Case: Doc 22 Filed: 10/21/16 Page: 1 of 6 PAGEID 106 A0 2453 gRev. 09/08! Sheet1 - Judgment in a Criminal Case United States District Court Southern District of Ohio at Columbus UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. Karen L. Finley Case Number: 2:15cr148 USM Number: 73067-061 Michael D. Kimerer Defendant's Attorney THE DEFENDANT: pleaded guilty to count: 1 of the Information pleaded nolo contendere to counts(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 offense(s): Title Section Nature of Offense Offense Ended Count 18 U.S.C. 371 Conspiracy 6/19/15 1 The defendant is sentenced as provided in pages 2 through i of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. The defendant has been found not guilty on counts(s) Count(s) (is)(are) dismissed on the motion of the United States. IT IS ORDERED that the defendant muSt notify the United States Attorney 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 must notify the court and the United States Attorney of material changes in the defendant's economic circumstances. 10/19/16 Imposition of Judgment Sidn?atur'? of Judicial Of?cer MICHAEL H. WATSON, United States District Judge Name Title of Judicial Of?cer 053%. 010/59 Date Case: Doc #2 22 Filed: 10/21/16 Page: 2 of 6 PAGEID 107 A0 245B (Rev. 09/08} Sheet 2 - Imprisonment CASE NUMBER: 2:15cr148 Judgment - Page 2 of 5 DEFENDANT: Karen L. Finley IMPRBONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 14 months to be served concurrently with the anticipated sentence imposed in the Northern District of Illinois in Docket #1 . The court makes the following recommendations to the Bureau of Prisons: That the defendant be placed in FCI Phoenix. 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 on as notified by the United States Marshal. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 pm. on as notified by the United States Marshal but no sooner than January 3, 2017 as noti?ed by the Probation or Pretrial Services Office. RETURN I have executed this judgment as follows: Defendant delivered on to at . with a certi?ed copy of this judgment. UNITED STATES MARSHAL By Deputy U.S. Marshal Case: Doc 22 Filed: 10/21/16 Page: 3 of 6 PAGEID 108 A0 2453 (Rev. 09/11) Sheet 3 - Supervised Release CASE NUMBER: 2:15cr148 Judgment-PageS of DEFENDANT: Karen L. Finley SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 1 year. 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, ammunition, 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 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 of?cer. (Check, if applicable.) The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) If this judgment imposes a ?ne 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 permission of the court or probation of?cer; 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 shall answer truthfully all inquiries by the probation of?cer and follow the instructions of the probation of?cer; 4) the defendant shall support his or her dependants 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; and 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: Doc #2 22 Filed: 10/21/16 Page: 4 of 6 PAGEID 109 A0 2453 (Rev. 091'08) Sheet 5 - Criminal Monetary Penalties CASE NUMBER: 2:150r148 Judgment- Page-?1 of DEFENDANT: Karen L. Finley CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6. Assessment Fine Restitution Totals: 100.00 The determination of restitution is deferred until An amended Judgment in a Criminal Case (A0 2450) will be entered after such determination. The defendant must make restitution (including community restitution) to the following payees in the amounts listed below. If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment unless specified othenrvise in the priority order of 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. *Total Name of Payee Loss Restitution Ordered Priority or Percentade TOTALS: Restitution amount ordered pursuant to plea agreement The defendant must pay interest on restitution and a fine of more than $2500, unless the restitution or ?ne is paid in full before the fifteenth day after the date of 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(g). 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 ?ne l] restitution. The interest requirement for the ?ne [1 restitution is modified 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: Doc #2 22 Filed: 10/21/16 Page: 5 of 6 PAGEID 110 A0 2453 (Rev. 09/0?) Sheet 6 - Criminal Monetary Penalties CASE NUMBER: 2:15cr148 Judgment-PageS of DEFENDANT: Karen L. Finley 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 100.00 due immediately, balance due []not later than or []inaocordancewith C, D, or []Fbelow; or Payment to begin immediately (may be combined with D, or below); or Payment in equal installments of over a period of, to commence days after the date of this judgment; or Payment in equal installments of over a period of, to commence 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 of the defendant's ability to pay at that time; or Special instructions regarding the payment of criminal monetary penalties: if the defendant, while incarcerated, is working in a or grade 5 UNICOR job, the defendant shall pay $25.00 per quarter toward defendant's monetary obligation. If working in a grade 1?4 defendant shall pay 50% of defendant's pay toward defendant's monetary obligation. Any change in this schedule shall be made only by order of this Court. 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 monetary penalty. The Court will enter an order establishing a schedule of payments. Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the 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 (Io-Defendant names and Case Numbers, 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: Payments shall be applied in the following order: (1) assessment; (2) restitution principal; (3) restitution interest; (4) fine principal; (5) ?ne interest; (6) community restitution; (7) penalties; and (8) costs, including cost of prosecution and court costs. Case: Doc #2 22 Filed: 10/21/16 Page: 6 of 6 PAGEID 111 THE UNITED STATES COURT FOR THE SOUTleiijJ OF 0370 3/01 JOLJW CHA NOE RESTRJ DISCLOSURE OT THE STA TEMENT OF REASONS PAGE IN THE JUDGMENT OF THE AND TMIENT TH THE STA OF REASONS PA GE AND THE DENTAL OF FEDERAL BENEFJ TS PA GE f; 70:. DEFENSE COUNSEL um TED STATES A TTORNEY A =5 FINANCIAL TJON UNTT TED STA TES PR TJON TED STA TES UN) TED STA TES SEN SSJON (TR A TERM OF THEN ALSO THE FEDERAL UREA OT PRJSONS) tux 5 13/]113.4!- ?3 fl!" .I: 3- I-