AO 245B Case: 1:12-cr-00169-CAB Doc #: 46 Filed: 11/30/12 1 of 6. PageID #: 377 (Rev. 09/11) Judgment in a Criminal Case 6KHHW 81,7(' 67$7(6 ',675,&7 &2857 NORTHERN DISTRICT OF OHIO 81,7(' 67$7(6 2) $0(5,&$ v. JAMES R. KUTSUKOS JUDGMENT IN A CRIMINAL CASE &DVH 1XPEHU 1:12CR169-01 860 1XPEHU 80300-053 Gregory Robey 'HIHQGDQW¶V $WWRUQH\ THE DEFENDANT: ✔SOHDGHG JXLOW\ WR FRXQW V G 1 of the Indictment. G SOHDGHG QROR FRQWHQGHUH WR FRXQW V ZKLFK ZDV DFFHSWHG E\ WKH FRXUW G ZDV IRXQG JXLOW\ RQ FRXQW V DIWHU D SOHD RI QRW JXLOW\ 7KH GHIHQGDQW LV DGMXGLFDWHG JXLOW\ RI WKHVH RIIHQVHV Title & Section 21 U.S.C. § 846 Nature of Offense Offense Ended Conspiracy to distribute and possess with intent to distribute marijuana 04/01/2012 Count 1 See additional count(s) on page 2 7KH GHIHQGDQW LV VHQWHQFHG DV SURYLGHG LQ SDJHV 2 WKURXJK 6 6HQWHQFLQJ 5HIRUP $FW RI RI WKLV MXGJPHQW The sentence is impRVHG SXUVXDQW Wo the G 7KH GHIHQGDQW KDV EHHQ IRXQG QRW JXLOW\ RQ FRXQW V ✔&RXQW V 2, 3, 4 & 5 G G LV ✔DUH dismiVVHG RQ WKH PRWLRQ RI WKH 8QLWHG 6WDWHV G ,W LV RUGHUHG WKDW WKH GHIHQGDQW PXVW QRWLI\ WKH 8QLWHG6WDWHV DWWRUQH\ IRU WKLV GLVWULFW ZLWKLQ GD\V RI DQ\ FKDQJH RI QDme UHVLGHQFH RU PDLOLQJ DGGUHVV XQWLO DOO ILQHV UHVWLWXWLRQ FRVWV DQG VSHFLDO DVVHVVPHQWV LPSRVHG E\ WKLV MXGJPHQW DUH IXOO\ SDLG If RUGHUHG WR SD\ UHVWLWXWLRQ WKH GHIHQGDQW PXVW QRWLI\ WKH FRXUW DQG 8QLWHG 6WDWHV DWWRUQH\ RI PDWHULDO FKDQJHV LQ HFRQRPLF FLUFXPVWDQFHV November 27, 2012 'DWH RI ,PSRVLWLRQ RI -XGJPHQW s/ Christopher A. Boyko Signature of Judge CHRISTOPHER A. BOYKO, United States District Judge 1DPH RI -XGJH November 30, 2012 'DWH 7LWOH RI -XGJH AO 245B Case: 1:12-cr-00169-CAB Doc #: 46 Filed: 11/30/12 2 of 6. PageID #: 378 (Rev. 09/11) Judgment in a Criminal Case 6KHHW ² ,PSULVRQPHQW Judgment Page: 2 of 6 '()(1'$17 JAMES R. KUTSUKOS &$6( 180%(5 1:12CR169-01 IMPRISONMENT 7KH GHIHQGDQW LV KHUHE\ FRPPLWWHG WR WKH FXVWRG\ RI WKH 8QLWHG 6WDWHV %XUHDX RI 3ULVRQV WR EH LPSULVRQHG IRU D WRWDO WHUP RI Eighteen (18) months. ✔ G 7KH FRXUW PDNHV WKH IROORZLQJ UHFRPPHQGDWLRQV WR WKH %XUHDX RI 3ULVRQV Defendant shall be designated for placement at the Camp at USP Lompoc or at FCI Taft. Defendant shall receive credit for time served in Federal custody. ✔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ase: 1:12-cr-00169-CAB Doc #: 46 Filed: 11/30/12 3 of 6. PageID #: 379 (Rev. 09/11) Judgment in a Criminal Case 6KHHW ² 6XSHUYLVHG 5HOHDVH Judgment Page: 3 of 6 '()(1'$17 JAMES R. KUTSUKOS &$6( 180%(5 1:12CR169-01 SUPERVISED RELEASE 8SRQ UHOHDVH IURP LPSULVRQPHQW WKH GHIHQGDQW VKDOO EH RQ VXSHUYLVHG UHOHDVH IRU D WHUP RI One (1) year. 7KH GHIHQGDQW PXVW UHSRUW WR WKH SUREDWLRQ RIILFH LQ WKH GLVWULFW WR ZKLFK WKH GHIHQGDQW LV UHOHDVHG ZLWKLQ KRXUV RI UHOHDVH IURP WKH FXVWRG\ RI WKH %XUHDX RI 3ULVRQV 7KH GHIHQGDQW VKDOO QRW FRPPLW DQRWKHU IHGHUDO VWDWH RU ORFDO FULPH 7KH GHIHQGDQW VKDOO QRW XQODZIXOO\ SRVVHVV D FRQWUROOHG VXEVWDQFH 7KH GHIHQGDQW VKDOO UHIUDLQ IURP DQ\ XQODZIXO XVH RI D FRQWUROOHG VXEVWDQFH The defendant shall submit RQH GUXJ WHVW ZLWKLQ GD\V RI UHOHDVH IURP LPSULVRQPHQW DQG DW OHDVW WZR SHULRGLF GUXJ WHVWV WKHUHDIWHU DV GHWHUPLQHG E\ WKH FRXUW G 7KH DERYH GUXJ WHVWLQJ FRQGLWLRQ LV VXVSHQGHG EDVHG RQ WKH FRXUW¶V GHWHUPLQDWLRQ WKDW WKH GHIHQGDQW SRVHV D ORZ ULVN RI IXWXUH VXEVWDQFH DEXVH (Check, if applicable.) ✔ 7KH GHIHQGDQW VKDOO QRW SRVVHVV D ILUHDUP DPPXQLWLRQ GHVWUXFWLYH GHYLFH RU DQ\ RWKHU GDQJHURXV ZHDSRQ G ✔ 7KH GHIHQGDQW VKDOO FRRSHUDWH LQ WKH FROOHFWLRQ RI '1$ DV GLUHFWHG E\ WKH SUREDWLRQ RIILFHU G (Check, if applicable.) (Check, if applicable.) GHIHQGDQW VKDOO FRPSO\ ZLWK WKH UHTXLUHPHQWV RI WKH 6H[ 2IIHQGHU 5HJLVWUDWLRQ DQG 1RWLILFDWLRQ $FW 8 6 & † et seq G 7KH DV GLUHFWHG E\ WKH SUREDWLRQ RIILFHU WKH %XUHDX RI 3ULVRQV RU DQ\ VWDWH VH[ RIIHQGHU UHJLVWUDWLRQ DJHQF\ LQ ZKLFK KH RU VKH UHVLGHV ZRUNV LV D VWXGHQW RU ZDV FRQYLFWHG RI D TXDOLI\LQJ RIIHQVH (Check, if applicable.) G 7KH GHIHQGDQW VKDOO SDUWLFLSDWH LQ DQ DSSURYHG SURJUDP IRU GRPHVWLF YLROHQFH (Check, if applicable.) ,I WKLV MXGJPHQW LPSRVHV D ILQH RU UHVWLWXWLRQ LW LV D FRQGLWLRQ RI VXSHUYLVHG UHOHDVH WKDW WKH GHIHQGDQW SD\ LQ DFFRUGDQFH ZLWK WKH 6FKHGXOH RI 3D\PHQWV VKHHW RI WKLV MXGJPHQW 7KH GHIHQGDQW PXVW FRPSO\ ZLWK WKH VWDQGDUG FRQGLWLRQV WKDW haYH EHHQ DGRSWHG E\ WKLV FRXUW DV ZHOO DV ZLWK DQ\ DGGLWLRQal FRQGLWLRQV RQ WKH DWWDFKHG SDJH STANDARD CONDITIONS OF SUPERVISION WKH GHIHQGDQW VKDOO QRW OHDYH WKH MXGLFLDO GLVWULFW ZLWKRXW WKH SHUPLVVLRQ RI WKH FRXUW RU SUREDWLRQ RIILFHU WKH GHIHQGDQW VKDOO UHSRUW WR WKH SUREDWLRQ RIILFHU LQ D PDQQHU DQG IUHTXHQF\ GLUHFWHG E\ WKH FRXUW RU WKH SUREDWLRQ RIILFHU WKH GHIHQGDQW VKDOO DQVZHU WUXWKIXOO\ DOO LQTXLULHV E\ WKH SUREDWLRQ RIILFHU DQG IROORZ WKH LQVWUXFWLRQV RI WKH SUREDWLRQ RIILFHU WKH GHIHQGDQW VKDOO VXSSRUW KLV RU KHU GHSHQGHQWV DQG PHHW RWKHU IDPLO\ UHVSRQVLELOLWLHV WKH GHIHQGDQW VKDOO comply with the Northern District of Ohio Offender Employment Policy which may include participation in training, education, counseling and/or daily job search as directed by the pretrial services and probation officer. If not in compliance with the condition of supervision requiring full-time employment at a lawful occupation, the defendant may be directed to perform up to 20 hours of community service per week until employed, as approved or directed by the pretrial services and probation officer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tKH GHIHQGDQW VKDOO SHUPLW D SUREDWLRQ RIILFHU WR YLVLW KLP RU KHU DW DQ\ WLPH DW KRPH RU HOVHZKHUH DQG VKDOO SHUPLW FRQILVFDWLRQ RI DQ\ FRQWUDEDQG REVHUYHG LQ SODLQ YLHZ RI WKH SUREDWLRQ RIILFHU WKH GHIHQGDQW VKDOO QRWLI\ WKH SUREDWLRQ RIILFHU ZLWKLQ VHYHQW \ WZR KRXUV RI EHLQJ DUUHVWHG RU TXHVWLRQHG E\ D ODZ HQIRUFHPHQW RIILFHU WKH GHIHQGDQW VKDOO QRW HQWHU LQWR DQ\ DJUHHPeQW WR DFW DV DQ iQIRUPHU RU D VSHFLDO DJHQW RI D ODZ HQIRUFHPHQW DJHQF\ ZLWKRXt WKH SHUPLVVLRQ RI WKH FRXUW DQG DV GLUHFWHG E\ WKH SUREDWLRQ RIILFHU WKH GHIHQGDQW VKDOO QRWLI\ WKLUG SDUWLHV RI ULVNV WKDW PD\ EH RFFDVLRQHG E\ WKH GHIHQGDQW¶V FULPLQDO UHFRUG RU SHUVRQDO KLVWRU\ RU FKDUDFWHULVWLFV DQG VKDOO SHUPiW WK H SUREDWLRQ RIILFHU WR PaNH VXFK QRtLILFDWLRQV DQG WR FRQILUP WKH GHIHQGDQW¶V FRPSOLDQFH ZLWK VXFK QRWLILFDWLRQ UHTXLUHPHQW "Upon finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision. These conditions have been read to me. I fully understand the conditions and have been provided a copy of them." Dated:_____________________ ________________________________________ ________________________________________ Defendant U.S. Probation Officer AO 245B Case: 1:12-cr-00169-CAB Doc #: 46 Filed: 11/30/12 4 of 6. PageID #: 380 (Rev. 09/11) Judgment in a Criminal Case 6KHHW & ² 6XSHUYLVHG 5HOHDVH '()(1'$17 JAMES R. KUTSUKOS &$6( 180%(5 1:12CR169-01 Judgment Page: 4 of 6 SPECIAL CONDITIONS OF SUPERVISION The defendant shall participate in an approved program of outpatient, inpatient or detoxification substance abuse treatment, which will include drug and alcohol testing to determine if the defendant has reverted to substance abuse. The defendant shall possess and use only those computers and computer-related devices, screen user names, passwords, email accounts, and internet service providers (ISPs), which have been disclosed to the Probation Officer upon commencement of supervision. Any changes or additions are to be disclosed to the Probation Officer prior to the first use. Computers and computer-related devices are personal computers, personal data assistants (PDAs), internet appliances, electronic games, cellular telephones, and digital storage media, as well as their peripheral equipment, that can access, or can be modified to access, the internet, electronic bulletin boards, and other computers. All computers, computer-related devices, and their peripheral equipment, used by the defendant shall be subject to search and seizure. This shall not apply to items used at the employment’s site, which are maintained and monitored by the employer. The defendant shall comply with the rules and regulations of the Computer Monitoring Program. The defendant shall pay the cost of the Computer Monitoring Program, in an amount not to exceed $32 per month per device connected to the internet. The following property is forfeited to the United States: $3,358.28 seized from Wells Fargo Bank Account #xxxxxx6004; $2,584.00 in U.S. Currency; 700 Mexican Pesos ($53.17 U.S.); and 1,413 Euros ($1,852.43 U.S.). AO 245B Case: 1:12-cr-00169-CAB Doc #: 46 Filed: 11/30/12 5 of 6. PageID #: 381 (Rev. 09/11) Judgment in a Criminal Case 6KHHW ² &ULPLQDO 0RQHWDU\ 3HQDOWLHV Judgment Page: 5 of 6 '()(1'$17 JAMES R. KUTSUKOS &$6( 180%(5 1:12CR169-01 CRIMINAL MONETARY PENALTIES 7KH GHIHQGDQW PXVW SD\ WKH WRWDO FULPLQDO PRQHWDU\ SHQDOWLHV XQGHU WKH VFKHGXOH RI SD\PHQWV RQ 6KHHW Assessment TOTALS Fine Restitution $ 0.00 $ 100.00 G 7KH GHWHUPLQDWLRQ RI UHVWLWXWLRQ LV GHIHUUHG XQWLO $ 0.00 $Q Amended Judgement in a Criminal Case (AO 245C) ZLOO EH HQWHUHG DIWHU VXFK GHWHUPLQDWLRQ G 7KH GHIHQGDQW PXVW PDNH UHVWLWXWLRQ LQFOXGLQJ FRPPXQLW\ UHVWLWXWLRQ WR WKH IROORZLQJ SD\HHV LQ WKH DPRXQW OLVWHG EHORZ ,I WKH GHIHQGDQW PDNHV D SDUWLDO SD\PHQW HDFK SD\HH VKDOO UHFHLYH DQ DSSUR[LPDWHO\ SURSRUWLRQHG SD\PHQW XQOHVV VSHFLILHG RWKHUZLVH LQ WKH SULRULW\ RUGHU RU SHUFHQWDJH SD\PHQW FROXPQ EHORZ +RZHYHU SXUVXDQW WR 8 6 & † L DOO QRQIHGHUDO YLFWLPs PXVW EH SDLG EHIRUH WKH 8QLWHG 6WDWHV LV SDLG Name of Payee Restitution Ordered Total Loss* $0.00 TOTALS Priority or Percentage $0.00 See page 5A for additional criminal monetary conditions. G 5HVWLWXWLRQ DPRXQW RUGHUHG SXUVXDQW WR SOHD DJUHHPHQW G 7KH GHIHQGDQW PXVW SD\ LQWHUHVW RQ UHVWLWXWLRQ DQG D ILQH RI PRUH WKDQ XQOHVV WKH UHVWLWXWLRQ RU ILQH LV SDLG LQ IXOO EHIRUH WKH ILIWHHQWK GD\ DIWHU WKH GDWH RI WKH MXGJPHQW SXUVXDQW WR 8 6 & † I $OO RI WKH SD\PHQW RSWLRQV RQ 6KHHW PD\ EH VXEMHFW WR SHQDOWLHV IRU GHOLQTXHQF\ DQG GHIDXOW SXUVXDQW WR 8 6 & † J G 7KH FRXUW GHWHUPLQHG WKDW WKH GHIHQGDQW GRHV QRW KDYH WKH DELOLW\ WR SD\ LQWHUHVW DQG LW LV RUGHUHG WKDW G WKH LQWHUHVW UHTXLUHPHQW LV ZDLYHG IRU WKH G WKH LQWHUHVW UHTXLUHPHQW IRU WKH G ILQH G ILQH G UHVWLWXWLRQ G UHVWLWXWLRQ LV PRGLILHG DV IROORZV )LQGLQJV IRU WKH WRWDO DPRXQW RI ORVVHV DUH UHTXLUHG XQGHU &KDSWHUV $ $ DQG $ RI 7LWOH IRr RIIHQVHV FRPPLWWHG RQ RU DIWHU 6HSWHPEHU EXW EHIRUH $SULO AO 245B Case: 1:12-cr-00169-CAB Doc #: 46 Filed: 11/30/12 6 of 6. PageID #: 382 (Rev. 09/11) Judgment in a Criminal Case 6KHHW ² 6FKHGXOH RI 3D\PHQWV Judgment Page: 6 of 6 '()(1'$17 JAMES R. KUTSUKOS &$6( 180%(5 1:12CR169-01 SCHEDULE OF PAYMENTS +DYLQJ DVVHVVHG WKH GHIHQGDQW¶V DELOLW\ WR SD\ SD\PHQW RI WKH WRWDO FULPLQDO PRQHWDU\ SHQDOWLHV LV GXH DV IROORZV A G /XPS VXP SD\PHQW RI G G QRW ODWHU WKDQ LQ DFFRUGDQFH GXH LPPHGLDWHO\ EDODQFH GXH G & G ' G RU ( RU B G 3D\PHQW WR EHJLQ LPPHGLDWHO\ PD\ EH FRPELQHG ZLWK C G 3D\PHQW LQ HTXDO D G 3D\PHQW LQ HTXDO G ) EHORZ RU G & G ' RU G ) EHORZ RU (e.g., weekly, monthly, quarterly) LQVWDOOPHQWV RI RYHU D SHULRG RI (e.g., months or years) WR FRPPHQFH (e.g., 30 or 60 days) DIWHU WKH GDWH RI WKLV MXGJPHQW RU (e.g., weekly, monthly, quarterly) LQVWDOOPHQWV RI RYHU D SHULRG RI (e.g., months or years) WR FRPPHQFH (e.g., 30 or 60 days) DIWHU UHOHDVH IURP LPSULVRQPHQW WR D WHUP RI VXSHUYLVLRQ RU E G 3D\PHQW GXULQJ WKH WHUP RI VXSHUYLVHG UHOHDVH ZLOO FRPPHQFH ZLWKLQ F ✔ 6SHFLDO LQVWUXFWLRQV UHJDUGLQJ WKH SD\PHQW RI FULPLQDO PRQHWDU\ SHQDOWLHV G (e.g., 30 or 60 days) DIWHU UHOHDVH IURP LPSULVRQPHQW 7KH FRXUW ZLOO VHW WKH SD\PHQW SODQ EDVHG RQ DQ DVVHVVPHQW RI WKH GHIHQGDQW¶V DELOLW\ WR SD\ DW WKDW WLPH RU 100.00 [✔] A special assessment of $ ____________ is due in full immediately as to count(s) 1 of the Indictment. Mailed payments are to be sent and made payable to the Clerk, U.S. District Court, 801 West Superior Ave., Cleveland, OH 44113-1830. [ ] After the defendant is released from imprisonment, and within 30 days of the commencement of the term of supervised release, the probation officer shall recommend a revised payment schedule to the Court to satisfy any unpaid balance of the restitution. The Court will enter an order establishing a schedule of payments. 8QOHVV WKH FRXUW KDV H[SUHVVO\ RUGHUHG RWKHUZLVH LI WKLV MudgmeQW LPSRVHV LPSULVRQPHQW SD\PHQW RI FULPLQDO PRQHWDU\ SHQDOWLHV LV GXH GXULQJ LPSULVRQPHQW $OO FULPLQDO PRQHWDU\ SHQDOWLHV H[FHpW WKRVH SD\PHQWV P DGH WKURXJK WKH )HGHUDO %XUHDX RI 3ULVRQV¶ ,QPaWH )LQDQFLDO 5HVSRQVLELOLW\ 3URJUDP DUH PDGH WR WKH FOHUN RI WKH FRXUW 7KH GHIHQGDQW VKDOO UHFHLYH FUHGLW IRU DOO SD\PHQWV SUHYLRXVO\ PDGH WRZDUG DQ\ FULPLQDO PRQHWDU\ SHQDOWLHV LPSRVHG G -RLQW DQG 6HYHUDO 'HIHQGDQW DQG &R 'HIHQGDQW 1DPHV DQG &DVH 1XPEHUV (including defendant number) 7RWDO $PRXQW -RLQW DQG 6HYHUDO $PRXQW DQG FRUUHVSRQGLQJ SD\HH LI DSSURSULDWH G 7KH GHIHQGDQW VKDOO SD\ WKH FRVW RI SURVHFXWLRQ G 7KH GHIHQGDQW VKDOO SD\ WKH IROORZLQJ FRXUW FRVW V ✔ 7KH GHIHQGDQW VKDOO IRUIHLW WKH GHIHQGDQW¶V LQWHUHVW LQ WKH IROORZLQJ SURSHUW\ WR WKH 8QLWHG 6WDWHV G $3,358.28 seized from Wells Fargo Bank Account #xxxxxx6004; $2,584.00 in U.S. Currency; 700 Mexican Pesos ($53.17 U.S.); and 1,413 Euros ($1,852.43 U.S.). 3D\PHQWV VKDOO EH DSSOLHG LQ WKH IROORZLQJ RUGHU DVVHVVPHQW UHVWLWXWLRQ SULQFLSDO UHVWLWXWLRQ LQWHUHVW ILQH SULQFLSDO ILQH LQWHUHVW FRPPXQLW\ UHVWLWXWLRQ SHQDOWLHV DQG FRVWV LQFOXGLQJ FRVW RI SURVHFXWLRQ DQG FRXUW FRVWV