Free Notice of Appeal - Final Judgment - District Court of Connecticut - Connecticut


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Date: January 18, 2005
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State: Connecticut
Category: District Court of Connecticut
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i Case 3:00-cr—O0203—EBB Document 36 Filed O1/18/2005 Page 1 of 4
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UNITED STATES I
DISTRICT OF CONNECTIC 1
4 UNITED STATES or AMERICA mm Jill *8 A Hr Sb f
U 0 h___ N0. 3:00CR 203
it gf, I t; ca ;3;¢p0cR204 (EEE) 1
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Violation: Title 18, United States
Code §1962(d) [RICO Conspiracy] {
JOHN HACKNEY I
NOTICE OF APPEAL i
Defendant JOHN HACKNEY, by counsel, and pursuant to the F.C.R.A.P. Rule 4, i
hereby makes his appeal to the United States Court of Appeals for the Second Circuit i
from the Final Judgment of this Court on January 4, 2005 that sentenced the said [
Defendant to a period of imprisonment on counts 1 and 2 to 48 months imprisomnent. A
copy of the Judgment is attached hereto.
Respectfully submitted,
ANDREWS & BOWE, PLLP i
By¤ i
Curtis . Bowe, Ill \
TN BPR 017037 E
P.O. Box 81023 i
Chattanooga, Tennessee 37421 1
Telephone: (423) 593-3536
Attorneys for Defendant Hackney
Dated: ,;[/‘{[0"v/

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Case 3:00-cr—O0203—EBB Document 36 Filed O1/18/2005 Page 2 of 4
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l CERTIFICATE OF SERVICE I
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The undersigned hereby certifies that an exact copy of the foregoing has been sent
to Mr. John Edwards, Assistant United States Attorney, Brian McMahon Federal
Building, 915 Lafayette Boulevard, Room 309, Bridgeport, Connecticut 06604 on this the
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tits Bowe, HI `
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i Case 3:00-cr-00203-EBB Document 36 Filed O1/18/2005 Page 3 of 4
UNITED STATES DISTRICT COURT I
i DISTRICT OF CONNECTICUT i
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| JUDGMENT IN A CRIMINAL CASE
UNITED STATES OF AMERICA
. v. CASE NO. 3:00cr204(EBB) i
JOHN HACKNEY JOHN DURHAM , Assistant U.S. Attorney I
50 Jonquil Drive
Guntersville, AL 35976 CURTIS BOWE
SSN: DOB: Defendant's Attorney
The defendant pled guilty to count 1 of an Information. Accordingly, the defendant is adjudged guilty of count 1, which
involves the following offense:
Title & Section: 18:2 and 1956(a)(2)(A) Count:1
Nature of Offense: Aldlng and Abetting and Money Laundering
- Date Offense Concludedz 5I99
The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
The defendant is hereby committed to the custody ofthe United States Attorney General or his duly authorized
representative to be imprisoned for a term of: 48 months to run concurrent to sentence imposed in case
3:00cr203(EBB). The Court departs downward based on the government’s motion. Upon release from custody, the
defendant shall be on supervised release for a term of 2 years to run concurrent to supervised release imposed in
case 3:00cr203(EBB). Special Conditions of Supervised Release include: Defendant shall pay Restitution In the
amount of $204,164,215.79 jointly and severally with other defendants as outlined inthe Restitution Order.
Defendant shall make payments at a rate of $1,000.00 per month. Defendant shall not incur new credit charges or
open newlines of credit without permission from the United States Probation Office (USPO). Defendant shall
provide the USPO with access to all financial information needed to monitor Restitution payments. The defendant
shall voluntarily surrender to the U.S. Marshal for this district on January 25, 2005 by 10:00 a.m., or at such other time
and place as designated by the Bureau of Prisons.
It is further ordered that the defendant shall notify the United States Attorney 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 fully paid,
In addition to the special conditions of supervised release im posed above, it is hereby ordered that the conditions of
supervised release set out on the reverse side are imposed.
It is ordered that the defendant shall pay a Special Assessment of $100.00, for count 1 which shall be due immediately. [
January 4, 2005 .
Date of imposition of Sentence E
Ellen Bree Burns, United States District Judge i
Date: January 4, 2005
CERTIFIED AS A TRUE COPY
ON THIS DATE
Kevin F. Rowe, Clerk
BY:
Deputy Clerk i
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` Case 3:00-cr—O0203—EBB Document 36 Filed O1/18/2005 Page 4 of 4
~- · ·» CONDITIONS OF SUPERVISED RELEASE I
I In addition to the Standard Conditions listed below, the following indicated (I) Mandatory Conditions are imposed:
MANDATORY CONDITIONS I
I I (E) The defendant shall not commit another federal, state or local offense;
I III (2) The defendant shall not unlawfully possess a controlled substance;
EI (3) The defendant who is convicted for a domestic violence crime as defined in IS U.S.C. section 356_l(b) for the _f`irst 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
Against Domestic Violence or other appropriate experts, if an approved program is available within a 50-mile radius ofthe legal residence of
the defendant;
EI (4) The defendant shall refrain from any unlawful use ofa controlled substance and submit to one drug test within I5 days ofrelease on
supervised release and at least two periodic drug tests thereafter for use ofa controlled substance;
E] (5) {fa fgrne is imposed and has not been paid upon release to supervised release, the defendant shall adhere to an installment schedule to pay
that ine;
. (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 the assessment imposed in accordance with IS U.SlC. section 30I3;
El (7) A defendant convicted ofa sexual offense as described in I8 U.S.C. sections 4042(c)[4) shall rc ort the address where the defendant will
. . . . P A .
reside and any subsequent change of residence to the probation officer responsible for supervision, and shall register as a sex offender in any
State where the person resides, is employed, carries on a vocation or is a student.
I] (B) The defendant cooperate in thc collection ofa DNA sample from the defendant. A
While on supervised release, the defendant shall also comply with all ofthe following Standard Conditions:
STANDARD CONDITIONS
[I) The defendant shall not leave the judicial district or other specified geographic area without the permission ofthe court or probation officer;
(2) The defendant shall report to the probation officer as directed by the court or probation officer and shall submit 21 truthful and complete
written report within t e first five days of each month;
{3) The defendant shall answer truthfully all inquiries bythe probation officer and follow thc instructions ofthe probation officer;
(4) The defendant shall support the dcf`endant’s dependents and meet other family responsibilities (including, but not limited to, complying with
the terms ofany court order or administrative process pursuant to the law of a state, the District of` Columbia, or any other possession or
territory ofthe United States requiring payments by the defendant for the support and maintenance of any child or ofa child andthe parent
with whom the child is living);
(5) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable
reasons;
(6) The defendant shall notify the probation officer atleast ten days prior to any change ofresidcnec or employment;
(7) The defendant shall refrain from excessive use ofaleohol and shall not purchase, possess, use, distribute, or administer any controlled
substance, or any paraphernalia related to any controlled substance, except as prescribed by adphysieian;
(8) The defendant s all not t`requent places where controlled substances are illegally sold, used, istributcd, or administered, or other places
specified by the court;
(9) The defendant shall not associate with any persons enigaged in criminal activity, and shall not associate with any person convicted ofa felony
unless granted permission to do so by theprobation o fiecr;
(IG) The defendant shall permit a probation of icer to visit the defendant at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view by the probation officer;
(I 1) The defendant shall notify the probation officer within seventy~two hours of being arrested or questioned by at law enforcement officer;
(I2) Tpo defendant shall not enter into any agreement to net as an Informer or a special agent ofa law Cl’ll`0l'CClT|.CI1l1 agency without the permission
o the court;
(I3) The defendant shall pay the special assessment imposed or adhere to a court~ordered installment schedule for the payment of`the special
assessment;
(I4) 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 ofrcstitution, fines, or special assessments.
The defendant shall also report to the Probation Office in the district to which the defendant is released within 72 hours ofrclease from the
custody ofthe U.S. Bureau of Prisons.
RETURN \
I have executed this judgment as Fellows: I
Defendant delivered on ________Mm__ _____________ to ____________ _ _______ ____ _________
at ______________ __#_ _W_______________ , with a certified copy ofthisjudgment.
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i51¥Hi¥`riii~E1Em` `"`i`"`" ""
United States Marsha]
By:___ __________“________
Deputy Marshal I
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