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Case 1:11-cr-00614-VM Document 208 Filed 02/25/13 Page 1 of 5

A0245B

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

UNITED STATES DISTRICT COURT

Southern District of New York

UNITED STATES OF AMERICA

v.

JEFFREY RINCHEY

THE DEFENDANT:

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JUDGMENT IN A CRIMINAL CASE

Case Number: 11 CR 614-18

USM Number: 66029-054

Peter Tommaso
Defendant's Attorney

t¢pleaded guilty to count(s)
o pleaded nolo contendere to count(s)

Six of Superseding Indicment S1 11 CR 614

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:

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)
!i'Count(s)

all remaining counts

D is

ijf'are dismissed on the motion of the United States.

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

Hon. Victor Marrero
Name of Judge

U.S.D.J.
Title of Judge

2/25/2013
Date

AO 2458

Case 1:11-cr-00614-VM Document 208 Filed 02/25/13 Page 2 of 5

(Rev. 09108) Judgment in a Criminal Case
Sheet 4---Probation

DEFENDANT:
CASE NUMBER: 11 CR614-18

.IEFFREY RINCHEY

PROBATION


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

Five (5) 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 suomit to one drug test within 15 days of placement on probation and at least two periodic drug tests
thereafter, as detennined by the court.
o The above drug testing condition is suspended, based on the court's detennination that the defendant poses a low risk of

future substance abuse. (Check. ifapplicable.)

The defendant shall not possess a fire ann, 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;! of Prisons, or any state sex offender registration agency in which he or she resides,
works, IS a student, or was convicted of a quabfymg offense.

(Check, ifapplicable.)

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

If this judgment imposes a fine or restitution, it is a condition of probation 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.

STANDARD CONDITIONS OF SUPERVISION

1)
2)

3)

4)

5)

6)
7)

8)

9)

10)

11)

12)

13)

the defendant shall not leave the judicial district without the pennission 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 illegally sold, used, distributed, or administered;

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 pennission to do so by the probation officer;

the defendant shall Rennit a probation officer to visit him or her at any time at home or elsewhere and shall pennit confiscation of any
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 infonner or a special agent of a law enforcement agency without the
pennission 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 ~ersonal history or characteristics and shall pennit the probation officer to make such notifications and to confinn the
defendant s compliance with such notification requirement.

AD 2458

Case 1:11-cr-00614-VM Document 208 Filed 02/25/13 Page 3 of 5

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

DEFENDANT: JEFFREY RINCHEY
CASE NUMBER: 11 CR 614-18

Judgment-Page

3

of _---"-5__

(1) DEFENDANT SHALL BE COMMITTED TO A COMMUNITY FACILITY FOR THIRTY (30) DAYS DURING NIGHTS

AND WEEKEND INTERVALS AS DIRECTED BY THE PROBATION OFFICER.


ADDITIONAL PROBATION TERMS

AD 2456

Case 1:11-cr-00614-VM Document 208 Filed 02/25/13 Page 4 of 5

(Rev. 09108) Judgment in a Criminal Case
Sheet 5 Criminal Monetary Penalties

DEFENDANT: JEFFREY RINCHEY
CASE NUMBER: 11 CR 614-18

CRIMINAL MONETARY PENAL TIES

Judgment - Page ___4_ of

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

TOTALS

$ 100.00

Assessment

Fine

$ 2,000.00

Restitution

$ 0.00

o The detennination of restitution is deferred until

after such detennination.

- - - - -

. An Amended Judgment in a Criminal Case (AD USC) 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(1), 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 $

The defendant must pay interest on restitution and a fine ofmore than $2,500, unless the restitution or fme is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(1). All ofthe 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 of Title 18 for offenses committed on or after
Septemoer 13, 1994, but before April 23, 1996.

AD 245B

Case 1:11-cr-00614-VM Document 208 Filed 02/25/13 Page 5 of 5

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

DEFENDANT: JEFFREY RINCHEY
CASE NUMBER: 11 CR 614-18

Judgment - Page

of

SCHEDULE OF PAYMENTS

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

A

r;f Lump sum payment of $ 2.100.00

due immediately, balance due

D
D

not later than
in accordance

D C, D D, D

, or

E, or

F below; or

B D Payment to begin immediately (may be combined with D C,

D D, or D F below); or

C D 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 the date ofthis judgment; or

D D 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 D 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

F D Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expresslr ordered otherwise, ifthis judgment imposes imprisonment, payment ofcriminal monet~ penalties is due during
imprisonment. All cnmina monetary penalties, except those payments made through the Federal Bureau of Prisons' 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.

D

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.

D The defendant shall pay the cost of prosecution.


D The defendant shall pay the following court cost(s);


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


Payments shall be applied in the following order: (1) 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.