United States District Court, M.D. Florida, Fort Myers Division
JUDGMENT IN A CRIMINAL CASE
POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE
defendant pleaded guilty to Count One of the Indictment. The
defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
Date Offense Concluded
18 U.S.C.§ 1014
Making False Statements to a Financial Institution
August 15, 2012
defendant is sentenced as provided in pages 2 through 6 of
this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984. The sentence is imposed
pursuant to the Sentencing Reform Act of 1984, as modified by
United States v. Booker. 543 U.S. 220 (2005).
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 shall notify the court and United States attorney
of any material change in the defendant's economic
Imposition of Judgment: August 14, 2017
defendant is hereby committed to the custody of the United
States Bureau of Prisons to be imprisoned for a total term of
release from imprisonment, you will be on supervised release
for a term of 5 years.
must not commit another federal, state or local crime.
must not unlawfully possess a controlled substance.
must refrain from any unlawful use of a controlled substance.
You must 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.
• The above drug testing condition is suspended, based
on the court's determination that you pose a low risk of
future substance abuse.
must cooperate in the collection of DNA as directed by the
defendant shall comply with the standard conditions that have