Case 2:18-cr-20559-NGE-MKM ECF No. 35 filed 04/22/19 PageID.192 s/Nancy G. Edmunds Page 1 of 7 Case ECF No. 35 filed 04/22/19 PagelD.193 Page 2 of 7 A0 245B (Rev. 09/18) Judgment in a Criminal Case Judgment -- Page 2 of 7 DEFENDANT: Kamel Mohammad Rammal CASE NUMBER: 0645 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: One year and one day. The Court waives the imposition of a fine, the costs of incarceration and the costs of supervision due to the defendant?s lack of resources. The court makes the following recommendations to the Bureau of Prisons: The defendant is remanded to the custody of the United States Marshal. CI The defendant shall surrender to the United States Marshal for this district: El at El a.m. El pm. 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 pm. on as noti?ed by the United States Marshal. as noti?ed by the Probation or Pretrial Services Of?ce. RETURN have executed this judgment as follows: Defendant delivered on to at . with a certified copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL Case ECF No. 35 filed 04/22/19 PageID.194 Page 3 of 7 A0 2458 (Rev. 09/18) Judgment in a Criminal Case Judgment -- Page 3 of 7 DEFENDANT: Kamel Mohammad Rammal CASE NUMBER: 0645 2: 18CR20559 (1) SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of two years. MANDATORY CONDITIONS You must not commit another federal, state or local crime. 2. You must not unlawfully possess a controlled substance. 3. You must re?'ain 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 the court. The above drug testing condition is suspended, based on the court's determination that you pose a low risk of ?Jture substance abuse. (check if applicable) 4. 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) You must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable) You must comply with the requirements of the Sex Offender Registration and Noti?cation 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 which 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) >14 El 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. Case ECF No. 35 filed 04/22/19 PagelD.195 Page 4 of 7 A0 2458 (Rev. 09MB) Judgment in a Criminal Case Judgment -- Page 4 of? DEFENDANT: Kamel Mohammad Rammal CASE NUMBER: 0645 2: 8CR20559 STANDARD 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. I. You must report to the probation office 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. 4. 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. lfyou plan to change 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. lfnotifying the probation of?cer 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. 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 employment, 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 your work (such as your position or yourjob responsibilities), you must notify the probation of?cer at least 10 days before the change. If notifying the probation of?cer 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. Ifyou 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). 1. You must not act or make any agreement with a law enforcement agency to act as a con?dential human source or informant without ?rst getting the permission ofthe court. 12. If the probation of?cer 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 conditions of supervision. U.S. Probation Of?ce Use Only A US. probation of?cer has instructed me on the conditions speci?ed by the court and has provided me with a written copy of this judgment containing these conditions. I understand additional information regarding these conditions is available at the Defendant?s Signature Date Case ECF No. 35 filed 04/22/19 PagelD.196 Page 5 of 7 A0 2458 (Rev. 09/18) Judgment in a Criminal Case Judgment - Page 5 of 7 DEFENDANT: Kamel Mohammad Rammal CASE NUMBER: 0645 (1) SPECIAL CONDITIONS OF SUPERVISION 1. If the judgment imposes a ?nancial penalty, you must pay the ?nancial penalty in accordance with the Schedule of Payments sheet of this judgment. You must also notify the court of any changes in economic circumstances that might affect the ability to pay this ?nancial penalty. 2. You must not incur new credit charges, or open additional lines of credit without the approval of the probation of?cer. 3. You must provide the probation of?cer with access to any requested ?nancial information and authorize the release of any ?nancial information. The probation of?ce may share ?nancial information with the US. Attomey?s Of?ce. 4. You must participate in a mental health treatment program and follow the rules and regulations of that program. The probation of?cer, in consultation with the treatment provider, will supervise your participation in the program (provider, location, modality, duration, intensity, etc.). Case ECF No. 35 filed 04/22/19 PagelD.197 Page 6 of 7 A0 2453 (Rev. 09/18) Judgment in a Criminal Case Judgment Page 6 of 7 DEFENDANT: Kamel Mohammad Rammal CASE NUMBER: 0645 (1) CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment JVTA Assessment* Fine Restitution TOTALS $100.00 None $469.485.00 The determination of restitution is deferred until An Amended Judgment in a Criminal Case (A 0245C) 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. However, pursuant to 18 U.S.C. 3664(1), all nonfederal victims must be paid before the United States is paid. Victim Name Amount of Loss US. Dept. of Agriculture $469,485.00 SNAP Program FNS Lockbox 9027 PO. Box 979027 St. Louis, MO 63197-9000 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 ??eenth 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. 3612(g). The court determined that the defendant does not have the ability to pay interest and it is ordered that: 131:] the interest requirement is waived for the ?ne restitution the interest requirement for the ?ne restitution is modi?ed as follows: Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22 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 ECF No. 35 filed 04/22/19 PageID.198 Page 7 of 7 A0 2458 (Rev. 09/18) Judgment in a Criminal Case Judgment - Page 7 of 7 DEFENDANT: Kamel Mohammad Rammal CASE NUMBER: 0645 (1) 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 payments of 100.00 due immediately, balance due not later than or in accordance C, D, E, or below; or [1 Payment to begin immediately (may be combined with C, D, or below); or Payment in weekly, quarterly) installments of 3 over a period of Number months or years), to commence Number 30 or 60 days) a?er the date of this judgment; or Payment in equal weekly, quarterly) installments of Number over a period of months or years), to commence 30 or 60 days) after release ??om imprisonment to a term of supervision; or >14 Payment during the term of supervised release will commence within 60 days after release ?om imprisonment. The court will set the payment plan based on an assessment of the defendant?s ability to pay at that time; or El Special instructions regarding the payment of criminal monetary penalties: 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 Restitution is joint and several with the following co-defendants and/or related cases, in the amount speci?ed below: Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same loss that gave rise to defendant's restitution obligation. CI The defendant shall pay the cost of prosecution. The defendant shall pay the following court cost(s): I: 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) ?ne principal, (5) ?ne interest, (6) community restitution, (7) JVTA Assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.