Case 2:04-cr-20364-SH|\/| Document 52 Filed 08/24/05 Page 1 of 6 Page|D 58 UN|TED STATES D|STR|CT COURT WESTERN DlSTR|CT OF TENNESSEE |V|ENIPH|S DlVlS|ON UN|TED STATES OF AN|ER|CA -v- 04-20364-01-ivia/ 05-20118-01-ivia WlLL|AN| Nl. BERRY Needum Louis Germany, |ll, FPD Defense Attorney 200 Jefferson Avenue, Suite 200 Nlemphis Tennessee 38103 JUDGN|ENT |N A CR|N|INAL CASE (For Offenses Committed On or After November 1, 1987) The defendant pleaded guilty to Count 1 of each indictment on l\/lay 11, 2005 Accordingiy, the court has adjudicated that the defendant is guilty of the following offense(s): Date Offense Count Title & Section M'§_OLM§ Concluded Number(s) 18 U.S.C. § 2113(3) Bank Flobbery 08/13/2004 1 (04-20364) ts u.s.c. §2113(&) sank sobbery 08/14/2004 t (Gs.zmisj The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the Sentencing Fteform Act of 1984 and the f\/landatory Victims Ftestitution Act of 1996_ |T |S FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until a|| fines, restitution, costs and special assessments imposed by this judgment are fully paid. Defendant’s Soc. Sec. No. XXX-XX-XXXX Date of imposition of Sentence: Defendant’s Date of Birth: 03/23/1970 August 19, 2005 Deft’s U.S. f\f|arshal No..' 19836~076 Defendant's Fiesidence Address: 4929 l\le||y Ftoad |\/lemphis, TN 38109 A/ 7 ”’M--- SA|VIUEL. H. l\/IAYS, JFt. UN|TED STATES D|STFthT JUDGE "“ ' "` 1 " ii 5 ' ‘iance `\'his document entered on the jocmew AUQUSt 1°` 2005 with Fiule 55 and/or 32(0) FFiCrP on __, §Q/ Case 2:04-cr-20364-SHI\/| Document 52 Filed 08/24/05 Page 2 of 6 Page|D 59 Case No: 04-20364-01-|'\/|a Defendant Name.' Wil|iam lv‘l. Berry Page 2 of 5 lMPR|SONl\/lENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of forty-one (41) months on each count, to run concurrently The defendant is remanded to the custody of the United States Marsha|. RETURN l have executed this judgment as follows: Defendant delivered on to at , with a certified copy of this judgment UN|TED STATES MARSHAL By: Deputy U.S. |\/larsha| Case 2:04-cr-20364-SHl\/l Document 52 Filed 08/24/05 Page 3 of 6 PagelD 60 Case l\.lo: 04-20364-01 -l\/la Defendant Name: Wil|iam M. Berry Page 3 of 5 SUPEF{V|SED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years. The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from custody of the Bureau of Prisons. While on supervised release, the defendant shall not commit another federal, state or local crime and shall not possess a firearm, ammunition, or destructive device as defined in 18 U.S.C. § 921. 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 directed by the probation officerl The defendant shall comply with the following standard conditions that have been adopted by this court. STANDARD COND|T|ONS OF SUPERV|S|ON 1. The defendant shalt not leave the judicial district without the permission of the court or probation officer; 2. The defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month; 3. The defendant shall answer truthful all inquiries by the probation officer and follow the instructions of the probation officer; 41 The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons; 51 The defendant shall notify the probation officer ten (10) days prior to any change in residence or employment 6_ The defendant shall refrain from the excessive use of alcohol and shall not purchasel possess, use, distribute, or administer any narcotic or other controlied substance, or any paraphernalia related to such substancesl except as prescribed by a physician, and shall submit to periodic urinalysis tests as directed by the probation officer to determine the use of any controlled substance; 71 The defendant shall not frequent places where controlled substances are illegally soldl used, distributed or administered; B. The defendant shall not associate with any persons engaged in criminal aotivity, and shall not associate with any person convicted of a felony unless granted permission to do so by the probation officer; 9. The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer; __/ Case 2:04-cr-20364-SHl\/l Document 52 Filed 08/24/05 Page 4 of 6 PagelD 61 Case l\lo; 04-20364-01-Ma Defendant Name; Wi|liam M. Berry Page 4 of 5 10. 11. 12. 13. The defendant shall notify the probation officer within 72 hours of being arrested or questioned by a law enforcement officer; The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court; As directed by the probation officer, the defendant shali notify third parties of risks that may be occasioned by the defendant’s criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant’s compliance with such notification requirement lf this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release that the defendant pay any such fine or restitution in accordance with the Schedu|e of Payments set forth in the Criminal l\/lonetary Penalties sheet of this judgmentl ADD|TIONAL COND|T|ONS OF SUPERV|SED RELEASE The defendant shall also comply with the following additional conditions of supervised release: 1_ :'d The defendant shall participate as directed in a program (outpatient and/or inpatient) approved by the Probation Officer for treatment of narcotic addiction or drug or alcohot dependency which mayinclude testing forthe detection of substance use or abuse l=urtherl the defendant shall be required to contribute to the costs of services for such treatment not to exceed an amount determined reasonable by the Probation Officer. The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or making an obligation for any major purchases without approval of the Probation Officer. The defendant shall provide the Probation Officer access to any requested financial information. The defendant shall seek and maintain lawful full-time employment The defendant shall pay restitution in regular monthly installments of not less than 10% of gross monthly income. The defendant shall notify the U.S. Attorney and the Court of any material change in economic circumstances that may affect defendant’s ability to pay restitutionl The defendant shall cooperate in the collection of DNA as directed by the Probation Officer. Case 2:04-cr-20364-SHl\/l Document 52 Filed 08/24/05 Page 5 of 6 PagelD 62 Case No: 04-20364-01-|\/la Defendant Name: William lVl. Berry Page 5 of 5 CR!N\|NAL NfONETARY PENALTIES The defendant shall paythe following total criminal monetary penalties in accordance with the schedule of payments set forth in the Schedule of Payments. The interest requirement is waived. All of the payment options in the Schedule of Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g). Total Assessment Total Fine Total Restitution $200.00 $7,802.80 The Special Assessment shall be due immediatelyl FlNE No fine imposed REST|TUT|ON Ftestitution in the amount of $7,802.80 is hereby ordered. The defendant shall make restitution to the following victims in the amounts listed below. Priority Order Total Amount Amount of or Percentage Name 01 Pa\!ee of Loss Restitution Ordered of Payment First Tennessee Bank $4,148.80 $4,148.80 Ftegions Bank $3,654.00 $3,654.00 lf the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless specified otherwise in the priority order or percentage payment column above. The amount of loss and the amount of restitution ordered will be the same unless, pursuant to 18 U.S.C. § 3664(f)(3)(l3), the court orders nominal payments and this is reflected in the Statement of Heasons page. Notice of Distribution This notice confirms a copy of the document docketed as number 52 in case 2:04-CR-20364 Was distributed by faX, mail, or direct printing on August 29, 2005 to the parties listed. Needum Louis Germany FEDERAL PUBLIC DEFENDER 200 Jefferson Ave. Ste. 200 Memphis7 TN 38103 Tony R. Arvin U.S. ATTORNEY'S OFFICE 167 N. Main St. Ste. 800 Memphis7 TN 38103 Honorable Samuel Mays US DISTRICT COURT