Social Security No. 7 9 1 5
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. October 15 2012
x GUILTY, and the court being satisfied that there is a factual basis for the plea in CR 11-543.
NOLO CONTENDERE x NOT GUILTY inCR 11-249
There being a finding in CR 11-543 and a jury verdict of GUILTY in CR 11-249 , defendant has been convicted as charged of the offense(s) of:
Docket Number CR 11-00543: Offense: Count 23: Wire Fraud in violation of 18 U.S.C. § 1343 and Count 44 Tax Evasion in violation of 26 U.S.C. § 7201 as charged in the Indictment filed on June 15, 2011
Docket Number CR 11-00249: Offense: Counts 2-5, 8, 9: Mail Fraud in violation of 18 U.S.C. § 1341 and Counts 11, 12, 14, 15: Wire Fraud in violation of 18 U.S.C. § 1343 as charged in the Indictment filed on March 23, 2011
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: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Bart Douglas Slanaker, is hereby committed on Counts 23 and 44 of the Indictment in docket number CR 11-00543 and on Counts 2-5, 8 , 9, 11, 12, 14, and 15 of the Indictment in docket number CR 11-00249 to the custody of the Bureau of Prisons for a term of 145 months. This term consists of 145 months on each of Counts 23 of docket number CR 11-00543 and Counts 2-5, 8, 9, 11, 12, 14, and 15 of docket number CR 11-00249, and 60 months on Count 44 of docket number CR 11-0543, all such terms to be served concurrently.
The Court recommends that the defendant be placed in the 500-hour RDAP. The Bureau of Prisons shall determine the defendant's eligibility to participate in the 500-hour drug treatment program.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five years. This term consists of five years on each of Counts 11, 12, 14, and 15 of the Indictment in docket number CR 11-00249 and three years on each of Counts 23 and 44 of the Indictment in docket number CR 11-00543, and three years on each of counts 2-5, 8 and 9 of the Indictment in docket number CR 11-00249, all such terms to run concurrently with each other under the following terms and conditions:
The defendant shall comply with the rules and regulations of the U. S. Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05;
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, not to exceed eight tests per month, as directed by the Probation Officer;
The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and alcohol, and abusing prescription medications during the period of supervision;
During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for treatment of narcotic addiction or drug dependency, which may include counseling and testing, to determine if the defendant has reverted to the use of drugs, and the defendant shall reside in the treatment program until discharged by the Program Director and Probation Officer;
As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's drug dependency to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer;
The Court authorizes the Probation Office to disclose the Presentence Report to the substance abuse treatment provider to facilitate the defendant's treatment for narcotic addiction or drug dependency. Further redisclosure of the Presentence Report by the treatment provider is prohibited without the consent of the sentencing judge;
During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;
The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;
The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving loan programs, telemarketing activities, investment programs or any other business involving the solicitation of funds or cold-calls to customers without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;
The defendant shall cooperate in the collection of a DNA sample from the defendant; and
The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.
It is ordered that the defendant shall pay to the United States a special assessment of $1,200, which is due immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
As to docket number 11-00249, it is ordered that the defendant shall pay restitution in the total amount of $267,346.00 pursuant to 18 U.S.C. § 3663A. The amount of restitution ordered in docket number CR 11-00249 shall be paid as set forth in the confidential victim list prepared by the Probation Officer.
As to docket number 11-00543, it is ordered that the defendant shall pay restitution in the total amount of $5,856,443.66 pursuant to 18 U.S.C. § 3663. The amount of restitution ordered in docket number CR 11-00543 shall be paid as set forth in ...