Free Judgment - District Court of Connecticut - Connecticut

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. Case 3:03-cr—00218(J_l§A Document 79 Filed 07/21 @05 Page 1 of 3 i
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UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE ' "‘“ E
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USM NO: 15219-014 h ,. ,.__,,. . ._,__ . _, p .
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a.k.a. "Buck" JOHN A. MARELLA i J H `ii" ii ' l `"' i " S"
Assistant United States Attomey
WILLIAM M. BLOSS
_ Defendant’s Attorney
THE DEFENDAN T: pleaded guilty to count ONE OF THE INDICTMENT AFTER A PLEA OF NOT GUILTY.
Accordingly the defendant is adjudicated guilty of the following offense(s):
Title & Section Nature of Offense Offense Concluded Count s
USE OF UNAUTHORIZED
p 18 U.S.C. 1029(b)(2) ACCESS DEVICES November,2002 ONE
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The following sentence is imposed pursuant to the Sentencing Act of 1984. i
i IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total of 60 months,
with credit for time already served.
_ SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a total term of THREE (3) YEARS.
The Mandatory and Standard Conditions of Supervised Release as attached, are imposed. In addition, the following Special i
Conditions are imposed:
l. If defendant is deported he shall not reenter the United States without prior written approval of the l l
United States Attorney General and notification to the United States Attorney’s Office and United States Probation p
I Office (USPO) for the District of Connecticut. Q
2. Defendant shall participate in a mental health program as approved by USPO. Defendant shall pay the costs associated
with treatment based on his ability to pay, as determined by USPO.
. 3. Defendant shall pay restitution in the amount of $120,000.00 at a rate of $100.00 per month, payable through the
l Inmate Financial Responsibility Program while incarceration. This amount may be modified based on the defendant’s I
ability to pay as determined by USPO and approved by the Court.
i 4. Defendant shall not incur new credit charges, open additional lines of credit without the prior approval of USPO, until
l restitution is paid in full. ]
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` 5. Defendant shall provide USPO with access to all financial information including state and federal tax returns. `
CRIMINAL MONETARY PENALTIES j
i The defendant must pay the total criminal monetary penalties under the schedule of payments as follows. p
N Special Assessment: $100.00 DUE IMMEDIATELY
i Fine: $0.00 Q
L Restitution: $120, 000.00 PAYABLE AT A RATE OF $100.00 PER MONTH \
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. . PBEG 2 Cage 3303-or-O0218I¢;]I§A Document 79 Filed 07/21/@5 Page 2 of 3 I
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l It is further ordered that the defendant will notify the United States Attorney for this district within 30 days of any change of name, l
residence or mailing address until all fines, restitution, costs and special assessments imposed by this judgment, are paid.
The defendant is remanded to the custody of the United States Marshal. l
JULY 14, 2005
Date of imposition of Sentence
Jan Bond hr erton l
I ' ed States District Judge `
ate: July 29 ,2005
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RETURN
I have executed this judgment as follows:
Defendant delivered on to
I a , with a certified copy of this judgment. I
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‘ John F. Bardelli I
_ United States Marshal

By
Deputy Marshal I
CERTIFIED AS A TRUE COPY
ON THIS DA TE
Kevin E Ro we, Clerk I
BY: ‘
Deputy Clerk
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Page 3 Case 3*03-cr- 21 ini A Document 79 Filed 07/21 @@5 Page 3 of 3 l
I `_ . , ` 88ND ___§NS OF PROBATION/SUPERVISED REU E l
In addition td the Standard Conditions listed below, the following indicated (I) Mandatory Conditions are imposed: N
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I (l) The defendant shall not commit another federal, state or local offense; ,
I (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 356 l(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
et1ge;n?_t Igomestic Violence or other appropriate experts, if an approved program is available within a 50-mile radius ofthe legal residence of
t e e en ant;
I (4) The defendant shall refrain from any unlawful use of a controlled substance and submit to one drug test within I5 days of release on l
supervised release and at least two periodic drug tests thereafter for use of a controlled substance;
El (5) if a fine is imposed and has not been paid upon release to supervised release, the defendant shall adhere to an installment schedule to pay that {
me;
. (6) The defendant shall (A) make restitution in accordance with l8 U.S.C. sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and (B) pay
the assessment imposed in accordance with 18 U.S.C. section 3013;
III (7) A defendant convicted of a sexual offense as described in IS U.S.C. sections 4042(c)(4) shall report the address where the defendant will
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 t e person resides, is employed, carries on a vocation or is a student.
I (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:
1. The defendant shall not leave the judicial district or other specified geographic area without the permission of the court or
probation officer; _
2. he 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 shal 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 (including5 but not limited to,
complying with the terms of any court order or administrative process pursuant to the law of a state, the istrict of Columbia, .
or any other possession or territory ofthe United States requiring payments by the defendant for the support and maintenance l
of anly child or of a child and the parent with whom the chi d is living); _ _
5. The efendant shall work regular y at a lawful occupation unless excused by the probation officer for schooling, training,. or I
other acceptable reasons; {
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 E
controlled substance, or any paraphemalia related to any controlled substance, except as prescribed by a physician; ]
8. The defendant shall not frequent places where controlled substances are illegally so d, used, distributed, or administered, or §
other places specified bythe court;
9. The defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person l
convicted of a felony unless granted permission to do so by the probation officer;
l0. The defendant shall permit a probation officer to visit the defendant at any time at home or elsewhere and shall permit
confiscation of any contraband observed iitrfplain view by the probation o ficer; _
1 I. Tge defendant shall notify the probation o icer within seventy-two hours of being arrested or questioned by a law enforcement
o icer;
I2. 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
the special assessment; _ .
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)
Upon a finding of a violation of probation or supervised release, I understand that the court
may (1) revoke supervision and impose a term of imprisonment, (2) extend the term of supervision, and/or (3)
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) ;___;___
Defendant Date .
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U.S. Probation Ofiicer.·'Designated Witness Date i

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