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United States v. Sampson

May 28, 2010

UNITED STATES OF AMERICA
v.
MAURICE SAMPSON SOCIAL SECURITY NO. 6346 DAVID LATURE, MAURICE SAMPSON JR. (LAST 4 DIGITS)



JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date.

DECEMBER 19, 2002

X WITH COUNSEL Karyn Bucur, appointed (Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Bank Robbery, in violation of 18 USC 2113(a)(d), as charged in Counts 3, 5 and 7 of the First Superseding Indictment; Use of a Firearm During Crime of Violence, in violation of 18 USC 924(c)(1), as charged in Counts 4, 6 and 8 of the First Superseding Indictment; and Felon in Possession of Firearm, in violation of 18 USC 922(g), as charged in Count 9 of the First Superseding Indictment.

The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that:

It is ordered that the defendant shall pay restitution in the total amount of $10,210 to victims as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The Victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims

The defendant and his convicted co-participants shall be held jointly and severally liable for the total amount

Nominal restitution payments are ordered as the Court finds that the defendant's economic circumstances do not allow for either immediate or future payment of the amount ordered. During the period of incarceration the defendant shall pay quarterly installments of $25. Upon the commencement of community supervision, the defendant shall pay quarterly installments of $25 during the period of supervision.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Maurice Sampson, is hereby committed on Counts 3 through 9 of the First Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a total term of 637 months. This term consists of 97 months on each of Counts 3, 5 and 7 of the First Superseding Indictment, 97 months on Count 9, 60 months on Count 4, and 240 months on each of Counts 6 and 8. The sentences on Counts 3, 5, 7 and 9 are to be served concurrently. The sentences on Counts 4, 6 and 8 shall be served consecutively to each other and consecutive to the sentences imposed on Counts 3, 5, 7, and 9.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years, consisting of five years on each of Counts 3, 5, and 7 and three years on each of Counts 4, 6, 8 and 9, all such terms to be served concurrently under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to 1 drug test within 15 days of release from imprisonment/placement on probation and at least 2 periodic drug tests thereafter, as directed by the Probation Officer;

If the amount of any mandatory assessment or restitution imposed by this judgment remains unpaid at the commencement of the term of community supervision, the defendant shall pay such remainder as directed by the Probation Officer;

Upon commencement of community supervision, the defendant shall make quarterly restitution payments in the amount of $25 during the period of supervision. If the defendant is unable to make the scheduled restitution payments, he shall provide the Probation Officer with an accounting of his income and expenditures which shall be substantiated by receipts;

The defendant shall notify the Court of any material change in the defendant's economic circumstances that might affect the defendant's ability to pay restitution or special assessments;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification without the prior written approval of the Probation Officer; further, the defendant shall not use, for any purpose or in any manner, any name other than his true legal name.

Pursuant to Section 5E1.2(f) of the Guidelines, all fines are waived, including the costs of imprisonment and supervision, as it is found that the defendant does not have the ...


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