usa vs paul kucik -judgment in a criminal case

7/28/2019 USA vs Paul Kucik -Judgment in a Criminal Case

1/7

aa~~~r- .~'~aa~FF~1a~~cument 228 Entered ~ n FLSD Docket 8 / 0 6 / 1 9 9 9 _ Page . _ o f 7~ . i ~ e b t ~ t e ~ ~ ~ t r i c ~ ~ ~ u r t

5 o u t h ~ r - n D i s t r i c t of ' l o r i d ~UNITED ~7AT~S ~ F AMERICA Jt1Dt3M~NT' N A F 2 1 M I f d A L CASEv .

PAU1, ~CUCii{ (For o f f e n s e s Committed On r A f t e r i V o v e r r f b e r 1 , 198Case Number: 9:9 8CI20~1 17-007

THE ~FENDAIUT:~ ' t i c h a c l G. Smith, sq .DelendanYs A1~omey

; : < pleaded g u i l t y t o c a u n t ( s ) ONE , P t l t c i n d i c t m e n e + n O J i I l ~/ 1 9 9 9 .pleaded p o l o contendere t o c o ~ n t ( s )w h i c h wa s c c e p t e d b y t h e c o u r t .

L wa s ound g u i l t y on counts) _ _ _ _ _ _a f t e r a p l e a o f not u i l t y .

1 ' i t t e &Sec i o r ~18 U . S . C , ~ 371

Nature ~ f Offense

f ~ ~ k ' y ~ J ~ ~ )

Date Offense CountConcluded Numbs s~ " . ~ m x ~ i r a c t ' t o cai~mit x c c u r i t i c ~ fraud. n a i l f r a u ~ @ ~ ~ n ~ wire ( I ( r/30/1195 ONEf f r u u i l .

Th e defendant s sentenced a s p r o v i d e d i n pages2 h r o u g h _ _ _ 7 _ o f t h i s judgmenk. Th e sentence s imposed p u r s u a n tt o t h e S e n t e n c i n g Reform A c t o f 1984.

The defendant h as been found n o t u i l t y a n counts)~ ~ Counts) A ~ . ~ . . I ~ E M A l N I T V G COUNTS _ _ . _ . _ . _ . . a r e d i s m i s s e d on t h e m o 4 i o n o f t h e U n i t e d S t a t e s .

1 7 " I S FURTHER OR~ERE~ h a t t h e defendant h a l l n o t i f y t h e U n i t e d e s t a t e s A t t o r n e y f l r t h i s d i s t r i c t w i t h i n 30 days o f anychange o f n a m e , e s i d e n c e , o r m a i l i n g address n t i l a l l f i n e s , e s t i 4 u t i a n , c o s t s , a n d s p e c i a l assessments imposed by h i sj u d g m e n f i a r e u l l y p a i d .D e l e n d a n Y s S a c . S i c . d o . : ~., 1 i 7 1 2 f ~/ 1 ' ) 9 ' ) -----f } e f B n d 3 r d ' s D a t e p f i t t t l : (j Z . ! / ~ 5 ~ i __. ____ o a ~ e d m P O S n i w + o + d ~ e g m e n eD e f e n d a n P s USM No: J 3 5 2 _ ( } t l - t _ , . , _ _ _ . ,Deten~nYs R e s i d e n c e A d d r e s s :2 , S t 9 N. c e a n 8 1 ~ ~ d . . _--.- .~tC~ ~ i l ~ l i f l '

Defendanfs a i l i n g Address:2519 N. c e a n ~ I v ~ k .# 2 l l 6~ ~ o ~ s ~ R a t u t ~ , __------ . . . _ .

. _ - ------ - -l~-' - S i p n a t u r e o I J u d i c i a l p t l m e ~F l . 3 3 . 8 3 1 DAniel T.K. urled

[ J n i t e d S t a ~ t c ~ D i s t r i c t JudeName& p l r of u A i c i a l O H i c e ~

_ _F L ~ ~ , ~ ~ I D a t e ~~~


2/7

p0 45 B Rev.~hee12 I m p r i s o n m e n t _ - . _ _ _ _._. _ . ----- 4-Case 9:98- c r -08117-DTI~H Document 228 Entered on FLSD ocket08/ O B I papa o#r7~D EFENDANT : PAUL CUCI~CASE NUMBER: 9 a 9 l d C R O R 1 7 . 0 0 7

T he e f e n d a n t s h e r e b y committed t o t h e c u s t o d y o f t h e U n i t e d S t a t e s Bureau o f P r i s o n s t o b e y i m p r i s o n e d f o ra o t a l term o f ~ e n ~ ~ t s Z _ . _ . _ _ _ T h i s x t h e t o t a l term o f imprixonmcnt m ' ~ ~ z c d a s t o CnuntONE f 9 ~ c l n ~ t i c ~ m c n t .

T ' h e c o u r t makes h e f o l l o w i n g recommendations o 4 h e Bureau o f R r i s o n ~ :T he nurt recommends the term utimpe~se~nment bo e t v e d x t x r ~ ~ i n i m u n i s c c u r i t ~ f a c i l i t y near l ~ c d e f i e n J a n t ' s home o~r e c o r d .

Thy efendant s r e man d e d t o th e custody of the United States Marshal.

T he e f e n d a n t s h a l l s u r r e n d e r t o t h e U n i t e d S t a t e s Marshal o r t h i s d i s t r i c t : ~ E S ~ P BEACH, ~ i .;, a4 12:00 p.m. on I I R/27!!9)9 _

as o t i f i e d by h e U n i t e d S t a t e s M a r s h a l .~ if' T h e d e f e n d a n t I s u r r e n d e r f o r s e n r i c ~ o f sentence a t t h e i n s t i t u t i o r t { t i e s i g n a t e d by h e Bureau o f P r i s o n s :~' e f o r e 2 .m. on -,[]s o t i f i e d by h e U n i f i e d S t a t e s M a r s h a l .

as o t i fi e d by h e P r o b a t i o n o r P r e t r i al S e r v i c e s t]Kce.

have e x e c u t e d t hi s judgment as o l l o w s :

Defendant e l i v e r e d ana t

t ow i t h a e r t i f i e d copy o f 4 hi s judgment.

UNITEQSTATES MARSHALBy___ .Deputy U . Marshal


3/7

AO 4 b t l F 1 a y . 8/98) haet3 Supervised Releasei- - - ~----~~.~- - ~-_----- Case 9:98- c r -08117-DTKH Document 228 Entered on LSD ocket08/OPaRa~3..c~7_~[7EFENDANT; PAUL. KUCII~CASE NUMBER: 9 : 4 R C I d l 1 ~ i117-007

Upon r e l e a s e from i m p r i s o n m e n t , h e defendant h a l l be on s u p e r v i s e d r e l e a s e f o r a term o f _ 3 ycar(s)T

Th e ~ t k e t o t a l term of u p e r v i A C d r c i c u c c n i ~ t i + ~ ~ e d a s ~ ~ fountdNE f t h e l n d i ~ : t m e n i .

The defendant h a l l r e p o t # t o t h e p r o b a t i o n o f f i c e i n t h e d i s t r i c t t o w h i c h t h e defendant s r e l e a s e d w i t h i n 72 o u r s o fr e l e a s e from t h e c u s t o d y o f t h e Bureau o f P r i s o n s ,The e f e n d a n t s h a l l n o t commi4 n o t h e r f e d e r a l , t a t e , o r l o c a l c r i m e .Th e e f e n d a n t s h a l l n o t l l e g a l l y possess a o n t r o l l e d subs# a n c e .For A ' e n s e s committed on or aRer September 3 , 9994:

The defendant h a l l r e f r a i n from any u n l a w f u l use f i a o n t r a f i e d s u b s t a n c e . The defendant h a l l submit o oned r u g t e s # w i t h i n 15 days o f r e l e a s e from imprisonment and a t l e a s t two p e r i o d i c drug t e s t s t h e r e a f t e r , as i r e c t e d b yt h e p r o b a t i o n o f f i c e r .~? The above drug t e s t i n g c a n d i U o n i s suspended based on t h e c o u r t ' s d e t e r m i n a t i o n t h a t t h e defendant posesa low i s k o f f u t u r e substance abuse. Check, f a p p l i c a b l e . )

The e f e n d a n t s h a l l n o t possess a f i r e a r m as e f i n e d i n 18 U . S . C . 21. Check, f a p p l i c a b l e . )I f t h i s judgment imposes a f i n e o r a e s t i t u t i o n o b l i g a t i o n , t s h a l l be a c o n d i 6 a n o f s u p e r v i s e d r e l e a s e t h a t t h e

d e f e n d a n t pay any such i n e o r r e s t i t u t i o n t h a t remains u n p a i d a t t h e commencement f t h e term o f s u p e r v i s e d r e l e a s ei n accordance w i t h t h e Schedule o f Payments e t f o r t h i n t h e C r i m i n a l Monetary P e n a l t i e s sheet o f t h i s judgment.The e f e n d a n t s h a l l comply w i t h t h e s t a n d a r d c o n d i t i o n s t h a t have been adopted by h i s c o u r t s e t o r t h below) The

d e f e n d a n t s h a l l a l s o comply w i t h t h e a d d i t i o n a l c o n d i t i o n s on t h e a t t a c h e d page i f i n d i c a f i e d below.'x w S ~ x r i s ~ l C u n ~ t i t i ~ u ~ c o f u pe r u~ i un P n ~ ; e51s4NQAR[? CON[~ITIOIV~ OF LIPERVIS101~

1) t h e d e f e n d a n t s h a l l n o t l e a v e t h e a u d i c i a l d i s t r i c t w i t h o u 4 t h e p e r m i s s i o n o f h e c o u r t o r p r o b a t i o n o f f i c e r ;2) t h e d e f e n d a n t s h a l l r e p o r t t o t h e p r o b a t i o n o f f i c e r and s h a l l submil a t r u t h f u l and complete w r i # t e n r e p o r t w i t h i n 4 h e i r s tf n r e days o f each month;

3) t h e d e f e n d a n t s h a l l answer r u t h f u l l y a l l i n q u i r i e s by t h e p r o b a t i o n o f f i c e r and f o l l o w t h e i n s t r u c t i o n s o f t h e p r o b a t i o no f f i c e r ;4) t h e d e f e n d a n t s h a l l s u p p o r t h i o r h e r dependents and meet o t h e r f a m i l y r e s p o n s i b i l i t i e s ;

5) t h e d e f e n d a n t s h a l l work r e g u l a r l y a t a a w f i u l o c c u p a t i o n u n l e s s excused by h e p r o b a t i o n o f f i c e r f o r s c h o o l i n g , r a i n i n g , o ro t h e r a c c e p t a b l e r e a s o n s ;B) t h e d e f e n d a n t s h a l l n o t i f y t h e p r o b a t i o n o f f i c e r # e n days p r i o r t o any change n r e s i d e n c e o r employment;

7) t h e d e f e n d a n t s h a l l r e f r a i n from e x c e s s i v e use o f a l c o h o l ;8) t h e d e f e n d a n t s h a l l n o t f r e q u e n t p l a c e s where o n t r o l l e d substances a r e { l e g a l l y s o l d , used, i s 4 r i b u# e d , o r a d m i n i s t e r e d ;9) t h e d e F e n d a n t s h a l l n o t a s s o c i a t e w i t h any persons engaged n c r i m i n a l a c t i v i t y , and s h a l l n o t a s s o c i a t e w i t h any p e r s o nc o n v i c t e d o f a f e l o n y u n l e s s g r a n t e d p e r m i s s i o n t o do sa by t h e p r o b a t i o n o f f i c e r ;10) h e d e f e n d a n t s h a l l p e r m i t a p r o b a t i o n nicer o v i s i t him o r h e r a t any i m e a t home a r elsewhere and s h a l l p e r m i tc o n f i s c a t i o n o f eny o n t r a b a n d observed n p l a i n v i e w o f t h e p r o b a 4 i o n o f f i c e r ;

71) h e d e f e n d a n t s h a l l n o t i f y t h e p r o b a t i o n o f f i c e r w i t h i n s e v e n t y - t w o hours o f b e i n g a r r e s t e d o r q u e s t i o n e d by a lawenforcement f f i c e r ;

12) h e d e f e n d a n t s h a l l n o t e n t e r i n t o any ag reement o a c t as an i n f o r m e r o r a s p e c i a l agent f a law eniorcemen4 agencyw i t h o u t t h e p e r m i s s i o n o f t h e c o u r t ;

93) as i r e c t e d by h e p r o b a t i o n o f f i c e r , t h e d e# e n d a n t s h a l l n o t i f y h i r d p a r t i e s o f r i s k s t h a t may be o c c a s i o n e d by t h edefendants r i m i n a l r e c o r d o r p e r s o n a l h i s t o r y o r c h a r a c t e r i s t i c s , and s h a l l p e r m i t t h e p r o b a t i o n o~cer o make suchn o t i f i c a t i o n s and t o c o n f i r m t h e defendants compliance w i t h such n o t i f i c a t i o n r e q u i r e m e n t .


4/7

MU '~JU ~nEY. f70J JII~;VI J tlp8iVf88(1 K@18H89

Case 9:98- c r -08117-DTKH Document 228 Entered on LSD Docket0810~s~~p 4 ~ r 7 _ _ Z _ _pE~ENDANT: PAUL KU~[KCASE NUMBER: 9:99iCR08117- t Q 7

~~~~~~~~~~~I~~~~~~~ ~~~~~~~~~~' ! ' h c defendant h a l l p a r t i c i p ~ k e i n k h e Humc l ~ t c n t i a n E l c c t r u n i c Mnniturin~ ' r o ~ ; r a ~ n f o r ~ e r i n d of 15 0 d u y ~ . 1 D u r i n g t h i x t i m et h e defendant h a l l remain t h i q or her p l a c e of c ~ i d e n ~ w e x c e p t f i r empH~~~ment e n d o t h e r a c t i v i t i e s appruvev i n advance by h eU n i t e d S t a t c a Probation ~ f i ~ c c e . Th e defendant h o t l l t t t s i n t a i n a c i c ~ ~ h u n e s o t h i v nr hdr p l a c e of c ~ i J e ~ c e without a l l f o r w a r d i n g ,c , ~ l l w a i t i n g ,~ modem, a l l e r i t D ,or + o l l l , a c W c u l l b l o c k K e r ~ i c e s i r t h e ab~we p e r i o d . Th e vefendunt h a l l wear an e l c c t r a n i cm u n i k u r i n ~ d e v i c e en d n l l a w t h e c P ~ e k r ~ ~ n i c : m v n i t n r i n ~ procedures p c c i f i e d b} h e i l n i t e d S t a t u e Probxiiun O i ~ i c c r . I n ~ J d i t i o n , h edefendant h a l l pay ~ ~ t of l e c t r o n i c monitnrink u t t h e r a t e otS l . G O f1CP I I : 1 ) ' (1P I f l aCC1~Ptr~1RICC ~ V I t F I IFIC t l C f C l i l l : I t l f ~ A BVIIIt~' tQ l t l ~ ' dSdetermined by h e U n i t e d 5 t x t c ~ P r u b at i ~ n O f f i c e r .Th e dependant h a l ! m a i n t a i n f u l l time, c ~ i t i m : i t c c m p l o ~ ~ n e n t an d n u t ! c uncmpfo~~ed c ~ r a term of mare than 3U days, n l e s ee x c u x e d by the J n i t e d S t a t e s Probation ~ D t r c e r . Further, h e d e f c n d u n i , h s I ! p r u ~ + d c d c ~ c u ~ u c n Y a t i o n i n c l u J i n g , but o t l i m i t e d t op ~ y 9 t u b s , o n t r a c t u a l agrccmuntr, ~ V-2 Way;c and E a e n i n ~ ; s Statements, nd o t b e w d u c e a m e n l y r c q u e a t u d by the U n i t e d S t a t e sP r o b a t i o n O i ~ i c c r .Th e defendant h a l l n e t he n ~ a ~ ; e i i i n an y b u r i n e ~ x t h a t n i l ' ' c r x ~ c c u r i t i c 4 , n r ~ e r t m e n t e , or a u s i n e x v u p p n r t u n i t i c y t o t h e p u b l i c . Th edefendant A t u r t h e e p r n h i l i t e d fnm n ~ ; t f i i n ~ i n t c l e m a i r k c 4 i n ~ ! ,d i r e c t mail or n : ~ k i u n u l ~ d v e r t i r i n } ;camp i g n ~ f o r b u s i n e s sp u r p a s e a w i t h o u t t h 6 p e r m i v x i o n of h e i J n i t e d S t N t c s P n b a t i ~ ~ n ~ f ~ i c e r .


5/7

AO2 58 Rev. l ~ 6 ) Sheet 5, a s t A C r i m i n a l M o n e i c ~ a f l i o s t --Case 9:98- c r -08117-DTK~i Document 22~ Entered an FLSD Docket D 8/ 0 8 ~ s 7 P~ag~~.,.a6f7~DEFENDANT: PAUL KUC1~6CASE NUMBER: 9 ; 9 8 C R O R t i 7 ~ 4 N l 7

CRlMIiVAL I V I I ~ P V E T r 4 R l f P ENAL T l ~ STh e defendant h a l l pay h e f a l l o w i n g t o t a l c r i m i n a l monetary p e n a l t i e s n accordance w i t h t h e schedule o f payments e t

f o r t h on S h e e t , P a r t B.Assessment Fine F t ~ s t i t u t i r ~ n

T o t a P s $ 5 1 1 . 0 1 ! S $ 3 4 x . 6 9

I f a p p l i c a b l e , e s t i t u t i o n amount r d e r e d p u r s u a n t o p l e a agreement . . . . . . .. ... ~

Th e above i n e i n c l u d e s c o s t s o f i n c a r c e r a t i o n and / o r s u p e r v i s i o n i n t h e amount f $ _ _ _ _ . . .T h e defendant h a l l pay i n t e r e s t on any i n e o f more t h a n $2,5Q0, n l e s s t h e f i n e i s p a i d i n f u l l b e f o r e t h e f i f t e e n t h day

a f t e r t h e d a t e o f judgment, u r s u a n t t o 18 U.S.C. 6 1 2 ( f ~ . A I { o f t h e payment p t i o n s on S h eet 5, a r t B may be s u b J e c t op e n a l t i e s o r d e f a u l t and d e l i n q u e n c y p u r s u a n # t o 18 U.S.C, 6 1 2 ( 8 ) .

Th e o u r t d e t e r m i n e d t h a t t h e defendant do es n o t have h e a b i l i t y t o pay n t e r e s t and t i s o r d e r e d t h a t :,f] Th e n t e r e s t r e q u i r e m e n t s w a i v e d .

' T h e i n t e r e s t r e q u i r e m e n t s m o d i f i e d as o l l o w s :

~~~~0~~~~~~Th e d e t e r m i n a t i o n o f e s t i t u t i o n i s d e f e r r e d u n t i l _ _ _ __ An Amended Judgment n a C r i m i n a l Casew i l l h e e n t e r e d a f t e r such ~ d e t e r m i n a t i o n .

Th e defendant h a l l make e s t i t u t i o n t o t h e f o l l o w i n g payees n t h e amounts i s t e d b e l o w .I f t h e defendant makes a p a r t i a l payment, ach payee h a l l r e c e i v e an a p p r o x i m a t e l y p r o p o r t i o n a l payment u n l e s s

s p e c i f i e d o t h e r w i s e i n t h e p r i o r i t y o r d e r o r p e r c e n t a g e payment column b e l o w . P r i o r i t y Q r d e r`Total Amount of or Percentage

Name f Payee Am~aun4 of Loss R e s t i t u t i o n Ordered o f ~aVmentI t v ~ I C A 7 ' E D P ~ 1 7 7 ~ I E ~ R ~ E P V ' I ' E I V C E 1NVFSTIG~7'lOtV R E ~ ' Q R T X 1 1 6 . 2 5 S 1 6 . 2 5INDICATED t V THE RESEt~lTENCE P I V E S T I ~ A ' i ' f O N REPOT ! ~ 2 Z 8 . ~ 6 - ~ S 2 2 R , $ ~ 6

TO le : $ 3 . s ~ . b ' ) _ $ 3 : 1 : ! _ 6 9" F i n d i n g s o r t h e t o t a l amount f l o s s e s a r e r e q u i r e d under Chapters 109A, 110, 110A, and 113A o f i t l e 1S o r o f f e n s e s

committed on a r a f t e r S ep t ember 13, 1994 b u t b e f o r e A p r i 1 2 3 , 1996.


6/7

u ~o a rtev_tu~) neer 5, anB nm~n~l Moneta ~ a l t i e e ---------- -, ---uCase 9:98- c r -08117-DTKH Documen t 228 Entered on FLSD Docket 08/08~A-p~ag~.~o~+7~.

DEFENDANT:CASE NUMBER

PAUL ~CUCIK9:J8CRU$I 7- ( 1 0 9

S~h1EDlJL~ ~F ' ~ 1 Y i V i E N 1 " SPayments h a l l De p p l i e d i n t h e f o l l o w i n g o r d e r : 1 }assessment ; 2) e s t i t u t i o n ; (3) i n e p r i n c i p a l ; (4) o s t o f p r o s e c u t i o n ;(5)i n t e r e s t ; (6) e n a l t i e s .

Payment f i h ~ t o t a l f i n e an d t h e r c r i m i n a l mone4ary p e n a l t i e s s h a l l b~ due as u l l o w r s :A~n f u l l i m m e d i a t e l y ; o rB [~ i m m e d i a t e l y , balance d u e i n accordance i t h C, , r E ) ; o rC~o t l a t e r t h a n ; o r[ D~n i n s t a l l m e n t s t o comm e nce __ _ days) f t e r t h e d a t e o f k h i s judgment. I n t h e event h e e n t i r e amount fc r i m i n a l monetary p e n a l t i e s imposed s n o t p a i d p r i o r t o t h e commenceme nt f s u p e r v i s i o n , h e U . S . p r o b a t i o n o~cer

s h a l l pursue o l l e c t i o n o f h e amount ue, an d h a l l r e q u e s t t h e c o u r t t o e s t a b l i s h a payment chedule fa p p r o p r i a t e ; o r

E ~~ i t t _ . _ _.______ ( e g - B 4 u a l , weekly, monthly, u a r t e r l y ) installments of$o v e r a e r i o d o f _ y e a r ( s ) t o commence ~_~ays) f t e r t h e d a t e o f t h i s judgment.

The defendant i U r e c e i v e c r e d i t f o r a t l payments r e v i o u s l y made oward an y r i m i n a l monetary p e n a l t i e s imposed.S p e c i a l i n s t r u c ~ Y i o n s r e g a r d i n g t h e payment f c r i m i n a l monetary p e n a l t i e s :The e A t i t u t i n n i s p a y a b l e t o t h e U . S . Couets Hod + ~ t o be ~ d d r e a s e ~ l t o : I J . S . Ckrkq f f i c e ,ATTN: i n a n c i u l S e c t i o n ,3U1 ~ 1 . P ~ i i a m iAvenue,Rim SQ, i u t n i , l u r i d s e 3312 , w h o i l l f n n ~ a r d t h e r e c t i t u t i u n payments o t h e v i c t i m s . ' C ' h e I J . S . $urca~ of r i a a n a ,U . S , r u l ~ h t i ~ i n ORf~~ an d h e U . 5 . A t t n r o c ~ ~ ' s Once r c r e s p u n s i h ~ c f o r t h e e n P u r r : e m e n t o f f i i s o r d e r .

The defendant h a l l pay h e cost f p r o s e c u t i o n .

The efendant h a l l f o r f e i t t h e defendants n t e r e s 4 i n fhe o l l o w i n g p r o p e r f y t o the U n i t e d a t a Y e s :

Unless the o u r t has x p r e s s l y ordered o t h e r w i s e i n t h e s p e c i a l i n s t r u c t i o n s above, f t h i s judgmen t imposes a p e r i o d ~ fimprisonment payment f c r i m i n a l monetary p e n a l t i e s s h a l l be d u e u r i n g the p e r i o d o f imprisonment_ A l l c r i m i n a l monetaryp e n a l t y payments, xcept hose paymenfis made hr9ugh h e E i u r e a u o f P r i s o n s ' Inmate i n a n c i a l R e s p o n s i b i t i t y Grogram r e t obe made as i r e c t e d by he o u r t , the p r o b a 4 i o n o f f i c e r , o r t h e U n i t e d S t a t e s a t t o r n e y .


7/7

__. ~ - -- _ . _ . . _ . . _ . . _ _ - ---- ~ ---- 1~~._~.~--__ _ _ _ _ . . .~--Case 9:98- c r -08117-DTKH Document 228 Entered on FLSD ocket Q8/Qb~'~-P~age~~~f7~--a ~ ~ ~ r ~ p a N r : PAUL, KIJCIK

CABS NUMBER: 9:98CKti$! 7- 0 1 7 ~

; c ~ 1 ' h e c o u r t adopts h e f a c t u a l f i n d i n g s and g u i d e l i n e a p p l i c a t i o n i n t h e presentence r e p o r t ,~~~~ Th e o u r t adopts h e f a c t u a l 9 i n d i n g s and g u i d e l i n e a p p l i c a t i o n i n 4 h e presentenc~ r e p o r t ~xcep4 see t t a c h m e n 4 , f

n e c e s s a r y ) :

G u i d e l i n e Range ~ ~ t ~ r m i n e d by h e c o u r t :T o t a l O f f e n s e L e v e { ; f 2C r i m i n a l H i s t o r y Category: 1Imprisonment l a n g e : I t 1 - ~ C r i W o n t h aS u p e r v i s e d Release Range: 2 3 c : r nF i n e Range: $ ~ _ 3 . Q 0 ~ . D 9 , __ t o$ ~.~o71r~.i~

; ~ F i n e waived o r below the g u i d e l i n e rangy because o f n a b i l i t y t o pay.T o 4 a l Amount f R e s 4 i t u t i o n : $ ~_ .~J-I . G ~ ! _ _ _ . _

R e s 4 i t u t i o n i s not ordered because t h e c o m p l i c a t i o n and p r o l o n g a t i o n o f t h e s e n t e n c i n g process e s u l t i n g fromfhe a s h i o n i n g o f a e s t i t u t i o n o r d e r outweighs h e need t o p r o v i d e r e s t i t u t i o n t o any i c t i m s , p u r s u a n t t o 1 8 1 1 . S . C . 6 6 3 ( d ) .r ~ For offenses committed on or a f t e r September 13,1994 bu4 e f o r e A p r i l 23 ,1996 h a t r e q u i r e t h e t o t a l amounto f l o s s t o be t a t e d , pursuant o Chapters 109A,110,11QA,and 113A o9 i t 1 e 9~, e s t i t u t i o n i s n o t o r d e r e dbecause h e economic circumstances f t h e defe~dan4 d o n o 4 a 9 1 o w f o r t h e p a y r n ~ n t o f any amount f ar e s t i t u t i o n o r d e r , and d o n o t a l l o w f o r t h e payment f any o r some o r t i o n o f a e s t i t u t i o n order n t h e f o r s e e a b l ef u t u r e under any reasonable schedule o f payments,

~~ P a r k i a ~ r e s t i t u t i o n i s ordered f o r the o l l o w i n g reason{ s ) :

The sQntenc~ s w i t h i n t h e g u i d e l i n e range, h a 4 range does o t exceed 24 months,and t h e c o u r t f i n d s no reasont o d e p a r t from the sentence c a l l e d f o r by h e a p p l " s c a t i o n o f the u i d e l i n e s .~~

Cl Th e sentence i ~ w i t h i n t h e g u i d e l i n e range, h a t range exceeds24 onths,and t h e s$nkence s imposed f a r t h ef o l l o w i n g mason{ s ) :

~~ ' h e sentence d e p a r t s from 4 h e g u i d e l i n e rang:Upon moan f h e government,as a r e s u l t o f d e f e n d a n t ' s s u b s t a n e i a l a s s i s t a n c e .f o r t h e f o l l o w i n g s p e c i f i c r e a s o n ( s ) :

usa vs paul kucik -judgment in a criminal case

Documents