Free Judgment - District Court of Connecticut - Connecticut

Case 3:03-cr- - .5] tlg? Filed O1/24/2005 Page 1 of 2
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l DISTRICT OF CONNECTICUT · (
l JUDGMENT IN A CRIMINAL CASE l
UNITED STATES OF AM .... . E
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C v. CASE NO. 3:03CR119(RNC) (
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Jeffery Dancey Thomas V. Dailey, Assiglgifntj Attorney _
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New Haven, CT 06511 Gary D. Weinberger I ° *,3 i’.»Z;i iTYI—', ‘}»%f! ° I .
Defendant’s Attorney " ` ‘ ’ "M “ ' "
SSN: DOB:
The defendant pled guilty to count one of an indictment after a plea of not guilty. Accordingly, the defendant is
adjudged guilty of count one, which involves the following offense:
Title & Section: 18 U.S.C. §472 Count: one
Nature of Offense: Passing, Uttering or Publishing Counterfeit U.S. Treasury Obligations
Date Offense Concluded: January 17, 2003
The sentence is imposed pursuant to the Sentencing Reform Act of 1984. ’
The court grants the defendant’s oral motion for an upward departure based primarily on his need for mental
health treatment. The defendant is hereby sentenced to the custody of the United States Attorney General or his
duly authorized representative to be imprisoned for a term of 84 months. The court recommends to the Bureau of
Prisons that the defendant be designated to serve his term of incarceration at FMC Devens or a similar facility
where he will receive mental health treatment. Upon release from custody, the defendant will be on supervised
release for a term of 3 years with the following special conditions: (1) the defendant will participate in a program
of mental health evaluation, counseling, and treatment under the direction of the Probation Office; and (2) the
defendant will participate in a program of substance abuse monitoring, counseling, and treatment under the
direction of the Probation Office; the defendant will pay all, or a portion of, the costs associated with his
participation in these programs based on his ability to pay, in an amount to be determined by the Probation
Office.
It is further ordered that the defendant will 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 imposed above, it is
hereby ordered that the general conditions of supervised release set out on the reverse side are also imposed.
Counts two and three of the indictment are dismissed on the oral motion of the United States.
The defendant will pay a special assessment of $100 for count one, which will be due immediately.
It is so ordered. .

Date of imposition of Sentence
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Robert N. Chatigny, U.S.D.J2 Ddte: January 21, 2005
CERTIFIED AS A TRUE COPY
ON THIS DA TE
Kevin F. Rowe, Clerk ·
BY:
Deputy Clerk N
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Case 3:03-cr-00119-RNC Document 30 Filed 01/24/2005 Page 2 of 2 r
STANDARD CONDITIONS OF SUPERVISED RELEASE[PROBATION
While on supervised release or probation, the defendant shall abide by the following
conditions in addition to any special conditions set by the court;
1) The defendant shall not commit another federal, state, or local crime;
2) The defendant shall report in person to the probation office in the district
to which the defendant is released within 72 hours of release from the custody of
the Bureau of Prisons; and shall submit a truthful and complete written report
within the first 5 days of each month;
3) The defendant shall pay any such restitution and fines that remains unpaid at
the commencement of the term of supervised release;
4) The defendant shall not leave the judicial district without the permission of
the court or probation officer;
5) The defendant shall answer truthfully all inquiries by the probation officer
and follow instructions of the probation officer;
6) The defendant shall support his or her dependents and meet other family
responsibilities;
7) The defendant shall work regularly at a lawful occupation unless excused by
the probation officer for schooling, training, or other acceptable reasons;
8) The defendant shall notify the probation officer within 72 hours of any change
in residence or employment;
9) The defendant shall not possess a firearm or destructive device.
10) The defendant shall refrain from consumption of any alcohol and shall not
purchase, possess, use, distribute, or administer any narcotic or other controlled
substance, or any paraphernalia related to such substances, except as prescribed by
a physician;
ll) The defendant shall not frequent places where controlled substances are
illegally sold, used, distributed, or administered;
12) The defendant shall not associate with any persons engaged in criminal
activity, and shall not associate with any person convicted of a felony unless
granted permission to do so by the probation officer;
13) The defendant shall permit a probation officer to visit him/her at any
time at home or elsewhere and shall permit confiscation of any contraband observed
in plain view by the probation officer.
14) The defendant shall notify the probation officer within 72 hours of being
arrested or questioned by a law enforcement officer;
15) The defendant shall not enter into any agreement to act as an informer or
special agent of a law enforcement agency without the permission of the court;
RETURN
I have executed this judgment as follows:
Defendant delivered on to __ at
, with a certified copy of this judgment.
John F. Bardelli
United States Marshal
By:
Deputy Marshal