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United States v. Davanzo

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

March 26, 2018

UNITED STATES OF AMERICA
v.
THOMAS DAVANZO Title & Section Nature of Offense Date Offense Concluded Count Number(s) Name of Payee Total Amount of Loss Amount of Restitution Ordered

          AMENDED JUDGMENT IN A CRIMINAL CASE [1]

          SHERI POLSTER CHAPPELL UNITED STATES DISTRICT JUDGE

         The defendant pleaded guilty to Counts One and Two of the Indictment. Accordingly, the Court has adjudicated that the defendant is guilty of the following offenses:

Title & Section
Nature of Offense
Date Offense Concluded
Count Number(s)
18 U.S.C. § 1349
Conspiracy to Commit Wire Fraud
May 2014
One
18 U.S.C. § 1956(h)
Conspiracy to Commit Money Laundering
May 2014
Two

         The defendant is sentenced as provided in the following pages of this judgment. 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 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 shall notify the court and United States attorney of any material change in the defendant's economic circumstances.

         IMPRISONMENT

         The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 87 months, each count concurrent.

         The Court makes the following recommendations as to incarceration:

         Incarceration in a facility close to home (Miami, Florida)

         Participation in any and all drug/alcohol programs available, to include the Intensive 500 Hour Drug Treatment Program, if and when eligible.

         The Defendant shall surrender to the United States Marshal in Miami, Florida on December 22, 2016, unless otherwise notified by the Bureau of Prisons.

         RETURN

         I have executed this judgment as follows:___

         Defendant delivered on ___to ___at___, with a certified copy of this judgment.

         SUPERVISED RELEASE

         Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years, each count concurrent.

         The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from custody of the Bureau of Prisons.

         The defendant shall not commit another federal, ...


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