Free Amended Judgment - District Court of Connecticut - Connecticut

Case 3:00-cr-00217-EBB Document 932 Filed 06/01 /2005 Page 1 of 3
_ IT D S T S DISTRICT COURT
Pa s 1 % D JQ] cemmucut
UNITED STATES OF AMERICA Zm]5 U AMENDED JUDGMENT IN A CRIMINAL CASE
J N - l P I = .
V- QESE NO. 3: 00cr21 7(EBB)
.. . a_ _ USM NO: 13999-014
Ben F. Andrews Dlsliimnl LJUURT l
N ll AV 1. C TDovid Ring4William Nardini l
Assistant United States Attorney
Jeremiah Donovan I
Defendant’s Attorney I
THE DEFENDANT= l
Indictment p
Accordingly the defendant is adjudicated guilty of the following offense(s):
Nature of Offense Offense Concluded Countgsl l
18 U.S.C. 666 Bribery July 1999 3 & 7 i
18 U.S.C.1341 and 1343 Mail Fraud and Wire Fraud July 1999 4-6, 8 & 9 j
18 U.S.C. 1956(h) Money Laundering July 1999 11
18 U.S.C. 1001 False Statement July 1999 12 p
The following sentence is imposed pursuant to the Sentencing Act of 1984.
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IMPRISONMENT °
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total of 30 months on
counts 3-9, 11 & 12 and they are to run currently.
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a total term of 3 years on counts 3,7,11 & 12 AND
5 years on cotmts 4,5,6,8 & 9. They are to run concturently. The Mandatory and Standard Conditions of Supervised Release as
attached, are imposed. In addition, the following Special Conditions are imposed:
1. Defendant is prohibited from incurring new credit charges or opening additional lines of credit without approval from
the United States Probation Office.
2. Defendant shall provide United States Probation Oftic access to any requested financial information.
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CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments (as follows) or (as noted on the Z
restitution order). ` 4 `
Special Assessment: $900.00 on counts 3-9, 11 & 12
Fine: $250,000.00 on counts 3-9, 11 & 12; defendant shall pay fine immediately or at the rate of $1,000 per
‘ month tmtil paid in full. Amount of monthly payment can be modified accordingly. Interest—is waived on Q
fine during the period of incarceration and supervised release. If line is not paid in full upon defendant’s
completion of supervised release, then interest will start to incur on the balance of the fine. _
It is further ordered that the defendant will notify the United States Attomey for this district within 30 days of any change of name,
residence or mailing address until all fines, restitution, costs and special assessments imposed by this judgment, are paid. '
Counts One & Two of the Superseding Indictment are dismissed on a motion by the United States. The Indictment was also
dismissed by the United States on March 4, 2004.
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P 2 .
I age Case 3:00-cr-00217-EBB Document 932 Filed 06/O1/2005 Page 2 of 3
JUDICIAL RECOMMENDATION(S) TO THE BUREAU OF PRISONS
Defendant be incarcerated at Fort Devins in Massachusetts.
May 23, 2005
Date of Imposition of Sentence `
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Ellen Dree Bums- I I-- I
United States District Judge
Date: 6/:/ • 5* I
RETURN ‘ I
I have executed this judgment as follows:
Defendant delivered on to I
a , with a certified copy of thisjudgrnent. I
John F. Bardelli I
United States Marshal
By I
Deputy Marshal I
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0356 3-00 0* 0 9
In addition to the Standard Conditions listed below, the following indicated (I) Mandatory Conditions are imposed:
- (1) The defendant shall not commit another federal, state or local offense;
El (2) The defendant shall not unlawfully possess a controlled substance;
III (3) The defendant who is convicted for a domestic violence crime as defined in 18 U.S.C. section 3561(b) for the first time shall attend a public,
private, or private non—profit offender rehabilitation program that has been approved by the court, in consultation with a State Coalition .
ggaénsgllgitgrlnestic Violence or other appropriate experts, if an approved program is available within a 50-mile radius of the legal residence of
El (4) The defendant shall refrain from any unlawibl use of a co t olled b t d b 'tt d t 'th' 15 d f 1
supervised release and at least two periodic drug tests theriizdfter friuugeadlfgg iionfdnlldd sibiiligncldig Est Wl m ays O rc case on
I (5) gitztine is imposed and has not been paid upon release to supervised release, the defendant shall adhere to an installment schedule to pay that l
El (6) The defendant shall (A) make restitution in accordance with 18 U.S.C. sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and (B) pay l
the assessment imposed in accordance with 18 U.S.C. section 3013; l
lj (7) A defendant convicted of a sexual offense as described in 18 U.S.C. sections 4042(c)(4) shall report the address where the defendant will |
reside and any subsequentchange of residence to the probation officer responsible for supervision, and shall register as a sex off`ender in any I
State where t e person resides, 1S employed, carries on a vocation or is a student. Q
El (8) The defendant cooperate in the collection of a DNA sample from the defendant. ’
While on supervised release, the defendant shall also comply with all of the following Standard Conditions:
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1. The defendant shall not leave the judicial district or other specified geographic area without the permission ofthe court or l
probation officer;
2. The defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and .
complete written relport within the first five days of each month; - . ,
3. The defendant sha] answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; ’
4. The defendant shall support the defendant’s dependents and meet other family responsibilities (includingjbut not limited to, l
complying with the terms of any court order or administrative process pursuant to the law of a state, the istrict of Columbia, -. l
or any other possession or territory of the United States requiring payments by the defendant for the support and maintenance · ‘
of andy child or of a child and the parent with whom the chi d is living); _ 1
5. The efendant shall work regular y at a lawful occupation unless excused by the probation officer for schooling, training, or
other acceptable reasons; ‘ _ _ s · .
6. The defendant shall notify the probation officer at least ten days prior to any change of residence or employment; _ `
7. The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any i
controlled substance, or any paraphernalia related to any controlled substance, except as prescribed by a physician; (
8. The defendant shall not Eequent places where controlled substances are illegally so d, used, distributed, or administered, or
other places specified by the court; _ _ _ _ _ _ _ _
9. The defendant shall not associate with any persons engaged in crimmal activity, and shall not &SSOC1&tC with any person. n
convicted of a felony unless granted permission to do so by the probation officer; _
10. The defendant shall permit a probation officer to visit the defendant at any time at home or elsewhere and shall permit l
confiscation of any contraband observed infplain view by the probation officer; _
ll. The defendant shall notify the probation o 1cer within seventy-two hours of being arrested or questioned by a law enforcement n
officer; _
12. The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without
the permission of the court; _ .
13. The defendant shall pay the special assessment imposed or adhere to a court—ordered installment schedule for the payment of s
the special assessment; _ _ _ _ _ l
14. The defendant shall notify the probation officer of any material change in the defendant’s economic circumstances that might =
affect the defendant’s ability to pay any unpaid amount of restitution, fines, or special assessments. ·
The defendant shall report to the Probation Office in the district to which the defendant is released within 72 hours of release
from the custody of the U.S. Bureau of Prisons. (Delete if not applicable) 1
Upon a finding of a violatio _ _ _ I understand that the court · O
may (1) revoke supervision (2) extend the term of supervision, and/or (3) l
modify the conditions of supervision. .
These conditions have been read to me. I fully understand the conditions and have been provided
a copy of them.
(signed) ________ ... 1
Defendant Date N
U.S. Probation Oflicer/Designated Witness Date ,
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