Case 4:18-cr-00401 Document 42 Filed on 02/28/19 in TXSD Page 1 of 6 United States District Court Southern District of Texas ENTERED February 28, 2019 David J. Bradley, Clerk 1 A0 2453 Document 42 Filed on 02/28/19 in TXSD Page 2 of 6 Judgment Page 2 0R DEFENDANT: MICHAEL LEE PRICE CASE NUMBER: IMPRISONMEN The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 37 months.?i This term consists of (3 7) MONTHS as to each of Counts lS, ZS and 38, to run concurrently, for a total of THIRTY-SEVEN (3 7) MONTHS. See Additional Imprisonment Terms. The court makes the following recommendations to the Bureau of Prisons: I The defendant is remanded to the custody of the United States Marshal. The defendant shall surrender to the United States Marshal for this districtnoti?ed by the United States Marshal. CI The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 pm. on El 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 on to at with a certi?ed copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL I I A02453 (Rev? 02llg2d?sdengl?g1?8?cl?l??dg?i Document 42 Filed on 02/28/19 in TXSD Page 3 of 6 Sheet 3 -- upervrse ease Judgment - Page 3 of 6 DEFENDANT: MICHAEL LEE PRICE CASE NUMBER: SUPERVISED RELEASE Upon release from imprisonment you will be on supervised release for a term of: 3jears. \1 This term consists of THREE (3) YEARS as to each of Counts IS, ZS and 38, to run concurrently, for a total of THREE (3) YEARS. El See Additional Supervised Release Terms. MANDATORY CONDITIONS 1. You must not commit another federal, state or local crime. 2. You must not unlawfully possess a controlled substance. 3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by ;he court. El The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse. (check if applicable) 4. El You must make restitution in accordance with 18 U.S.C. 3663 and 3663A or any other statute authorizing a sentence of restitution. (check if applicable) 5. You must cooperate in the collection of DNA as directed by the probation of?cer. (check if applicable) 6. You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. 20901, et seq.) as directed by the probation of?cer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work. are a student, or were convicted of a qualifying offense. (check if applicable) 7. You must participate in an approved program for domestic violence. (check if applicable) You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION See Special Conditions of Supervision. As part of your supervised release, you must comply With the following standard conditions of supervision. These conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation of?cers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 1. You must report to the probation of?ce in the federal judicial district where you are authorized to reside within 72 hours of your release from imprisonment, unless the probation of?cer instructs you to report to a different probation of?ce or within a different time frame. 2. After initially reporting to the probation of?ce, you will receive instructions from the court or the probation of?cer about how and when you must report to the probation of?cer, and you must report to the probation of?cer as instructed. 3. You must not knowingly leave the federal judicial district where you are authorized to reside without ?rst getting permission from the court or the probation of?cer. You must answer truthfully the questions asked by your probation of?cer. 5. You must live at a place approved by the probation of?cer. If you plan to cha age where you live or anything about your living arrangements (such as the people you live with), you must notify the probation of?cer at least 10 days before the change. If notifying the probation of?cer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change. 6. You must allow the probation of?cer to visit you at any time at your home or elsewhere, and you must permit the probation of?cer to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 7. You must work full time (at least 30 hours per week) at a lawful type of empioyment, unless the probation of?cer excuses you from doing so. If you do not have full-time employment, you must try to ?nd full-time employment, unless the probation of?cer excuses you from doing so. If you plan to change where you work or anything about our work (such as your position or your job responsibilities), you must notify the probation of?cer at least 10 days before the change. If notifying the probation officer at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation of?cer within 72 hours of becoming aware of a change or expected change. 8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been convicted of a felony, you must not knowingly communicate or interact with that person without ?rst getting the permission of the probation of?cer. 9. If you are arrested or questioned by a law enforcement of?cer, you must notify the probation of?cer within 72 hours. 10. You must not own, possess, or have access to a ?rearm, ammunition, destructive device, or dangerous weapon anything that was designed, or was modi?ed for, the speci?c purpose of causing bodily injury or death to another person such as nunchakus or tasers). 11. You must not act or make any agreement with a law enforcement agency to a :t as a con?dential human source or informant without ?rst getting the permission of the court. 12. If the probation officer determines that you pose a risk to another person (including an organization), the probation of?cer may require you to notify the person about the risk and you must comply with that instruction. The probation of?cer may contact the person and con?rm that you have noti?ed the person about the risk. 13. You must follow the instructions of the probation of?cer related to the conditons of supervision. W453 (Rev 09?Etga?ge?ntgea 96mm Document 42 Filed on 02/28/19 TXSD Page 4 of 6 Sheet 3C upervised'; egease Judgment -- Page 4 of 6 DEFENDANT: MICHAEL LEE PRICE CASE NUMBER: SPECIAL CONDITIONS OF SUPERVISION You must provide the probation officer with access to any requested financial information and authorize the release of any financial V, information. The probation office may share financial information with the US. Attomey?s Office. You must not incur new credit charges or open additional lines of credit without the approval of the probation officer. El See Additional Special Conditions of Supervision. Document 42 Filed on 02/28/19 in TXSD Page 5 of 6 Sheet 5 -- o'netary en 1 res Judgment -- Page 5 of 6 DEFENDANT: MICHAEL LEE PRICE CASE NUMBER: CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment ?n_e Restitution TOTALS $300.00 $1,200.00 A $100 special assessment is ordered as to each of Counts 18, 28 and 38, for a total of $300. A 1,200 fine is ordered as to each of Counts 18, ZS and 38, to run concurrently, for a total of $1,200. See Additional Terms for Criminal Monetary Penalties. CI CI The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (A0 245C) 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 payee shall receive an approximately proportioned payment, unless speci?ed otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. 3664(i), all nonfederal payees must be paid before the United States is paid. Name of Payee Eta! Loss* Restitution Ordered Priori? or Percentage See Additional Restitution Payees. TOTALS $0.00 $0.00 El Restitution amount ordered pursuant to plea agreement 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(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. 3612lg). CI 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 El restitution. the interest requirement for the El ?ne El restitution is modi?ed as follows: Cl Based on the Government's motion, the Court ?nds that reasonable eff arts to collect the special assessment are not likely to be effective. Therefore, the assessment is hereby remitted. 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. A0 2453 Document 42 Filed on 02/28/19 in TXSD Page 6 of 6 Judgment -- Page 6 of 6 DEFENDANT: MICHAEL LEE PRICE CASE NUMBER: SCHEDULE OF PAYMENTS Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: A Lump sum payment of $300.00 due immediately, balance due not later than or in accordance with El C, D, El E, or below; 0" Payment to begin immediately (may be combined with Cl C, D, or Cl below); or El Payment in equal installments of over a period of to commence days after the date of this judgment; or Payment in equal instalhnents of over a period of to commence days after release from imprisonment to a term of supervision; or El Payment during the term of supervised release will commence within 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: Payable to: Clerk, US District Court, Attn: Finance, PO. Box 61010, Houston, TX 77208 Balance due in payments of the greater of $25 per quarter or 50% of any wages earned while in prison in accordance with the Bureau of Prisons' Inmate Financial Responsibility Program. Any balance remaining after release from imprisonment shall be paid in equal installments of $50 to commence 60 days after the release to a term of supervision. Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary 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. El Joint and Several Case Number Defendant and Co-Defendant Names Joint and Several Corresponding Payee, [including defendant number) Total Amount Amount if appropriate See Additional Defendants and Co?Defendants Held Joint and Several. CI 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 perty to the United States: As set forth in the order of forfeiture executed by this Court on February 21, 2019. See Additional Forfeited Property. Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) ?ne principal, (5) ?ne interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.