Case 1 Document 119 Filed Page1 ot 7 245B (Rev. 06/05) Judgment in a Criminal Case NEW YORK (JSR) 61111-054 Sheet UNITED STATES DISTRICT COURT SOUTHERN District of UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE V. MONZER AL KASSAR Case Number: USM Ntunberz Ira Sorkin Es . Defendant's THE DEFENDANT: El pleaded guilty to count(s) pleaded nolo contendere to count(s) which was accepted by the court. was found guilty on count(after a plea of not guilty, The defendant is adjudicated guilty of these offenses: Title Section 18 U.S.C. 2332(b) and 3238 18 and 3238 Nature of Offense Conspiracy to kill U.S. Nationals Conspiracy to kill officers and employees ofthe U.S. 18 U.S.C. 2332g(a)(1), Conspiracy to acquire and use anti-aircraft missiles and 3238 The defendant is sentenced as provided in pages 2 through 7 of this judgment. the Sentencing Refonn Act of 1984. The defendant has been found not guilty on count(s) Count(s) El is Underlying Indictment(s) is El Motion(s) is lj Offense Ended Count May 2007 1 May 2007 2 May 2007 3 The sentence is imposed pursuant to are dismissed on the motion of the are dismissed on the motion ofthe United States. are denied as moot. 4 4 It is ordered that the defendant _must notify the United States attorney for this district Within 30 da of any change ofname, 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 must notify the court and United States attorney of material changes in econonnc circumstances. Date ot`Im}1osition of ud ginent: Fe ary 24;?009 Signa .ludgc Ciimeiir DG ONICALLY FH ED Jed Rakoff, United stares District Judge Name intl me of mage Dale Case 1 Document 119 Filed Page 2 017 AO 245B (Rev. 06/05) Judgment in aCrimina_l Case Sheet IA JudgmentfPage 2 of 7 DEFENDANT: MONZER AL KASSAR CASE NUMBER: l:S3 07CR0354-01 (JSR) ADDITIONAL COUNTS OF CONVICTION Title Section Nature of Offense Offense Ended Count 18 U.S.C. 2339B(a)(1), Conspiracy to provide material support or resources May 2007 and 3238 18 U.S.C. l956(a)(3) Money laundering May 2007 Case Document 119 Filed Page 3 of 7 AO 245B (Rev. 06/05) Judgment in Criminal Case Sheet 2 lmprisonment Judgment Page 3 of 7 DEFENDANT: MONZER AL KASSAR CASE NUMBER: l:S3 (JSR) IMPRISONMENT The defendant is hereby committed to the custody ofthe United States Bureau of Prisons to be imprisoned for a total term of: Three hundred sixty (360) months on counts 1, 2 and 3 to run concurrently. One hundred eighty (180) months on count 4 and two hundred forty (240) months on count 5 all to run concurrently. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be incarcerated at FCI Coleman - High Security. The defendant is remanded to the custody of the United States Marshal. The defendant shall surrender to the United States Marshal for this district: at a.m. El p.m. on as notified by the United States Marshal. The defendant shall surrender for service of sentence at the institution designated bythe Bureau of Prisons: El before 2 p.m. on Ei as notified by the United States Marshal. Ei as notified by the Probation or Pretrial Scrviccs Office. RETURN I have executed this judgment as follows: Defendant delivered on to a with a certified copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSIIAL Case 1 Document 119 Filed Page 4 of 7 A024513 (Rev. 06/05) Judgment in aCrimina] (Jasc Sheet 3 - Supervised Release JudgmentfI'age 4 ot' 7 DEFENDANT: MONZER AL KASSAR CASE NUMBER: l:S3 07CRO354-01 (JSR) SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a temi of Five (5) years on counts 1, 2 and 3 and three (3) years on counts 4 and 5 all to run concurrently. The defendant must report to the probation office in district to which the defendant is released within 72 hours of release from the custody ofthe Bureau of Pnsons, 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 release from imprisonment and at least two periodic drug tests thereafter, as determined by the coun_ 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, if applicable.) The defendant shall not possess a firearm, ammunition, device, or any other dangerous weapon. (Check, if applicable.) The defendant shall cooperate in the collection of DNA as directed by the probation officer, (Check, if applicable.) The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.) The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) lf this 'udgment 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 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) the defendant shall not leave the judicial district Without the pemnssion of the court or probation officer; 2) the lslefendlant shall report to the probation officer and shall submit a truthful and complete Written report within the first Eve days of eac mon 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions ofthe 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 \vhere controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any pprsons engaged in criminal activity and shall not associate with any person convicted ofa felony, unless granted pemnssiori to do so the pro ation 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 ofthe probation officer; 1 1) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 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; and 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 ,persona history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant compliance with such notification reqturement. 3. The defendant is to be supervised in the distri Cese Document 119 Filed Page 5 of 7 AO 245B (Rev. 06/05) Ju aCr|mmal Case Sheet 3C Supervised Judgrnent~Page 5 7 DEFENDANT2 MONZER AL KASSAR CASE NUMBER: IZS3 (JSR) SPECIAL CONDITIONS OF SUPERVISION 1. The defendant shall provide the probation officer with access to any requested financial information. 2. The defendant shall obey the immigration law an comply with the directives of immigration authorities. ct of his residency. Document 119 Filed Page 6 of 7 A024313 (Rev 06/05)Jud entmaLr1m1nal(asc Sheet 5 Criminal Monetary Penalties Judgment* Page 6 of 7 DEFENDANT: MONZER AL KASSAR CASE NUMBER: l:S3 (JSR) CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule on Sheet 6. Assessment Fine Restitution TOTALS 500.00 The determination of restitution is deferred Luitil . An Amended Judgment in a Criminal Case (AO 245C) will be aiier such determination. The defendant must make restitution (including community restitution) to the following payees in the amount listed below. If the defendant makes a partial payment, each payee shall receive an ortioned ayment, unless specified otherwise in the priority order or percentage payment column elow. However, pursuant to 18 36645), all nonfederal victims must be paid before the United States is paid. Name of Payee Total Loss* Restitution Ordered Priority or Percentage TOTALS $0.00 $0.00 Restitution amount ordered pursuant to plea agreement 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. 36l2(f). All of the payment options on Sheet 6 may be subject to penalties tor delinquency and default, pursuant to 18 36l2(g). Ei The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the iine restitution. the interest requirement for the fine restitution is modified as follows: under Chapters l09A, 10, l0A, and 3A of Title 18 for oflenses committed on or after Case Document 119 Filed Page 7 of 7 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 6 - Schedule nf Payments Judgment Page 7 of 7 DEFENDANTC MONZER AL KASSAR CASE NUMBER: l:S3 (JSR) SCHEDULE OF PAYMENTS Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows: A Lump sum payment of 500.00 due immediately, balance due not later than or in accordance C, D, E, or below; or Payment to begin immediately (may be combined with C, D, or below); or Payment in equal \veekly, quarterly) installments of over a period of months or years), to commence 30 or 60 days) after the date of this judgment; or Payment in equal weekly, quarterly) installments of over a period of months or years), to commence 30 or 60 days) after release from imprisonment to a ten'n of supervision; or Payment during the term of supervised release will commence within 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment ofthe defendant's ability to pay at that time; or Special instructions regarding the payment of criminal monetary penalties; Unless tl1e court has expressly ordered otherwise, if this judgment imposes imprisonment, of criminal monetary penalties is due during imprisonment. All cnmma monetary penalties, except those payments made throug Federal Bureau of Prisons' Inmate Financia Responsibility Program, are made tot clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 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. El The defendant shall pay the cost of prosecution. The defendant shall pay the following court cost(s): 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 inter t, 4 (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and courilscolstg. me