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United States v. Davanzo

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

January 16, 2020

UNITED STATES OF AMERICA
v.
THOMAS DAVANZO

          SECOND MODIFIED [1] JUDGMENT IN A CRIMINAL CASE

          SHERI POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE.

         Defendant pleaded guilty to Counts One and Two of the Indictment. Defendant is adjudicated guilty of these 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

         Defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

         IT IS ORDERED that 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.

         IMPRISONMENT

         Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 57-MONTHS, each count concurrent.

         The Court makes the following recommendations to the Bureau of Prisons:

         • 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.

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

         SUPERVISED RELEASE

         Upon release from imprisonment, you will be on supervised release for a term of 3-YEARS, each count concurrent.

         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 mandatory drug testing requirements of the Violent Crime Control Act are waived.

         4. Defendant must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute ...


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