USA v. Stevenson et al

2AO 245E(Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 1
UNITED STATES DISTRICT COURT
(DVWHUQDistrict of:DVKLQJWRQ
UNITED STATES OF AMERICA
JUDGMENT IN A CRIMINAL CASE
V.
(For Organizational Defendants)
CASE NUMBER:
THE DEFENDANT ORGANIZATION:
Defendant Organization’s Attorney
G
pleaded guilty to count(s)
G
pleaded nolo contendere to count(s)
which was accepted by the court.
G
was found guilty on count(s)
after a plea of not guilty.
The organizational defendant is adjudicated guilty of these offenses:
Title & SectionNature of OffenseOffense EndedCount
The defendant organization is sentenced as provided in pages 2 throughof this judgment.
G
The defendant organization has been found not guilty on count(s)
G
Count(s)
G
is
G
are dismissed on the motion of the United States.
It is ordered that the defendant organization must notify the United States attorney for this district within 30 days of any change
of name, principal business address, 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 organization must notify the court and United States attorney of material
changes in economic circumstances.
Defendant Organization’s
Federal Employer I.D. No.:
Date of Imposition of Judgment
Defendant Organization’s Principal Business Address:
Signature of Judge
Name
of JudgeTitle of Judge
Date
Defendant Organization’s Mailing Address:
7KH+RQRUDEOH6WDQOH\$%DVWLDQ&KLHI-XGJH86'LVWULFW&RXUW
BNL Technical Services LLC
4:23-cr-06014-SAB-2
✔
8 of the Indictment
18 U.S.C. § 1344BANK FRAUD12/2/20208
45-1057822
PO Box 121851
Nashville,TN 37212
PO Box 121851
Nashville,TN 37212
3/11/2025!
4
Scott Johnson, Edward Yarbrough, Jonathan Farmer
3
/12/2025
FILED IN THE
U.S. DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON
SEAN F. MCAVOY, CLERK
Mar 12, 2025
Case 4:23-cr-06014-SAB ECF No. 80 filed 03/12/25 PageID.<pageID> Page
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AO 245E(Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 2 — Probation
Judgment—Pageof
DEFENDANT ORGANIZATION:
CASE NUMBER:
PROBATION
The defendant organization is hereby sentenced to probation for a term of :
The defendant organization shall not commit another federal, state or local crime.
If this judgment imposes a fine or a restitution obligation, it is a condition of probation that the defendant organization
pay in accordance with the Schedule of Payments sheet of this judgment.
The defendant organization must comply with the standard conditions that have been adopted by this court as well as with any
additional conditions on the attached page (if indicated below).
STANDARD CONDITIONS OF SUPERVISION
1) within thirty days from the date of this judgment, the defendant organization shall designate an official of the organization to act
as the organizations’s representative and to be the primary contact with the probation officer;
2) the defendant organization shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation
officer;
3) the defendant organization shall notify the probation officer ten days prior to any change in principal business or mailing address;
4) the defendant organization shall permit a probation officer to visit the organization at any of its operating business sites;
5) the defendant organization shall notify the probation officer within seventy-two hours of any criminal prosecution, major civil
litigation, or administrative proceeding against the organization;
6) the defendant organization shall not dissolve, change its name, or change the name under which it does business unless this
judgment and all criminal monetary penalties imposed by this court are either fully satisfied or are equally enforceable against the
defendant’s successors or assignees; and
7) the defendant organization shall not waste, nor without permission of the probation officer, sell, assign, or transfer its assets.
;
BNL Technical Services LLC
4:23-cr-06014-SAB-2
1 year.
4
2
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AO 245E(Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 3 — Criminal Monetary Penalties
Judgment — Pageof
DEFENDANT ORGANIZATION:
CASE NUMBER:
CRIMINAL MONETARY PENALTIES
The defendant organization must pay the following total criminal monetary penalties under the schedule of payments on Sheet 4.
Assessment
FineRestitution
TOTALS
$$$
G
The determination of restitution is deferred until. An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.
G
The defendant organization shall make restitution (including community restitution) to the following payees in the amount listed
below.
If the defendant organization makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified
otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must
be paid before the United States is paid.
Name of Payee
Total Loss*
Restitution Ordered
Priority or Percentage
TOTALS$$
G
Restitution amount ordered pursuant to plea agreement $
G
The defendant organization shall pay interest on restitution or a fine of more than $2,500, unless the restitution or fine is paid in full
before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 4 may
be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
G
The court determined that the defendant organization does not have the ability to pay interest, and it is ordered that:
G
the interest requirement is waived for the
G
fine
G
restitution.
G
the interest requirement for the
G
fine
G
restitution is modified as follows:
* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
BNL Technical Services LLC
4:23-cr-06014-SAB-2
400.000.00
493,865.00
✔
SMALL BUSINESS ADMINISTRATION$493,865.00$493,865.00in full
493,865.00493,865.00
4
3
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AO 245E(Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 4 — Schedule of Payments
Judgment — Pageof
DEFENDANT ORGANIZATION:
CASE NUMBER:
SCHEDULE OF PAYMENTS
Having assessed the organization’s ability to pay, payment of the total criminal monetary penalties are due as follows:
A
G
Lump sum payment of $due immediately, balance due
G
not later than, or
G
in accordance with
G
C or
G
D below; or
B
G
Payment to begin immediately (may be combined with
G
C or
G
D below); or
C
G
Payment in(e.g., equal, weekly, monthly, quarterly) installments of $over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or
D
G
Special instructions regarding the payment of criminal monetary penalties:
All criminal monetary penalties are made to the clerk of the court.
The defendant organization shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
G
Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and
corresponding payee, if appropriate.
G
The defendant organization shall pay the cost of prosecution.
G
The defendant organization shall pay the following court cost(s):
G
The defendant organization shall forfeit the defendant organization’s interest in the following property to the United States:
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
BNL Technical Services LLC
4:23-cr-06014-SAB-2
✔
4
4
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