USA v. Kooistra
Criminal

District of Nebraska, ned-8:2005-cr-00081-34131

JUDGMENT as to Wayne Evan Kooistra (1), Defendant plead guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 24 months; 5 years Supervised Release with special conditions; $100 Special Assessment; $5,115,763.25 Restitution; Counts II, III and IV of the Indictment are dismissed on the motion of the United States as to this defendant; The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as to defendant Wayne Evan Kooistra. Ordered by Judge Joseph F. Bataillon.(MKR) 4 cert to USM

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8:05-cr-00081-JFB-TDT Doc # 75 Filed: 03/08/07 Page 1 of 6 - Page ID # 243 UNITED STATES DISTRICT COURT DISTRICT OF NEBRASKA UNITED STATES OF AMERICA Plaintiff v. Case Number 8:05cr81-001 USM Number 12142-041 WAYNE EVAN KOOISTRA Defendant RICHARD J. EPSTEIN Defendant's Attorney ___________________________________ JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987) THE DEFENDANT pleaded guilty to count I of the Indictment on October 3, 2006. ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense: Date Offense Count Title, Section & Nature of Offense Concluded Number 18:1344(1) Bank Fraud September 18, 2001 I The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984 and Booker/FanFan decisions. Counts II, III and IV of the Indictment are dismissed on the motion of the United States as to this defendant. Following the imposition of sentence, the Court advised the defendant of his right to appeal pursuant to the provisions of Fed. R. Crim. P. 32 and the provisions of 18 U.S.C. § 3742 (a) and that such Notice of Appeal must be filed with the Clerk of this Court within ten (10) days of this date. IT IS 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. If ordered to pay restitution, the defendant shall notify the court and United States attorney of any material change in the defendant's economic circumstances. Date of Imposition of Sentence: February 28, 2007 s/Joseph F. Bataillon United States District Judge March 8, 2007 8:05-cr-00081-JFB-TDT Doc # 75 Filed: 03/08/07 Page 2 of 6 - Page ID # 244 Defendant: WAYNE EVAN KOOISTRA Page 2 of 6 Case Number: 8:05cr81-001 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of twenty-four (24) months. The Court makes the following recommendations to the Bureau of Prisons: 1. That the defendant be incarcerated in a federal facility as close to International Falls, Minnesota as possible and the court recommends FPC-Deluth, Deluth, Minnesota. 2. Defendant shall be given credit for time served from 3/3/05 - 3/14/05. (X) The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons. ACKNOWLEDGMENT OF RECEIPT I hereby acknowledge receipt of a copy of this judgment this ____ day of ____________, ______ _____________________________ Signature of Defendant RETURN It is hereby acknowledged that the defendant was delivered on the ____ day of _______________, _____ to _________________________________, with a certified copy of this judgment. __________________________________ UNITED STATES WARDEN By:__________________________________ NOTE: The following certificate must also be completed if the defendant has not signed the Acknowledgment of Receipt, above. CERTIFICATE It is hereby certified that a copy of this judgment was served upon the defendant this ____ day of _______________, ______ __________________________________ UNITED STATES WARDEN By:__________________________________ 8:05-cr-00081-JFB-TDT Doc # 75 Filed: 03/08/07 Page 3 of 6 - Page ID # 245 Defendant: WAYNE EVAN KOOISTRA Page 3 of 6 Case Number: 8:05cr81-001 SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) 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 possess a firearm, destructive device, or any other dangerous weapon. 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, as determined by the court. 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 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; 13. As directed by the probation officer, the defendant shall notify third parties of risks that may 8:05-cr-00081-JFB-TDT Doc # 75 Filed: 03/08/07 Page 4 of 6 - Page ID # 246 Defendant: WAYNE EVAN KOOISTRA Page 4 of 6 Case Number: 8:05cr81-001 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. SPECIAL CONDITIONS OF SUPERVISION 1. The defendant shall cooperate in the collection of DNA as directed by the probation officer, pursuant to the Public Law 108-405 (Revised DNA Collection Requirements Under the Justice for All Act of 2004), if such sample was not collected during imprisonment. 2. The defendant shall pay restitution in the amount of $5,115,763.25 to the Clerk of the U.S. District Court, 111 S. 18th Plaza, Suite 1152, Omaha, Nebraska 68102-1322. Restitution shall be paid in accordance with the schedule set forth in the "Schedule of Payments" set forth in this judgment. The defendant shall be responsible for providing proof of payment to the probation officer as directed. 3. The defendant is prohibited from incurring new credit charges or opening additional lines of credit without prior written approval of the probation officer. 4. The defendant shall provide the probation officer with access to any requested financial information. 5. The requirement of 18 U.S.C. § 3583 (d) regarding drug testing within fifteen (15) days of release on supervised release and at least two (2) periodic drug tests thereafter, is suspended until further order of the Court because the Presentence Investigation Report on the defendant and other reliable sentencing information indicates a low risk of future substance abuse by the defendant. 6. The defendant shall report to the Supervision Unit of the United States Probation Office for the district in which he is released and in the event Mr. Kooistra resides in Canada, he shall report to the U.S. Probation officer nearest to his place of residence within seventy-two (72) hours of his release from prison and thereafter, as directed by the probation officer. 8:05-cr-00081-JFB-TDT Doc # 75 Filed: 03/08/07 Page 5 of 6 - Page ID # 247 Defendant: WAYNE EVAN KOOISTRA Page 5 of 6 Case Number: 8:05cr81-001 CRIMINAL MONETARY PENALTIES The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth in this judgment. Total Assessment Total Fine Total Restitution $100.00 $5,115,763.25 The Court has determined that the defendant does not have the ability to pay interest and it is ordered that: interest requirement is waived. FINE No fine imposed. RESTITUTION Restitution in the amount of $5,115,763.25 is hereby ordered. 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 or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(I), all nonfederal victims must be paid in full prior to the United States receiving payment. Priority Order **Total Amount Amount of or Percentage Name of Payee of Loss Restitution Ordered of Payment Farm Credit Services of $5,115,763.25 $5,115,763.25 Priority America Order/Percentage Yankton, South Dakota Totals $5,115,763.25 $5,115,763.25 **Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United States Code, for offenses committed on or after September 13, 1994 but before April 23, 1996. 8:05-cr-00081-JFB-TDT Doc # 75 Filed: 03/08/07 Page 6 of 6 - Page ID # 248 Defendant: WAYNE EVAN KOOISTRA Page 6 of 6 Case Number: 8:05cr81-001 SCHEDULE OF PAYMENTS The defendant shall pay the special assessment in the amount of $100.00 immediately. The criminal monetary penalty is due in full on the date of the judgment. The defendant is obligated to pay said sum immediately if he or she has the capacity to do so. The United States of America may institute civil collection proceedings at any time to satisfy all or any portion of the criminal monetary penalty. Without limiting the foregoing, and during the defendant's term of incarceration, the defendant shall participate in the Bureau of Prisons' Financial Inmate Responsibility Program. Using such Program, the defendant shall pay 50% of the available inmate institutional funds per quarter towards the criminal monetary penalty. Without limiting the foregoing, and following release from prison, the defendant shall make payments to satisfy the criminal monetary penalty in the following manner: (a) monthly installments of $250 or 9% of the defendant's gross income, whichever is greater; (b) the first payment shall commence 60 days following the defendant's discharge from incarceration, and continue until the criminal monetary penalty is paid in full; and (c) the defendant shall be responsible for providing proof of payment to the probation officer as directed. Any payments made on the outstanding criminal monetary penalty shall be applied in the following order of priority: special assessment; restitution; fine; and other penalties. Unless otherwise specifically ordered, all criminal monetary penalty payments, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, shall be made to the clerk of the Court. Unless otherwise specifically ordered, interest shall not accrue on the criminal monetary penalty. All financial penalty payments are to be made to the Clerk of Court for the District of Nebraska, 111 S. 18th Plaza, Suite 1152, Omaha, NE 68102-1322. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. The defendant shall inform the probation officer of any change in his or her economic circumstances affecting the ability to make monthly installments, or increase the monthly payment amount, as ordered by the court. The defendant is restrained from transferring any real or personal property, unless it is necessary to liquidate and apply the proceeds of such property as full or partial payment of the criminal monetary penalty. CLERK'S OFFICE USE ONLY: ECF DOCUMENT I hereby attest and certify this is a printed copy of a document which was electronically filed with the United States District Court for the District of Nebraska. Date Filed:__________________________________ DENISE M. LUCKS, CLERK By ______________________________________Deputy Clerk