USA v. Evans

Filing 32

Judgment

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OAO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 1 UNITED STATES DISTRICT COURT District of Alaska JUDGMENT IN A CRIMINAL CASE UNITED STATES OF AMERICA V. Case Number: USM Number: VINCENT LEE EVANS 3:10-CR-00118-01-JWS 16140-006 Mary Geddes Defendant’s Attorney THE DEFENDANT: 1 of the Indictment X pleaded guilty to count(s) G pleaded nolo contendere to count(s) which was accepted by the court. G was found guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section 18 U.S.C. §§ 2252(a)(4) (B) and (b)(2) Nature of Offense Possession Of Child Pornography Offense Ended 10/14/2009 The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984. 6 Count 1 of this judgment. The sentence is imposed pursuant to G The defendant has been found not guilty on count(s) G Count(s) G is G 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. APRIL 27, 2011 Date of Imposition of Judgment S/JOHN W. SEDWICK, U.S. DISTRICT JUDGE Signature of Judge JOHN W. SEDW ICK, U.S. DISTRICT JUDGE Name and Title of Judge May 3, 2011 Date AO 245B (Rev. 06/05) Judgment in Criminal Case Sheet 2 — Imprisonment Judgment — Page DEFENDANT: CASE NUMBER: 2 of 6 VINCENT LEE EVANS 3:10-CR-00118-01-JW S IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 72 months on Count 1 of the Indictment. X The court makes the following recommendations to the Bureau of Prisons: Court STRONGLY recommends that the defendant participate in any vocational training available at the institution of incarceration. G The defendant is remanded to the custody of the United States Marshal. X The defendant shall surrender to the United States Marshal for this district: G G G a G as notified by the United States Marshal. a.m. G immediately after the proceeding. p.m. on . The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: G before 2 p.m. G as notified by the United States Marshal. G as notified by the Probation or Pretrial Services Office. . RETURN I have executed this judgment as follows: Defendant delivered at to , with a certified copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL AO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 3 — Supervised Release Judgment—Page DEFENDANT: CASE NUMBER: 3 of 6 VINCENT LEE EVANS 3:10-CR-00118-01-JW S SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of : 10 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, 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, not to exceed 12 tests per month as determined by the probation officer. G 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.) X 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.) G 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 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 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. AO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 3C — Supervised Release Judgment—Page DEFENDANT: CASE NUMBER: 4 of 6 VINCENT LEE EVANS 3:10-CR-00118-01-JW S SPECIAL CONDITIONS OF SUPERVISION 1. The defendant shall not possess or use a computer or cellular telephone with access to any on-line service at any time (including employment) without prior written approval from the probation officer. This includes access through any Internet service provider, bulletin board system, e-mail system, or any public or private computer network system. The defendant shall permit routine inspection of his computer system or any other computer system maintained at the defendant’s residence to include hard drives and any media storage materials, to confirm adherence to this condition. The inspection shall be no more intrusive than is necessary to ensure compliance with the defendant’s conditions of supervision. The defendant shall inform his employer, or other third party who may be impacted by this condition, of this computer-related restriction and the computer inspection provisions of the condition. 2. The defendant shall provide the probation officer with any requested financial information to verify there have been no payments to an Internet Service Provider or entities that provide access to the Internet via computer, cell phone, PDA, or other electronic media device. 3. The defendant shall have no contact with any person under the age of 18 years without adult supervision, including if he has any, his own minor children, nor attempt contact except under circumstances approved in advance and in writing by the probation officer in consultation with the defendant’s treatment provider. 4. The defendant shall not seek employment, engage in leisure activities or loiter near places designated primarily for minors such as schools, parks, and arcades, which may bring the defendant into unsupervised contact with any person under the age of 18 years. Contact is defined as any transaction occurring face to face, over the telephone, via mail, over the internet, and any third party communication. 5. The defendant shall not be employed in any capacity which is likely to cause the defendant to come into unsupervised contact with children, except under circumstances approved in advance by the supervising probation officer. The defendant shall not participate in any volunteer activity that may cause the defendant to come into direct contact with children, except under circumstances approved in advance by the defendant’s probation officer. 6. The defendant shall not possess any material showing sexually explicit conduct as defined under 18 U.S.C. § 2256 or as deemed inappropriate by his treatment provider his probation officer and/or treatment provider, or patronize any location or website where such material or entertainment is featured. 7. The defendant shall conform with sex offender registration laws and other laws which exist in any jurisdiction where he resides or visits, within 24 hours of release on supervision or any change in circumstances. 8. The defendant shall submit to a warrantless search of his person, residence, vehicle, personal effects, place of employment, and other property by a federal probation or pretrial services officer or other law enforcement officer, based upon reasonable suspicion of contraband, a violation of a condition of supervision, or a violation of law. Contraband includes, but is not limited to, any computers, electronic media, videotapes, CD’s, DVD’s, Zip drives, PDA’s or other electronic media storage device that may include images of child pornography. Failure to submit to a search may be grounds for revoking supervised release. 9. The defendant shall participate in a program of sex offender assessment and treatment, as directed by the probation officer, until such time as he is released from the program. This assessment and treatment may include physiological testing such as polygraph to assist in planning, case monitoring, and supervision. Court is permitting the polygraph but not requiring it. At the direction of the probation officer, the defendant may be required to pay for all or a portion of any treatment program. Any refusal to submit to such assessment or tests as scheduled is a violation of the conditions of release. The defendant shall waive his right of confidentiality in treatment and sign any necessary releases for any records imposed as a consequence of this judgment to allow the supervising United States Probation Officer to review the defendant’s course of treatment and progress with the treatment provider(s). 10. In addition to submitting to drug testing in accordance with the Violent Crime Control and Law Enforcement Act of 1994, the defendant shall participate in an outpatient treatment program approved by the United States Probation Office for substance abuse treatment, which program shall include testing to determine whether the defendant has reverted to the use of drugs or alcohol. At the direction of the probation officer, the defendant may be required to pay for all or a portion of any treatment program. //////////////////////////////////////////////////////////////////////////////////// AO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties Judgment — Page DEFENDANT: CASE NUMBER: 5 of 6 VINCENT LEE EVANS 3:10-CR-00118-01-JW S CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment $ 100.00 TOTALS G Fine Restitution $ $ . An Amended Judgment in a Criminal Case (AO 245C) will be entered The determination of restitution is deferred until after such determination. G 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 TOTALS Restitution Ordered Total Loss* $ Priority or Percentage $ G Restitution amount ordered pursuant to plea agreement $ G 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). G The court determined that the defendant does not have the ability to pay interest and it is ordered that: G the interest requirement is waived for the G the interest requirement for the G fine G fine G G restitution. restitution is modified as follows: * 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. AO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 6 — Schedule of Payments Judgment — Page DEFENDANT: CASE NUMBER: 6 of 6 VINCENT LEE EVANS 3:10-CR-00118-01-JW S 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 $ G X not later than in accordance 100.00 G C, due immediately, balance due G D, G , or E, or X F below; or B G Payment to begin immediately (may be combined with G C, G D, or G F below); or C G 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 G 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 G 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: Any unpaid amount of the special assessment is to be paid during the period of supervision in monthly installments of not less than 10% of the defendant’s gross monthly income or $25, whichever amount is greater. 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. G 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. G The defendant shall pay the cost of prosecution. G The defendant shall pay the following court cost(s): X The defendant shall forfeit the defendant’s interest in the following property to the United States: Pursuant to 18 U.S.C. § 2253(a)(1) and (a)(3), all visual depictions described in 18 U.S.C. § 2252, and any property, real or personal, used or intended to be used to commit or promote the commission of such offense or any property traceable thereto, including but not limited to: a.) Hewlett Packard Pavillion desktop serial number MXU8110982; b.) Hewlett Packard Pavillion laptop computer, serial CNF82950X0; Smartdisk USB500 external hard disk drive enclosure with a Western Digital 500 Gigabyte hard disk drive, serial number WCAS83319006; and Seagate 160 gigabyte hard disk drive, serial number 5JS19MHZ. 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.

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