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Case 1:11-cr-00614-VM Document 212 Filed 03/11/13 Page 1 of 5

A024SB

(Rev. 09/08) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT

Southern District ofNew York

UNITED STATES OF AMERICA

v.

GERALD MONFORT

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JUDGMENT IN A CRIMINAL CASE

Case Number: 11 CR 614

USM Number: 66025-054

Lawrence Carra

THE DEFENDANT:

Six of

I¥fpleaded guilty to count(s)
o pleaded nolo contendere to count(s)

which was accepted by the court.

o was found guilty on count(s)

after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Indictment 11 CR 614

The defendant is sentenced as provided in pages 2 through __5__ of this judgment. The sentence is imposed pursuant to

the Sentencing Refonn Act of 1984.
o The defendant has been found not guilty on count(s)
~Count(s)

all remaining coun!s

0 is

r;tare dismissed on the motion ofthe United States.

It is ordered that the defendant must notifY the United States attorney for this district within 30 days of any change ofname, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. Ifordered to pay restitution,
the defenaant must notifY the court and United States attorney of material changes in economic circumstances.

3/8/2013

. PO('t;\ 1E0CT
11'~J'::CTRO;-';1C/\LLY FiLHD
, 'OC#: ~ ~
Iusn: F1LI:D~ _. 'L~.

Hon. Victor Marrero
Name of Judge

U.S.D.J.
Title ofJudge

3/8/2013
Date

AD 2458

Case 1:11-cr-00614-VM Document 212 Filed 03/11/13 Page 2 of 5

(Rev. 09/08) Judgment in a Criminal Case
Sheet 4-Probation

DEFENDANT: GERALD MONFORT
CASE NUMBER: 11 CR 614

PROBATION

The defendant is hereby sentenced to probation for a tenn of:

Three (3) years.

Judgment-Page

2

of

5

The defendant shall not commit another federal, state or local crime.

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 placement on probation and at least two periodic drug tests
thereafter, as detennined by the court.
riI 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. ifapplicable.)

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check. ifapplicable.)

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check. ifapplicable.)

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.s.C. § 16901, et seq.)
as direc~ed by the probatIOn offi~er, the Bureal;l of Prisons, or any state sex offender registration agency in which he or she resides,
works, IS a student, or was convIcted of a quahfymg offense.

(Check. ifapplicable.)

o The defendant shall participate in an approved program for domestic violence. (Check. ifapplicable.)

Ifthis judgment imposes a fine or restitution, it is a condition ofprobation that the defendant pay in accordance with the Schedule of

Payments sheet of this judgment.

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions

on the attached page.

ST ANDARD CONDITIONS OF SUPERVISION

I)

2)

3)

4)

5)

6)
7)

8)

9)

10)

11 )

12)

13)

the defendant shall not leave the judicial district without the permission of the court or probation officer;


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;

the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;

the defendant shall support his or her dependents and meet other family responsibilities;

the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;

the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;

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;

the defendant shall not frequent places where controlled substances are i\Iegally sold, used, distributed, or administered;

the defendant shall not associate with any p'ersons engag,ed in criminal activity and shall not associate with any person convicted of a
felony, unless granted permission to do so by the probation officer;

the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation ofany
contraband observed in plain view of the probation officer;

the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;

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; and
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 Rersonal history or characteristics and shall permit the probation officer to make such notifications and to confirm the
defendant s compliance with such notification requirement.

AO 245B

Case 1:11-cr-00614-VM Document 212 Filed 03/11/13 Page 3 of 5

(Rev. 09/08) Judgment in a Criminal Case
Sheet 4A - Probation

DEFENDANT: GERALD MONFORT
CASE NUMBER: 11 CR 614

Judgment-Page ---==--- of _-=-_

ADDITIONAL PROBATION TERMS

(1) DEFENDANT SHALL COMPLY WITH THE CONDITIONS OF HOME CONFINEMENT FOR A PERIOD OF SIX

MONTHS. DURING THIS TIME HE WILL REMAIN AT HIS PLACE OF RESIDENCE EXCEPT FOR EMPLOYMENT AND

OTHER ACTIVITIES APPROVED BY HIS PROBATION OFFICER. HE WILL MAINTAIN A TELEPHONE AT HIS PLACE

OF RESIDENCE WITHOUT CALL FORWARDING, A MODEM, CALLER ID, CALL WAITING, OR PORTABLE

CORDLESS TELEPHONES FOR THE ABOVE PERIOD. AT THE DIRECTION OF HIS PROBATION OFFICER, HE

SHALL WEAR AN ELECTRONIC MONITORING DEVICE AND FOLLOW ELECTRONIC MONITORING PROCEDURES

SPECIFIED BY HIS PROBATION OFFICER. HOME CONFINEMENT SHALL COMMENCE ON A DATE TO BE

DETERMINED BY THE PROBATION OFFICER. HE SHALL PAY THE COSTS OF HOME CONFINEMENT ON A SELF

PAYMENT OR COPAYMENT BASIS AS DIRECTED BY THE PROBATION OFFICER.


AO 2458

Case 1:11-cr-00614-VM Document 212 Filed 03/11/13 Page 4 of 5

(Rev. 09/08) Judgment in a Criminal Case
Sheet 5- Criminal Monetary Penalties

DEFENDANT: GERALD MONFORT
CASE NUMBER: 11 CR 614

Judgment - Page __4_ of

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

TOTALS

$ 100.00

Assessment

Fine

$ 15,000.00

Restitution

$ 0.00

o The determination of restitution is deferred until

after such determination.

- - - - -

. An Amended Judgment in a Criminal Case (AD 245C) will be entered

o The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

Ifthe defendant makes a partial payment, each payee shall receive an approximately proportioned 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
before the United States is paId.

TOTALS

$

0.00

0.00

o Restitution amount ordered pursuant to plea agreement $
o The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

--------------

o The court determined that the defendant does not have the ability to pay interest and it is ordered that:

o the interest requirement is waived for the
o the interest requirement for the

0

fine

0

fine 0

restitution.

0

restitution is modified as follows:

'" Findings for the total amount oflosses are required under Chapters 109A, 110, 11 OA, and 113A ofTitIe 18 for offenses committed on or after
September 13, 1994, but before Apri123, 1996.

AD 2458

Case 1:11-cr-00614-VM Document 212 Filed 03/11/13 Page 5 of 5

(Rev. 09/08) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments

DEFENDANT: GERALD MONFORT
CASE NUMBER: 11 CR 614

Judgment - Page

of

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:

A

ri/ Lump sum payment of $ _1_0_0_.0_0__ __ due immediately, balance due

not later than
in accordance

o C, o D, o E,or

, or


B 0 Payment to begin immediately (may be combined with
c 0 Payment in equal

rtI F below; or

o D, or

0 C,

0 F below); or

(e.g., months or years), to commence

(e.g., 30 or 60 days) after the date of this judgment; or

(e.g., weekly, monthly, quarterly) installments of $

over a period of

D 0 Payment in equal

(e.g., 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

F

0 Payment during the term of supervised release will commence within

(e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or

ri/ Special instructions regarding the payment of criminal monetary penalties:

PAYMENT IN EQUAL MONTHLY INSTALLMENTS DURING THE PERIOD OF PROBATION

Unless the court has expressly ordered otherwise, ifthis judgment imposes imprisonment, payment ofcriminal monetary penalties is due during
imprisonment. All cnminal monetary penalties, except those payments made through the Federal Bureau of Pnsons' Inmate Financial
Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

o

Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.

o The defendant shall pay the cost of prosecution.
o The defendant shall pay the following court cost(s):
o The defendant shall forfeit the defendant's interest in the following property to the United States:

Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.