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UNITED STATES DISTRICT COURT
Southern District of Ohio at Columbus

UNITED STATES OF AMERICA
V.
JEFFREY WILLIAMS

JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)

Case Number: CR-2-02-174

Tim Merkle
Defendant's Attorney

THE DEFENDANT:

[X] pleaded guilty to count(s) 1 of the Information

[ ] 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 defendant is adjudicated guilty of such counts which involve the following offenses:

Title & Section

Nature of Offense

Date Offense Concluded

Count Number(s)

29:501c

Embezzlement of Labor Union Assets

01/13/98

1

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) ______

[ ] Count(s) ______ [ ] is [ ] are dismissed on the motion of the United States.

IT IS FURTHER ORDERED that the defend 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.

April 22, 2003
Date of Imposition of Judgment

/SIGNED/_____
Signature of Judicial Officer

George C. Smith, United States District Court Judge
Name and Title of Judicial Officer

4/23/03
Date

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 2 months.

[X] The court makes the following recommendations to the Bureau of Prisons:
The defendant be designated to a federal medical facility in order to address his mental health problems. The defendant shall participate in the inmate Financial Responsibility Program while incarcerated.

[ ] 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 ____ 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 ____ [ ] on ____.
[X] as notified by the United States Marshal.
[ ] as notified by the Probation or Pretrial Services Officer.

RETURN

I have executed this judgment as follows:

Defendant delivered on _____ to _____ at _____, with a certified copy of this judgment.

________________________
UNITED STATES MARSHALL

By _____________________
Deputy U.S. Marshal

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years.

The defendant shall 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 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 release from imprisonment and at least two periodic drug tests thereafter, as directed by the probation officer.

[ ] 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 supervised release that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term of supervised release 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 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 instructions of the probation officer;

4) the defendant shall support his or her dependants 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 home or her at any time a 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 a compliance with such notification requirement.

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall participate in a program of testing and/or treatment for substance abuse until released from said program by the probation officer.

2. The defendant shall pay restitution in the amount of $2,481.80 to the St. Paul Fire and Marine Insurance Co. and $243.86 to the American Federal of State, County and Municipal Employees, Ohio Civil Service Employees Association, local Union 11, Chapter 6555. Restitution is due immediately with any unpaid balance paid according to a payment plan devised and monitored by the U.S. Probation Office.

CRIMINAL MONETARY PENALTIES

The defendant must 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

$ -0-

$ 2725.66

[ ] If applicable, restitution amount ordered pursuant to plea agreement $______

FINE

The above fine includes costs of incarceration and/or supervision in the amount of $____

The defendant shall pay interest on any fine of more than $2500, 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.

[ ] The interest requirement is modified as follows:

RESTITUTION

[ ] The determination of restitution is deferred in a case brought under Chapters 109A, 100, 110A and 113A of Title 18 for offenses committed on or after 09/13/1994, until up to 60 days. An amended Judgment in a Criminal Case will be entered after such determination.

[X] The court modifies or waives interest on restitution as follows: The Court finds the defendant does not have the ability to pay interest.

[X] The defendant shall make restitution 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 of percentage payment column below.

Name of Payee

**Total Amount of Loss

Amount of Restitution Ordered

Priority Order or % of Pymnt

St. Paul Fire and
Marine Ins. Co.
6225 Centennial Way
Baltimore, MD 21209

$2,481.80

$2,481.80

100%

American Federal State
County & Municipal Employees, Ohio Civil Service
Employees Assoc., Local Union11, Chapter 6555
1738 Bennigan Drive
Hilliard, OH 43026

$243.86

$243.86

100%

 

TOTALS

$2725.66

100%

SCHEDULE OF PAYMENTS

Payments shall be applied in the following order: (1) assessment; (2) restitution; (3) fine principal; (4) cost of prosecution; (5) interest; (6) penalties.

Payment of the total fine and other criminal monetary penalties shall be due as follows:

A [X] in full immediately; or

B [ ] $___ immediately, balance due (in accordance with C, D, or E); or

C [ ] not later than ___; or

D [ ] in installments to commence ___ day(s) after the date of this judgment. In the event the entire amount of criminal monetary penalties imposed is not paid prior to the commencement of supervision, the U.S. probation officer shall pursue collection of the amount due, and shall request the court to establish a payment schedule if appropriate; or

E [ ] in ___ (e.g. equal, weekly, monthly, quarterly) installments of $___ over a period of ___ year(s) to commence ___ day(s) after the date of this judgment.

Special instructions regarding the payment of criminal monetary penalties:

Restitution is due immediately with any unpaid balance paid as a condition of supervised release according to a payment plan devised and monitored by the U.S. Probation Dept. While incarcerated the defendant shall participate in the Inmate Financial Responsibility Program.

[ ] The defendant shall pay the cost of prosecution.

[ ] The defendant shall forfeit the defendant's interest in the following property to the United States:

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 payments are to be made as directed by the court, the probation officer, or the United States Attorney.

** 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.