united states v. moreau judgment in a criminal case

8/12/2019 United States v. Moreau Judgment in a Criminal Case

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AO 245B Rev. 09 /08) Judgment in a Criminal CaseSheet I

U N ITED STATES D ISTRICTCO U RTD ISTRICT O F R H O D E ISLA N D

UNITE ST A T E S O F A M E R IC A v.Charles D. Moreau

T H E DEFENDANT:1\ fpleadedguiltyto count s) I o fthe Inform at ion.Dpleaded nolo contendere to count s)

which was accepted by th ecourt.Dwas foundguiltyon count s)aftera plea of no tguilty.The defendant is ad ju dicate d gu il ty ofheseoffenses:Title Section18 U.S.C. 666 a) 1) B)and 2

NatureofOffenseFed er al ProgramFraud Brib er y

The defendant is se ntencedas pro videdin pages 2throughtheSentencingReform Actof 1984.D Th edefendant has beenfound no tguiltyon count s)

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JU D G M EN TIN A C R IM IN A L CASE

C aseNum ber: 1 :14C R00029-0 1 MUSMNum ber: 08859-0 70

nthonyTrain i, Esq.De fendants Attorney

OffenseEnded

Ap ril 20 10

of his judgm en t. Thesentence is impo se d pu rsuantto

D Count s) i s are dismissed onthe motionof theUnitedS tates.Itis or dered th at thedefendant must notify the United Sta tes attorneyfor this district within 30daysof anychange ofname, residence,o rmailingaddress until all fines, restitution, costs, and special asse ss men ts imposedby thisjudgm ent are fullypaid. If or dered topay restitution,the defenoantmustnotifythe court and United States attorneyofmaterial changes in economic circ um stances.

John J.McConnell, Jr.US D is trict Judge

Nam e and Title of Judge

Date

Case 1:14-cr-00029-M-LDA Document 4 Filed 02/28/14 Page 1 of 6 PageID #: 14


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O245B Rev. 09/0 8) Ju dgm ent in Crimi nal CaseShee t Im prisonment

DEFE NDANT: Cha rle sD More auCASEN UM BER: 1:14CR0 0029 01 M

Judgment Page _

IM PRISO N M EN TThe def end ant is he re by com mitted tot hec usto dy of heU nit edS tate sB ureauofPrison sto be impr is oned for a

total termof:tim ese rve d.

The cour tm ake sth efo llow ing recommen dations to the Bur eau of Pris ons:

The de fend ant isre m ande dtoth ecu stodyof he UnitedS tates M arsh al.

The def enda nt shal lsu rren der to th e United StatesMarshal for this dis trict:at D a.m. p.m. onas not ifiedbyth eUnite dSt ates M arshal.

D The de fe nda nt sh all sur rend er fo r serv ice of se ntence at t he in stitution desi gna ted by the B ure au ofPr isons:before 2p.m. onas noti fied by the U ni ted Sta tes Mar sha l.

as notified by the Pro bat ion or Pretrial Service sOff ice.

RETURNI have ex ecu ted this judgm ent as fo llows:

Def end ant deli ve red on to

a , with a ce rtifiedc opy of this jud gm ent.

UNITEDST TESMRSHL

B y

of

DEPUTY UNITEDST TESMRSH L

6



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AO 45B Rev. 09/08) Judgment ina Criminal CaseSheet C SupervisedRelease

DEFENDANT: Cha rles D. Morea uC ASE NU M B ER : 1:1 4CR0002901M

Jud gm ent-Pag e

SPEC IALCOND ITION SO SUPERVISIO Nnad dition,the defendant s hall com ply withthe followingsp ecial co ndition(s):

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1 The defendant sh all perform 100 ho urs ofco mmun ity se rvicee ac h ye ar of su pervised re lease, fo ra to tal of 30 0 ho u rs asdire cted andap provedby the Probation office. Communityser vice shall redress the harm caused bythe defend ant s criminal cond uct inCe ntral Falls.



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AO2458 (Rev. 09/08) Judgmentina C riminal CaseSheet Criminal M onetaryP enalties

DEFENDANT: harlesD. M orea uCASE N UM BER: 1:14CR000 29-0 1M

Jud gmen t- Page _....:5:___

C R IM IN A L MO N ETA R Y PEN A LT IE SThe defe ndant mus t payth etotal crimina lmon eta ry pe naltiesu nder the s ched ule ofpa ymen ts o nShe et 6.

TOTALS A ssessm en t100.00 Fine25 000.00 R esti tu t ion 0.00

of 6

The dete rmin ation of re stitu tion is de fe rr edu ntil . An mend ed Judgment n aCriminal Case AO 245C) will eent eredaft er su ch det erm in at io n.

D The def en da nt sh al l mak er est itutio n (in cl udin gcom m un ity restitut io n) to th e fol lo wing pay ees in the am oun t lis te dbelow.If he defe ndant m ak es apar tia l pa yment, each paye e sh allr eceiv ean approxim ate lx protJo rtioned P,ayment, unless sp eci fie d oth erwise inth e prio ri ty ord er orpe rce nt age paym en t colu mn belo w. However , pur su ant t o18 U.S.C. 36 64 (i ), all non-f ede ra r v ic tim s mus tbe paidbe fo re the Unit ed States is pmd.

Nameof Payee Total Loss * R es tit u t io n Ordeted Prior ity or Percentage

TOTALS 0.0 0 0.00

D If app li ca ble , Rest itu tionam ou nt ord ere d pu rs uant to pleaagre em entThe def enda nt sh all pay inte re st on re stitutionan daf ineofmorethan 2,5 00 , un les s the r est itution or fin eis pai din full before t hefifteenth da y af te rthe date ofthejudgment pur su an t to18 U.S .C. 36 12 (t ). All ofthe paym en t o pt io ns on Sheet 6may besub je ctto pen al ties for delin que nc ya nd de fau lt , pur suan tto 18 U.S. C. 36 12 (g ).The cou rt de ter mine d th at the def en dant do es not ha ve the ab ilityt o pay in te res t a nd itis order ed th at:

the inte re st re quir emen tis waiv ed forthe fine D res titution.D the inte re st re quir ement for th e D fine D res titut ion ismod if ie das fol lo ws:

*F in dings forthe total am ount o fl o sses a re re quir ed un der C hap ter s 109 A, 110, 11OA an d113A ofTi tle18for of fe nses committed on or af te rSep tem be r 13, 19 94, bu t befo re April 23 , 1996.



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AO 245B Rev. 09/08) Judgment in a CriminalCaseSh ee t 6 - S ch ed ul e of Payments

DEFENDAN T: Cha rles D. MoreauC A SE NUMBER: 1 14CR00029 01M

Ju dgment- Page _ of 6

SC H EDULE OF PAYM ENTSHaving assessed the defendant's ability to pay, paymentof he total criminal monetary penalties is du eas follows:A r f Lump sum payment of 25 1 00.00 due imm ediately.

,o rnot later thanD in accordance D C, 0 D, D E, o r 0 F below; orB D Payment to begin immediately (may be combined w ith D C, DD, or D F below); orC D Payment in eq ual e.g., weekly, monthly, quarterly) in st allments of over a period of

e.g., months or years), to commence e.g., 3 or 60 days) after the date ofhis judgment; orD 0 Payment in equal e.g., weekly, monthly, quarterly) installments of over a periodof

e.g., months or ye ars), to commence e.g., 3 or 60 days) after release from imprisonm ent to aterm of supervis ion; or

E D Payment during the term of supervisedrelease will comm ence within e.g., 3 or 60 days) after release fromimprisonment. The cou1t will setthe paym ent plan based on an assessm ent of he defendant's ability to payat that time; or

F r f Special instructionsregarding the payment of criminal monetary penalties:Special Assessment o 100.00 and Fine in theamount of 25,000.00 have been satisfied in caseCR12-00129-01M.

Unlessthe court has expressly ordered otherw ise, if his judgm ent imposes imprisonment, payment ofcriminal monetarypenalties is due duringimprisonment. All cnm inal monetary penalties , except those payments made through the Federal Bureau ofPn so n s ' Inmate FinancialResponsibility Pro gram, are made to the clerkof he court.The defendant shallreceive credit for all payments previously made towardany criminal monetary penalties im posed.

D Joint and SeveralDefendant andCo-Defendant Names and Case Num bers in cluding defendant number), Total Amount, Join t and Several Amount,and corresponding payee, if approp riate.

0 The defendant shall pay the cost of prosecution.0 The defendant shall pay the follow ing co urt cost(s):D The defendantshall forfeit the defendant's interest in the following property to the Unite d States:

Payments shall be applied in the following order: (1) as sessment, (2) restitution principal, (3)restitution interest, (4) fine principal,(5) fine interest, (6) community restitution, (7) pen alties, and (8) costs, including costof prosecution andcourt costs.


united states v. moreau judgment in a criminal case

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