4:08-cr-00964 | D.S.C. | Feb 26, 2013
AO 245C (SCDC Rev.09/11) Sheet 1 - Amended Judgment in a Criminal Case (NOTE: Identify Changes with Asterisks (*)) United States District Court
District of South Carolina AMENDED JUDGMENT IN A CRIMINAL CASE UNITED STATES OF AMERICA vs. DANIEL RAY BUIE Case Number: 4:08cr00964-TLW (1) Date of Original Judgment : 7/01/2010 USM Number: 16886-171 (or Date of Last Amended Judgment) Melvin Wayne Cockrell III, CJA Counsel
Defendant’s Attorney Reason for Amendment: G Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and (2)) G Modification of Supervision Conditions (18 U.S.C. §3563(c) or 3583(e)) G Modification of Imposed Term of Imprisonment for Extraordinary and G Reduction of Sentence for Changed Circumstances (Fed.R. Crim.
Compelling Reasons (18 U.S.C. §3582(c)(1)) G Modification of Imposed Term of Imprisonment for Retroactive P. 35(b)) Amendment(s) to the Sentencing Guidelines (18 U.S.C. §3582(c)(2)) G Direct Motion to District Court Pursuant to G 28 U.S.C.§2255 or
O Correction of Sentence by Sentencing Court (Fed.R.Crim.P.35(a)) G 18 U.S.C.§3559(c)(7) G Modification of Restitution Order (18 U.S.C.§3664) G Correction of Sentence for Clerical Mistake (Fed.R.Crim.P.36) THE DEFENDANT: O pleaded guilty to Count(s) one(1) and three (3) of the indictment on September 2, 2009. G pleaded nolo contendere to Count(s) on which was accepted by the court. G was found guilty on Count(s) on after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended Count 21:841(a)(1) and (b)(1)(B) Please see indictment 6/6/2008 1 18:924(c)(1)(A) Please see indictment 6/6/2008 3
The defendant is sentenced as provided in pages 2 through of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. G The defendant has been found not guilty on count(s). O Count(s) two (2) O is G are dismissed on the motion of the United States. G Forfeiture provision is hereby dismissed on motion of the United States Attorney. It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of any material changes in economic circumstances.
______________________________________________________ February 14, 2013 Date of Imposition of Judgment s/ Terry L. Wooten Signature of Judge
______________________________________________________ Hon. Terry L. Wooten, Chief Judge, U. S. District Court Name and Title of Judge 26 February 2013 Date
AO 245B (SCDC Rev. 09/08) Judgment in a Criminal Case Sheet 2 - Imprisonment Page 2
DEFENDANT: DANIEL RAY BUIE
CASE NUMBER: 4:08CR00964-TLW(1)
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 hundred ninety-two (192) months. This term consists of 132 months as to Count 1. In accordance with statute, the defendant is sentence to 60 months consecutive as to Count 3. Total aggregative sentence: one hundred ninety-two (192) months.
*This matter came before the Court on Government's motion to reduce sentence pursuant to Rule 35(b) and the Court having granted the same, IT IS ORDERED that the previous term of imprisonment of 192 months is hereby REDUCED and the Defendant is committed to the custody of the US BOP to be imprisoned for a term of 160 months. This 160 month term shall consist of 100 months as to Count 1
G The court makes the following recommendations to the Bureau of Prisons: and 60 months consecutive as to Count 3 . All other conditions shall remain as previously imposed.
O The defendant is remanded to the custody of the United States Marshal. G The defendant shall surrender to the United States Marshal for this district:
G at G a.m. G p.m. on . G as notified by the United States Marshal. G The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
G before 2 p.m. on . G as notified by the United States Marshal. G as notified by the Probation or Pretrial Services Office.
RETURN
I 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 AO 245B (SCD C Rev. 09/08) Judgm ent in a Crim inal Case
Sheet 3 - Supervised Release Page 3
DEFENDANT: DANIEL RAY BUIE
CASE NUMBER: 4:08CR00964-TLW(1)
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of eight (8) years . This t erm consists of 8 years as to Count 1 and 5 years as to Count 3; all such terms to run concurrently. W hile on supervised release, the defendant shall comply with the mandatory and standard conditions of supervision outlined in Title 18 U.S.C. § 3583(d). The defendant shall also comply with the following special conditions: 1. The defendant shall satisfactorily participate in a substance abuse treatment program, to include drug testing, as approved by the U.S. Probation Office. 2. The defendant shall satisfactorily participate in a mental health treatment program to include anger management as approved by the U.S. Probation Office.
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state or local crime. The defendant shall not unlawfully possess a controlled substance. 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 determined by the court. G The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future
substance abuse. (Check, if applicable.) O The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) O The defendant shall cooperate in the collection of DNA as directed by the Probation Office. (Check, if applicable.) G The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq .) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides, works, is a student, or was convicted of a qualifying offense. (Check, if applicable.)
G The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) If this judgment imposes a fine or a restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant must comply with the standard conditions that have been adopted by this court as well as any additional conditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of
each month; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a
felony, unless granted permission to do so by the probation officer; 10) 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; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) 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; and 13) as directed by the probation officer, the defendant shall 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.
AO 245B (SCD C Rev. 09/08) Judgm ent in a Crim inal Case Sheet 4 - Crim inal M onetary Penalties Page 4
DEFENDANT: DANIEL RAY BUIE
CASE NUMBER: 4:08CR00964-TLW(1)
CRIMINAL MONETARY PENALTIES
The defendant shall pay the total criminal monetary penalties under the schedule of payments on Sheet 5. Assessment Fine Restitution
TOTALS $ 200.00
G The determination of restitution is deferred until _____________. An Amended Judgment in a Criminal Case(AO245C) will be
entered after such determination. G 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 specified in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.
Name of Payee Total Loss* Restitution Ordered Priority or Percentage TOTALS $____________________ $___________________ G Restitution amount ordered pursuant to plea agreement $
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of judgment, pursuant to 18 U.S.C. §3612(f). All of the payment options on Sheet 5 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. §3612(g).
G 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 G fine G restitution.
G
G The interest requirement for the G fine G restitution is modified as follows:
**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. AO 245B (SCD C Rev. 9/08) Judgm ent in a Crim inal Case
Sheet 5 - Schedule of Paym ents Page 5
DEFENDANT: DANIEL RAY BUIE
CASE NUMBER: 4:08CR00964-TLW(1)
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: A O Lump sum payment of $200.00 special assessment due immediately, balance due
G not later than , or G in accordance with G C, G D, or G E, or G F below: or
B G Payment to begin immediately (may be combined with G C, G D, or G F below); or C G Payment in equal (weekly, monthly, quarterly) installments of $ over a period of (e.g.,
months or years), to commence (30 or 60 days) after the date of this judgment; or D G Payment in equal (weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (30 or 60 days) after release from imprisonment to a term of supervision; or E G Payment during the term of supervised release will commence within (e.g., 30 or 60 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 F G 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 court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. G Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number) , Total Amount, Joint and Several Amount, and Corresponding Payee, if appropriate.
G The defendant shall pay the cost of prosecution. G The defendant shall pay the following court cost(s): G The defendant shall forfeit the defendant’s interest in the following property to the United States: As directed in the Preliminary Order of Forfeiture, filed and the said order is incorporated herein as part of this judgment. Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.