USA v. Pike et al
Criminal

District of Nebraska, ned-8:2004-cr-00342-32259

JUDGMENT (For Revocation of Probation or Supervised Release) as to Charles S. Swift. The Defendant pleaded guilt to allegations 1-4 and shall enter and participate in a community confinement program, in the community correction's component with work release for a period of 120 days or until discharged by the United States Probation Office pursuant to 18 U.S.S.G. 3563(b)(11). The defendant shall surrender for service of sentence at CH, Council Bluffs, IA onTuesday May 12 at 10:00 a.m. The defendant's current term of supervised release is extended for 2 years and is scheduled to conclude on 5/6/11 with special conditions. $100.00 Special Assessment (Paid). Restitution in the amount of $5,881.54 with a remaining balanc e of $5,611.54. The Restitution is hereby ordered jointly and severally with: Randall S. Pike, 8:04cr342, $5,881.54 as to this defendant only as to defendant Charles S. Swift. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)

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8:04-cr-00342-JFB-TDT Doc # 101 Filed: 05/12/09 Page 1 of 6 - Page ID # 313 UNITED STATES DISTRICT COURT DISTRICT OF NEBRASKA UNITED STATES OF AMERICA Plaintiff v. Case Number 8:04cr342-002 USM Number 19715-047 CHARLES S. SWIFT Defendant DAVID L. NICH Defendant's Attorney ___________________________________ JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) THE DEFENDANT admitted guilt to violation of standard condition 2,5,6 and special condition 6 of the term of supervision. ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offenses: Date Violation Violation Number Nature of Violation Concluded 1 Failure to submit monthly reports March 2009 2 Failure to maintain employment Ongoing 3 Failure to notify USPO of March 2009 address change 4 Failure to pay restitution Ongoing 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. Following the imposition of sentence, the Court advised the defendant of the 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: May 7, 2009 s/ Joseph F. Bataillon United States District Judge May 12, 2009 8:04-cr-00342-JFB-TDT Doc # 101 Filed: 05/12/09 Page 2 of 6 - Page ID # 314 Defendant: CHARLES S. SWIFT Page 2 of 6 Case Number: 8:04cr342 IMPRISONMENT The defendant shall enter and participate in a community confinement program, in the community correction's component with work release for a period of 120 days or until discharged by the United States Probation Office pursuant to 18 U.S.S.G. 3563(b)(11 The Court makes the following recommendations to the Bureau of Prisons: (x) The defendant shall surrender for service of sentence at CH, Council Bluffs, IA on Tuesday May 12 at 10:00 a.m. 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:__________________________ 8:04-cr-00342-JFB-TDT Doc # 101 Filed: 05/12/09 Page 3 of 6 - Page ID # 315 Defendant: CHARLES S. SWIFT Page 3 of 6 Case Number: 8:04cr342 SUPERVISED RELEASE The defendant's current term of supervised release is extended for two (2) years and is scheduled to conclude on 5/6/11. 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; 8:04-cr-00342-JFB-TDT Doc # 101 Filed: 05/12/09 Page 4 of 6 - Page ID # 316 Defendant: CHARLES S. SWIFT Page 4 of 6 Case Number: 8:04cr342 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. 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 be subject to the search of the defendant's premises, vehicle or person, day or night, with or without a warrant, at the request of the probation officer to determine the presence of alcohol and/or controlled substances, firearms or any other contraband. Any such items found may be seized by the probation officer. This condition may be invoked with or without the cooperation of law enforcement officers. 3. The defendant shall participate in a victim awareness program as directed by the probation officer. Based on the defendant's ability to pay, the defendant shall pay for the costs of the program in an amount determined by the probation officer. 4. The defendant shall provide the probation officer with access to any requested financial information. 5. The defendant shall participate in a vocational rehabilitation program and employment assistance programs as directed by the probation officer, consistent with disability status. 6. The defendant shall pay restitution in the amount of $5,881.54 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. Restitution shall be paid jointly and severally with co-defendant Randall S. Pike. 7. Pursuant to 18 U.S.C. § 3583 (d), the defendant shall submit to a drug test within fifteen (15) days of release on supervised release and at least two (2) periodic drug tests thereafter to determine whether the defendant is using a controlled substance. Further, the defendant shall submit to such testing as requested by any probation officer to detect the presence of alcohol or controlled substances in the defendant's body fluids and to determine whether the defendant has used any of those substances. Based on the defendant's ability to pay, the defendant shall pay for the collection of urine samples to be tested for the presence of alcohol and/or controlled substances in an amount to be determined by the probation officer. 8. The defendant shall report to the Supervision Unit of the U.S. Probation Office for the District of Nebraska between the hours of 8:00 a.m. and 4:30 p.m., 111 South 18th Plaza, Suite C79, Omaha, Nebraska, (402) 661-7555, within seventy-two (72) hours of release from confinement, and, thereafter, as directed by the probation officer. 8:04-cr-00342-JFB-TDT Doc # 101 Filed: 05/12/09 Page 5 of 6 - Page ID # 317 Defendant: CHARLES S. SWIFT Page 5 of 6 Case Number: 8:04cr342 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 PAID $5,881.54 A balance of $5,611.54 remains due 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 delinquency and default pursuant to 18 U.S.C. § 3612(g). FINE No fine imposed. RESTITUTION Restitution in the amount of $5,881.54 is hereby ordered. The defendant shall make restitution to the following payees in the amounts listed below. Restitution shall be paid jointly and severally with co-defendant Randall S. Pike. 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 Household Bank $5,881.54 $5,881.54 Priority Attn: Gladys Hall Order/Percentage Refund Lending Totals $5,881.54 $5,881.54 **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. 8:04-cr-00342-JFB-TDT Doc # 101 Filed: 05/12/09 Page 6 of 6 - Page ID # 318 Defendant: CHARLES S. SWIFT Page 6 of 6 Case Number: 8:04cr342 SCHEDULE OF PAYMENTS Having assessed the defendant's ability to pay, the court orders that payment of the total criminal monetary penalties shall be due as follows: The special assessment in the amount of $100.00 has been paid in full. Unless the court has expressly ordered otherwise in the special instruction 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 penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court, unless otherwise directed by the court, the probation officer or the United States attorney. Following release from incarceration, the defendant shall make payments to satisfy the criminal monetary penalty in monthly installments of $25 or 3% of the his gross income, whichever is greater. 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. The defendant shall be responsible for providing proof of payment to the probation officer as directed. 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. In the event a defendant is able to make a full or substantial payment toward the remaining criminal monetary penalty, he or she shall do so immediately. 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. Restitution is hereby ordered jointly and severally with: Randall S. Pike, 8:04cr342, $5,881.54. 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. 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