United States v. Lazik

2:06-cr-00200 | W.D. Wash. | Sep 7, 2006

'*“A°M$B §§:;-c‘§’?°°$)len§n"nzé`-é'-'ee'§ez@e-W‘%®étilhé%lot§> Filed 09/07/06 Page 1 of 4 WESTERN Disft‘iet of WASHINGTDN UNITED STATES OF AMERICA_ AMENDEI) JUDGl\/[ENT IN A CR`|:M!N/QL CASE V. `OD¢€@ .E€"e \;"‘ '-"/Ir,r CAsEY mth CHS¢ N“mb¢r¢ CRO@'?OU ‘w`*` .1 2 enfth o " é" l"' w€sré-_:£_Fq* U_‘;r 200 D Amanda E_ Lee D'¢`F,¢,',,?A§§;,,=. Det'endant’s Attorncy w 0#};:¢35»,{% me oEFENuANT: °’”aei,) pleaded guilty m count 1 ofthe Infonnanon (Date of Pl€af lane 3@*§996) l:l Was found guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Date Ofi`ense Title &: Section Nature of Offense Concluded §.jount No. 16 U.S.C. §§ 3372(a}(2)(A), Talcing of Wildlifc for Commcrcial or Monctary Gain 2002 1 33'?3(d)(2), and 18 U,S.C. § 2 The defendant is sentenced as provided in pages 2 through 4 of this judgmentl The sentence is imposed pursuant to the Sentencing Reform Act of 1984. I:] The defendant has been found not guilty on count(s) l:l Count(s} |:l is l:l are dismissed on the motion of the United States. It is ordered that the defendant must notify the United States attorney for this district within 30 da s of any change of name, residence, 01' mailingiaddl‘ess until_ull fj.l.'tes, restitutien, _et:lsls1 and speeial assessments tm used by this judgment are fu ly paid, lf ordered to pay restituticm, the defen ant must notify the court and Unrted States attorney of material c njes m econonnc circumZ¢ ces. Del`endant’s Soc. See. No.: Unavailahle h’"(l z (" A]/ usa sur sign wm PATRIC]A t:_ LALL\?;’Assistam 'united states naomey_ Det`endant’a Date of Birth: Linnvnilable .lune 30. 2005 Date ot`lmpositiou of Judgluent ,mw?i »&#H Si ata of".|udg¢ USM No.'.‘ Uuavailablc. .TAMES P DON(`)HI ll". rwtl |MMMmmeWmmmm smwnmmmnhmnm |I|llll| |||||l |||l l|||| llll|| || l||| Oo-Cf.R-I|UZIH|-J( ¥-M l'_`late rif Amem.lerl judgment Case 2:06-cr-00200-.]PD Document 7 Filed 09/07/06 Page 2 of 4 AO 2455 fl-'tev. 6!2005) Judgruent iri a Crlminal Case (Rev. USAO 10/2005: BJS 12/2005) Sheet 4_Prohallon .ludgment--l-"age 2 of 4 DEFENDANT`: I..AZIK, CASEY CASE NUMBER: CR06-200 PROBATION The defendant is hereby sentenced to probation for a term of : ONE (1) YEAR 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 subsiauee. The defendant shall submit to one drug test within 15 days of release lroin imprisonment and at least two periodic drug tests thereafter, up to a maximum of 3 tests per month at dates and times directed by the U.S. Probation Ul`l`ieer. m 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.) l'_`| The defendant shall not possess a fireann, destructive deviee, or any other dangerous weapon. (Check, if applicable.) E| The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check. if applicable.) lit The defendant shall register with the state sex offender registration agency in the state where thc defendant resides1 worlts1 or is a student, as directed by the probation of lieer. (Check, if applicable.) lI| The defendant shall participate in an approved program for domestic violence. (Cheek, if applicable.) lt` this judgment imposes a fine or restitution, it is a condition of probation that the defendant pay iri accordance with the Scliedule of Payments sheet of this judgment. ‘ 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. STANDARD CONDITIONS OF SUPERVISION ll d}fe dell;endanrth shall report to the probation officer and shall submita truthful and complete written report within the first five days o eac mon ; 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 sehoolit'lg, tt‘ait‘tii'ig1 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; B) 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 ol` a felony, unless granted permission to o so by the probation officer: 1011 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 of the probation ofticer; l l) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement ofticer; 12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without die permission of the eourt; and 13) as directed by the probation officer, the defendant shall noti third parties of risks that may be occasioned by the defendant`s criminal record or personal history or characteristics and sha l permit the probation officer to make such notifications and to confirm the defendant's compliance with such notilication requirement Case 2:06-cr-00200-.]PD Document 7 Filed 09/07/06 Page 3 of 4 AO 2453 chv. 6!2005) Judgment ina Criminal Casc (Rev. USAO lU/EOU§; BJ$ 12!2005) Sheet 5 -- Criininal Monetary P'enalties Judgment -- Page 3 of 4 DEFENDANT: LAZIK, CASEY CASE NUMBER: CR06-2OO CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment m Proeessing Restitutioii TOTALS 525.00 5 0.00 $ N/A $ U.OO |:| The Court finds that the defendant is financially unable and is unlikely to become able to pay a fine and, aecordingly, the imposition of a fine is waived. |:l The determination of restitution is deferred . An Amended Judgment in o Criminal Case(AO 245€) will be after such determinationl l:l The defendant must make restitution (including community rcstitution) to the following payees in the amount listed below. If the defendant makes a partial payment1 each payee shall receive an approximatel pro ortionedtpa ment, unless specified otherwise in the priorit order or §ercentagc payment column below. l-Iowever, pursuant to 8 U. .C. § 36 itfi), all nonfederal victims must be paid before e United rates is paid. Name ol’ Payoe Total Loss"' Restitution Ordered Priprity or Pci'contage T()'I`ALS $ $ |‘J Restitution amount ordered pursuant to plea agreement $ |:l ‘ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid iri hill before the fifteenth day after the date of the judgment, pursuant to 13 U.S.C. § 3612(1"). 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). |I| 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 jj fine l:| restitution. E| the interest requirement for |I| fine |:| restitution is modified as follows: * Findings for the total amount of losses are required under Chapters 109A, 110, IIOA, and 113A of Title 18 for offenses committed on or after September 13, l994, but before April 23, 1996. Case 2:06-cr-00200-.]PD Document 7 Filed 09/07/06 Page 4 of 4 AO 24513 (Rev. 612005) Jtulg-i-nent in a Criminal Casc (Rcv. USAO 10/2005: BJS 12/2()05) Sheet 6 _ Schedule of Payinenls Judgmcnt _ I’agc 4 of 4 DEFENDANT: LAZ[K, CASEY ` CASE NUMBER: CROG-ZOO SCHEDULE OF PAYMENTS Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows: |:E PAYMENT ts otis iMMi=.DiATELY. Any unpaid meant shall be paint |:| l:l No later than ]_Jnring the period of imprisonment no less than % of their imnat{e gross monthly income or $25.00 per quarter, whichever is greater, to be collected and disbursed in accordance with the Inmate Financial Responsibihty Program. During the period of supervised release, in montiin installments amounting to not less than % of the defendant’s gross monthly household income, to commence 30 days after release from imprisonment During the period of probation, in montiin installments amounting to riot less than % of the defendant’s gross monthly household ineome, to commence 30 days after the date of this judgment The payment schedule above is the minimum amount that the defendant is expected to ay towards the monetary penalties imjii’osed by the Court. The defendant shall pay more an the amount established whenever possi le. The defendant must notify the Court, the United States Probation Ofl’lce, and the United States Attorney’s ()ffi‘ce of anyr material change iii the defendant’s financial circumstances that might affect the ability to pay restitution. Unlcss the court has expressly ordered otherwise1 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 Program1 are made to: United States District Court, Western District'of Washington. For restitution payments, the Clerk of the Court is to forward motley received to the party(ies) designated to receive restitution specified at page ol` this Judgment. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. |;l Joint and Several Defendant and Co-Defendant `Names and Case Numbers (including defendant number), Total Amount, Joint and Several Ainount and corresponding payee, if appropriate The defendant shall pay the cost of prosecution The defendant shall pay the following court cost(s}: The defendant shall forfeit the defendant’s interest in the following property to the United States: Payments shall be applied in the following order: I(qu} assessmentl (2) restitution principal, (3) restitution interest (4) fine principal, l (5) fine interest (6) community restitution, (7) pe ies, and (8) costs, including cost of prosecution and court costs.