Opinion
Case Number: 4:10CR00336-003 SWW USM Number: 54111-018
12-14-2011
UNITED STATES OF AMERICA v. WENDELL REASHA ALEXANDER
John Wesley Hall, Jr. Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
John Wesley Hall, Jr.
Defendant's Attorney
THE DEFENDANT:
X pleaded guilty to count(s) 1 of the indictment
[ ] pleaded nolo contendere to count(s) ____ which was accepted by the court.
[ ] was found guilty on count(s) ____ after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense Ended ¦Count ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦18 U.S.C. § 371 ¦Conspiracy to Possess Counterfeit ¦12/01/2010 ¦1 ¦ ¦ ¦Securities, a Class D Felony ¦ ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
[ ] The defendant has been found not guilty on count(s) ____
[ ] Count(s) ____ [ ] is [ ] are dismissed on the motion of the United States.
It is ordered that the 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 must notify the court and United States attorney of material changes in economic circumstances.
December 12, 2011
Dale of Imposition of Judgment
________________
Signature of Judge
Susan Webber Wright , United States District Judge
Name and Title of Judge
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
THIRTY-SEVEN (37) MONTHS.
X The court makes the following recommendations to the Bureau of Prisons:
IF DEFENDANT IS ELIGIBLE AND IF APPROPRIATE FOR DEFENDANT, the Court recommends that defendant be incarcerated in the Middle District of Florida or Coleman Facility; that defendant participate in residential substance abuse treatment and educational/vocational training programs during incarceration.
X 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 ____ [ ] a.m. [ ] p.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 _. DEFENDANT ELIGIBLE TO SELF-REPORT.
[ ] 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 ___ a _, with a certified copy of this judgment.
____________________
UNITED STATES MARSHAL
By ____________________
DEPUTY UNITED STATES MARSHAL
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of:
THREE (3) YEARS.
The defendant must 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, stale or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug lest within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
[ ] 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.)
X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
[ ] The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides, works, is a student, or was convicted of a qualifying offense. (Check, if applicable.)
[ ] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page.
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 in a manner and frequency directed by the court or probation officer;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation 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; and
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.
ADDITIONAL SUPERVISED RELEASE TERMS
1. Defendant shall participate, under the guidance and supervision of the U. S. Probation Officer, in a substance abuse treatment program which may include testing, out-patient counseling, and/or residential treatment. Further, defendant shall abstain from the use of alcohol throughout the course of any treatment.
2. Defendant shall disclose financial information upon request of the U.S. Probation Office, including, but not limited to, loans, lines of credit, and tax returns. This also includes records of any business with which defendant is associated. No new lines of credit shall be established without prior approval of the U.S. Probation Office until all criminal penalties have been satisfied.
3. Defendant is not a legal resident of this district. Therefore, the period of supervised release is to be administered by the district where defendant is a legal resident and/or the district where a suitable release plan has been developed.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
+------------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+------+-------------¦ ¦TOTALS ¦$ 100 ¦$ ¦$ 75,896.35 ¦ +------------------------------------------+
[ ] The determination of restitution is deferred until ____. An Amended Judgment in a Criminal Case(A0 245C) will be entered after such determination.
[ ] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant 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 Xf.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 ¦ ¦See attached ¦ ¦ ¦ ¦ ¦sheets 5A & 5B ¦ ¦ ¦ ¦ +----------------+-------------+---------------------+------------------------¦ ¦TOTALS ¦$ ¦$ $75,896.35 ¦ ¦ +-----------------------------------------------------------------------------+
Findings for the total amount of losses are required under Chapters 109A HO, 110A,and 113A of Title 18 for offenses committed on or after September 13,1994, but before April 23, 1996.
[ ] Restitution amount ordered pursuant to plea agreement $ ____
[ ] The defendant must pay interest on restitution and 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 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
[ ] The court determined that the defendant does not have the ability to pay interest and it is ordered that:
X the interest requirement is waived for the [ ] fine X restitution.
[ ] the interest requirement for the [ ] fine [ ] restitution is modified as follows:
+-------------------------------------------+ ¦Count¦Defendant¦Victim Bank ¦ +-----+---------+---------------------------¦ ¦1 ¦McKinney ¦Metropolitan National Bank ¦ +-----+---------+---------------------------¦ ¦2 ¦McKinney ¦First Security Bank ¦ +-----+---------+---------------------------¦ ¦3 ¦McKinney ¦Bank of the Ozarks ¦ +-----+---------+---------------------------¦ ¦4 ¦McKinney ¦Iberia Bank ¦ +-----+---------+---------------------------¦ ¦5 ¦McKinney ¦Arvest Bank ¦ +-----+---------+---------------------------¦ ¦6 ¦McKinney ¦Bank of the Ozarks ¦ +-----+---------+---------------------------¦ ¦7 ¦McKinney ¦Metropolitian National Bank¦ +-----+---------+---------------------------¦ ¦8 ¦McKinney ¦Regions Bank ¦ +-----+---------+---------------------------¦ ¦9 ¦McKinney ¦Regions Bank ¦ +-----+---------+---------------------------¦ ¦10 ¦McKinney ¦First Security Bank ¦ +-----+---------+---------------------------¦ ¦11 ¦McKinney ¦Centennial Bank ¦ +-----+---------+---------------------------¦ ¦12 ¦McKinney ¦First Service Bank ¦ +-----+---------+---------------------------¦ ¦13 ¦McKinney ¦First Service Bank ¦ +-----+---------+---------------------------¦ ¦14 ¦McKinney ¦Delta Trust & Bank ¦ +-----+---------+---------------------------¦ ¦15 ¦McKinney ¦Regions Bank ¦ +-------------------------------------------+
+------------------------------------------------------+ ¦Uncharged Conduct¦McKinney¦First Security Bank ¦ ¦ ¦ ¦ ¦ ¦Uncharged Conduct¦McKinney¦Malvern National Bank ¦ +-----------------+--------+---------------------------¦ ¦Uncharged ¦Winfield¦First Security Bank ¦ +-----------------+--------+---------------------------¦ ¦Uncharged ¦Winfield¦Malvern National Bank ¦ +-----------------+--------+---------------------------¦ ¦Uncharged ¦Winfield¦Citizen's Bank ¦ +-----------------+--------+---------------------------¦ ¦Uncharged ¦Winfield¦Citizen's Bank ¦ +-----------------+--------+---------------------------¦ ¦Uncharged ¦Winfield¦Metropolitian National Bank¦ +-----------------+--------+---------------------------¦ ¦Uncharged ¦Winfield¦First Security Bank ¦ +-----------------+--------+---------------------------¦ ¦Count 1 ¦Winfield¦First Security Bank ¦ +-----------------+--------+---------------------------¦ ¦Count 2 ¦Winfield¦First Security Bank ¦ +-----------------+--------+---------------------------¦ ¦Count 3 ¦Winfield¦First Security Bank ¦ +-----------------+--------+---------------------------¦ ¦Count 4 ¦Winfield¦First Security Bank ¦ +------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦Company Name on Check ¦Date ¦Check¦Amount ¦Payee ¦Comnleted¦ ¦ ¦Passed ¦# ¦ ¦ ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Horticare Wholesale Nursery, ¦5/3/2010¦27598¦S ¦Bryan ¦Cashed ¦ ¦LLC ¦ ¦ ¦2,950.96 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Square One Properties., LLC ¦6/1/2010¦5097 ¦$ ¦Bryan ¦Cashed ¦ ¦ ¦ ¦ ¦3,266.75 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Nick McDaniel Enterprise, LLC ¦6/21/ ¦1998 ¦$3,276.25¦Bryan ¦Attempted¦ ¦ ¦2010 ¦ ¦ ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Arkansas Solid Surface, LLC. ¦7/12/ ¦3195 ¦S ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,281.25 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦landscape Specialist of Little ¦7/13/ ¦24017¦$3,281.25¦Bryan ¦Cashed ¦ ¦Rock, Inc. ¦2010 ¦ ¦ ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦OccHealth, Inc. ¦7/13/ ¦1057 ¦S3.241 35¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦ ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Pleasant Valley Counrty Club ¦7/13/ ¦21341¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,281.25 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Koontz Electric ¦8/19/ ¦43292¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,218.75 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Koontz Electric ¦8/19/ ¦43295¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦2,998.75 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Audio Express ¦8/19/ ¦40086¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,269.73 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦CH Electric (now Hambuchen ¦8/27/ ¦37580¦$ 487.00 ¦Bryan ¦Attempted¦ ¦Electric, Inc.) ¦2010 ¦ ¦ ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦McNew Fabrication & Welding ¦9/23/ ¦3643 ¦$3,230.90¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦ ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦McNew Fabrication & Welding ¦9/23/ ¦3644 ¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,230.90 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Home Design Construction, Inc. ¦11/17/ ¦1628 ¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,000.00 ¦McKinney ¦ ¦ +-------------------------------+--------+-----+---------+----------+---------¦ ¦Carl Gray Henson, Inc. ¦11/18/ ¦6083 ¦$ ¦Bryan ¦Cashed ¦ ¦ ¦2010 ¦ ¦3,200.00 ¦McKinney ¦ ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦Audio Express ¦8/17/ ¦ ¦ ¦ ¦ ¦ ¦ ¦2010 ¦40084¦$3,172.65 ¦Bryan McKinney ¦Cashed ¦ ¦Southern Marine Supply ¦ ¦ ¦ ¦ ¦ ¦ ¦Inc. ¦11/29/ ¦43671¦$3,240.16 ¦Bryan McKinney ¦Cashed ¦ ¦ ¦2010 ¦ ¦ ¦ ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Overhead Door ¦11/16/ ¦32175¦$3,000.00 ¦Johnny Lee ¦Cashed ¦ ¦ ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Southern Marine Supply, ¦11/30/ ¦43672¦$3,250.00 ¦Johnny Lee ¦Cashed ¦ ¦Inc. ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Raney Recording Studio, ¦10/29/ ¦10249¦$3,000.00 ¦Johnny lee ¦Cashed ¦ ¦Inc. ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Raney Recording Studio, ¦10/29/ ¦10247¦$3,250.00 ¦Johnny Lee ¦Cashed ¦ ¦Inc. ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Akins & Clark Constuctin,¦11/29/ ¦4610 ¦$ 3,250.00 ¦Johnny Lee ¦Attempted¦ ¦LLC ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Preferred Auto &Truck ¦10/20/ ¦49723¦$ 2,981.70 ¦Johnny Lee ¦Cashed ¦ ¦Parts ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Complete Contracting ¦11/18/ ¦4709 ¦$ 3,155.00 ¦Johnny Lee ¦Cashed ¦ ¦Assoc., Inc ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Complete Contracting ¦11/18/ ¦4710 ¦$ 3,075.00 ¦Johnny Lee ¦Cashed ¦ ¦Assoc., Inc ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Complete Contracting ¦11/19/ ¦4711 ¦S 3.180.00 ¦Johnny Lee ¦Cashed ¦ ¦Assoc., Inc ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦Complete Contracting ¦11/19/ ¦4712 ¦$ 3,140.00 ¦Johnny Lee ¦Cashed ¦ ¦Assoc., Inc ¦2010 ¦ ¦ ¦Winfield ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦ ¦ ¦ ¦$ 82,909.60¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦($7,013.25)¦ ¦ ¦ +-------------------------+-------+-----+-----------+---------------+---------¦ ¦ ¦ ¦ ¦$ 75,896.35¦ ¦ ¦ +-----------------------------------------------------------------------------+
+--------------------------------------------+ ¦Metropolitan National Bank, ¦ ¦ ¦ ¦ ¦ ¦Attn: Mike Shepard, Vice ¦ ¦ ¦ ¦$6,232.21 ¦ ¦President, 425 W. Capitol, Little¦ ¦ ¦ ¦ ¦ ¦Rock, AR 72201 ¦ ¦ +---------------------------------+----------¦ ¦First Security Bank, Attn: Brenda¦ ¦ ¦ ¦ ¦ ¦Reynolds, Restitution, PO Box ¦$28,240.83¦ ¦ ¦ ¦ ¦1009, Searcy, AR 72145 ¦ ¦ +---------------------------------+----------¦ ¦Iberia Bank, Attn: Russell Racop,¦ ¦ ¦ ¦ ¦ ¦Corporate Security 5800 R Street,¦$3,281.2S ¦ ¦ ¦ ¦ ¦little Rock, AR 72207 ¦ ¦ +---------------------------------+----------¦ ¦Arvest Bank, Attn: Risk ¦ ¦ ¦ ¦ ¦ ¦Management, PO Box 11110, ¦$3,281.25 ¦ ¦ ¦ ¦ ¦Fort Smith, AR 72903 ¦ ¦ +--------------------------------------------+
+----------------------------------------------------------------------+ ¦Bank of the Ozarks, Attn: James ¦ ¦ ¦ ¦ ¦ ¦McBryde, Security Officer, 17901 ¦ ¦ ¦ ¦S3. 241. 3S ¦ ¦Chenal Parkway, Little Rock, AR ¦ ¦ ¦ ¦ ¦ ¦72223 ¦ ¦ +-----------------------------------------+----------------------------¦ ¦Regions Bank, Attn: Lisa Nesbitt, ¦ ¦ ¦ ¦ ¦ ¦Restitution, 400 W. Capitol, Little¦S9. 417. 50 ¦ ¦ ¦ ¦ ¦Rock, AR 72201 ¦ ¦ +-----------------------------------------+----------------------------¦ ¦First Service Bank, Attn: Deanna ¦ ¦ ¦ ¦ ¦ ¦Moses, Branch Manager, PO Box ¦S6. 461. 80 ¦ ¦ ¦ ¦ ¦430, Greenbrier, AR 720S8 ¦ ¦ +-----------------------------------------+----------------------------¦ ¦Delta Trust & Bank, Attn: John ¦ ¦ ¦ ¦ ¦ ¦Brennan, Restitution, 1901 Napa ¦ ¦ ¦ ¦S3. 000. 00 ¦ ¦Valley Drive, Ltitle Rock, AR ¦ ¦ ¦ ¦ ¦ ¦72212 ¦ ¦ +-----------------------------------------+----------------------------¦ ¦Malvern National Bank, Attn: ¦ ¦ ¦ ¦ ¦ ¦Mark Roberts, President/ Legal ¦ ¦ ¦ ¦S6. 490. 16 ¦ ¦Counsel, PO Box 370, Malvern, ¦ ¦ ¦ ¦ ¦ ¦AR 72104 ¦ ¦ +-----------------------------------------+----------------------------¦ ¦Citizens Bank, Attn: Linda Smith, ¦ ¦ ¦ ¦ ¦ ¦Vice President, Restitution, 200 S. ¦ ¦ ¦ ¦S6. 250. 00 S75. 896. 35¦ ¦Third Street, Batesville, AR ¦ ¦ ¦ ¦ ¦ ¦72501 ¦ ¦ +----------------------------------------------------------------------+
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
A X Lump sum payment of $ 100 due immediately, balance dueUnless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made lo the clerk of the court.
[ ] not later than ____, orB [ ] Payment to begin immediately (may be combined with [ ] C, [ ] D, or [ ] F below); or
[ ] in accordance [ ] C, [ ] D, [ ] E, or X F below; or
C [ ] Payment in equal _ (e.g., 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 [ ] Payment in equal __ (e.g., weekly, monthly, quarterly) installments of $ ____ over a period of _ (e.g., months or years), to commence _ (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or
E [ ] Payment during the term of supervised release will commence within __ (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or
F X Special instructions regarding the payment of criminal monetary penalties:
The restitution imposed is payable during incarceration and supervised release. During incarceration, defendant will pay 50% per month of all funds that are available to defendant. During residential re-entry placement, payments will be reduced to 10% of defendant's gross monthly income. Beginning the first month of supervised release, payments will be 10% per month of defendant's monthly gross income.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
X 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.
4:10CR00336-003 Wendell Reasha Alexander's ordered restitution is joint & several with co-defendants 4:10CR00336-00J David Brian Allen and 4:10CR(X)336-()()2 Kevin Ricardo Beckwith and any other person who has been or will be convicted on an offense for which restitution to the same victim on the same loss is ordered. Total restitution is $75,896.35
[ ] The defendant shall pay the cost of prosecution.
[ ] The defendant shall pay the following court cost(s):
[ ] The defendant shall forfeit the defendant'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.