Attorney: Jessica Casciola (AFPD) 30 West Government Street
Panama City, Florida 32401
L. Hinkle United States District Judge.
defendant pleaded guilty to counts 1, 2 and 3 of the
indictment on November 30, 2017. Accordingly, IT IS ORDERED
that the defendant is adjudged guilty of such counts which
involve the following offenses:
defendant is sentenced as provided in the following pages of
this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.
ordered that the defendant shall 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.
defendant is hereby committed to the custody of the United
States Bureau of Prisons to be imprisoned for a term of
84 months on all counts to run concurrently.
The defendant should be designated to a facility as
near as possible to Panama City, Florida.
defendant shall surrender for service of sentence at the
institution designated by the Bureau of Prisons before 2:00
p.m. on April 15, 2018.
release from imprisonment, the defendant shall be on
supervised release for a term of 10 years on all
counts to run concurrently.
You must not commit another federal, state, or local crime.
You 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.
You must cooperate in the collection of DNA as directed by
the probation officer.
You must comply with requirements of the Sex Offender
Registration and Notification Act (42 U.S.C. § 16901,
et seq.) as directed by the probation officer, the
Bureau of Prisons, or any state sex offender registration
agency in the location where you reside, work, are a
student, or were convicted of a qualifying offense.
must comply with the standard conditions that have been
adopted by this court as well as with any other conditions
on the attached page.
CONDITIONS OF SUPERVISION
part of your supervised release, you must comply with the
following standard conditions of supervision. These
conditions are imposed because they establish the basic
expectations for your behavior while on supervision and
identify the minimum tools needed by probation officers to
keep informed, report to the court about, and bring about
improvements in your conduct and condition.
You must report to the probation office in the federal
judicial district where you are authorized to reside within
72 hours of your release from imprisonment, unless the
probation officer instructs you to report to a different
probation office or within a different time frame.
After initially reporting to the probation office, you will
receive instructions from the court or the probation
officer about how and when you must report to the probation
officer, and you must report to the probation officer as
You must not knowingly leave the federal judicial district
where you are authorized to reside without first getting
permission from the court or the probation officer.
You must answer truthfully the questions asked by your
You must live at a place approved by the probation officer.
If you plan to change where you live or anything about your
living arrangements (such as the people you live with), you
must notify the probation officer at least 10 days before
the change. If notifying the probation officer in advance
is not possible due to unanticipated circumstances, you
must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
You must allow the probation officer to visit you at any
time at your home or elsewhere, and you must permit the
probation officer to take any items prohibited by the
conditions of your supervision that he or she observes in
You must work full time (at least 30 hours per week) at a
lawful type of employment, unless the probation officer
excuses you from doing so. If you do not have full-time
employment you must try to find full-time employment,
unless the probation officer excuses you from doing so. If
you plan to change where you work or anything about your
work (such as your position or your job responsibilities),
you must notify the probation officer at least 10 days
before the change. If notifying the probation officer at
least 10 days in advance is not possible due to
unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or
You must not communicate or interact with someone you know
is engaged in criminal activity. If you know someone has
been convicted of a felony, you must not knowingly
communicate or interact with that person without first
getting the permission of the probation officer.
you are arrested or questioned by a law enforcement
officer, you must notify the probation officer within 72
You must not own, possess, or have access to a firearm,
ammunition, destructive device, or dangerous weapon (i.e.,
anything that was designed, or was modified for, the
specific purpose of causing bodily injury or death to
another person such as nunchakus or tasers).
You must not act or make any agreement with a law
enforcement agency to act as a confidential human source or
informant without first getting the permission of the
If the probation officer determines that you pose a risk to
another person (including an organization), the probation
officer may require you to notify the person about the risk
and you must comply with that instruction. The probation
officer may contact the person and confirm that you have
notified the person about the risk.
You must follow the instructions of the probation officer
related to the conditions of supervision.
PROBATION OFFICE USE ONLY
U.S. probation officer has instructed me on the conditions
specified by the court and has provided me with a written
copy of this judgment containing these conditions. For
further information regarding these conditions, see
Overview of Probation and Supervised Release Conditions,
available at: www.uscourts.gov.
CONDITIONS OF SUPERVISED RELEASE
defendant shall also comply with the following additional
conditions of supervised release:
Sex Offender Conditions: Based on the offenses of
conviction, the following special conditions are
a) You must register with the state sex offender
registration agency as required by state law. You must
provide proof of registration to the Probation Officer
within three days of release from imprisonment/placement on
supervision. In any state that has adopted the requirements
of the Sex Offender Registration and Notification Act (42
USC sec. 16901 et seq.), you must also comply with all such
requirements as directed by the Probation Officer, the
Bureau of Prisons, or any state sex offender registration
agency in which he or she resides, is a student, or was
convicted of a qualifying offense.
b) You must participate in sex offender-specific treatment,
as directed by the probation officer. You are to pay part
or all of the cost of this treatment, at an amount not to
exceed the cost of treatment, as deemed appropriate by the
probation officer. The actual co-payment schedule must be
determined by the probation officer. The probation officer
must release the presentence report and all previous mental
health evaluations to the treatment provider. As part of
the treatment program, you must submit to polygraph or
other psychological or physiological testing as recommended
by the treatment provider.
c) You must submit to periodic polygraph testing at the
discretion of the probation office as a means to ensure
that you are in compliance with the requirements of your
supervision or treatment program.' d) Your residence
must be approved by the probation officer, and any change
in residence must be pre-approved by the Probation Officer.
You must submit the address of any proposed residence to
the Probation Officer at least 10 days prior to any
e) Your employment must be approved by the Probation
Officer, and any change in employment must be pre-approved
by the Probation Officer. You must submit the name and
address of the proposed employer to the Probation Officer
at least 10 days prior to any scheduled change.
f) You must not frequent or loiter within 100 feet of any
location where children are likely to gather, or have
contact with any child under the age of 18 unless otherwise
approved by the probation officer. Children are likely to
gather in locations including, but not limited to,
playgrounds, theme parks, public swimming pools, schools,
arcades, museums or other specific locations as designated
by the probation officer.
g) You must not possess or use a computer without the prior
approval of the probation officer. “Computer”
includes any electronic device capable of processing or
storing data as described at 18 U.S.C. § 1030, and all
h) As directed by the probation officer, you must enroll in
the probation office's Computer and Internet Monitoring
Program (CIMP), and must abide by the requirements of the
CIMP program and the Acceptable Use Contract.
i) You must not access the Internet or any “on-line
computer service” at any location (including
employment) without the prior approval of the probation
officer. “On- line services” include any
Internet service provider, or any other public or private
computer network. As directed by the probation officer, you
must warn his employer of restrictions to your computer
j) You must consent to the probation officer conducting
periodic unannounced examinations of your computer
equipment, which may include retrieval and copying of all
data from his/her computer(s) and any peripheral device to
ensure compliance with this condition, and/or removal of
any such equipment for the purpose of conducting a more
thorough inspection. You must also consent to the
installation of any hardware or software as directed by the
probation officer to monitor the defendant's Internet
k) You must not possess or use any data encryption
technique or program.
l) You must not possess, in any form, materials depicting
child pornography, child erotica, or nude or sexual
depictions of any child; or any materials described at 18
U.S.C. § 2256(8).
m) You must refrain from accessing, via the Internet, any
pornography or other materials depicting sexually explicit
conduct as defined at 18 U.S.C. § 2256(2), without the
prior approval of the probation officer.
Drug Testing Condition: Based on the
defendant's history identified in the Substance Abuse
section of this report, the following special condition of
supervision is recommended:
a. You must submit to testing to determine whether you are
using drugs or alcohol.
b. You must successfully participate in substance abuse
treatment consisting of an initial evaluation by a
probation officer or outside provider and any further
appropriate treatment. The treatment may include cognitive
Search Condition: Based on the nature of the
instant offense, the following special condition of
supervision is recommended:
a. You must submit your person, property, house, residence,
vehicle, papers, computers (as defined in 18 U.S.C. §
1030(e)(1)), other electronic communications or data
storage devices or media, or office, to a search conducted
by a United States probation officer. Failure to submit to
a search may be grounds for revocation of release. You must
warn any other occupants that the premises may be subject
to searches pursuant to this condition. An officer may
conduct a search pursuant to this condition only when
reasonable suspicion exists that you have violated a
condition of your supervision and that the areas to be
searched contain evidence of this violation. Any ...