United States v. Flanigan

AO 245B (Rev. 09/19) Judgment in Criminal Case Sheet 2 - Imprisonment

DEFENDANT: Richard Nash

CASE NUMBER: 1:24-CR-00040 (2)

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IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of:

Count 1: One hundred sixty-two (162) months BOP custody with credit for time served. ^1 The court makes the following recommendations to the Bureau of Prisons:

The defendant be permitted to participate in BOP substance abuse treatment. The defendant be permitted to participate in BOP mental health treatment. The defendant be designated to FMC Ashland if eligible.

0 The defendant is remanded to the custody of the United States Marshal. D The defendant shall surrender to the United States Marshal for this district:

Q at D a.m. D p.m. on

D as notified by the United States Marshal.

D The defendant shall surrender for service of sentence at the mstitution designated by the Bureau of Prisons:

D before 2 p.m. on

D as notified by the United States Marshal.

D as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on

at

to

, with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL

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AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 3 - Supervised Release

DEFENDANT: Richard Nash

CASE NUMBER: 1:24-CR-00040 (2)

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

Count 1: Seven (7) years supervised release with conditions. Judgment-Page of

MANDATORY CONDITIONS

1. You must not commit another federal, state or local crime.

2. You must not unlawfully possess a controlled substance.

3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test withm 15 days of release from imprisonment and at least two periodic dmg tests thereafter, as determined by the court.

D The above drog testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse, (check if applicable)

4. D You must make restitution in accordance with 18 U. S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution, (check if applicable)

5. S| You must cooperate in the collection ofDNA as directed by the probation officer. (check if applicable)

6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U. S.C. § 20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

7. D You must participate in an approved program for domestic violence, (check if applicable) You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached page.

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AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 3A- Supervised Release

DEFENDANT: Richard Nash

CASE NUMBER: 1:24-CR-00040 (2)

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STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation officers to keep informed, report to the court about, and brmg about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours ofyour release from" imprisonment, unless the probation officer instructs you to report to a different probation office or withm a different time fra . . . . . .

2. After initially reporting to the probation office, you will receive instructions from the court or the probation when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial distt-ict where you are authorized to reside without first getting pennission from the court or the probation officer.

4. You must answer truthfully the questions asked by your probation officer.

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your livmg arrangements (such as the people you live with), you must notify^the probation officer at least 10 days before the change.^If notifyi^ng the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer withm 72 hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to take any items prohibited by the conditions of your supervision that he or she observes m plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from doing so. If you do not have full-tune empioyment you must try to fmd full-time employment, unless the probation officer excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your job responsibilities), you must notify the probation officer at least 10 days before the change. Ifnotifymgthe probation officer at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been convicted of a felony, you must not knowingly communicate or mteract with that person without first getting the permission of the probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destmctive device, or dangerous weapon (i. e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers)

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without first getting the permission of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk.

13. You must follow the instmctions of the probation ofiRcer related to the conditions of supervision. U.S. Probation Office Use Only

A U.S. probation officer has mstmcted me on the conditions specified by the court and has provided me with a written copy of this judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised Release Conditions, available at: www.uscourts. ov.

Defendant's Signature ^Date

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AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 3B - Supervised Release

DEFENDANT: Richard Nash

CASE NUMBER: 1:24-CR-00040 (2)

Judgment-P

ADDITIONAL SUPERVISED RELEASE TEIIMS

1. ) The defendant shall participate in a program of testing, treatment and/or mediation compliance for alcohol and controlled substance abuse, as directed by the U.S. Probation Office, until such time as the defendant is released from the program by the probation office. The defendant will make a co-payment for treatment services not to exceed $25 per month, which is determined by the defendant's ability to pay.

2. ) The defendant shall participate in a program of mental health assessment and/or counseling, as directed by the United States Probation Office, until such time as the defendant is released from such program by the probation office. The defendant will make a co-payment for treatment services not to exceed $25 per month, which is determined by the defendant's ability to pay.

3. ) The defendant shall disclose all financial information as requested by the probation officer to ensure his financial earnings are through legitimate means.

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AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 5 - Criminal Monetary Penalties DEFENDANT: Richard Nash

CASE NUMBER: 1:24-CR-00040 (2)

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CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

TOTALS

Assessment $ 100. 00 Restitution Fine $ $

AVAA Assessment* JVTA Assessment*"

$ $

. An Amended Judgment in a Criminal Case (AO 245C) will be D The defendant must make restitution (including community restitution) to the followmg payees in the amount listed below. an

pursuant

Name of Pa ee Total Loss*** Restitution Ordered Priorit orPercenta e

D The determination of restitution is deferred until

entered after such determination.

If the defendant makes a partial payment, each payee shall receive approximately proportioned payment, unless specified otherwise in the'prro rity'wder"or"percentage payment'colunm"fce ^low.~-Howe-ver,^?t to 18V. S.C. § 3664(i),

'all nonfederal victuns must be^paid before the'United States is paid.'

TOTALS 0. 00 0. 00

D Restitution amount ordered pursuant to plea agreement $ D 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 the judgment, pursuant to 18 U.S.C. § 3612(f). 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).

D The court determined that the defendant does not have the ability to pay interest and it is ordered that:

D the interest requirement is waived for the D fine D restitution.

D the interest requirement for the D fine D restitution is modified as follows:

* Amv. Vickv. and Andy Child Pornography Victun Assistance Act of 2018, Pub. L. No. 115-299.

^'JustVe'fOTVTctlmTo^fraffickmg^cto^^^ No. H4-22. ,_;. _. _. . ,, _ ^^,,, _ , " ^_. _".""" """:, ***Fmdin£S for''theTotalMnoiuit'oTlosses"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.

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AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 6 - Schedule of Payments

DEFENDANT: Richard Nash

CASE NUMBER: 1:24-CR-00040 (2)

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SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total crimmal monetary penalties is due as follows:

A D Lump sum payment of $ 100. 00 due immediately, balance due

D not later than , or

0 in accordance with Q C, D D, D E, or D F below; or

B 0 Payment to begin immediately (may be combined with DC, D D, or D F below); or C D Payment in equal (e. g., -weekly, monthly, quarterly) installments of $ over a period of (e. g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or D D Payment in equal (e. g., weekly, monthly, quarterly) mstalbnents of $ over a period of (e. g., months or years), to commence (e. g., 30 or 60 days) after release from imprisonment to a term of supervision; or

E D 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 tune; or F D Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, ifthisjudjgment imposes imprisonment, payment of cnminal monetary penalties is due durmg fae'periodj)f1mprisonment'' Allcrimmai monetary penalties, except those'payments niade through the Federal Bureau Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. D Jomt and Several

Case Number

Defendant and Co-Defendant Names

(including defendant number)

Total Amount Jomt and Several Amount

Correspondmg Payee, if appropriate D The defendant shall pay the cost of prosecution. D The defendant shall pay the followmg court cost(s):

D The defendant shall forfeit the defendant's interest m the following property to the United States:

, shall be applied in the followmg order: (1) assessment, ̂ restitution principal, (3} restitution mterest, (4) AVAA assesjment, (5)''fine-prmcTpai, '(^fine mterest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, prosecution arid court costs.

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