Opinion
Case Number: 3:09-00244-01 USM Number: 19311-075
07-12-2012
UNITED STATES OF AMERICA v. ROGER WAYNE BATTLE
Paul J. Bruno Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
Paul J. Bruno
Defendant's Attorney
THE DEFENDANT:
_ pleaded guilty to count(s) _
_ pleaded nolo contendere to count(s) __ which was accepted by the court.
X was found guilty on count(s) Seven (7) through Sixty-Two (62) and Sixty-Four (64) after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense Ended ¦Count ¦ +---------------------------------+-------------------+---------------+-------¦ ¦SEE PAGES 2 and 3 OF 8 FOR ¦ ¦ ¦ ¦ ¦OFFENSES ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
X The defendant has been found not guilty on count(s) One (1) through Six (6)
_ Count(s) _ is/are dismissed on the motion of the United States.
It is 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.
July 12, 2012
Date of Imposition of Judgment
______________________
Signature of Judge
Todd J. Campbell , U.S. District Judge
Name and Title of Judge
THE DEFENDANT IS ADJUDICATED GUILTY OF THESE OFFENSES:
+-----------------------------------------------------------------------------+ ¦Title & Section ¦Nature of Offense ¦Offense Ended ¦Count ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Conspiracy to Commit Murder in¦January 2, 2008¦Seven (7) ¦ ¦(a)(5) ¦Aid of Racketeering ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Conspiracy to Commit Assault ¦January 2, 2008¦Eight (8) ¦ ¦(a)(6) ¦with a Dangerous Weapon ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦ ¦in Aid of Racketeering ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Conspiracy to Use and Carry ¦March 4, 2008 ¦Nine (9) ¦ ¦(o) ¦Firearms During and in ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦ ¦Relation to Crimes of Violence¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 13, ¦Ten (10) ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 13, ¦Eleven (11) ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry, and Discharge of ¦November 13, ¦ ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦Twelve (12) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 13, ¦Thirteen ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(13) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 13, ¦Fourteen ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(14) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 13, ¦ ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦Fifteen (15)¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 13, ¦Sixteen (16)¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 13, ¦Seventeen ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(17) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 13, ¦Eighteen ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(18) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 13, ¦Nineteen ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(19) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 13, ¦Twenty (20) ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 13, ¦Twenty-One ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(21) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 13, ¦Twenty-Two ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(22) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 13, ¦Twenty-Three¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(23) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 13, ¦Twenty-Four ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(24) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. §§ 922 ¦Felon in Possession of a ¦November 13, ¦Twenty-Five ¦ ¦(g)(1) ¦Firearm and Ammunition ¦2007 ¦(25) ¦ +-----------------+------------------------------+---------------+------------¦ ¦& 924(e)(1) ¦ ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Murder in Aid of Racketeering ¦November 14, ¦Twenty-Six ¦ ¦(a)(1) ¦ ¦2007 ¦(26) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. §§ 924 ¦Use and Carry of Firearm ¦November 14, ¦Twenty-Seven¦ ¦(c)&(j) ¦During a Crime of Violence ¦2007 ¦(27) ¦ ¦ ¦Causing ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦ ¦Death by Murder ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 14, ¦Twenty-Eight¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(28) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 14, ¦Twenty-Nine ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(29) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 14, ¦ ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦Thirty (30) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 14, ¦Thirty-One ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(31) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 14, ¦Thirty-Two ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(32) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 14, ¦Thirty-Three¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(33) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 14, ¦Thirty-Four ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(34) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 14, ¦Thirty-Five ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(35) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 14, ¦Thirty-Six ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(36) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 922 ¦Felon in Possession of ¦November 14, ¦Thirty-Seven¦ ¦(g)(1) & ¦Ammunition ¦2007 ¦(37) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦ ¦ ¦ ¦ ¦(e)(1) ¦ ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 18, ¦Thirty-Eight¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(38) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 18, ¦Thirty-Nine ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(39) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 18, ¦ ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦Forty (40) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 18, ¦Forty-One ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(41) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 18, ¦Forty-Two ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(42) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 18, ¦Forty-Three ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(43) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦November 18, ¦Forty-Four ¦ ¦(a)(5) ¦Aid of Racketeering ¦2007 ¦(44) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦November 18, ¦Forty-Five ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦2007 ¦(45) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦November 18, ¦Forty-Six ¦ ¦(c) ¦Firearm During a Crime of ¦2007 ¦(46) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 922 ¦Felon in Possession of ¦November 18, ¦Forty-Seven ¦ ¦(g)(1) & ¦Ammunition ¦2007 ¦(47) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦ ¦ ¦ ¦ ¦(e)(1) ¦ ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦January 1, 2008¦Forty-Eight ¦ ¦(a)(5) ¦Aid of Racketeering ¦ ¦(48) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Assault with a Dangerous ¦January 1, 2008¦Forty-Nine ¦ ¦(a)(3) ¦Weapon in Aid of Racketeering ¦ ¦(49) ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 924 ¦Use, Carry & Discharge of ¦ ¦ ¦ ¦(c) ¦Firearm During a Crime of ¦January 1, 2008¦Fifty (50) ¦ ¦ ¦Violence ¦ ¦ ¦ +-----------------+------------------------------+---------------+------------¦ ¦18 U.S.C. § 1959 ¦Attempt to Commit Murder in ¦January 1, 2008¦Fifty-One ¦ ¦(a)(5) ¦Aid of Racketeering ¦ ¦(51) ¦ +-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+ ¦18 U.S.C. § ¦Assault with a Dangerous Weapon in Aid¦January 1, ¦Fifty-Two ¦ ¦1959(a)(3) ¦of Racketeering ¦2008 ¦(52) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Use, Carry & Discharge of Firearm ¦January 1, ¦Fifty-Three¦ ¦924(c) ¦During a Crime of Violence ¦2008 ¦(53) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Attempt to Commit Murder in Aid of ¦January 1, ¦Fifty-Four ¦ ¦1959(a)(5) ¦Racketeering ¦2008 ¦(54) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Assault with a Dangerous Weapon in Aid¦January 1, ¦Fifty-Five ¦ ¦1959(a)(3) ¦of Racketeering ¦2008 ¦(55) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Use, Carry & Discharge of Firearm ¦January 1, ¦Fifty-Six ¦ ¦924(c) ¦During a Crime of Violence ¦2008 ¦(56) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Felon in Possession of Ammunition ¦January 1, ¦Fifty-Seven¦ ¦922(g)(1) & ¦ ¦2008 ¦(57) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦ ¦ ¦ ¦ ¦924(e)(1) ¦ ¦ ¦ ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Conspiracy to Commit Murder in Aid of ¦February ¦Fifty-Eight¦ ¦1959(a)(5) ¦Racketeering ¦10, 2008 ¦(58) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Murder in Aid of Racketeering ¦February ¦Fifty-Nine ¦ ¦1959(a)(1) ¦ ¦10, 2008 ¦(59) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Use and Carry of Firearm During a ¦February ¦Sixty (60) ¦ ¦924(c)&(j) ¦Crime of Violence Causing ¦10, 2008 ¦ ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦ ¦Death by Murder ¦ ¦ ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦Felon in Possession of Ammunition ¦February ¦Sixty-One ¦ ¦922(g)(1) & ¦ ¦10, 2008 ¦(61) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. § ¦ ¦ ¦ ¦ ¦924(e)(1) ¦ ¦ ¦ ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦18 U.S.C. §§ ¦Felon in Possession of a Firearm and ¦March 4, ¦Sixty-Two ¦ ¦922(g)(1) ¦Ammunition ¦2008 ¦(62) ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦& 924(e)(1) ¦ ¦ ¦ ¦ +--------------+--------------------------------------+-----------+-----------¦ ¦21 U.S.C. § ¦Conspiracy to Distribute Cocaine and ¦March, 2008¦Sixty-Four ¦ ¦846 ¦Marijuana ¦ ¦(64) ¦ +-----------------------------------------------------------------------------+
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: Life plus life plus life plus 4,020 months as follows:
Counts 7, 10, 13, 16, 19, 22, 28, 31, 34, 38, 41, 44, 48, 51, 54, and 58: One Hundred Twenty (120) months on each Count
Count 8: Thirty-Six (36) months
Count 9: Two Hundred Forty (240) months
Counts 11, 14, 17, 20, 23, 29, 32, 35, 39, 42, 45, 49, 52, and 55: One Hundred Twenty (120) months on each Count
Count 12: One Hundred Twenty (120) months consecutive to all other Counts
Counts 15, 18, 21, 24, 30, 33, 36, 40, 43, 46, 50, 53, and 56: Three Hundred (300) months on each Count, each Count consecutive to
all other Counts
Counts 26 and 59: Life on each Count.
Counts 27 and 60: Life on each Count consecutive to all other Counts
Counts 25, 37, 47, 57, 61 and 62: Life on each Count.
Count 64: Two Hundred Forty (240) months
Each Count is concurrent with all other Counts except for the Counts ordered as consecutive to other Counts as noted above.
The sentence in this case shall be served consecutive to all prior Tennessee state sentences. X The court makes the following recommendations to the Bureau of Prisons:
1. Incarceration near Nashville, Tennessee, to be close to family, if consistent with the Defendant's security classification.
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 _.
_ 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 total term of: Five (5) years as follows:
Counts 7, 9, 10, 11, 13, 14, 16, 17, 19, 20, 22, 23, 25, 28, 29, 31, 32, 34, 35, 37, 38, 39, 41, 42, 44, 45, 47, 48, 49, 51, 52, 54, 55, 57, 58,
and 61: Three (3) years
Count 8: One (1) year
Counts 12, 15, 18, 21, 24, 25, 26, 27, 30, 33, 36, 37, 40, 43, 46, 47, 50, 53, 56, 57, 59, 60, 61, and 62: Five (5) years
Count 64: Three (3) years
Each Count is concurrent with all other Counts.
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, state 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 test 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 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.)
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.
SPECIAL CONDITIONS OF SUPERVISION
1. The Defendant shall pay restitution to the victim identified in the Criminal Monetary Penalties section of this Judgment in an amount totaling $7,745.00 jointly and severally with co-Defendants Jessie Lobbins and Samuel Gaines. Payments shall be submitted to the United States District Court, Clerk's Office, Eighth Floor, 801 Broadway, Nashville, Tennessee 37203. Restitution is due immediately. While Defendant is incarcerated, payment shall begin under the Bureau of Prisons' Inmate Financial Responsibility Program. Should there be an unpaid balance when supervision commences, the Defendant shall pay the remaining restitution at a minimum monthly rate of 10 percent of the Defendant's gross monthly income. No interest shall accrue. Pursuant to 18 U.S.C. § 3664(k), the Defendant shall notify the Court and United States Attorney of any material change in economic circumstances that might affect ability to pay.
2. The Defendant is prohibited from owning, carrying or possessing firearms, ammunition, destructive devices or other dangerous weapons.
3. The Defendant shall participate in a program of drug testing and substance abuse treatment which may include a 30-day inpatient treatment program followed by up to 90 days in a community correction center at the direction of the Probation Officer. The Defendant shall pay all or part of the cost for substance abuse treatment if the United States Probation Office determines the Defendant has the financial ability to do so or has appropriate insurance coverage to pay for such treatment.
4. The Defendant shall participate in a mental health program as directed by the Probation Officer. The Defendant shall pay all or part of the cost for mental health treatment if the Probation Officer determines the Defendant has the financial ability to do so or has appropriate insurance coverage to pay for such treatment.
5. The Defendant shall furnish all financial records, including, without limitation, earnings records and tax returns, to the United States Probation Office upon request.
6. The Defendant shall have no contact with any of the victims in this case.
7. The Defendant shall not be involved with gang activity, including but not limited to Vice Lords, possess any gang paraphernalia or associate with any person affiliated with a gang.
8. The Defendant shall cooperate in the collection of DNA as directed by the Probation Officer.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the Schedule of Payments on the attached sheet.
+-------------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+-------+-------------¦ ¦TOTALS ¦$5,700.00 ¦$0.00 ¦$7,745.00 ¦ +-------------------------------------------+
_ The determination of restitution is deferred until _ . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
X 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 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 ¦ +----------------+-------------+---------------------+------------------------¦ ¦Delores and ¦ ¦ ¦ ¦ ¦Willie Harri ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦c/o Clerk of ¦ ¦ ¦ ¦ ¦Court ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦United States ¦$7,745.00 ¦$7,745.00 ¦ ¦ ¦District Court ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦801 Broadway, ¦ ¦ ¦ ¦ ¦Suite 800 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Nashville, TN ¦ ¦ ¦ ¦ ¦37203 ¦ ¦ ¦ ¦ +----------------+-------------+---------------------+------------------------¦ ¦TOTALS ¦$7,745.00 ¦$7,745.00 ¦ ¦ +-----------------------------------------------------------------------------+
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.
_ 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 the Schedule of Payments sheet may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
X 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:
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A _ Lump sum payment of $ _ due immediately, balance due
_ not later than _, or
_ in accordance _ C, _ D, _ E, or _ F below; or
B X Payment to begin immediately (may be combined with _ C, _ D, 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:
See Special Conditions of Release.
Unless 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 to the clerk of the court.
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.
Defendant's restitution obligation is joint and several with that of Co-Defendants Jessie Lobbins and Samuel Gaines.
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 the cost of prosecution and court costs.