2AO 245C (Rev. ) Amended Judgment in a Criminal Case (NOTE: Identify Changes with Asterisks (*)) Sheet 1 UNITED STATES DISTRICT COURT District of AMENDED JUDGMENT IN A CRIMINAL CASE UNITED STATES OF AMERICA V. Case Number: USM Number: Date of Original Judgment: Defendant’s Attorney (Or Date of Last Amended Judgment) Reason for Amendment: G Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and (2)) G Reduction of Sentence for Changed Circumstances (Fed. R. Crim. P. 35(b)) G Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a)) G Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36) G Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 3583(e)) G Modification of Imposed Term of Imprisonment for Extraordinary and Compelling Reasons (18 U.S.C. § 3582(c)(1)) G Modification of Imposed Term of Imprisonment for Retroactive Amendment(s) to the Sentencing Guidelines (18 U.S.C. § 3582(c)(2)) G Direct Motion to District Court Pursuant G 28 U.S.C. § 2255 or G 18 U.S.C. § 3559(c)(7) G Modification of Restitution Order (18 U.S.C. § 3664) THE DEFENDANT: G G pleaded guilty to count(s) pleaded nolo contendere to count(s) which was accepted by the court. G was found guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984. G G 3 Count of this judgment. The sentence is imposed pursuant to The defendant has been found not guilty on count(s) Count(s) G is G are dismissed on the motion of the United States. It is ordered that the defendant must 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. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. Date of Imposition of Judgment Signature of Judge Name of Judge Title of Judge Date American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 1A (NOTE: Identify Changes with Asterisks (*)) Judgment — Page DEFENDANT: CASE NUMBER: of 3 ADDITIONAL COUNTS OF CONVICTION Title & Section Nature of Offense Offense Ended Count American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 2 — Imprisonment (NOTE: Identify Changes with Asterisks (*)) 2 Judgment — Page DEFENDANT: CASE NUMBER: of 3 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of G The court makes the following recommendations to the Bureau of Prisons: G The defendant is remanded to the custody of the United States Marshal. G The defendant shall surrender to the United States Marshal for this district: G G G at G as notified by the United States Marshal. a.m G p.m. on . The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: G before 2 p.m. on G as notified by the United States Marshal. G as notified by the Probation or Pretrial Services Office. . RETURN I have executed this judgment as follows: Defendant delivered on at to with a certified copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 2A — Imprisonment DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 3 ADDITIONAL IMPRISONMENT TERMS American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 3 — Supervised Release (NOTE: Identify Changes with Asterisks (*)) Judgment—Page DEFENDANT: CASE NUMBER: of 3 SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of The defendant must report 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. The defendant shall not commit another federal, state, or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court. G The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) G G G The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) G The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.) If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) WKH GHIHQGDQW VKDOO UHSRUW WR WKH SUREDWLRQ RIILFHU LQ D PDQQHU DQG IUHTXHQF\ GLUHFWHG E\ WKH FRXUW RU SUREDWLRQ RIILFHU 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 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 at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) 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; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement 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; and 13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record, personal history, or characteristics and shall permit the probation officer to make such notifications and confirm the defendant’s compliance with such notification requirement. American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 3A — Supervised Release DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 3 ADDITIONAL SUPERVISED RELEASE TERMS American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 3B — Supervised Release DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of ADDITIONAL STANDARD CONDITIONS OF SUPERVISION American LegalNet, Inc. www.FormsWorkFlow.com 3 AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 3C — Supervised Release DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of SPECIAL CONDITIONS OF SUPERVISION American LegalNet, Inc. www.FormsWorkFlow.com 3 AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 4 — Probation (NOTE: Identify Changes with Asterisks (*)) Judgment—Page DEFENDANT: CASE NUMBER: of 3 PROBATION The defendant is hereby sentenced to probation for a term of: The defendant shall not commit another federal, state, or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement on probation and at least two periodic drug tests thereafter as determined by the court. G The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) G G G The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) G The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.) If this judgment imposes a fine or restitution, it is a condition of probation that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant shall comply with the standard conditions that have been adopted by this court as well as with the additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) WKH GHIHQGDQW VKDOO UHSRUW WR WKH SUREDWLRQ RIILFHU LQ D PDQQHU DQG IUHTXHQF\ GLUHFWHG E\ WKH FRXUW RU SUREDWLRQ RIILFHU 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 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 at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) 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; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement 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; and 13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record, personal history, or characteristics and shall permit the probation officer to make such notifications and confirm the defendant’s compliance with such notification requirement. American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 4A — Probation (NOTE: Identify Changes with Asterisks (*)) Judgment—Page DEFENDANT: CASE NUMBER: of ADDITIONAL PROBATION TERMS American LegalNet, Inc. www.FormsWorkFlow.com 3 AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 4B — Probation DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of ADDITIONAL STANDARD CONDITIONS OF SUPERVISION American LegalNet, Inc. www.FormsWorkFlow.com 3 AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 4C — Probation DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 3 SPECIAL CONDITIONS OF SUPERVISION American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties (NOTE: Identify Changes with Asterisks (*)) Judgment — Page DEFENDANT: CASE NUMBER: of 3 CRIMINAL MONETARY PENALTIES The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6. Fine Assessment TOTALS $ Restitution $ $ G The determination of restitution is deferred until entered after such determination. G The defendant shall make restitution (including community restitution) to the following payees in the amount listed below. . An Amended Judgment in a Criminal Case (AO 245C) will be If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid. Name of Payee Total Loss* TOTALS $ Restitution Ordered Priority or Percentage $ G Restitution amount ordered pursuant to plea agreement $ G The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). G The court determined that the defendant does not have the ability to pay interest, and it is ordered that: G the interest requirement is waived for G the interest requirement for G G fine fine G G restitution. restitution is modified as follows: * Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 5 A — Criminal Monetary Penalties DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 3 ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 5B — Criminal Monetary Penalties (NOTE: Identify Changes with Asterisks (*)) Judgment — Page DEFENDANT: CASE NUMBER: of 3 ADDITIONAL RESTITUTION PAYEES Name of Payee Total Loss* Priority or Restitution Ordered Percentage * Findings for the total amount of losses are required by Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 6 — Schedule of Payments (NOTE: Identify Changes with Asterisks (*)) Judgment — Page DEFENDANT: CASE NUMBER: of 3 SCHEDULE OF PAYMENTS Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as follows: A G Lump sum payment of $ G G not later than in accordance with due immediately, balance due G C, G D, G , or E, or G F below; or B G Payment to begin immediately (may be combined with G C, G D, or G F below); or C G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or D G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or E G Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or F G Special instructions regarding the payment of criminal monetary penalties: Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. G Joint and Several Defendant and Co-Defendant Names and Case Numbers (including defendant number), Joint and Several Amount, and corresponding payee, if appropriate. G The defendant shall pay the cost of prosecution. G The defendant shall pay the following court cost(s): G The defendant shall forfeit the defendant’s interest in the following property to the United States: Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 6A — Schedule of Payments (NOTE: Identify Changes with Asterisks (*)) Judgment — Page DEFENDANT: CASE NUMBER: of 3 ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL Case Number Defendant and Co-Defendant (including defendant numbers) Total Amount Joint and Several Amount Corresponding Payee, if appropriate American LegalNet, Inc. www.FormsWorkFlow.com AO 245C (Rev. ) Amended Judgment in a Criminal Case Sheet 6B — Schedule of Payments DEFENDANT: CASE NUMBER: (NOTE: Identify Changes with Asterisks (*)) Judgment—Page of 3 ADDITIONAL FORFEITED PROPERTY American LegalNet, Inc. www.FormsWorkFlow.com $2 % 5HY  -XGJPHQW LQ D &ULPLQDO &DVH 6KHHW  ² 'HQLDO RI )HGHUDO %HQHILWV -XGJPHQW ² 3DJH RI '()(1'$17 &$6( 180%(5 3 DENIAL OF FEDERAL BENEFITS (For Offenses Committed On or After November 18, 1988) FOR DRUG TRAFFICKERS PURSUANT TO 21 U.S.C. § 862 ,7 ,6 25'(5(' WKDW WKH GHIHQGDQW VKDOO EH G LQHOLJLEOH IRU DOO IHGHUDO EHQHILWV IRU D SHULRG RI G LQHOLJLEOH IRU WKH IROORZLQJ IHGHUDO EHQHILWV IRU D SHULRG RI   VSHFLI\ EHQHILWV OR G +DYLQJ GHWHUPLQHG WKDW WKLV LV WKH GHIHQGDQW¶V WKLUG RU VXEVHTXHQW FRQYLFWLRQ IRU GLVWULEXWLRQ RI FRQWUROOHG VXEVWDQFHV ,7 ,6 25'(5(' WKDW WKH GHIHQGDQW VKDOO EH SHUPDQHQWO\ LQHOLJLEOH IRU DOO IHGHUDO EHQHILWV FOR DRUG POSSESSORS PURSUANT TO 21 U.S.C. § 862(b) ,7 ,6 25'(5(' WKDW WKH GHIHQGDQW VKDOO G EH LQHOLJLEOH IRU DOO IHGHUDO EHQHILWV IRU D SHULRG RI G EH LQHOLJLEOH IRU WKH IROORZLQJ IHGHUDO EHQHILWV IRU D SHULRG RI   VSHFLI\ EHQHILWV G VXFFHVVIXOO\ FRPSOHWH D GUXJ WHVWLQJ DQG WUHDWPHQW SURJUDP G SHUIRUP FRPPXQLW\ VHUYLFH DV VSHFLILHG LQ WKH SUREDWLRQ DQG VXSHUYLVHG UHOHDVH SRUWLRQ RI WKLV MXGJPHQW G +DYLQJ GHWHUPLQHG WKDW WKLV LV WKH GHIHQGDQW¶V VHFRQG RU VXEVHTXHQW FRQYLFWLRQ IRU SRVVHVVLRQ RI D FRQWUROOHG VXEVWDQFH ,7 ,6 )857+(5 25'(5(' WKDW WKH GHIHQGDQW VKDOO FRPSOHWH DQ\ GUXJ WUHDWPHQW SURJUDP DQG FRPPXQLW\ VHUYLFH VSHFLILHG LQ WKLV MXGJPHQW DV D UHTXLUHPHQW IRU WKH UHLQVWDWHPHQW RI HOLJLELOLW\ IRU IHGHUDO EHQHILWV Pursuant to 21 U.S.C. § 862(d), this denial of federal benefits does not include any retirement, welfare, Social Security, health, disability, veterans benefit, public housing, or other similar benefit, or any other benefit for which payments or services are required for eligibility. The clerk is responsible for sending a copy of this page and the first page of this judgment to: U.S. Department of Justice, Office of Justice Programs, Washington, DC 20531 American LegalNet, Inc. www.FormsWorkFlow.com 7KLV SDJH LQWHQWLRQDOO\ OHIW EODQN American LegalNet, Inc. www.FormsWorkFlow.com $2 & 5HY  &ULPLQDO -XGJPHQW $WWDFKPHQW 3DJH  ² 6WDWHPHQW RI 5HDVRQV '()(1'$17 &$6( 180%(5 ',675,&7 STATEMENT OF REASONS (Not for Public Disclosure) (Not for Public Disclosure) I COURT FINDINGS ON PRESENTENCE INVESTIGATION REPORT $ G The court adopts the presentence investigation report without change. % G The court adopts the presentence investigation report with the following changes. &KHFN DOO WKDW DSSO\ DQG VSHFLI\ FRXUW GHWHUPLQDWLRQ ILQGLQJV RU FRPPHQWV UHIHUHQFLQJ SDUDJUDSK QXPEHUV LQ WKH SUHVHQWHQFH UHSRUW LI DSSOLFDEOH 8VH SDJH  LI QHFHVVDU\   G  II G  & G G G The record establishes no need for a presentence investigation report pursuant to Fed.R.Crim.P. 32. Chapter Two of the U.S.S.G. Manual GHWHUPLQDWLRQV E\ FRXUW LQFOXGLQJ FKDQJHV WR EDVH RIIHQVH OHYHO RU VSHFLILF RIIHQVH FKDUDFWHULVWLFV Chapter Three of the U.S.S.G. Manual GHWHUPLQDWLRQV E\ FRXUW LQFOXGLQJ FKDQJHV WR YLFWLPUHODWHG DGMXVWPHQWV UROH LQ WKH RIIHQVH REVWUXFWLRQ RI MXVWLFH PXOWLSOH FRXQWV RU DFFHSWDQFH RI UHVSRQVLELOLW\ Chapter Four of the U.S.S.G. Manual GHWHUPLQDWLRQV E\ FRXUW LQFOXGLQJ FKDQJHV WR FULPLQDO KLVWRU\ FDWHJRU\ RU VFRUHV FDUHHU RIIHQGHU RU FULPLQDO OLYHOLKRRG GHWHUPLQDWLRQV Additional Comments or Findings LQFOXGLQJ FRPPHQWV RU IDFWXDO ILQGLQJV FRQFHUQLQJ FHUWDLQ LQIRUPDWLRQ LQ WKH SUHVHQWHQFH UHSRUW WKDW WKH )HGHUDO %XUHDX RI 3ULVRQV PD\ UHO\ RQ ZKHQ LW PDNHV LQPDWH FODVVLILFDWLRQ GHVLJQDWLRQ RU SURJUDPPLQJ GHFLVLRQV COURT FINDING ON MANDATORY MINIMUM SENTENCE &KHFN DOO WKDW DSSO\ $ G 1R FRXQW RI FRQYLFWLRQ FDUULHV D PDQGDWRU\ PLQLPXP VHQWHQFH % G 0DQGDWRU\ PLQLPXP VHQWHQFH LPSRVHG & G 2QH RU PRUH FRXQWV RI FRQYLFWLRQ DOOHJHG LQ WKH LQGLFWPHQW FDUU\ D PDQGDWRU\ PLQLPXP WHUP RI LPSULVRQPHQW EXW WKH VHQWHQFH LPSRVHG LV EHORZ D PDQGDWRU\ PLQLPXP WHUP EHFDXVH WKH FRXUW KDV GHWHUPLQHG WKDW WKH PDQGDWRU\ PLQLPXP GRHV QRW DSSO\ EDVHG RQ G G G III ILQGLQJV RI IDFW LQ WKLV FDVH VXEVWDQWLDO DVVLVWDQFH  86& † H WKH VWDWXWRU\ VDIHW\ YDOYH  86& † I COURT DETERMINATION OF ADVISORY GUIDELINE RANGE (BEFORE DEPARTURES): 7RWDO 2IIHQVH /HYHO &ULPLQDO +LVWRU\ &DWHJRU\ ,PSULVRQPHQW 5DQJH WR PRQWKV 6XSHUYLVHG 5HOHDVH 5DQJH WR \HDUV )LQH 5DQJH WR G )LQH ZDLYHG RU EHORZ WKH JXLGHOLQH UDQJH EHFDXVH RI LQDELOLW\ WR SD\ American LegalNet, Inc. www.FormsWorkFlow.com $2 & 5HY  &ULPLQDO -XGJPHQW $WWDFKPHQW 3DJH  ² 6WDWHPHQW RI 5HDVRQV '()(1'$17 &$6( 180%(5 ',675,&7 STATEMENT OF REASONS (Not for Public Disclosure) (Not for Public Disclosure) IV ADVISORY GUIDELINE SENTENCING DETERMINATION &KHFN RQO\ RQH $ G % G The sentence is within an advisory guideline range that is not greater than 24 months, and the court finds no reason to deparW The sentence is within an advisory guideline range that is greater than 24 months, and the specific sentence is imposed for these reasons. 8VH SDJH  LI QHFHVVDU\ & G The court departs from the advisory guideline range for reasons authorized by the sentencing guidelines manual. $OVR FRPSOHWH 6HFWLRQ 9 ' V G The court imposed a sentence outside the advisory sentencing guideline system. $OVR FRPSOHWH 6HFWLRQ 9, DEPARTURES AUTHORIZED BY THE ADVISORY SENTENCING GUIDELINES ,I DSSOLFDEOH $ The sentence imposed departs &KHFN RQO\ RQH G EHORZ WKH DGYLVRU\ JXLGHOLQH UDQJH G DERYH WKH DGYLVRU\ JXLGHOLQH UDQJH % Departure based on &KHFN DOO WKDW DSSO\    & Plea Agreement &KHFN DOO WKDW DSSO\ DQG FKHFN UHDVRQV EHORZ G . SOHD DJUHHPHQW EDVHG RQ WKH GHIHQGDQW¶V VXEVWDQWLDO DVVLVWDQFH G . SOHD DJUHHPHQW EDVHG RQ (DUO\ 'LVSRVLWLRQ RU ³)DVWWUDFN´ 3URJUDP G ELQGLQJ SOHD DJUHHPHQW IRU GHSDUWXUH DFFHSWHG E\ WKH FRXUW G SOHD DJUHHPHQW IRU GHSDUWXUH ZKLFK WKH FRXUW ILQGV WR EH UHDVRQDEOH G SOHD DJUHHPHQW WKDW VWDWHV WKDW WKH JRYHUQPHQW ZLOO QRW RSSRVH D GHIHQVH GHSDUWXUH PRWLRQ Motion Not Addressed in a Plea Agreement &KHFN DOO WKDW DSSO\ DQG FKHFN UHDVRQV EHORZ . JRYHUQPHQW PRWLRQ EDVHG RQ WKH GHIHQGDQW¶V VXEVWDQWLDO DVVLVWDQFH . JRYHUQPHQW PRWLRQ EDVHG RQ (DUO\ 'LVSRVLWLRQ RU ³)DVWWUDFN´ SURJUDP JRYHUQPHQW PRWLRQ IRU GHSDUWXUH GHIHQVH PRWLRQ IRU GHSDUWXUH WR ZKLFK WKH JRYHUQPHQW GLG QRW REMHFW GHIHQVH PRWLRQ IRU GHSDUWXUH WR ZKLFK WKH JRYHUQPHQW REMHFWHG G G G G G Other 2WKHU WKDQ D SOHD DJUHHPHQW RU PRWLRQ E\ WKH SDUWLHV IRU GHSDUWXUH &KHFN UHDVRQV EHORZ G Reason(s) for Departure &KHFN DOO WKDW DSSO\ RWKHU WKDQ . RU .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¶V &RQGXFW G G G G G G G G G G G G . /HVVHU +DUP . &RHUFLRQ DQG 'XUHVV . 'LPLQLVKHG &DSDFLW\ . 3XEOLF :HOIDUH . 9ROXQWDU\ 'LVFORVXUH RI 2IIHQVH . +LJK&DSDFLW\ 6HPLDXWRPDWLF :HDSRQ . 9LROHQW 6WUHHW *DQJ . $EHUUDQW %HKDYLRU . 'LVPLVVHG DQG 8QFKDUJHG &RQGXFW . $JH RU +HDOWK RI 6H[ 2IIHQGHUV . 'LVFKDUJHG 7HUPV RI ,PSULVRQPHQW 2WKHU JXLGHOLQH EDVLV e.g., % FRPPHQWDU\ Explain the facts justifying the departure. 8VH SDJH  LI QHFHVVDU\ American LegalNet, Inc. www.FormsWorkFlow.com $2 & 5HY  &ULPLQDO -XGJPHQW $WWDFKPHQW 3DJH  ² 6WDWHPHQW RI 5HDVRQV '()(1'$17 &$6( 180%(5 ',675,&7 STATEMENT OF REASONS (Not for Public Disclosure) (Not for Public Disclosure) VI COURT DETERMINATION FOR SENTENCE OUTSIDE THE ADVISORY GUIDELINE SYSTEM &KHFN DOO WKDW DSSO\ $ The sentence imposed is &KHFN RQO\ RQH G EHORZ WKH DGYLVRU\ JXLGHOLQH UDQJH G DERYH WKH DGYLVRU\ JXLGHOLQH UDQJH % Sentence imposed pursuant to &KHFN DOO WKDW DSSO\    & G G G ELQGLQJ SOHD DJUHHPHQW IRU D VHQWHQFH RXWVLGH WKH DGYLVRU\ JXLGHOLQH V\VWHP DFFHSWHG E\ WKH FRXUW SOHD DJUHHPHQW IRU D VHQWHQFH RXWVLGH WKH DGYLVRU\ JXLGHOLQH V\VWHP ZKLFK WKH FRXUW ILQGV WR EH UHDVRQDEOH SOHD DJUHHPHQW WKDW VWDWHV WKDW WKH JRYHUQPHQW ZLOO QRW RSSRVH D GHIHQVH PRWLRQ WR WKH FRXUW WR VHQWHQFH RXWVLGH WKH DGYLVRU\ JXLGHOLQH V\VWHP Motion Not Addressed in a Plea Agreement &KHFN DOO WKDW DSSO\ DQG FKHFN UHDVRQV EHORZ G G G JRYHUQPHQW PRWLRQ IRU D VHQWHQFH RXWVLGH RI WKH DGYLVRU\ JXLGHOLQH V\VWHP GHIHQVH PRWLRQ IRU D VHQWHQFH RXWVLGH RI WKH DGYLVRU\ JXLGHOLQH V\VWHP WR ZKLFK WKH JRYHUQPHQW GLG QRW REMHFW GHIHQVH PRWLRQ IRU D VHQWHQFH RXWVLGH RI WKH DGYLVRU\ JXLGHOLQH V\VWHP WR ZKLFK WKH JRYHUQPHQW REMHFWHG Other G 2WKHU WKDQ D SOHD DJUHHPHQW RU PRWLRQ E\ WKH SDUWLHV IRU D VHQWHQFH RXWVLGH RI WKH DGYLVRU\ JXLGHOLQH V\VWHP &KHFN UHDVRQV EHORZ Reason(s) for Sentence Outside the Advisory Guideline System &KHFN DOO WKDW DSSO\ G G G G G G G ' Plea Agreement &KHFN DOO WKDW DSSO\ DQG FKHFN UHDVRQV EHORZ WKH QDWXUH DQG FLUFXPVWDQFHV RI WKH RIIHQVH DQG WKH KLVWRU\ DQG FKDUDFWHULVWLFV RI WKH GHIHQGDQW SXUVXDQW WR  86& † D WR UHIOHFW WKH VHULRXVQHVV RI WKH RIIHQVH WR SURPRWH UHVSHFW IRU WKH ODZ DQG WR SURYLGH MXVW SXQLVKPHQW IRU WKH RIIHQVH  86& † D$ WR DIIRUG DGHTXDWH GHWHUUHQFH WR FULPLQDO FRQGXFW  86& † D% WR SURWHFW WKH SXEOLF IURP IXUWKHU FULPHV RI WKH GHIHQGDQW  86& † D& WR SURYLGH WKH GHIHQGDQW ZLWK QHHGHG HGXFDWLRQDO RU YRFDWLRQDO WUDLQLQJ PHGLFDO FDUH RU RWKHU FRUUHFWLRQDO WUHDWPHQW LQ WKH PRVW HIIHFWLYH PDQQHU  86& † D' WR DYRLG XQZDUUDQWHG VHQWHQFLQJ GLVSDULWLHV DPRQJ GHIHQGDQWV  86& † D WR SURYLGH UHVWLWXWLRQ WR DQ\ YLFWLPV RI WKH RIIHQVH  86& † D Explain the facts justifying a sentence outside the advisory guideline system. 8VH SDJH  LI QHFHVVDU\ American LegalNet, Inc. www.FormsWorkFlow.com $2 & 5HY  &ULPLQDO -XGJPHQW $WWDFKPHQW 3DJH  ² 6WDWHPHQW RI 5HDVRQV '()(1'$17 &$6( 180%(5 ',675,&7 STATEMENT OF REASONS (Not for Public Disclosure) (Not for Public Disclosure) VII COURT DETERMINATIONS OF RESTITUTION $ G % 7RWDO $PRXQW RI 5HVWLWXWLRQ & 5HVWLWXWLRQ QRW RUGHUHG &KHFN RQO\ RQH 5HVWLWXWLRQ 1RW $SSOLFDEOH   G  G  ' G G G 3DUWLDO UHVWLWXWLRQ LV RUGHUHG XQGHU  86& † F IRU WKHVH UHDVRQV )RU RIIHQVHV IRU ZKLFK UHVWLWXWLRQ LV RWKHUZLVH PDQGDWRU\ XQGHU  86& † $ UHVWLWXWLRQ LV QRW RUGHUHG EHFDXVH WKH QXPEHU RI LGHQWLILDEOH YLFWLPV LV VR ODUJH DV WR PDNH UHVWLWXWLRQ LPSUDFWLFDEOH XQGHU  86& † $F$ )RU RIIHQVHV IRU ZKLFK UHVWLWXWLRQ LV RWKHUZLVH PDQGDWRU\ XQGHU  86& † $ UHVWLWXWLRQ LV QRW RUGHUHG EHFDXVH GHWHUPLQLQJ FRPSOH[ LVVXHV RI IDFW DQG UHODWLQJ WKHP WR WKH FDXVH RU DPRXQW RI WKH YLFWLPV¶ ORVVHV ZRXOG FRPSOLFDWH RU SURORQJ WKH VHQWHQFLQJ SURFHVV WR D GHJUHH WKDW WKH QHHG WR SURYLGH UHVWLWXWLRQ WR DQ\ YLFWLP ZRXOG EH RXWZHLJKHG E\ WKH EXUGHQ RQ WKH VHQWHQFLQJ SURFHVV XQGHU  86& † $F% )RU RWKHU RIIHQVHV IRU ZKLFK UHVWLWXWLRQ LV DXWKRUL]HG XQGHU  86& †  DQGRU UHTXLUHG E\ WKH VHQWHQFLQJ JXLGHOLQHV UHVWLWXWLRQ LV QRW RUGHUHG EHFDXVH WKH FRPSOLFDWLRQ DQG SURORQJDWLRQ RI WKH VHQWHQFLQJ SURFHVV UHVXOWLQJ IURP WKH IDVKLRQLQJ RI D UHVWLWXWLRQ RUGHU RXWZHLJK WKH QHHG WR SURYLGH UHVWLWXWLRQ WR DQ\ YLFWLPV XQGHU  86& † D%LL 5HVWLWXWLRQ LV QRW RUGHUHG IRU RWKHU UHDVRQV ([SODLQ VIII ADDITIONAL FACTS JUSTIFYING THE SENTENCE IN THIS CASE ,I DSSOLFDEOH 6HFWLRQV , ,, ,,, ,9 DQG 9,, RI WKH 6WDWHPHQW RI 5HDVRQV IRUP PXVW EH FRPSOHWHG LQ DOO IHORQ\ FDVHV 'HIHQGDQW¶V 6RF 6HF 1R 'DWH RI ,PSRVLWLRQ RI -XGJPHQW 'HIHQGDQW¶V 'DWH RI %LUWK 'HIHQGDQW¶V 5HVLGHQFH $GGUHVV 6LJQDWXUH RI -XGJH 'HIHQGDQW¶V 0DLOLQJ $GGUHVV 1DPH RI -XGJH 'DWH 6LJQHG 7LWOH RI -XGJH American LegalNet, Inc. www.FormsWorkFlow.com