall make restitution co thc following payees in thc amounts listed below.
Ifthe defendant makes apartial paymtnr, aachpayce shall receive ~nappmxirnstely~poniaml paymenf unless specified otherwise in t priority order or percentage payment column below, k
Name
Amount of &g&iiutig~Ordered

Case 1:05-cr-00092-SLR

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US PROBATION

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Dumion Triad Neal

CASE NUMBER: MJG-02-0219

SCHEDULE OF PAYMENTS
Payments shall be applied in the foHowing order: (1) assessmerlt; (2) restitution; (3) Bnc principal; (4) cost of prosecution; ( 5 ) interes~; ( )pshaldes. and 6
Payment of the total line md other criminal monetary penalties shall he due as follows:
A

I full ikmediatcly;or n
irnmcdiatcly, balance due (inaccordance with C, D,ox E , or ) Us 0 Not lam than : or
lnstallmtnts to commencc
day($) after the date of this judgment,

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D
E

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(e,g, equal weekly, ~onrtJy, quarterly) installments of $ ycarfs) to commence when thedefendact is placed o~supcrvised release.

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over a petiod of

The defendant will mceive credit Tar all paymcnrs previously made toward m y criminal monetary penalties imposed.
Unless the court expressly orders otherwise, ifthis judgment impose&&periodof imprisonment, payment ofcriminal monetary penalties shall be due during the period of impdsonment though the Dureau of Prisons' Inmate Financid
Responsibility Program.

If'the entire amount of criminal monetary penallies is nut paid prior tg the commencement of supervision,the ba!mc~ shall be paid:

@ in equal monthly inetallmtnta during the second year term of supervisioa.
an a nominal payment schedule of $

per month during the term of supervision.

The U.S, probation officer may recommend a modification of the payment schedule depending on the defendant's financial circumstances.
Special instrucdans regarding the payment of criminal monetary penalties:

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Joint and Several with:

The defendant shall pay the following costs of prosecution andfor court costs:
The defendant shall forfeit the defendant's interest in the following property to the Unitkd States: