AO 245B (Rev. 09/19) Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 1 of 7 Judgment in a Criminal Case v1 SOUTHERN DISTRICT OF IOWA 4:19-cr-00199-001 Scott Donald Griffen 19368-030 Holly M. Logan One of the Information filed on November 15, 2019. 26 U.S.C. § 7202 Failure to Account for and Pay Over Employment Taxes 6/30/2016 2 August 25, 2020 Signature of Judge Robert W. Pratt, Senior U.S. District Judge August 25, 2020 One Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 2 of 7 AO 245B (Rev. 09/19) Judgment in a Criminal Case v1 Scott Donald Griffen 4:19-cr-00199-001 IMPRISONMENT Four (4) months as to Count One of the Information filed on November 15, 2019. 12:00 9/25/2020 RETURN Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 3 of 7 AO 245B (Rev. 09/19) Judgment in a Criminal Case v1 Scott Donald Griffen 4:19-cr-00199-001 Three years as to Count One of the Information filed on November 15, 2019. MANDATORY CONDITIONS (check if applicable) (check if applicable) et seq (check if applicable) (check if applicable) Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 4 of 7 AO 245B (Rev. 09/19) Judgment in a Criminal Case v1 Scott Donald Griffen 4:19-cr-00199-001 STANDARD CONDITIONS OF SUPERVISION U.S. Probation Office Use Only Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 5 of 7 AO 245B (Rev. 09/19) Judgment in a Criminal Case v1 Scott Donald Griffen 4:19-cr-00199-001 You must pay restitution to the Internal Revenue Service in the amount of $150,297.52. You will cooperate with the U.S. Probation Officer in developing a monthly payment plan consistent with a schedule of allowable expenses provided by the U.S. Probation Office. You may be required to participate in an IRS Offset Program and/or Treasury Offset Program which may include the garnishment of wages or seizure of all or part of any income tax refund and/or any government payment to be applied toward the restitution balance. You must cooperate fully with the Internal Revenue Service in determining and paying any tax liabilities. You must provide to the Internal Revenue Service all requested documents and information for purposes of any civil audits, examinations, collections, or other proceedings. It is further ordered that you must file accurate income tax returns and pay all taxes, interest, and penalties due and owing by you to the Internal Revenue Service. You must not apply for, solicit, or incur any further debt, included but not limited to loans, lines of credit, or credit card charges, either as a principal or cosigner, as an individual, or through any corporate entity, without first obtaining written permission from the U.S. Probation Officer. You must provide complete access to financial information, including disclosure of all business and personal finances, to the U.S. Probation Officer. You must obtain prior written approval from the U.S. Probation Office before entering into any form of self-employment. You will submit to a search of your person, property, residence, adjacent structures, office, vehicle, papers, computers (as defined in 18 U.S.C. § 1030(e)(1)), and other electronic communications or data storage devices or media, conducted by a U.S. Probation Officer. Failure to submit to a search may be grounds for revocation. You must warn any other residents or occupants that the premises and/or vehicle may be subject to searches pursuant to this condition. An officer may conduct a search pursuant to this condition only when reasonable suspicion exists that you have violated a condition of your release and/or that the area(s) or item(s) to be searched contain evidence of this violation or contain contraband. Any search must be conducted at a reasonable time and in a reasonable manner. This condition may be invoked with or without the assistance of law enforcement, including the U.S. Marshals Service. You must submit to a mental health evaluation. If treatment is recommended, you must participate in an approved treatment program and abide by all supplemental conditions of treatment. Participation may include inpatient/outpatient treatment and/or compliance with a medication regimen. You will contribute to the costs of services rendered (co-payment) based on ability to pay or availability of third-party payment. Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 6 of 7 AO 245B (Rev. 09/19) Judgment in a Criminal Case v1 Scott Donald Griffen 4:19-cr-00199-001 100.00 $150,297.52 0.00 0.00 Internal Revenue Service - RACS 0.00 $150,297.52 Attn: Mail Stop 6261, Restitution 333 W. Pershing Avenue Kansas City, MO 64108 $0.00 150,297.52 $150,297.52 100 Case 4:19-cr-00199-RP-HCA Document 31 Filed 08/25/20 Page 7 of 7 AO 245B (Rev. 09/19) Judgment in a Criminal Case v1 Scott Donald Griffen 4:19-cr-00199-001 150,397.52 All criminal monetary payments are to be made to the Clerk's Office, U.S. District Court, P.O. Box 9344, Des Moines, IA. 50306-9344. While on supervised release, you shall cooperate with the Probation Officer in developing a monthly payment plan consistent with a schedule of allowable expenses provided by the Probation Office.