Opinion
Case Number: DPAE2:10CR000212-010 USM Number: 61885-066
06-11-2012
UNITED STATES OF AMERICA v. JAMAL HAMMOND
Thomas A. Dreyer, Esq. Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
Thomas A. Dreyer, Esq.
Defendant's Attorney
THE DEFENDANT:
X pleaded guilty to count(s) 1, 2, 7 -14 and 15
[] 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 ¦ +---------------------+-------------------------+---------------+-------¦ ¦18:371 ¦Conspiracy ¦1-18-2010 ¦1 ¦ +---------------------+-------------------------+---------------+-------¦ ¦18:1344 ¦Bank Fraud ¦1-18-2010 ¦2 ¦ +---------------------+-------------------------+---------------+-------¦ ¦18:1028A(a)(l),(c)(5)¦Aggravated Identity Theft¦1-18-2010 ¦7-14 ¦ +---------------------+-------------------------+---------------+-------¦ ¦18:1344 ¦Bank Fraud ¦1-18-2010 ¦15 ¦ +-----------------------------------------------------------------------+
The 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.
[] The defendant has been found not guilty on _______________
[] 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.
June 11, 2012
Date of Imposition of Judgment
Legrome D. Davis
Signature of Judge
Legrome D. Davis , J.
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:
The defendant is sentenced to a total term of 102 months. (Please see page 3 for the sentence per count)
The court makes the following recommendations to the Bureau of Prisons:
The defendant is to receive credit for time served.
Designation as close as possible to the Philadelphia Area.
[] 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.
X The defendant shall surrender for service of sentence at the institution designated by the Bureau of
X before 2 p.m. on July 23, 2012.
X 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 _______________ to _______________ at _______________, with a certified copy of this judgment.
_______________
UNITED STATES MARSHAL
By _______________
DEPUTY UNITED STATES MARSHAL
ADDITIONAL IMPRISONMENT TERMS
The defendant is sentenced to the following terms of imprisonment:
Count 1 - 60 months to be served concurrent to counts 2, 7-14 and 15
Count 2-78 months to be served concurrent to counts 1,7-14 and 15
Count 7 - 24 months to be served consecutive to counts 1, 2, 8-14 and 15
Counts 8 through 14 - 24 months to be served concurrent to counts 1, 2, 7 and 15
Count 15-78 months to be served concurrent to counts 1, 2 and 7-14
This sentence is to be served concurrent to the sentences imposed on cases 11-cr-438-1 and 11-cr-588-1
THE TOTAL TERM OF IMPRISONMENT IS 120 MONTHS
SPECIAL CONDITIONS OF SUPERVISION
The defendant is not to maintain employment where he has access to personal identification information or any one personal financial information. He is to provide the U.S. Probation department with yearly tax returns and monthly financial statements. The defendant is not to open any lines of credit, credit cards or liquidate any assets with out the advance permission of the U.S. Probation Department.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
+------------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+------+-------------¦ ¦TOTALS ¦$ 1,100 ¦$ ¦$ 197,635.30 ¦ +------------------------------------------+
[] The determination of restitution is deferred until ____. An Amended Judgment in a Criminal Case (AO 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 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 ¦ +----------------+-------------+---------------------+------------------------¦ ¦TD BANK ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Corporate ¦ ¦ ¦ ¦ ¦Security & ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Investigations/ ¦195,635.30 ¦195,635.30 ¦100 ¦ ¦Admin Unit ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦900 Atrium Way ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Mount Laurel, NJ¦ ¦ ¦ ¦ ¦08054 ¦ ¦ ¦ ¦ +----------------+-------------+---------------------+------------------------¦ ¦(WACHOVIA BANK) ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Wells Fargo ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Corporate ¦ ¦ ¦ ¦ ¦Investigations ¦ ¦ ¦ ¦ ¦ ¦2,000 ¦2,000 ¦100 ¦ ¦Y1372-033 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦401 Market ¦ ¦ ¦ ¦ ¦Street ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA¦ ¦ ¦ ¦ ¦19106 ¦ ¦ ¦ ¦ +----------------+-------------+---------------------+------------------------¦ ¦TOTALS ¦$ 197635.3 ¦$ 197635.3 ¦ ¦ +-----------------------------------------------------------------------------+
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.
X Restitution amount ordered pursuant to plea agreement $ 197,635,30
[] 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).
X The court determined that the defendant does not have the ability to pay interest and it is ordered that:
[] 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 X Lump sum payment of $ 1,100 due immediately, balance due
[] not later than _______________ , or
X in accordance [] C, [] D, [] E, or X F below; or
B [] Payment to begin immediately (may be combined with [] C, X D, or [] 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 DEFENDANT SHALL MAKE PAYMENTS FROM ANY WAGES HE MAY EARN IN PRISON IN ACCORDANCE WITH THE BUREAU OF PRISONS' INMATE FINANCIAL RESPONSIBILITY PROGRAM. ANY PORTION OF THE FINE OR ASSESSMENT THAT IS NOT PAID IN FULL AT THE TIME OF RELEASE FROM IMPRISONMENT SHALL BECOME A CONDITION OF SUPERVISED RELEASE, WITH PAYMENTS MADE AT A RATE OF NOT LESS THAN $25 PER MONTH.
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 Financia 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.
Case #12-212 - 1 Hajar Muhammad, 2 Joseph Middleton, 3 Kareem Compton, 4 Chalene Martin Holliman, 5 Harold Goodman, 6 Vincent Williams, 7"Natasha Gilliam, 8 Harmon Ford, 9 Dominique Hayes and 11 Dwayne Wilson . Case # 11-438 - 2 Vance Emerson Jr. Case #11-588 - 2 Dwayne Wilson and 3 Frederick Morgan
[] 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.