United States District Court
Eastern District of Missouri
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V (For Offenses Committed On or After
November 1, 1987)
STEVE FLOYD. Case
Number: 4:03CR142 CDP
Lucille G. Liggett
Defendants Attorney
THE DEFENDANT:
[X] pleaded guilty to count(s) One of the Indictment on
May 7, 2003
[ ] pleaded nolo contendere to count(s)
____________________________
which was accepted by the court.
[ ] was found guilty on count(s) ___________________________________
after a plea of not guilty
ACCORDINGLY, the court has adjudicated that the defendant is guilty
of the following offense(s):
Date Offense Count
Title & Section Nature of Offense Concluded Number(s)
29 USC 501(c) Embezzlement of Assets of May 2, 2001 One
a Labor Organization
The defendant is sentenced as provided in pages 2 through 5
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)_________________________
[X] Count(s) two, three and four of the Indictment are
dismissed on the motion of the United States.
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.
Defendant’s Soc. Sec. No.: XXX-XX-XXXX July
25, 2003
Defendant’s Date of Birth.
Date of Imposition of Judgment
Defendant’s USM No.:
Defendant’s Residence Address:
/SIGNED/________________
Signature of Judicial Officer
CATHERINE
D. PERRY
UNITED STATES DISTRICT JUDGE
Name & Title of Judicial Officer
Defendant’s Mailing Address:
July 25, 2003
Date
AO 245B (Rev. 03/01)
Sheet 1-Judgment in a Criminal Case FILI
PROBATION
The defendant is hereby placed on probation for a term of 3
years
The defendant shall not commit another federal, state, or
local crime.
The defendant shall not illegally possess a controlled
substance.
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 placement on probation and at least two periodic
drug tests thereafter, as directed by the probation officer.
[X] 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 as defined
in 18 U.S.C. § 921. (Check, if applicable.)
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 in accordance with the Schedule of Payments
set forth in the Criminal Monetary Penalties sheet of this judgment.
The defendant shall comply with
the standard conditions that have been adopted by this court (set forth below).
The defendant shall also comply with the additional conditions on the attached
page (if indicated below).
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 ten
days prior to any change in residence or employment;
7) the defendant shall refrain from excessive use of
alcohol;
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;
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 PROBATION TERMS
While on supervision, the defendant shall comply with the
standard conditions that have been adopted by this Court and shall comply with
the following additional conditions:
1) The defendant shall participate in the Home Confinement
Program for a period of six months. During this time, you will remain at your
place of residence except for employment and other activities approved in
advance by the United States Probation Office. You will maintain a telephone at
your place of residence without ‘call forwarding’, modem, ‘caller ID’, ‘call
waiting’, portable cordless telephones, answering machines/service, or any
other feature or service which would interfere with the operation of electrical
monitoring equipment for the above period. As instructed by the United States
Probation Office, you shall wear an electronic monitoring device, which may include
Global Positioning System and/or Random Tracking, and follow electronic
monitoring procedures specified by the United States Probation Office. You
shall pay for all of the daily costs of the electronic monitoring.
2) The defendant shall participate in a program for the
treatment of gambling addiction as approved by the United States Probation
Office and provide verification of attendance.
3) The defendant shall participate in a mental health
program approved by the United States Probation Office. The defendant shall pay
for the costs associated with treatment based on a co-payment sliding fee scale
approved by the United States Probation Office. Co-payments shall never exceed
the total costs of treatment.
4) The defendant shall make restitution in the amount of
$27,882.01 to the Paper, Allied-Industrial, Chemical and Energy Workers
International Union (PACE) Payments of restitution shall be made to the Clerk
of the Court for transfer to the victims. Restitution is due immediately, but
if the defendant is unable to pay the restitution in full immediately, then
restitution shall be paid in monthly installments of at least $800, with
payments to commence no later than 30 days after placement on probation. The
defendant shall notify the United States Attorney for this district within 30
days of any change of mailing or residence address that occurs while any
portion of the restitution remains unpaid.
5) The defendant shall provide the United States Probation
Office access to any requested financial information.
6) The defendant shall be prohibited form incurring new
credit charges or opening additional lines of credit without the approval of
the United States Probation Office, so long as there is a balance on the
Court-imposed financial obligation.
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal
monetary penalties in accordance with the schedule of payments set forth on
Sheet 5, Part B.
Assessment Fine Restitution
Totals: $100.00 ________
_________
[ ] The determination of restitution is deferred until
______. An Amended Judgment in a Criminal Case (AO 245C)will be entered after
such a determination.
[ ] The defendant shall make restitution, payable through
the Clerk of Court, to the following payees in the amounts listed below.
If the defendant makes a partial payment, each payee
shall receive an approximately proportional payment unless specified otherwise
in the priority order or percentage payment column below.
Priority Order
*Total Amount of or Percentage
Name of Payee Amount of Loss Restitution Ordered
of Payment
Totals _________________
[ ] If applicable, restitution amount ordered pursuant to
plea agreement __________
[ ] The defendant shall pay interest on any fine of more
than $2,500, unless the fine 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
on Sheet 5, Part B may be subject to penalties for default and delinquency
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:
[] The interest requirement is
waived for the [] fine and/or [] restitution.
[] The
interest requirement is modified as follows: [] fine and/or []restitution is
modified as follows
* Findings for the total amount of losses are required
under Chapters 109A, 110, llOA, and 113A of Title 18 for offenses committed on
or after September
13, 1994 but before April 23, 1996.
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of
the total criminal monetary penalties shall be due as follows:
A [ ] Lump sum payment of ______________ due immediately,
balance due
[ ] not later than _____________________ , or
[ ] in accordance with [] C, [] D, or [] E below; or
B [ ] Payment to begin immediately (may be combined with
[] C, [] D, or [] E below; or
C [ ] Payment in ____(e.g., equal, weekly, monthly,
quarterly) installments_____ 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 _____(e.g., equal, 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 [] Special instructions regarding the payment of
criminal monetary penalties:
The Special Assessment of $100.00 is due immediately
Unless the court has expressly
ordered otherwise in the special instructions above, if this judgment imposes a
period of imprisonment payment of criminal monetary penalties shall be due
during the period of imprisonment. All criminal monetary penalty payments,
except those payments made through the Bureau of Prisons’ Inmate Financial
Responsibility Program are to be made as directed by the court, the probation
officer, or the United
States attorney.
The defendant will receive credit for all payments
previously made toward any criminal monetary penalties imposed.
[ ] Joint and Several
Defendant Name, Case Number, and Joint and Several Amount
[ ] 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) community restitution, (6) fine interest, (7) penalties, and (8)
costs, including cost of prosecution and court costs
