United States District Court, N.D. Florida, Panama City Division
AMENDED JUDGMENT IN A CRIMINAL CASE
L. HINKLE UNITED STATES DISTRICT JUDGE
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:
NATURE OF OFFENSE
DATE OFFENSE CONCLUDED
18 U.S.C. §§ 1341, 1343, and 1349
Conspiracy to Commit Mail Fraud
August 10, 2017
18 U.S.C. §§ 1343 and
Wire Fraud- Aiding and Abetting
September 1, 2016
18 U.S.C. §§ 1341 and 2
Mail Fraud-Aiding and Abetting
September 19, 2016
2-9, 11-15 and 17 are dismissed on the motion of the United
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
30 months on counts 1, 10 and 16, to run
Court recommends to the Bureau of Prisons:
1.The defendant should be designated to a
facility as near as possible to Panama City,
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.
release from imprisonment, the defendant shall be on
supervised release for a term of 36monthsoncounts1,
10and16, to run concurrently.
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.
must cooperate in the collection of DNA as directed by the
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
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.
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 ...