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United States v. Fendick

United States District Court, M.D. Florida, Fort Myers Division

August 16, 2017

UNITED STATES OF AMERICA
v.
THOMAS J. FENDICK USM No. 68780-018

          JUDGMENT IN A CRIMINAL CASE

          SHERI POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE

         The 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

Count Number(s)

18 U.S.C.§ 1014

Making False Statements to a Financial Institution

August 15, 2012

One

         The 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).

         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 shall notify the court and United States attorney of any material change in the defendant's economic circumstances.

         Date of Imposition of Judgment: August 14, 2017

         IMPRISONMENT

         The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of TIME SERVED.

         SUPERVISED RELEASE

         Upon release from imprisonment, you will be on supervised release for a term of 5 years.

         MANDATORY CONDITIONS

         1. You must not commit another federal, state or local crime.

         2. You must not unlawfully possess a controlled substance.

         3. You 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.

         4. You must cooperate in the collection of DNA as directed by the probation officer.

         The defendant shall comply with the standard conditions that have been ...


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