Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 1 of 7 USDC FLSR2458qRtvr09/08)-JudgmtntinaCriminalCase Paat1of7 U N IT E D ST A T E S D IST R IC T C O U R T Southern D istrictof Florida FortPierceDivision A M END ED (toincludethestipulated restitution amount) UNITED STATES OF AM ERICA JUDGM ENT IN A CRIM INAL CASE V. RICHARD EUG ENE FYE,III CaseNumber:17-14014-CR-M IDDLEBROOK S USM Num ber:15645-104 CounselForDefendant:M ichaelR.Ohle CounselForThtUnitedStates:Gregory Schiller CourtReporter:DianeM iller Thedefendantpleadedguilty tocountts)Onethrough Four. Thedefendantisadjudicatedguiltyoftheseoffenses: TITLE & SECTION NATURE OF O FFENSE OFFEN SE ) U se ofa m eans ofinterstate com m erceto persuade, COUNT ZXDZD 18U.S.C.j2422(b) induce,enticeandcoerceaminortoengagein sexual 12/13/2016 1 18U activity iproduction ofvisualdepictionsofsexualexploitation of1jw jguoj6 z . S.C.j2251(a)and(e) mjjaors . 18U.S.C.j2252(a)(2)ande Knngoaw ge in dgi l n ys rex ce ui avji jy ng ex vp is j u icai l td ce op ni d cu ti c otnusso infgmi inn te orstateor 11/11/2015 j3 (b)(2) .foreign commerce 18 U .S.C.j2252(a)(4)(B) Ipossession ofm aterialcontaining visualdepictions of d(b ojs juoj; Jn )(. 2. ) .-..---.--..-.-. -.-.1s . -. e-x -. -u a .l .. e .. x -p-loitation . -o. -. f m. , . i n . -ors--- -- . .-. ... .-- 4 - ... The defendantis sentenced as provided in the following pages of thisjudgment.The sentence is imposed pursuantto theSentencing Reform Actof1984. ltis ordered thatthe defendantm ust notify the United States attorney forthis districtwithin 30 days of any change ofnam e,residence,orm ailing address untilalltsnes,restitution,costs,and specialassessmentsimposed bythisjudgmentarefullypaid.lforderedtopayrestitution,thedefendantmustnotifythecourtandUnited States attom ey ofmaterialchangesin economiccircum stances. DateofImp ition f entence:6/8/2017 Do d M .M lddlebrooks United States D istrictJudge Date: >A rz Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 2 of 7 USDC FLSD 2455 (Rev,(3 9/08)-Jvlgpwny$naCri mina!Case Lc k l Paae2of7 LElL DEFENDANT:RICH ARD EUGENE FYE 1II CASENUMBER:17-14014-CR-MIDDLEJROOKS IM PRISO N M EN T The defendantishereby com mitted to thecustody ofthe United StatesBureau ofPrisonsto be im prisoned fora totalterm ofTHREE HUNDRED (300)M ONTHS.Thisterm consistsofThreeHundred (300)M onthsasto CountOne and Two Hundred Forty (240)M onthsasto each ofCountsTwo.Three and Four,alIto be served concurrently. Thv courtm akesthe follow ing recom m endations to the Bureau ofPrisons: TheD efendantbedesignated to a facility in orascloseto the State ofO hio aspossible. The defendantisrem anded to thecustody oftheUnited StatesM arshal. R ETU RN Ihaveexecutedthisjudgmentasfollows: at- , withacertifiedcopyofthisjudgment. UN ITED STA TES M A R SH A L DEPU TY U NITED STA TES M A RSHA L Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 3 of 7 USDC FLSD 2458(Rtv 09/08)-JudgmtntinaCrimina!Cast Pag.t3of7 D EFEN D AN T:RIC H A R D EU G EN E FY E lIl CASENUMBER:17-14014-CR-MlDDLE1ROOKS SUPERVISED RELEASE Upon reltast from im prisonm ent,the deftndantshallbt on supervised release for aterm of LIFE.This term consists of Life asto each ofCountsO ne,Tw o,Threeand Four,alIto run concurrently. The defendantmustreportto theprobation office in thedistrictto which thedefendantisreleased w ithin 72 hoursofrelease from the custody ofthe Bureau ofPrisons. Thedefendantshallnotcomm itanotherfederal,state orlocalcrim e. The defendantshallnotunlawfully possess a controlled substance.The defendantshallrefrain from any unlawfuluse ofa controlled substance.The defendantshallsubm itto one drug testwithin 15 daysofrelease from imprisonm entand atleast two periodicdrug teststhereafter,asdeterm ined by thecourt. Thedefendantshallnotpossessa irearm ,am m unition,destructive device,orany otherdangerousweapon. Thedefendantshallcooperate in the collection ofDNA asdirected by the probation oficer. lfthisjudgmentimposesafineorrestitution,itisaconditionofsupervisedreleasethatthedefendantpay inaccordance withtheScheduleofPaymentssheetofthisjudgment. The defendantmustcomply with the standard conditionsthathave been adopted by thiscourtaswellaswith any additional conditionson the attached page. STANDARD CONDITIO NS OF SUPERVISION l.ThedefendantshallnotIeavethejudicialdistrictwithoutthepermissionofthecourtorprobationomcer; 2.Thedefendantshallreporttotheprobationoftscerandshallsubmitat nlthfulandcompletewritten reportwithin thefirstfifteen daysofeach month) 3.Thedefendantshallanswertruthfully a1linquiriesbytheprobation oftscerand follow the instructionsoftheprobation ofticer; 4. Thedefendantshallsupporthisorherdependentsandmeetotherfamily responsibilities; 5.Thedeferdantshallwork regularly atalawfuloccupation,unlessexcusedby theprobation officerforschooling,training,or otheracceptablereasons; 6. Thedefendantshallnotify theprobation officeratleasttendayspriorto any changein residenceoremployment; 7.Thedefendantshallrefrain from excessiveuseofalcoholand shallnotpurchase,possesssuse,distribute,oradministerany controlledsubstanceoranyparaphem aliarelatedto anycontrolled substances,exceptasprescribedby aphysician; 8,Thedefendantshallnotfrequentplaceswhere controlled substancesareillegally sold,used,distributed,oradministered; 9.Thedefendantshallnotassociatewith anypersonsengaged in criminalactivity and shallnotassociatewithanypersonconvicted ofafelony,unlessgrantedperm issiontodo soby theprobation officer; 10.Thedefendantshallpermitaprobationofficerto visithim orheratanytimeathomeorelsewhereandshallpermitcontiscation ofany contraband observed in plain view oftheprobation officer; ' 11.'Fhedefendantshallnotifytheprobation oftk erwithin seventy-twohoursofbeingarrested orquestioned bya law enforcement officer; 12.Thedefendantshallnotenterintoanyagreementtoactasan informeroraspecialagentofa law enforcementagency withoutthe perm issionofthecourt;and l3.Asdirectedbytheprobationofficer,thedefendantshallnotifythirdpartiesofrisksthatm ay beoccasioned b),thedefendant's crim inalrecord orpersonalhistoryorcharacteristicsand shallperm ittheprobation officertom akesuchnotificationsand to confirm thedefendant'scom pliancewith such notificationrequirem ent. Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 4 of 7 USJIC FLSD 246Q (Rtv.09/08)-JudamtntinftCriminalCase Paae4of7 DEFENDANT:RICH ARD EUGENE FYE ?Ill CASE NUM BER:17-14014-CR-M IDDLEBROO KS . SPECIAL CONDITIONSOFSUPERVISION Adam W alsh ActSearch Condition -Thedefendantshallsubm itto the U .S.Probation Officerconducting periodicunannounced searchesofthedefendant'sperson,property,house,residence, vehicles,papers, computerts),otherelectroniccommunicationordatastoragedevicesormedia,includeretrievalandcopyingof a11datafrom thecomputerts)andanyinternalorexternalperipheralsand effectsatanytime,with orwithout warrantby any 1aw enforcem entorprobation oftscerwith reasonable suspicion concem ing unlawfulconductora violation ofacondition ofprobation orsupervised release. Thesearch may includetheretrievaland copying of alldatafrom thecomputerts)andanyinternalorexternalperipheralstoensurecompliancewithothersupervision conditionsand/orremovalofsuch equipmentforthepurpose ofconducting a more thorough inspection;and to haveinstalledonthedefendant'scomputerts),atthedefendant'sexpense,anyhardwareorsoftwaresystemsto monitorthe defendant'scomputeruse. ComputerPossessionRestriction-Thedefendantshallnotpossessoruseanycomputer;excejtthatthe defendantm ay,with thepriorapprovalofthe Court,usea computerin connection with authorlzed employm ent. Data Encryption Restriction -Thedefendantshallnotpossessoruseany dataencryption techniqueorprogram . EmployerComputerRestriction Disclosure-The defendantshallpennitthird party disclosureto any em ployeror potentialemployer,concerning anycomputer-relatedrestrictionsthatareimposed upon thedefendant. M entalHealthTreatment-Thedefendantshallparticipatein an approved inpatient/outpatientm entalhealth treatmentprogram.Thedefendantwillcontributetothecostsofservicesrendered (co-payment)basedonability to pay oravailability ofthird party payment. NoContactwithM inors-Thedefendantshallhaveno personal,m ail,telephone,orcomputercontactwith children/minorsundertheageof18 orwith thevictim . Nolnvolvementin Youth Organizations-Thedefendantshallnotbeinvolved in any children'soryouth organization. Restricted from Possession ofSexualM aterials-Thedefendantshallnotbuy,sell,exchange,possess,trade,or producevisualdepictionsofminorsoradultsengaged in sexually explicitconduct.Thedefendantshallnot correspond orcomm unicatein person,bym ail,telephone,orcomputer,with individualsorcompaniesoffering to buy,sell,trade,exchange,orproducevisualdepictionsofm inorsoradultsengaged in sexually explicitconduct. Sex OffenderRegistration -The defendantshallcom ply with therequirem entsofthe Sex OffenderRegistration andNotificationAct(42U.S.C.j16901,etseq.)asdirectedbytheprobationoftlcer,theBureauofPrisons,or any state sex offenderregistration agency in which he orsheresides,works,isa student,orwasconvicted ofa qualifyingoffense. Sex OffenderTreatm ent-Thedefendantshallparticipatein asex offendertreatm entprogram to include psychologicaltesting and polygraph exnm ination.Participation m ay include inpatient/outpatienttreatm ent,if deemed necessary by thetreatmentprovider.Thedefendantwillcontributeto the costsofservicesrendered (co-payment)based on abilityto payoravailabilityofthirdpartypayment. Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 5 of 7 USDCFLSD?45B(Rev.09/08)-JudamentinaCriminalCase Pame5of7 SubstanceAbuseTreatment-The defendantshallparticipatein an approved treatm entprogram fordrug and/or alcoholabuseand abideby al1supplem entalconditionsoftreatm ent. Participation m ay include inpatient/outpatienttreatment,Thedefendantwillcontributetothecostsofservicesrendered(co-payment)based on abilityto pay oravailability ofthird party payment. Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 6 of 7 USDC FLSD 7458(Rev..99/08)-Judgmentina.Cri minatCase Pue6of7 DEFENDANT:RICHARD EUGENE FYE l1l CASENUMBER:17-14014-CR-MIDDLEV OOKS CRIM INAL M ONETARY PENALTIES Thedefendantmustpaythetotalcrim inalm onetarypenaltiesunderthescheduleofpaym entson Sheet6. TOTALS A ssessm ent Fine Restitution $20,400.00 $0.00 $14,000.00 The determination of restitution is deferred until8/31/2017 at 10:00 am . An Am ended Judgm ent in a CriminalCast(AO 245C)willbeentered aftersuch determination. If the defendant m akes a partial paym ent, each payee shall receive an approxim ately proportioned paym tnt,unless specified otherw ise in the priority order or percentage paym ent colum n below . H ow ever. pursuantto18U.S.C.j366441),aIInonfederalvictimsmustbepaidbeforetheUnited Statesispaid. 7 NAM E OF PAYEE j .Seeattachedvictim list TOTAL w LOSS t$0.00 RESTITUTION PRIORITY OR ojto suso $14:000: .. 00 psjtcExlw cE . Restitution with lm prisonm ent - lt is further ordered that the defendant shall pay restitution in the amountof$14,000.00.During the period ofincarceration,paym ent shallbc made asfollows:(1)ifthe defendantearnswagesin aFederalPrison Industries(UNICOR)job,then thedefendantmustpay 50% of wagesearned toward the financialobligationsimposed by thisJudgmentin a CriminalCase;(2)ifthe defendantdoesnotwork ina UNICOR job,then thedefendantmustpay aminimum of$25.00perquarter toward thefinancialobligationsim posed in thisorder. Upen release of incarceration,the defendant shall pay restitution at the rate of 10% of m onthly gross earnings,untilsuch timeasthecourtmay alterthatpaymentschedulein theinterestsofjustice.TheU.S. Bureau of Prisons, U.S. Probation Office and U.S. Attorney's Office shall m onitor the paym ent of restitution and report to the court any m aterialchange in the defendant's ability to pay.T hese paym ents do not preclude the governm ent from using other assets or incom e of the defendant to satisfy the restitution obligations. # Findingsforthetotalamountoflossesare required underChapters 109A,l10,1IOA,and 113A ofTitle 18 for offensescomm itted on orafterSeptember13,1994,butbeforeApril23,1996. *#Assessmentdue imm ediately unlessotherwise or 'dered by theCourt. Case 2:17-cr-14014-DMM Document 58 Entered on FLSD Docket 10/23/2017 Page 7 of 7 II..%1 2fFLSD245 (Re v,09/08).Juda menti naCriminalC:>รง .8 .su. s. - ..u. -. ..k- = m= - - ..- ..;.u. w- ...- - zuu- .- - .- .. Paae7of7 DEFEN DANT:RICHARD EUGENE FYE IIl CASENUMBER:17-14014-CR-MlDDLEJROOKS SC H ED UL E O F PA Y M EN TS Having assessed the defendant's ability to pay, payment of the total crim inal monetary penalties is due as follows: A.Lum p sum paym entof$20,400.00 dueim m ediately. Unlessthe courthasexpressly ordered othem ise,ifthisjudgmentimposesimprisonment,paymentofcriminal monetary penaltiesisdue during imprisonment.A1lcriminalmonetary penalties,exceptthose payments made through the FederalBureau of Prisons'lnm ate FinancialResponsibility Program ,are m ade to the clerk ofthe court. The defendant shall receive credit for a11payments previously m ade toward any criminal monetary penalties imposed. Thisassessment/fne/restitution ispayable to theCLERK.,UNITED STATES COU RTS and isto beaddressed to: U.S.CLERK'SUFFICE ATTN:FINANCJAL SECTION 400 N O RTH M IA M IA V EN U E,R O O M 08N 09 M IAM I,FL O RID A 33128-7716 The assessm ent/fine/restitution ispayable imm ediately.The U.S.Bureau ofPrisons,U.S.Probation Office and theU.S.Attorney'sOfsceareresponsibleforthe enforcem entofthisorder. Defendantand Co-DefendantNamesand CaseNumbers(includingdefendantnumber),TotalAmount,Jointand SeveralAmount,and correspondingpayee,ifappropriate. PCASE NUMBER I DEFENDANTANDCO-DEFENDANTNAMES iIINCLUDING DEFENDANT NUM BE RJ TOTALAMOUNT J xOI voux' NTAND r SEVERAL - The defendant shallforfeitthe defendant's interestin the follow ing property to the U nited States: O ne A pple lphone 6s and O ne H P EliteBook 8740W Laptop C om puter as Iisted in the Consent to Forfeiture and pursuantto the Prelim inary O rder ofForfeiture entered on June 8,2017. Paymentsshallbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest, (4)fineprincipal,(5)fineinterest,(6)communityrestitution,(7)penalties,and(8)costs,includingcostof prosecution and courtcosts.