Opinion
Case # 3:11cr69-001/MCR USM# 21177-017
03-07-2013
UNITED STATES OF AMERICA v. CHRIS CADENHEAD
Defendant's Attorney: James P. Judkins (Retained)
Defendant's Attorney:
James P. Judkins (Retained)
JUDGMENT IN A CRIMINAL CASE
The defendant pled guilty to Counts One through Four of the Indictment on October 21, 2011. Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such counts which involve the following offenses:
+-----------------------------------------------------------------------------+ ¦TITLE/SECTION NUMBER ¦NATURE OF OFFENSE ¦DATE OFFENSE ¦COUNT¦ ¦ ¦ ¦CONCLUDED ¦ ¦ +----------------------+-------------------------------+----------------+-----¦ ¦18 U.S.C. § 1349 ¦Conspiracy to Commit Bank Fraud¦March 1, 2009 ¦One ¦ +----------------------+-------------------------------+----------------+-----¦ ¦18 U.S.C. §§ 215(a)(1)¦Bribery of a Loan Officer ¦July 31, 2005 ¦Two ¦ ¦and (2) ¦ ¦ ¦ ¦ +----------------------+-------------------------------+----------------+-----¦ ¦18 U.S.C. §§ 1349 ¦Conspiracy to Commit Mail and/ ¦January 1, 2007 ¦Three¦ ¦ ¦or Wire Fraud ¦ ¦ ¦ +----------------------+-------------------------------+----------------+-----¦ ¦18 U.S.C. § 1341 ¦Mail Fraud ¦October 31, 2006¦Four ¦ +-----------------------------------------------------------------------------+ The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984, including amendments effective subsequent to 1984, and the Sentencing Guidelines promulgated by the U.S. Sentencing Commission. 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.
Date of Imposition of Sentence:
March 1, 2013
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M. CASEY RODGERS
CHIEF UNITED STATES DISTRICT JUDGE
PROBATION
The defendant is hereby placed on probation for a term of 5 years. After the defendant has successfully completed 2½years of probation, the court will consider early termination of probation upon favorable recommendation by the U.S. Probation Office with input from the government. While on probation, the defendant shall not commit another federal, state, or local crime and shall not illegally possess a firearm, ammunition, or destructive device. The defendant shall also comply with the standard conditions that have been adopted by this court (set forth below). If this judgment imposes a fine or a restitution obligation, it shall be a condition of probation that the defendant pay any such fine or restitution. 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 placement on probation and at least two periodic drug tests thereafter, as directed by the probation officer. The defendant shall cooperate in the collection of DNA as directed by the probation officer.
STANDARD CONDITIONS OF SUPERVISION
The defendant shall comply with the following standard conditions that have been adopted by this court. 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 10 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 72 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. 14. if this judgment imposes a fine or a restitution obligation, it shall be a condition of supervision that the defendant pay any such fine or restitution in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.
ADDITIONAL CONDITIONS OF PROBATION
The defendant shall also comply with the following additional conditions of probation: 1. Restitution shall be paid in monthly installments of not less than $500 per month to commence 60 days from today's date (March 1, 2013). 2. The defendant shall provide the probation officer with access to any requested financial information and report the source and amount of personal income and financial assets to the supervising probation officer as directed. 3. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer unless the defendant has satisfied his restitution obligation. 4. The defendant shall submit to random drug testing for a period of one year. If, after one year all drug tests are clean, the court will terminate this condition. Upon a finding of a violation of probation or supervised release, I understand the Court may (1) revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision. These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
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Defendant
________________________
U.S. Probation Officer/Designated Witness
CRIMINAL MONETARY PENALTIES
All criminal monetary penalty payments, except those payments made through the Bureau of Prisons' Inmate Financial Responsibility Program, are to be made to the Clerk, U.S. District Court, unless otherwise directed by the Court. Payments shall be made payable to the Clerk, U.S. District Court, and mailed to 111 N. Adams St., Suite 322, Tallahassee, FL 32301-7717. Payments can be made in the form of cash if paid in person. The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth in the Schedule of Payments. The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full before the fifteenth day after the date of judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options in the Schedule of Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).
SUMMARY
+----------------------------------------------+ ¦Special Monetary Assessment¦Fine ¦Restitution¦ +---------------------------+------+-----------¦ ¦$400.00 ¦Waived¦$906,399.64¦ +----------------------------------------------+
SPECIAL MONETARY ASSESSMENT
A special monetary assessment of $400.00 is imposed.
FINE
No fine imposed.
RESTITUTION
Restitution in the amount of $906,399.64 is imposed. The defendant shall make restitution to the following victims in the amounts listed below.
+---------------------------------------------------------------------------------------------------------------------+ ¦ ¦Total ¦ ¦ ¦Name of Payee¦Amount of ¦Restitution is Ordered Joint and Several with: ¦ ¦ ¦Loss ¦ ¦ +-------------+-----------+-------------------------------------------------------------------------------------------¦ ¦Southwest ¦ ¦ ¦ ¦Georgia Farm ¦ ¦ ¦ ¦Credit Attn: ¦ ¦ ¦ ¦Richard ¦ ¦ ¦ ¦Monson 305 ¦$664,714.87¦Larry Malone -NDFL DKT #3:11cr53/RV (MDGA DKT #1:11cr26/WLS); Co-defendant Jackie T. Fair ¦ ¦Colquitt ¦ ¦ ¦ ¦Highway ¦ ¦ ¦ ¦Bainbridge, ¦ ¦ ¦ ¦Georgia 39817¦ ¦ ¦ +-------------+-----------+-------------------------------------------------------------------------------------------¦ ¦Bank of ¦ ¦ ¦ ¦America, N.A.¦ ¦ ¦ ¦Attn: Payoff ¦ ¦ ¦ ¦Department ¦ ¦ ¦ ¦Mail Stop: ¦ ¦ ¦ ¦TX2-981-03-13¦$42,542.33 ¦Co-defendants: Jackie T. Fair and Jane M. McDonald ¦ ¦7105 ¦ ¦ ¦ ¦Corporate ¦ ¦ ¦ ¦Drive Piano, ¦ ¦ ¦ ¦Texas ¦ ¦ ¦ ¦75024-4100 ¦ ¦ ¦ +-------------+-----------+-------------------------------------------------------------------------------------------¦ ¦Green Tree ¦ ¦ ¦ ¦Servicing ¦ ¦ ¦ ¦Attn: Mario ¦ ¦ ¦ ¦Zacharias ¦$199,142.44¦ ¦ ¦Loan # ¦(unpaid ¦Co-defendants: Jackie T. Fair and Jane M. McDonald ¦ ¦89920923 P.O.¦principle ¦ ¦ ¦Box 94710 ¦on HELOC) ¦ ¦ ¦Palatina, ¦ ¦ ¦ ¦Illinois ¦ ¦ ¦ ¦60094-4710 ¦ ¦ ¦ +---------------------------------------------------------------------------------------------------------------------+ If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless specified otherwise. If nominal payments are made by the defendant the court authorizes those payments to be made to the victims on a rotating basis. The amount of loss and the amount of restitution ordered will be the same unless, pursuant to 18 U.S.C. § 3664(f)(3)(B), the court orders nominal payments and this is reflected in the Statement of Reasons page. Restitution in the amount of $906,399.64 is hereby ordered jointly and severally with: Co-defendant Jackie T. Fair in the amount of $906,399.64 and Co-defendant Jane M. McDonald in the amount of $241,684.77, for the common restitution which is ordered. The Court has determined that the defendant does not have the ability to pay interest. It is ORDERED that: In the interest of justice, interest on the fine is waived.
SCHEDULE OF PAYMENTS
Payments shall be applied in the following order: (1) special monetary assessment; (2) non-federal victim restitution; (3) federal victim restitution; (4) fine principal; (5) costs; (6) interest; and (7) penalties in full immediately.
Breakdown of fine and other criminal penalties is as follows:
Fine: Waived SMA: $400.00 Restitution: $906,399.64 Cost of Prosecution: NoneThe $400.00 monetary assessment shall be paid immediately. Any payments of the monetary assessment and the fine made while the defendant is incarcerated shall be made through the Bureau of Prisons' Inmate Financial Responsibility Program. The remaining balance shall be paid as follows: In monthly installments of not less than $500 per month to commence three months upon release from imprisonment. The defendant must notify the court of any material changes in the defendant's economic circumstances, in accordance with 18 U.S.C. §§ 3572(d), 3664(k) and 3664(n). Upon notice of a change in the defendant's economic condition, the Court may adjust the installment payment schedule as the interests of justice require. Special instructions regarding the payment of criminal monetary penalties pursuant to 18 U.S.C. § 3664(f)(3)(A): Unless the court has expressly ordered otherwise above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. In the event the entire amount of monetary penalties imposed is not paid prior to the commencement of supervision, the U.S. probation officer shall pursue collection of the amount due. The defendant will receive credit for all payments previously made toward any criminal monetary penalties imposed.