Document 29 Filed 06/17/13 Pagelof6 Sheet 1 UNITED STATES DISTRICT COURT Eastern District of UNITED STATES OF AMERICA 3 JUDGMENT IN A CRIMINAL CASE v. MICHAEL MOORE Case Number: 1CR0000666-001 USM Number: 67880-066 CatherinzC-Hemy, Esquire. Defendant?s Attorney THE DEFENDANT: pleaded guilty to count(s) Count One 7 7 7 7 pleaded nolo contendere to count(s) 7 which was accepted by the court. was found guilty on count(s) ,7 77 after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title Section Nature of Offense Offense Ended Count 17: .S.C. ?506 Copyright infringement 11/10/06 1 and 18: U.S.C. ?2319 (1) The defendant is sentenced as provided in pages 2 through W67 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) 7 Count(s) 2 through__7_ 7 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 ?nes, rest1tut10n,_costs, and spe01al assessments Imposed by this Judgment are fu 1y paid. If ordered to pay restitution, the defendant must notlfy the court and United States attorney of material changes In economic Circumstances. Copy to: Defendant Catherine C. Henry, Esq., Defense Counsel Albert 8. Glenn Esq., AUSA Probation Office . Signature ofJudge Pretrial Services F.L.U. Fiscal Department - Clerk?s Of?ce US. Marshal . Name and Title of Judge CT 7 )3 Date (Rev, Document 29 Filed 06/17/13 PageZof6 A0 2458 ase Sheet 2 Imprisonment Judgment Page 7 of 7 t) DEFENDANT: MICHAEL MOORE CASE NUMBER: 1 1-666-1 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: time served. CI The court makes the following recommendations to the Bureau of Prisons: El 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 El a.m. p.m. on as noti?ed by the United States Marshal. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on as noti?ed by the United States Marshal. as noti?ed by the Probation or Pretrial Services Of?ce. RETURN I have executed this judgment as follows: Defendant delivered 777777 withacerti?ed copy of this judgment. 7 i UNITE) STATES MAREHRL By 7 Case Document 29 Filed 06/17/13 Page 3 of 6 A0 2458 (Rev. 09/11) Judgment in a Criminal Case Sheet 3 Supervised Release Judgment~Page 3, of 7 c. DEFENDANT: MICHAEL MOORE CASE NUMBER: 11-666-1 SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 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, ifapplicable.) 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.) 1:1 The defendant shall comply with the re uirements of the Sex Offender Registration and Noti?cation Act (42 U.S.C. 16901, et seq.) as directed by the probation of?cer, the ureau 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.) 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 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 truth?illy all inquiries by the probation of?cer and follow the instructions of the 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 physic1an; 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 en aged in criminal activity and shall not associate with any person convicted ofa felony, unless granted to do so by the pro ation officer; 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 plam View of the probation of?cer; 1 1) 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 of the court; and 13) as directed by the robation of?cer, the defendant shall notify third parties _of risks that may be occasioned by the defendant?s criminal record or ersona_ history or characteristics and shall perrmt the probation of?cer to make such noti?cations and to con?rm the defendant 3 compliance With such notl?cation requirement. Sheet 3C ised ease ?2453 (RW09?ll?g?gf?il?rgc?m?6-BMS Document 29 Filed 06/17/13 Page4of6 Judgment?Page 7 4 7 of DEFENDANT: MICHAEL MOORE CASE NUMBER: 11-666-1 SPECIAL CONDITIONS OF SUPERVISION The ?rst year of supervised release shall be on home con?nement. Any expense shall be paid by the defendant. The defendant shall be able to leave his home for work, religious observance, school activities for his children and any other reason approved in advance by the Probation Of?ce. The defendant shall provide the US. Probation Of?ce with full disclosure of his ?nancial records to include yearly income tax. returns upon the request of the US. Probation Of?ce. The defendant shall cooperate with the probation of?cer in the investigation of his ?nancial dealings and shall provide truthful statements of his income. The defendant is prohibited from incurring any new credit charges or opening additional line of credit without the approval of the probation officer, unless the defendant is in compliance with a payment schedule for any ?ne or restitution obligation. The defendant shall not encumber or liquidate interest in any assets unless it is in direct service of the fine or restitution obligation or otherwise has the express approval of the Court. The defendant shall cooperate in the collection of DNA as directed by the probation of?cer. ?32453 Document 29 Filed 06/17/13 Page50f6 Sheet57Cr ary en es Judgment?Page 7 of 7 W6 DEFENDANT: MICHAEL MOORE CASE NUMBER: 11-666?1 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Fine Restitution TOTALS 15 100.00 500.00 The determination of restitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be entered after such determination. 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 pa ee shall receive an ayment, unless speci?ed otherwise in the priority order or percentage payment column elow. However, pursuant to 18 S. . 3664 1), all nonfederal victims must be paid before the United States is pald. M118 of Payee Total Loss* Restitution Ordered Priorityr or Percentage TOTALS 3 7 7 Restitution amount ordered pursuant to plea agreement 8 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(1). 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 restitution. the interest requirement for the El fine restitution is modified as follows: Findings for the total amount of losses are required under Chapters 109A, 1 10, 1 10A, and 1 13A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 19 6. ??2453 Document 29 Filed 06/17/13 Page6of6 Sheet 6 Judgment?Page 6 of 6 DEFENDANT: MICHAEL MOORE CASE NUMBER: 1 1-666?1 SCHEDULE OF PAYMENTS Having assessed the defendant?s ability to pay, payment of the total criminal monetary penalties is due as follows: A [j Lump sum payment of due immediately, balance due not later than ,or in accordance C, D, E, or Fbelow; or Payment to begin immediately (may be combined with C, D, or below); or Payment in equal WW weekly, quarterly) installments of over a period of (eg, months or years), to commence 7 30 or 60 days) after the date of this judgment; or [3 Payment in equal WW WW weekly, quarterly) installments of over a period of months or years), to commence WW 30 or 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 of the defendant?s ability to pay at that time; or Special instructions regarding the payment of criminal monetary penalties: The ?ne is due immediately. In the event the ?ne is not paid immediately, the defendant shall satisfy the amount due in installments of not less than $25.00, to commence 30 days after today. Unless the court has expressl ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due durin unprisonment. All crlmina monetary penalties, except those payments made throug the Federal Bureau of Prisons? Inmate Financia Responsibility Program, are made to 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 Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. Cl The defendant shall pay the cost of prosecution. CI 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: $155,612.00 plus additional items as listed on separate Forfeiture Judgment. Payments shall be applied in _the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) ?ne principal, (5) ?ne 1nterest, (6) community restltution, (7) pena ties, and (8) costs, includmg cost of prosecution and court costs.