USA v. Thomas et al

1:06-cr-00138Alsd23 set 2010

Testo completo

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations 	#8513
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF ALABAMA
UNITED STATES OF AMERICA 	JUDGMENT IN A CRIMINAL CASE
V. 	(For Revocation of Probation or Supervised Release)
JAMES ANTHONY
CASE NUMBER: CR 06-00138-004
USM NUMBER: 	09472-003
THE DEFENDANT: 	Cindy Powell
Defendant's Attorney
admitted guilt to violation of supervision condition(s): Mandatory and Condition #7
was found in violation of supervision condition(s): ____________
Violation Number 	Nature of Violation
Date violation
Occurred
Mandatory Condition
Condition #7
New Offense
Technical
8/13/2010
The defendant is sentenced as provided in pages 2 through 	4 	of this judgment. The sentence is
imposed pursuant to the Sentencing Reform Act of 1984.
The defendant has not violated condition(s) 	and is discharged as to such violation(s)
condition.
IT IS FURTHER 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.
Defendant's Mailing Address:
100 Dairy Road
Apt. 316
Mobile, AL 36612
September 17, 2010
s/Kristi K.DuBose
UNITED STATES DISTRICT JUDGE
September 23, 2010
Date
X
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Judgment 2
AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 2 - Imprisonment
Defendant: JAMES ANTHONY
Case Number: CR 06-00138-004
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be
imprisoned for a total term of FOUR (4) MONTHS.
The court makes the following recommendations to the Bureau of Prisons:
The defendant is remanded to the custody of the United States Marshal.
The defendant shall surrender to the United States Marshal for this district:
at 	.m. on 	.
as notified by the United States Marshal.
The defendant shall surrender for service of sentence at the institution designated by the Bureau
of Prisons:
before 2 p.m. on 	.
as notified by the United States Marshal.
as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
__________________________________________________________________________________
__________________________________________________________________________________
__________________________________________________________________________________
Defendant delivered on 	to 	at __________________
with a certified copy of this judgment.
UNITED STATES MARSHAL
By _________________________________
Deputy U.S. Marshal
X
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Judgment 3
AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release
Defendant: JAMES ANTHONY
Case Number: CR 06-00138-004
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of THIRTY-
SIX (36) MONTHS.
Special Conditions: The Court re-imposes all of the original and special conditions initially imposed
on February 2, 2007: the offender shall participate in a program of testing and treatment for drug and/or
alcohol abuse, as directed by the Probation Office.
For offenses committed on or after September 13, 1994: 	The defendant shall refrain
from any unlawful use of a controlled substance. The defendant shall submit to one drug
test within 15 days of release from imprisonment and at least two periodic drug tests
thereafter, as directed by the probation officer.
The above drug testing condition is suspended based on the court’s determination that the
defendant poses a low risk of future substance abuse. (Check, if applicable)
The defendant shall register with the state sex offender registration agency in the state where the
defendant resides, works, or is a student, as directed by the probation officer. (Check, if
applicable)
The defendant shall participate in an approved program for domestic violence. (Check, if
applicable)
The defendant shall not possess a firearm, destructive device, or any other dangerous
weapon.
If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release
that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term
of supervised release in accordance with the Schedule of Payments set forth in the Criminal Monetary
Penalties sheet of this judgment. The defendant shall report to the probation office in the district to
which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
The defendant shall not illegally possess a controlled substance.
The defendant shall comply with the standard conditions that have been adopted by this court
(Probation Form 7A).
The defendant shall also comply with the additional conditions on the attached page (if applicable).
See Page 4 for the
"STANDARD CONDITIONS OF SUPERVISION"
X
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Judgment 4
AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release
Defendant: JAMES ANTHONY
Case Number: CR 06-00138-004
SUPERVISED RELEASE
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without the permission of the court or probation
officer;
2) the defendant shall report to the probation officer and shall submit a truthful and complete written
report within the first five days of each month;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions
of the prob. officer;
4) the defendant shall support his or her dependents and meet other family responsibilities;
5) the defendant shall work regularly at a lawful occupation unless excused by the probation officer for
schooling, training, or other acceptable reasons;
6) the defendant shall notify the probation officer at least ten days prior to any change in residence or
employment;
7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use,
distribute, or administer any controlled substance or any paraphernalia related to any controlled
substances, except as prescribed by a physician;
8) the defendant shall not frequent places where controlled substances are illegally sold, used,
distributed, or administered;
9) the defendant shall not associate with any persons engaged in criminal activity, and shall not associate
with any person convicted of a felony unless granted permission to do so by the probation
officer;
10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere
and shall permit confiscation of any contraband observed in plain view of the probation officer;
11) the defendant shall notify the probation officer within seventy-two hours of being arrested or
questioned by a law enforcement officer;
12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law
enforcement agency without the permission of the court;
13) as directed by the probation officer, the defendant shall notify third parties of risks that may be
occasioned by the defendant's criminal record or personal history or characteristics, and shall
permit the probation officer to make such notifications and to confirm the defendant's
compliance with such notification requirement.
14) the defendant shall cooperate, as directed by the probation officer, in the collection of DNA, if
applicable, under the provisions of 18 U.S.C. §§ 3563(a)(9) and 3583(d) for those defendants
convicted of qualifying offenses.
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