STEPHEN REASONER, District Judge
JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987)
The defendant, RANDY CRAWFORD, was represented by SHERRY P. BARTLEY
The defendant pleaded guilty to count
1 OF A FIVE COUNT INDICTMENT.
Counts
2, 3, 4 AND 5 are dismissed on the motion of the United States.
Title Section Nature of Offense Concluded Count Number(s)
18 U.S.C. SECTIONS 371, CONSPIRACY TO DEFRAUD THE UNITED STATES 10/13/1998 1 1001 AND 1518 AND ITS AGENCY, THE HEALTH CARE FINANCING ADMINISTRATION, A CLASS D FELONY The defendant is sentenced as provided in pages 2 through 6 of this Judgment. The sentence is imposec pursuant to the Sentencing Reform Act of 1984.
IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district withir 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and specia assessments imposed by this Judgment are fully paid.
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 15 months.
The Court makes the following recommendations to the Bureau of Prisons: THAT, IF CONSISTENT WITH THE SECURITY RESTRICTIONS AND OTHER CONSIDERATIONS OF THE BUREAU OF PRISONS DEFENDANT BE INCARCERATED AT THE CAMP AT MILLINGTON, TENNESSEE, OR AS CLOSE AS IS POSSIBLE TO HIS HOME IN HARRISBURG, ARK.
The defendant shall surrender for service of sentence at the institution designated by the Bureau o Prisons: before 2 p.m. on MONDAY, APRIL 24, 2000.
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 U.S. Marshal
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years.
The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release fr the custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
The defendant shall not illegally posses a controlled substance.
FOR OFFENSES COMMITTED ON OR AFTER SEPTEMBER 13, 1994
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within days of release from imprisonment and at least two periodic drug tests thereafter, as directed by the probation officer. The above drug testing condition is suspended based on the court's determination that the defendant poses a low risk of future substance abuse.
The defendant shall not own or possess a firearm, destructive device, or dangerous weapon as defined in 18 U.S.C. 921.
If this judgment imposes a fine, or a restitution obligation, it shall be a condition of supervised release that the defendant pay, a such fine, or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule Payments set forth in the Criminal Monetary Penalties of this judgment.
The defendant shall comply with the standard conditions that have been adopted by this court (set forth below). The defendant should also comply with 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 10 days prior to any change in residence or employment. 7) The defendant shall refrain from excessive use of alcohol. 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 a 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. 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.
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule o payments set forth on Sheet 5, Part B. Assessment Fine Restitution Totals: $100. $0.00 $0.00 If applicable, restitution amount ordered pursuant to plea agreement $0.00
SCHEDULE OF PAYMENTS
Payments shall be applied in the following order: (1) assessment; (2) restitution; (3) fine principal; (4) cost of prosecution; (5) interest; (6) penalties
PAYMENT OF TOTAL FINE AND OTHER CRIMINAL MONETARY PENALTIES SHALL BE DUE AS FOLLOWS:
$100 IN FULL IMMEDIATELY.
Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary penalty payments are to be made to the Clerk of the Court, except those payments made through the Bureau of Prison's Inmate Financial Responsibility Program are to be made as directed by the court, the probation officer, or the United States Attorney.
STATEMENT OF REASONS
The Court adopts the factual findings and guideline application in the presentence report. Guideline Range Determined by the Court: Total Offense Level: 14 Criminal History Category: I Imprisonment Range: 15 months to 21 months Supervised Release Range: 2 to 3 years Fine Range: $ 4,000 to $ 40,000 The fine is waived or is below the guideline range because of the defendant's inability to pay.
The sentence is within the guideline range, that range does not exceed 24 months, and the court finds no reason to depart from the sentence called for by the application of the guidelines.