At} 2:158 Rev, 091?11} Shoot - Judgment in a Criminei Case United States District Court Middle District of North Carolina STATES OF AMERECA V. CRAIG STANFORD EURY, JR. Case Number: USM Number: Kearns Davis; Wes Camden; William Bowling JUDGMENT A CRBMINAL 30027~057 Betendant?s Attorneyis} THE DEFENDANT: E3 pleaded guilty to oouot(s) toss (section (ii) of obiect' and Hess {object Cl otoeded noio cooleodere to moods} was found guilty on sounds) after a plea of not guiity. The defendant is adjudicated guilty of these offenses: .a?i?itle Section Nature of Offense 18:3?1 Conspiracy to defraud the United States. 18:371 Conspiracy to defraud the United States. which was accepted by the court- Offense Ended April 1. 2013 July 1, 2014 gees: 1533 (section (ii) of object 1) Moss (object 4) The defendant is sentenced as provided in pages 2througi16 of this iudgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. ll] The defendant has been found not guilty on oounlls) Cocn?s) 3 of the indictment ?led January St, 2614 is dismissed on the motion of the United States. (Sounds) is 234 Os of the superseding indictment tiled August 27, 2014 are dismissed on the motion of the United States. Countls) ?lss. 255?1055. 13354655, t7ss?40ss of the sopersediog indictment ?led September 30, 2014 are dismissed on the motion of the United States. Commits) {sections i, and iv of obg?eot objects 24), 253540535, (objects 3-3), 12353. 5335, 16355. 19558. 29533-44385 of the superseding indictment ?led May 27, 2015 are dismissed on the motion of the United States. lT i8 ORDERED that the defendant shall notify the United States Attomoy for this district within 30 days of any change of name. 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 shall notify the court and United States attorney of any material change in the defendant?s economic Circumstances. Seotember 24. 2015 Date of imposition of Judgment Signaltudge James A. Booty, Jr-, United States Gistrict Judge Name Title of Judge Date lollr?il s4?? Case Document 130 Filed 10/19/15 Pace 1 of 6 A0 2458 Rev. 09H 1) Sheet 2 imprisonment Page 2 of 6 DEFENDANT: CRAEG STANFORD EURY, JR. CASE NUMBER: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 13 months. [13 months under Count and 33 months under Count 11333 to run concurren?dy with Count 1333] The court makes the foliowing recommendations to the Bureau of Prisons: that the defendant be housed in a Bureau of Prisons as close as possibie to his family or to his place of residence. The defendant is remanded to the custody of the United States Marshal. The defendant shalt surrender to the United States Marshal for this district. at 2:00 pm on November 20, 2015 or report directiy to the designated institution as directed by the Bureau of Prisons. Ci as noti?ed by the United States Marshai. The defendant shalt surrender for service of sentence at the institution designated by the Bureau of Prisons: 1:1 before 2 pm on as noti?ed by the United States Marshall as noti?ed by the Probation or Pretrial Services Office. RETURN i have executed this judgment as foliows: Defendant deiivered on to at with a codified copy of this judgment. UNETED STATES MARSHAL BY DEPUTY UNETED STATES MARSHAL Case Document 130 Filed 10/19/15 Pane 2 of 6 A0 2458 (NCMD Rev. 09ft 1) Sheet 3 - Supervised Release Page 3 of 6 DEFENDANT: CRAIG STANFORD EURY, JR. CASE NUMBER: SUPERVISED RELEASE Upon release from imprisonment, the defendant shail be on supervised release for a term of three (3) years. [Three (3) years under Count teas and three (3) years under Count Mass to run concurrentty with Count tees] The defendant must report to the probation of?ce in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shalt not commit another federal. state, or locai crime. The defendant shatl not uniawfully possess a controiied substance. The defendant shalt refrain from any unlawful use of a controiied substance. The defendant snail submit to one drug test within i5 days of reiease from imprisonment and at least two periodic drug tests thereafter, as determined by the court. . {Xi The above drug testing condition is suspended based on the court?s determination that the defendant poses a iow risk of future substance abuse. (Check, if appiicabie.) The defendant snail not possess a firearm, destructive device, or any other dangerous weapon. (Check, if appiicabie.) [Xi The defendant shail cooperate in the collection of DNA as directed by the probation of?cer. (Check, ifapp?cabr?e.) El The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C 16901, at seq.) as directed by the probation officer, the Bureau of Prisons. or any state sex offender registration agency in which he or she resides, works, is a student, or was convicted of a qualifying offense. (Check, if appiicabie.) l3 The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) if this judgment imposes a ?ne or a restitution, it is a condition of supervised release that the defendant pay in accordance with the Scheduie of Payments sheet of this judgment. The defendant must compiy with the standard conditions that have been adopted by this court as wait as with any additionai conditions on the attached page. STANDARD OF SUPERVISION the defendant shalt not ieave the judiciat district without the permission of the court or probation officer; 2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation of?cer; 3) the defendant shali answer truthfully all inquiries by the probation of?cer and follow the instructions of the probation of?cer; 4) the defendant shalt support his or her dependents and meet other family responsibilities; 5) the defendant shalt work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptabie reasons; 6) the defendant shalt notify the probation officer at ieast ten days prior to any change in residence or employment; 7) the defendant shalt refrain from excessive use of alcohol and shalt not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia rotated to any controiled substances, except as prescribed by a physician; 8) the defendant shalt not frequent piaces where controlied substances are iilegaliy sold, used, distributed, or administered; 9) the defendant shalt not associate with any persons engaged in criminat activity, and shati not associate with any person convicted of a feiony uniess granted permission to do so by the probation officer; 10) the defendant shaii permit a probation officer to visit him or her at any time at home or eisewbere and shaft permit confiscation of any contraband observed in piain view of the probation officer; it) the defendant shalt notify the probation officer within seventy?two hours of being arrested or questioned by a few enforcement officer; i2) the defendant shalt not enter into any agreement to act as an informer or a special agent of a iaw enforcement agency without the permission of the court; t3) as directed by the probation officer, the defendant shaii notify third parties of risks that may be occasioned by the defendant?s criminai record or personat history or characteristics, and shalt permit the probation officer to make such notifications and to confirm the defendant?s compliance with such noti?cation requirement. Case Document 130 Filed 10/19/15 Pace 3 of 6 A0 2458 (NCMD Rey. 09i11} Sheet So imprisonment, Special Conditions Page 4 of? DEFENDANT: CRAIG STANFORD EURY, JR. CASE NUMBER: SPECIAL CONDITIONS OF SUPERVISION 1. The defendant shall provide any requested ?nancial information to the probation officer. 2. The defendant shall notify the probation of?cer of any material change in his economic circumstances that might affect his ability to pay restitution, a ?ne or the special assessment. Case Document 130 Filed 10/19/15 Pace 4 of 6 AD 245a Rev. pen 1} Sheet 5 Crimioat Monetary Penalties Page 5 of DEFENDANT: STANFORD EURY, JR. CASE NUMBER: CRIMENAL MONETARY PENALTEES The defendant must pay the total criminal monetary per-rattles under the schedule of payments on Sheet 6. Assessment Fine Restitution TOTALS $230.00 $15,000.00 $.00 The determination of restitution is deferred untit WM. An amended Judgment in a Crimina! Case (AG 2456) wit: be entered after such determination. The defendant must make restitution (including community restitution) to the foilowtng payees in the amount listed below. if the defendant makes a partial payment, each payee shalt receive an approximately proportioned payment, unless speci?ed otherwise in the priority order or percentage payment solemn petow. However, pursuant to 18 U.8.C. 36640) all nonfederal victims must be paid before the United States is paid. Restitution emouot ordered pursuant to plea agreement The defendant must pay interest on restitution and a ?ne of more than $2500 unless the reetitution or ?ne is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. 361.20%. Ail of the payment options on Sheet 6 may be subject to penalties for delinquency and default. pursuant to 38 U813. 3612(9). 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 a ?ne restitution. the interest requirementforthe 123' fine E3 restitution is modified as follows: Case Document 130 Filed 10/19/15 Pace 5 of 6 A0 2458 (NOW) Rev. 09H 1) Sheet 6 A Schedule of Payments Page 6 of 6 DEFENDANT: CRAIG STANFORD EURY, JR. CASE NUMBER: SCHEDULE OF PAYMENTS Having assessed the defendant?s ability to pay, payment of the total criminal monetary penalties is due as follows: A Lump sum payment of $15,200.00 due not later than 5:00 pm. on November 27, 2015, balance due El in accordance with C, E), El E5, or l: Fbelow; or Payment to begin immediately (may be combined with C, D, or below); or Payment in equal (eg. weekly, quarterly) installments of over a period of months or years), I to commence 30 or 60 days) after the date of this judgment; or Fine in equal installments of $300.00 over a period of three (3) years, to commence 60 days after release from imprisonment to a term 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 the court has expresst ordered othenivise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. Alt criminal monetary penalties, except those payments made through the Federat Bureau of Prisons? Inmate Financial Responsibility Program, are to be made to the Clerk of Court, United States District Court for the Middle District of North Carolina, 324 West Market Street, Greensboro, NC 2?401-2544, unless otherwise directed by the court, the probation officer, or the United States Attorney. Nothing herein shall prohibit the United States Attorney from pursuing collection of outstanding criminal monetary penalties. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. Joint and Several Defendant and Co~Detendant Names, Case Numbers (including defendantnumoer), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. l:l The defendant shall pay the cost of prosecution. Cl The defendant shall pay the following court cost(s): Cl 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. Case Document 130 Filed 10/19/15 Pace 6 of 6