000 ON thwev. 09/11 Sheet 1 - Jud ment in a Criminal Case y. s3 view 1 @Imteti States QEuurt 5% Middle District of North Carolina j? as ITED STATES OF AMERICA JUDGMENT IN A CRIMINA V. Case Number: DEC 1 9 2813 STANLEY SCOTT PORTER IN OFFICE Clerk .S.Distr USM Number: 28903-05 Robert A. Blake, Jr. Defendant?s Attorneys THE DEFENDANT: pleaded guilty to counts 1, 2. '3 pleaded nolo contendere to count(s) which was accepted by the court. was found guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title Section Nature of Offense Offense Ended Count 18:1546(a) and 2 Fraudulent Use of a Visa July 13, 2009 1 18:1957 Money Laundering September 25, 2009 2 The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. The defendant has been found not guilty on count(s) El Count(s) (is)(are) dismissed on the motion of the United States. IT IS ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all ?nes, 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. September 24, 2013 Date of Imposition of Judgment Jug/Cit i- (it a. Signature of Judge William L. Osteen, Jr., Chief United States District Judge Name Title of Judge Date Case 1:13-cr-00047-WO Document 33 Filed 12/19/13 Page 1 of 6 A0 2458 (NCMD Rev. 0911?!) Sheet 2 - Imprisonment Page 2 of6 DEFENDANT: STANLEY SCOTT PORTER CASE NUMBER: IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months. The court makes the following recommendations to the Bureau of Prisons: The defendant is remanded to the custody of the United States Marshal. The defendant shall surrender to the United States Marshal for this district or to the institution designated by the Bureau of Prisons. on or before 12:00 noon on September 17, 2014. as noti?ed by the United States Marshal. CI The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 pm on as noti?ed by the United States Marshal. as noti?ed by the Probation or Pretrial Services Of?ce. RETURN have executed this judgment as follows: Defendant delivered on to at with a certi?ed copy of this judgment. UNITED STATES MARSHAL BY DEPUTY UNITED STATES MARSHAL Case 1:13-cr-00047-WO Document 33 Filed 12/19/13 Page 2 of 6 A0 2458 (NCMD Rev. 09/11) Sheet 3 Supervised Release Page 3 of 6 DEFENDANT: STANLEY SCOTT PORTER CASE NUMBER: SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of two (2) years. 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 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 court. 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 ?rearm, destructive device, or any other dangerous weapon. (Check, if applicable.) The defendant shall cooperate in the collection of DNA as directed by the probation of?cer. (Check, if applicable.) The defendant shall comply with the requirements of the Sex Offender Registration and Noti?cation Act (42 U.S.C 16901, et seq.) as directed by the probation of?cer, 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 applicable.) DThe 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 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 permission of the court or probation of?cer; 2) the defendant shall report to the probation of?cer in a manner and frequency directed by the court or probation of?cer; 3) the defendant shall answer truthfully all inquiries by the probation of?cer and follow the instructions ofthe probation of?cer; 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 of?cer for schooling, training, or other acceptable reasons; 6) the defendant shall notify the probation of?cer 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 where controlled substances are illegally sold, used, distributed, or administered; 9) 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 permission to do so by the probation of?cer; 10) the defendant shall permit a probation of?cer to visit him or her at any time at home or elsewhere and shall permit con?scation of any contraband observed in plain view of the probation of?cer; 11) the defendant shall notify the probation of?cer within seventy?two hours of being arrested or questioned by a law enforcement of?cer; 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; 13) as directed by the probation of?cer, the defendant shall notify third parties of risks that may be occasioned by the defendant?s criminal record or personal history or characteristics, and shall permit the probation of?cer to make such noti?cations and to con?rm the defendant?s compliance with such noti?cation requirement. Case 1:13-cr-00047-WO Document 33 Filed 12/19/13 Page 3 of 6 A0 2458 (NCMD Rev. 09/11) Sheet 3c Supervised Release, Special Conditions Page 4 of 6 DEFENDANT: STANLEY SCOTT PORTER CASE NUMBER: SPECIAL CONDITIONS OF SUPERVISION The defendant shall provide any requested ?nancial information to the probation of?cer. The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation of?cer. The defendant shall notify the probation of?cer of any material change in his economic circumstances that may affect his ability to pay restitution, a ?ne, or the special assessment. The defendant shall abide by all conditions and terms of the location monitoring home detention program for a period months. At the direction and discretion of the probation of?cer, the defendant may be ordered to wear a location monitoring device which may include GPS or other monitoring technology and follow all program procedures specified by the probation of?cer. Payment for the location monitoring services will be made by the defendant as directed by the probation officer. Case 1:13-cr-00047-WO Document 33 Filed 12/19/13 Paoe 4 of 6 A0 245B (NCMD Rev. 09/11) Sheet 5 - Criminal Monetary Penalties Page 5 of 6 DEFENDANT: STANLEY SCOTT PORTER CASE NUMBER: CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Fine Restitution TOTALS 200.00 100,000.00 El The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (A0 245C) will be entered after such determination. El 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 approximately proportioned payment, unless speci?ed 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. Name of Payee Total Loss* Restitution Ordered Priori or Percenta TOTALS El Restitution amount ordered pursuant to plea agreement The defendant must pay interest on restitution and a ?ne of more than $2,500, unless the restitution or ?ne is paid in full before the ?fteenth day after the date of the judgment, pursuant to 18 U.S.C. 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. 3612(9). The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the fine restitution. the interest requirement for the ?ne restitution is modi?ed as follows: Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. Case 1:13-cr-00047-WO Document 33 Filed 12/19/13 Pace 5 of 6 A0 2458 (NCMD Rev. 09111) Sheet 6 - Schedule of Payments Page 6 of 6 DEFENDANT: STANLEY SCOTT PORTER CASE NUMBER: SCHEDULE OF PAYMENTS Having assessed the defendant?s ability to pay, payment of the total criminal monetary penalties is due as follows: A Lump sum payment of$ 100 200.00 due immediately, balance due '3 not later than or in accordancewith C, D, E, or Fbelow; or Payment to begin immediately (may be combined with C, D, or Fbelow); or Payment in equal weekly, quarterly) installments of 3 over a period of months or years), to commence 30 or 60 days) after the date of this judgment; or Payment in equal montth installments of 500.00 to commence _3g days after the commencement of the term of supervised release and continuing through the entire term of supervised release or until paid in full. 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 of the defendant?s ability to pay at that time; or Special instructions regarding the payment of criminal monetary penalties: Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal 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, P. O. Box 2708, Greensboro, NC 27402, unless othentvise directed by the court, the probation of?cer, 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. El Joint and Several Defendant and Co-Defendant Names, Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. 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: the Final Order of Forfeiture ?led on July 3, 2013 is incorporated in this Judgment. Payments shall be applied in the following order: (1) assessment; (2) restitution principal; (3) restitution interest, (4) ?ne principal, (5) ?ne interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. Case 1:13-cr-00047-WO Document 33 Filed 12/19/13 Pace 6 of 6