United States v. Williams

          AMENDED JUDGMENT IN A CRIMINAL CASE ^[1]

          ROBERT L. HINKLE UNITED STATES DISTRICT JUDGE

         The defendant pleaded guilty to counts 1, 10 and 16 of the indictment on June 14, 2019. Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such counts which involve the following offenses:

TITLE/SECTION NUMBER	NATURE OF OFFENSE	DATE OFFENSE CONCLUDED	COUNT
18 U.S.C. §§ 1341, 1343, and 1349	Conspiracy to Commit Mail Fraud	August 10, 2017	1
18 U.S.C. §§ 1343 and 2	Wire Fraud- Aiding and Abetting	September 1, 2016	10
18 U.S.C. §§ 1341 and 2	Mail Fraud-Aiding and Abetting	September 19, 2016	16

         Counts 2-9, 11-15 and 17 are dismissed on the motion of the United States.

         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.

         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 must notify the court and United States attorney of material changes in economic circumstances.

         IMPRISONMENT

         The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 30 months on counts 1, 10 and 16, to run concurrently.

         The Court recommends to the Bureau of Prisons:

1.The defendant should be designated to a facility as near as possible to Panama City, Florida.

         The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons by 2:00 p.m. on February 19, 2020.

         SUPERVISED RELEASE

         Upon release from imprisonment, the defendant shall be on supervised release for a term of 36monthsoncounts1, 10and16, to run concurrently.

         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.

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

         You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached page.

         STANDARD CONDITIONS OF SUPERVISION

         As 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.

         1. 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 ...