. . Case Document 10 Filed 08/07/03 Page 1 of 6 2468 Judgment in a Criminal Case Sheet 1 I u.s. DISTRICT co EASTERN DISTRICT URI UNITED STATES COURT A UG ll 7 EASTERN District of SAS 2003 . UNITED STATES OF AMERICA JUDGMENT IN A v_ (For Offenses Committed On or After November 1, 1987) DEP CLERK LARRY GRAY Case Number: JMM Richard E. Holiman Defendant's Attomey THE DEFENDANT: pleaded guilty to count(s) 1 of an Information pleaded nolo contendere to count(s) which was accepted by the court. was fotmd guilty on count(s) alter a plea of not guilty. ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s): Date Offense Count Title Section Nature of Offense Concluded Numberm 42 U.S.C. 1973 i(e) Voting more than Once, a Class Felony 5/ 1/02 ls The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. . El The defendant has been found not guilty on count(s) Count(s) is are dismissed on the motion of the United States. IT IS ORDERED that the defendant shall notify the United States attomey for this district within 30 dags of an! change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are lly pat . _Ifq ered to pay restitution, the defendant shall notify the court and United States attorney of any maternal change the defendant's economic circumstances. Defendant's Soc. Sec. 7/30/03 Date of Imposition of Judgment Defendant's Date of Birth: I 1/24/65 Det'endant's USM No.: 22764-009 Si re of Judicial Officer Defendant's Residence Address: . . 1131 Ohio Street 7234 srtigrhs JUDGE Name and Title of Judicial Ofllcer . 4 . August 6, 2003 r' -. DIN Defendant's Mailing Address: uc IN Qt; I GOCI.--I - same 555, FFECTL BY --. .- lg -. -- .. -.. .-.. .-.- . . .. I . nn . . Case Document 10 Filed 08/07/03 Page 2 of 6 AO 245B (Rev. 3/Ol) Judgment in a Criminal Case Sheet 4--Probntion - DEFENDANT: LARRY GRAY mem Pm of Lit CASE NUMBER: JMM PROBATION The defendant is hereby sentenced to probation for a temr of 2 YEARS The defendant shall not commit another federal, state or local crime. The defendant shall not illegally possess a controlled substance. For committed on or ajier September I3, I 994 The defendant shall refrain &om any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement on probation and at least two perrodrc drug tests thereafter. The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a fuearm, destructive device, or any other dangerous weapon. Ifthie judgment imposes gt fme or a restitution obligation, it shall be a condition of probation that the defendant pay any such fme or restrtutron accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment. The defendant shall comply with the standard conditions that have been adopted by this court (set forth below). The defendant shall also comply with the additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION l) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) the lelefendhant shall report to the probation officer and shall submit a truthful and complete written report within the Erst five days of eac mon 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the 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 where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with anypersons engjaged in criminal activity and shall not associate with any person convicted of a felony, unless granted permission to do so by the pro atron officer; l0) the defendant shall pennit a probation officer to yisit him or her at any time at home or elsewhereand shall permit confiscation of any contraband observed in plain view ofthe probation officer; - l) 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 infonner or a special agent of a law enforcement agency without the pennission ofthe court; . . 13) as directed by the robation the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personai history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant compliance with such notification requirement. I . . -- . . Case Document 10 Filed 08/07/03 Page 3 of 6 A0 24SB (Rev. 3/01) Judgment in a Criminal Cue Sheet 4C -- Probation DEFENDANT: LARRY GRAY CASE JMM SPECIAL CONDITIONS OF SUPERVISION 14) The defendant shall be placed in home confinement with electronic monitoring for a period of two (2) months, costs to be paid by probationI--: . I . Case Document 10 Filed 08/07/03 Page 4 of 6 AO 24SB (Rev. 3/01) Judgment in a Criminal Case Sheet 5 -- Criminal Monetary Penalties Judgment- Page of DEFENDANT: LARRY GRAY CASE NUMBER: JMM CRIMINAL MONETARY PENALTIES The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth on Sheet 5, Part B. Assessment Fine Restitution TOTALS 100.00 0.00 0.00 El The determination of restitution is deferred until . An Amended Judgment in cr Criminal Case (AO 245C) will be entered after such detemrination. El The defendant shall make restitution (including community restitution) to the following payees in t11e amount listed below. 'artil t, `atel rti `fdth the di?T8F'? fitll prior to the United States receiving payment. Priority Order *Tota1 Amount of or Percentage Name of Pavee Amount of Loss Restitution Ordered of Payment TOTALS If applicable, restitution amount ordered pursuant to plea agreement . The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fme or restitution is paid full before the tilteenth day atter the date of the judgment, pursuant to 18 U.S.C. All ofthe payment options on Sheet S, Part 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:- [1 the interest requirement is waived for the fme and/or restitution. the interest requirement for the El fme and/or restitution is modified as follows: - I Findings for the total amount of losses are required under Cha ters 109A, 1 10, 1 10A, and 1 13A of Title 18, United States Code, for offenses committed on or alter September 13, 1994 but before April 23i: 1996. I 2 - Case Document 10 Filed 08/07/03 Page 5 of 6 AO 2458 (Rev. 3/0l) Judgment in a Criminal Case Sheet 6 - Criminal Monetary Penalties Judgment- Page 5 of 5 DEFENDANT: LARRY GRAY CASE NUMBER: JMM SCHEDULE OF PAYMENTS Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows: A Lump sum payment of 100.00 due immediately, balance due not later than or in accordance with C, D, or below; or Payment to begin immediately (may be combined with C, D, or below); or Payment in equal, weekly, 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) atter release from imprisonment to a term of supervision; or Special instructions regarding the payment of criminal monetary penalties: Unless the court has expressly ordered otherwise in the special instruction above, if this judgment imposes a period of imglrisonment, payment of criminal monetarg?penalties shall be due dtu?ing the period of unprisomnent. All cr monetary penalties, except ose payments made through the Federal ureau of Prisons' Inmate inanctal Responsibility Program, are made to the clerk ofthe court, unless otherwise directed by the court, the probation oficer, or the United States attomey. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. ij Joint and Several Defendant Name, Case Number, and Joint and Several Amount: El The defendant shall pay the cost of prosecution. . 4 The defendant shall pay the following court cost(s): in The defendant shall forfeit the defendant's interest in the following property to the United States: i I Pa ments shall be applied in the following order: (1)_assessment, (2) restitution principal, (3) restitution interest, (4) fixie principal, (5;commumty rest1tut1on, (6) tine interest (7) penalties, and (8) costs, mcludmg cost of prosecution and court costs. i -, Case Document 10 Filed 08/07/03 Page 6 of 6 cw UNITED STATES DISTRICT COURT Eastern District of Arkansas U.S. Court House 600 West Capitol, Suite 402 Little Rock, Arkansas 72201-3325 August 7, 2003 MAILING CERTIFICATE OF CLERK Re: 4:02-cr--00185. True and correct copies of the attached were mailed by the clerk to the following: CRD, USM, USP, POST, FINANCE Richard E. Holiman, Esq. Attorney at Law 212 Center Street Suite 700 Little Rock, AR 72201 John Ray White, Esq. U. S. Attorney's Office Eastern District of Arkansas 425 West Capitol Avenue, Suite 500 Post Office Box 1229 Little Rock, AR 72203-1229 James W. McCormack, Clerk Date: 8/7/03 BY: C. Wilkins