Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-2_13-cr-00159/USCOURTS-almd-2_13-cr-00159-0/pdf.json

Parties Involved:
David Gadsden
Defendant
Derrick Gadsden
Defendant
USA
Plaintiff

Document Text:

AO 245B (Rev. 09/11) Judgment in a Criminal Case

Sheet 1

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF ALABAMA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

V.

DAVID GADSDEN

THE DEFENDANT:

(pIcadcd guilty to Count(s) 1 of the Indictment on 05/05/2014

E pleaded nob contendere to count(s)

which was accepted by the COILIS.

E was found guilty on count(s)

afLer a plea of riot guilty

The defendant is adjodicirted guilty of these offenses:

Case Number: 2:13cr159-0 -WKW

USM Number: 14790-002

Laronda Martin

Deleridants Attorney

Title & Section Nature of Offense Offense Ended Count

18:1349 Conspiracy to Commit Wire Fraud 08/if /2013 1

E See additional count(s) on pace 2

The defendant is sentenced as provided in pages 2 through 29 ol this judgment. The Sentence is i 11POSed pursuant to the

Sentencing Reform Act of 1984.

LI The defendant has been found not guilty on count(s)

Vcoullt(s) 2-5 D is dare dismissed on the motion of the United states.

It is ordered that the defendant mist notify the UnitedStates attorney for this district within 30 days of any change of name, residence,

or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are tally paid. Ifordered to pay restitution,

the defendant must notify the court and United States attorney ot'material changes in economic circumstanc. S.

11/06/2014

Dai or Iriposi twit ui Judgmtnt

Signature Jo ge

W. KEITH WATKINS, CHIEF U.S. DISTRICT JUDGE

Name of lodge Ti le of lodge

(Z..3.f&f

Da

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 1 of 30
AU 245B (Rev. 09;11) Judgment in a Criminal Case

V1 Sheet 2— Inprisonirnant

DEFENDANT: DAVID GADSDEN

Judgment Page. 2 of 6

CASE NUMBER: 2:13cr159-011-WKW

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a

total term of:

120 Months

The court makes the foUowing recommendations to the Bureau of Prisons:

The Court recommends that defendant be designated to a facility where drug treatment and educational and vocational

training are available.

U The defendant is remanded to the custody of the United States Marshal.

U The defendant shall surrender to the United States Marshal for this district:

U at - ________ U am. U P.M. on

U as notified by the United States Marshal.

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

before 2:00 PM on 1/14/2015

U as nolified by the United States Marshal.

U as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

a with a certified copy of this judgment.

UNITED STAT S MARSHAL

DEPUTY UNITED rATES MARSHAL

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 2 of 30
AO 245B (Rev. 09/11 ) Judgment in a Criminal Case

V1 Sheet 3— Supervised Release

DEFENDANT: DAVID GADSDEN Judgment Page: 3 of 6

CASE NUMBER: 2:13cr159-01-WKW

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of

3 Years

The defendant must report to the probation office in the district to which the defendant is released xN ithin 72 hours of release from the

custody of the Bureau of Prisons.

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 unl:wful use of a controlled

substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at Uast two periodic drug tests

thereafter, as determined by the court.

E The above drug testing condition is suspended, based on the court's determination that the defendant prises a low risk of

luture substance abuse. (Check. fapphcabie)

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weanon. (Check. fppicubie)

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check tfii/rcnble.)

E The defendant shall comply with the requirements of the Sex Offender Registration and Notification A. t (42 U.S.C. § 16901, el seq.)

as directed by the probation officer, the Bureau of Prisons, or any slate sex offender registration agcnc in which he or she resides,

works, is a student, or was convicted of a qualifying offense. (Check, ?Jclpplicobk')

E The defendant shall participate in an approved program for domestic violence. Check, if appiwithie.)

If this judgment imposes a fine or restitution, it is a condition Of Supervised release that the defendant pay in accordance with the

Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that ha'e been adopted by this court as we as with any additional conditions

on the attached page.

STANDARD CONDITIONS OF SUPERVISION

I)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 in a manner and frequency directed by the court or irobation ollicer

3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions f 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 foi schooling, training, or other

acceptable reasons;

6) the defendant shall notify the probation officer at Least ten days prior to any change in residence or er ployment;

7) the defendant shall refrain from excessive use ofaleohol and shall not purchase, pOSSeSS, use, distribute, or administer any

controlled substance or any paraphernalia related to any controlled substances. except as prescribed ,' a physician:

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 

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 hall permit confiscation ofany

contraband observed in plain view of the probation officer;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or qucstior d 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 enfercemnt agency without the

permission of the court; and

13) as directed by the probation officer, the defendant shall noti1 third partiesof'risks that may be occasioned by the defendant's criminal

record or eersonal history or characteristics and shall permit the probation officer to make such notifiations and to confirm the

defendant s compliance with such notification requirement.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 3 of 30
AO 245B (Rev 09 ! 1 1) .Ridgment in e ('rni,,I Case

vi Sheet 3C - Supeviscd Release

DEFENDANT: DAVID GADSDEN Judgmcnt Pap: 4 of 6

CASE NUMBER: 2:13cr159-01-WKW

SPECIAL CONDITIONS OF SUPERVISION

Defendant shall participate in a program approved by the United States Probation Office for subdance abuse, which will

include testing to determine whether he has reverted to the use of drugs. Defendant shall contr bute to the cost of any

treatment based on ability to pay and the availability of third-party payments.

Defendant shall provide the probation officer any requested financial information.

Defendant shall not obtain new credit without approval of the court unless in compliance with the payment schedule.

Defendant shall submit to a search of his person, residence, office or vehicle pursuant to the sea ch policy of this court.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 4 of 30
AO 245B (Rev. 09/1 I) Judgment ir a Criminal Case

vi Sheet 5 Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN Judgment Page: 5 of 6

CASE NUMBER: 2:13cr159-01WKW

CRIMINAL MONETARY PENALTIES

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

Assessment Fine Resthiition

TOTALS S 100.00 S S 1,000,000.00

The determination of restitution is deferred until An Amended Judgment in a Criminal Case (AO 245C) will be entered

after such determination.

Wf The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned paym:nt, unless specified otherwise in

the priorityorder or percentage pa yment column below, However, pursuant to 18 U.S.C. § 3664(1), all ionfederal victims must be paid

before the United States is paid.

Name of Payee Total Loss* Restitution Orderei I Priority or Percentage

Telecheck $149,523.1:15

Attn: Toni Sirles

5251 Westheimer

Houston, TX 77056

N EX CH E C K $42,219.:0

P.O. Box 19688

Birmingham, AL 35219

SEE ADDITIONAL RESTITUTION PAGES

TOTALS $0.00 $191,742.':;5

1 Restitution amount ordered pursuant to plea agreement S

F-1 The defendant must pay interest on restitution and a [The of more than $2,500, unless the restitution or inc is paid in full before the

fifteenth day after the date ot'the judgment, pursuant 10 18 U.S.C. § 3612(1). All of the payment optior 3 on Sheet 6 may be subject

10 penalties for delinquency and default, pursuant 10 18 U.S.C. § 362(g),

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 E fine li" restitution.

U the interest requirement requirement for the U fine E restitution is modified as follows:

* Findings for the total armunt of losses are required under Chaers 109A, 110, 1I0A, and I 13A of Title 18 fliroffensescommitted on or after

September 13, 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 5 of 30
AO 245B (Rev 09/I l) .tudgmern in a Criminal Case

V1 Sheet 6 Schedule of Payments

Judgment Page: 4€47

DEFENDANT: DAVID GADSDEN 

CASE NUMBER: 2:13cr159-01-WKW

SCHEDULE OF PAYMENTS

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

A Lump sum payment of$ 1,000,100.00 due immediately, balance due

not later than , or

in accordance C, D, E, or 51 F below; or

B E Payment to begin immediately (may be combined with El C, D, or E F below); o

C n 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 ol'.this judgment; or

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 release 1rom imprisonment to a

term of supervision; or

F Payment during the term of supervised release will commence within (e g, 30 or 69 days,) after release from

imprisonment. The Court will set the payment plan based on an assessment of the defendant's ab ity to pay at that time; or

F Special instructions regarding the payment of criminal monetary penalties:

All criminal monetary payments are to be made to the Clerk, United States Dtstriet Court, Middle District (if Alabama, Post Office Box 711,

Montgomery, Alabama 36101. Restitution shall be paid at the rate of not less than S 100.00 per month. To he extent that other defendants

are ordered in this ease or in any other case to be responsible for some or all of the restitution amount owec to the victims, the victims are

entitled to only one recovery, from whomever received. In other words, the victim is not allowed to reed y : compensation in excess of its

Joss. Related case/defendant: Derrick Gadsden - 2; l3erl59-02-WKW

Unless the court has expressly ordered otherwise, if thisjudgment imposes imprisonment, payment of erinini;l monetar y penalties is due during

imprisonment. All crimnal monetary penalties, except those payments madethrotigh the Federal Bureau oPrisons' Inmate 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 penaltie; imposed.

E Joint and Several

Defendant and Co-Defendant Names and Case Numbers(including defendant number, Total Amount, Jeint and Several Amount,

and corresponding payee, if appropriate.

E The defendant shall pay the cost of prosecution.

E 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;

$1,000,000.00

Payments shall be applied in the following order; (1) assessment, (2) restitution principal, (3) restitution inkiest. (4) fine principal.

(5) One interest, (6) community restitution, (7) penalties, and (8) costs, including Cost of prosecution and court costs.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 6 of 30
AO 24513 (Rev. 09/I1) Judgment in a Criminal Case

vi Sheet SR - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

Jame of Payee

Global E Telecom

Attn: Steve Buss

73 Eglin Pkwy NE, Ste 301

Fort Walton Beach, FL 32548

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution 0r)ered

$28,705 18

Priority or

Percentage

Winn Dixie $19,988 13

5050 Edgewood Court

Jacksonville, FL 32254

Toys R Us

Attn: Renee Rossi

1 Geoffrey Way

Dept T2 Checks

Wayne, NJ 07474

Target Stores

Attn: Heidi Olson

3701 Wayzata Blvd

MS 4AE

Minneapolis, MN

S56797

$3,136

Shoe Carnival $175A8

Accounts Payable

7500 E. Colombia

Evansville, IN 47715

Findings for the total anDun of losses are requiredunder Chapters 109A, 110, ii GA, and 113A of itle 18 for offenses contnitted

on or after Septernhcr 13, 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 7 of 30
A0 245B (Rev. 09111) Judgment in a Criminal Case

y] Sheet 58— Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:1 3cr! 59-0] -WKW

Publix

Attn: Expense Payable

P.O. Box 32014

Lakeland, FL 33802

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$9,942.37

Priority or

Perce ntae

Belk Store $322.45

Attn: Tommie

2801 W. Tyvola Road

Charlotte, NC 28217

CKR Mobile Technology

Attn: Nick Bruno

540 North East Blvd.

Montgomery, AL 36117

Stagg Bedding DBA Bedzzz Express

Attn: Jerry Sokal

6 Office Park Circle

Birmingham, AL 35223

$799 36

$6,689.31

Gipsons Tires $2,582.52

Attn: Bob Gipson

605 McQueen Smith Road

Prattville, AL 36066

* Findings for the total anount of losses are requiredunder Chapters 109A. 110. 11 OA, and I 13A oflitic 18 for offenses conmitted

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 8 of 30
AD 24B Rev. 09111) .ItLiJgment in a Criminal Case

Sheet 5B Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

Grays Tire and Service

Attn: Matt King

650 U.S. Highway 231

Wetumpka, AL 39093

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Orciered

$1,85 72

Priority or

Percentage

Ashley Furniture $3,57744

Attn: Wanda Benson

3790 Knight Road

Memphis, TN 38118

Badcock Furniture

1724 E. Main Street

Prattville, AL 36066

Farmer's Feed and Supply

Attn: Dale Wilson

16 E. Fleming

Montgomery, AL 36105

$1,744.12

$1223.49

Envision Payment Solutions $30,62391

Attn: Debra Beyhan

P.O. Box 157

Suwanee, GA 30024

* Findings for the total anDunt of losses are requiredunder Chapters 109A, 110, 1 10A, and 113A of Pitle 1 for offenses conmitted

on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 9 of 30
AO 245B (Rev. 09/I I) Judgment in a Criminal Case

vi Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

Name of Pa yee

Robert F. Henry Tile Company

Attn: Robert Henry

P.O. Box 221209

Montgomery, AL 36121-1209

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Or;lered

$7,24839

Priority or

Percentage

O'Reilly Automotive Stores $15,924.85

Attn: NSF Department

P.O. Box 1156

Springfield, MO 65801

Atkins and sons Furniture

Attn: Jessica Peace

3450 County Road 81

Fort Payne, AL 35967

Alabama Power

Attn: James Thrash

240 Dexter Avenue

Montgomery, AL 36104

$11,53417

$3,301.79

Ellis and Sort $9,673.18

P.O. Box 208

Semmes, AL 36575

* Findings for the total armunt of losses are requiredunder Chapters 109A, 110, 110A, and 113A of itle 18 for offenses eonmitted

on or after September 13. 1994, but before April 23. 196.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 10 of 30
AU 245B (Rev. 09/I I) Judgment in H Criminal Case

V1 Shed SB— Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMI3ER: 2:13cr159-01-WKW

Name of Pay ee

Jim Whaley Tires

Attn: Brenda Hall

1940 S. Oak Street, Ste 1

Dothan, AL 36301

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Or:lered

$1,05261

Priority or

Percentage

Sunsouth $3,38207

Attn: Ronnie Hayes

1975 Forbes Drive

Montgomery, AL 36110

Glidden Professional/ PIP

Attn: Manager

38 Hunter Lane

Montgomery, AL 36109

Moore and Moore Tires

Attn: Kenny Moore

P.O. Box 336

Andalusia, AL 36420

$1,417.38

$783 12

HH Gregg $18,417.41

Attn: Mark Ford

4151 East 96th Street

Indianapolis, IN 46240

* Findings for the total annunt of losses are requiredunder Chapters 109A, 110, 1I0A, and I 13 of Title 18 for offenses conmitted

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 11 of 30
AO 245B (Rnv. 09/11) Judgment in a Criminal Case

Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

ADDITIONAL RESTITUTION PAYEES

Priority or

jorm Ina Total Loss* Restitution Ordered Percentage

Bye Rite Trailer Sales and Manufacturing $1,74'.31

Attn: Todd Brice

24575 Hwy 90

Robertsdale, AL 36567

Carpet Warehouse

Attn: Barbara Pugh

32 Hunter Lane

Montgomery, AL 36109

Alabama Tire Service

Attn: Trey Myers

P.O. Box 240007

Montgomery, AL 36124

Alabama Steel Supply

Attn: Janet Hanks

P.O. Box 11251

Montgomery, AL 36111-0251

$19? 39

$6,53 58

$1,60668

Art's Music $1,472.68

Attn: Dawn Carmichael

3030 Eastern Blvd

Montgomery, AL 36116

* Findings for the total anDunt of losses are requiredunder Chapters 109A, 110, 11 OA, and 113A offlhle 18 for offenses corrmitted

on or after September 13, 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 12 of 30
AD 245B (Rev. 09/11) Judginem in a Criminal Case

vi Sheet 513 Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

KIM !F1IJ i

Davis Carpet Service

Attn: Tommy Davis

59400 Alabama Hwy 77

Talladega, AL 35160

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$2,449.68

Priority or

Perccntate

Bishop Parker Furniture $323779

Attn: Bill Younkin

P.O. Box 20110

Montgomery, AL 36120

Capital Brick

Attn: Shannon Benton

P.O. Box 1789

Dothan, AL 36302

Chappys Deli

Attn: Brenda Joiner

3815 Interstate Court

Montgomery, AL 36109

$391.24

$147 36

Payliance $13,833.130

Attn: John McGinley

3 Easton Oval, Suite 210

Columbus, OH 43219

* Findings for the total armunt of losses are required under Chapters 109A, 110, 11 OA, and 113A of itle 18 tbr offenses corimitted

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 13 of 30
AO 24513 (Rev, 09/I1) Judgment in a Criminal Case

vi Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:1 3crI 59-01 -WKW

ADDITIONAL RESTITUTION PAYEES

Priority or

Total Loss* Restitution Ordered Percentage

Michael's Refrigeration 3,52 33

Attn: Tina Whaley

720 W. South Blvd

Montgomery, AL 36105

Leslie's Swimming Pool Supplies, inc. $1,335,61

Attn: Doyle Hicks, Corp Investigator

3925 E Broadway Road, Suite 100

Phoenix, AZ 85040

Bama Sash and Door

Attn: Fred Minor, Esq.

7004 Brockport Court

Montgomery, AL 36117

Old Navy

Attn: Store Manager

8031 East Chase Parkway

Montgomery, AL 36117

$4,024.02

$1,406 77

Village Furniture Galleries $2,919.I)8

Attn: Barbara Cook

3634 Montgomery Highway

Dothan, AL 36303

Findings for the total arrount of Losses are required under Chapters 109A. 110, 1I0A, and 113A of itle I for offenses conmitted

on or after September 13, 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 14 of 30
AO 24B (Rev 09/I 1) Judgrriern in a Criminal Case

Sheet 513 - Crni-irnal Monetaly PenaIIes

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

Name of Payee

Truck Trailer Outfitters DBA TNT

Attn: Lance Dees

1840 1-65 Service Road, East

Millbrook, AL 36054

ADDITIONAL RESTITUTION PAYEES

Total Restitution Oi'lered

$4,661.21

Priority or

Percentage

Trailer Store Plus $3,090.04

Attn: Toby Smith

4705 McFarland Blvd

Northport, AL 35476

United Tranzactions

Attn: Terry Brands (ref #748241)

3200 Executive Way

Miramar, FL 33025

Airport Trailer Sales

Attn: Jennifer Bach

3555 Selma Highway

Montgomery, AL 36108

$7,93 39

$2299.57

Alabama Bolt and Supply, Inc. $306 54

Attn: Suzy Choi

P.O. Box 9429

Montgomery, AL 36108

* Findings for the total armunt of Losses are requiredunder Chapters 109A, 110, 110A, and 113A ofl'itle 18 for offenses conmitted

on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 15 of 30
AO 245B (Rev. 09/i 1) Judgment in a Criminal Case

V1 Sheet SB - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

Alpha Lumber

Attn: Ken Williams

P.O. Box 9327

Montgomery, AL 36108

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$3463

Priority or

Percentage

American Oak $2,67C 80

Attn: Jody Wolf

4245 Wetumpka Highway

Montgomery, AL 36110

American Wall Zone

Attn: Jean Sparks

2520 Pelham Parkway

Pelham, AL 35124

Andalusia Ford

Atm: Sue Stuckey

P.O. Box 850

Andalusia, AL 36420

$224869

$563.43

Baker Tire LLC $702 12

Attn: Tonya Gillilan

712 Forrest Avenue

Gadsden, AL 35901

Findings for the tocal armunt of losses are requiredunder Chapters 109A, 110, 1 bA. and 113A of I'itle 18 for offenses contnitted

on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 16 of 30
A0 245B (Rev, 09/I I) Judgoicot in a CILflii1iaI Case

vi Sheet 5B Criminal Monetary PenaltLes

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2 13cr59-0l-WKW

1101171TI-4 Ong

Destin Connection Seafood Market

Attn: David Scott

3750 Norman Bridge Road

Montgomery, AL 36105

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Orilered

$2&.24

Priority or

Percentage

Dixie True Value Hardward $1€ 83

Attn: Billy Johnson

24 West Park Avenue

Montgomery, AL 36110

Delta Lighting

Attn: Frank Henderson

P.O. Box 1718

Andalusia, AL 36420

Floor City USA

Attn: Keith Haywood

5675 Duval Street

Pensacola, FL 32503

Fisher Tires

Attn: Tom Fisher

9990 Pensacola Blvd.

Pensacola, FL 32534

$1,382.28

$2,214 76

$714.

* Findings for the total anDunt of tosses are requiredunder Chapters 109A, 110, 1 bA, and 113A of itle 18 for offenses committed

on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 17 of 30
AO 245B (Rev. 0911 1) .iudgmeet in a Criminal Case

vi Sheet 513 Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

I1LIL4O4

Georgia Floors Direct

Attn: Jeff Mallinson

1965 Eastern Blvd

Montgomery, AL 36117

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$1,844 35

Priority or

Percentage

Gillespie Tire Service $52275

Attn: Stephanie Gillespie

132 Tichnor Ave.

Prattville, AL 36067

Gibson Home Center

Attn: Art Hancock

102 Baskin Street, South

Union Springs, AL 36089

Jacksonville Discount Carpet and Flooring

Attn: George Watson

1110 Pelham Road South

Jacksonville, Alabama 36265

Kyser Furniture

Attn: Jack Pearson

4044 Wetumpka Highway

Montgomery, AL 36110

$1,21765

$1,071.12

$2,93512

* Findings for the total anDunt of losses are requircdunder Chapters 109A, 110, 1 bA, and 113A of [itle 18 for offenses conmitled

on or after September 3. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 18 of 30
AD 245B (Rev. 091I I) Judgment in a Criminal Case

vi Sheet 513 - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

Pitts Enterprises, Inc.

Attn: Justin Bridges

P.O. Box 127

Pittsview, AL 36871

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Orilered

$3,224.39

Priority or

Percentage

Kings Appliance Inc. $1,44.56

Attn: Norma King

2821 Ross Clark circle, SW

Dothan, AL 36301

Prattville Farm Center

Attn: Randy Burkhalter

1154 S. Memorial Drive

Prattville, AL 36037

Performance Truck

Attn: Karen Taunton

665 North Eastern Blvd

Montgomery, AL 36117

$274 75

$77379

Reed Devane $612.42

2438 Ross Clark Circle

Dothan, AL 36301

* Find in gs for the total aniunt of losses are required under Chapters 109A, 110, 1I0A, and 113A of Pitle IS for offenses committed

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 19 of 30
AO 245B (Rev. O9/ [)Judgment in a Criminal Case

V1 Slice[ 5B - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:I3cr]59-01-WKW

Name of Payee

Jenkins Brick DBA Acme Brick

Attn: Paige Turley

10200 Hwy 80, East

Montgomery, AL 36117

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$3,661. .49

Priority or

Percentage

Big Tex Trailers $3,04fL75

Attn: Richard Muiroy

1500 McCain Parkway

Pelham, AL 35124

Battery Source

Attn: Melinda Barwick

104 Genesis Parkway

Thomasville, GA 31792

Baugh Ford

Attn: Amber Caldwell

1670 Seventh Street, North

Clanton, AL 35045

$1,58E 72

$523.04

King Ford $30127

Attn: Rita Lee

615 Fob James Drive

Valley, AL 36854

Findings for the total anDunt of losses are requiredunder Chapters 109A, 110, IIOA, and 113A of itle 18 for offenses eonniitted

on or after September 13, 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 20 of 30
AU 24513 (Rev. 09/11) Judgment in a Criminal Case

V1 Sheet 513— Cnmnai Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr59-01WKW

P 9117Mir-411 in I

Metro Trailer Repair

Attn: Robert Scelsi

904 30th St North

Birmingham, AL35203

ADDITIONAL RESTITUTION PAYEES

Total LOSS* Restitution 0ri1ereJ

$5,6T.14

Priority or

Percentage

Creek Indian Enterprises (Riverside Smoke Shop) $32.15

Attn: Kitty Stuart

100 Brookwood Road

Atmore, AL 36502

Mayer Electric Supply

Attn: Mark Horn

P.O. Box 1328

Birmingham, AL 35201

Southwest Georgia Oil

(Inland Stores and Sun Valley Market)

Attn: Brenda Davis

P.O. Box 1510

Bainbridge, GA 39818

$5,872 86

$173202

Cash Bargain $219 45

Attn: Faye Bolding

P.O. Box 250432

Montgomery, AL 36125-0432

Findings for the total anDunt of losses are requiredunder Chapters 109A, 110, ii OA, and 113A of Iitle 18 for offenses conmitted

on or after September 13, 1994, but before April 23, 19%.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 21 of 30
AO 24513 (Rev. 09/1 I) Judgment in a Criminal Case

vi Sheet 513— Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

Pi1iiI4IIiJt!

Cowboy Maloneys

Attn: Rita Thompson

1313 Harding Street

Jackson, MS 39202

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$47!:1.08

Priority or

Percentage

Coweta Power Equipment $3,19,34

Attn: Chester Gunnin

125 Tillinghast Trace

Newnan, GA 30265

CTE Power Equipment

Attn: Bruce Holding

1119 Perry Hill Road

Montgomery, AL 36109

Discount Tobacco Outlet #110

Attn: Manager

3326 Atlanta Highway

Montgomery, AL 36109

$538.85

$376 38

Farmers Home Furniture $1,375.96

Attn: Duane Harrison

P.O. Box 1140

Dublin, GA 31041

Findings for the total amount of losses are requiredunder Chapters 109A, 110, 1 IOA, and 113A of itle 18 for offenses coninitted

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 22 of 30
AO 215B (Rev. 09/I I) Judgment in a Crinimal Case

Sheet 50— Criminal Monetary Penahies

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

Whitworth Farm Equipment

Attn: Sharon Whitworth

7458 Deatsville Hwy

Deatsville, AL 36022

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Oiilered

$1,64i':!.40

Priority or

Percentage

Wilks Tire and Battery $2,54L16

Attn: Michelle Duckett

428 North Broad Street

Albertville, AL 35950

Greenville Super Foods

Attn: Londa Richard

175 Greenville Bypass

Greenville, AL 36037

Snead Ag Supply

Attn: Kenneth Williams

P.O. Box 548

Snead,AL 35952

$161.53

$10250.81

Southern Pipe $1,231.08

Attn: Bait Brown

572 Oliver Road

Montgomery, AL 36117

Findings for the total aLmunt of losses are required under Chapters 109A, 110, 11 OA, and 113A of litle 18 for offenses cornnilted

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 23 of 30
AO 245B Rev. 09/11) kidgmeni in a Criminal Case

V1 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

hii 4imt!

South Alabama Gas

Attn: Nikki Coleman

714 West Front Street

Evergreen, AL 36401

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$2,44::;-75

Priority or

Percenta2e

Sharp Carpet Factory $2,909.00

Attn: Richard Wann

5075-A Highway 31, North

Calera, AL 35040

Tenda Chick

5951 Atlanta Hwy

Montgomery, AL 36117

Thompson Tractor Company

Attn: Kim Cardwell

P.O. Box 10367

Birmingham, AL 35202

$4E 19

$6,231.91

Stivers Ford $459-32

Attn: JoAnn Quintero

4000 Eastern Blvd

Montgomery, AL 36116

* Findings for the total anDunt of losses are requiredunder Chapters 109A, 110, 110A, and 113A of itle 18 for offenses comnitted

on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 24 of 30
AU 245B (Rev. 09/I 1) Judgment in a Criminal Case

V1 Sheet 513 - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

Name of Payee

Hobby Lobby Corporate Office

Attn: LP Department

7707 SW 44th Street

Oklahoma City, OK

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution 0 :dered

$62327

Priority or

Percenta!e

American Osment $3,19,'1.90

Attn: Robbie Medley

1120 Emory Folmar Blvd

Montgomery, AL 36110

Victoryland

Attn: Jim Gartland

P.O. Box 128

Shorter, AL 36075

Truck Pro LLC

1610 Century Center Parkway, Suite 107

Memphis, TN 38134

$732U1 5

$47Ct.51

Montgomery Water Works and Sanitary Sewer Board $17454

Attn: Charlene Wachs

RO. Box 1631

Montgomery, AL 36102

Findings for the total amunt of losses are requiredunder Chapters 09A, 110, 11 OA, and 113A ofFitle 18 for offenses comnittcd

on or after Scpernber 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 25 of 30
AO 2150 (Rev. 091I L) Judgment in a Criminal Case

vi Sheet SB —Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

ADDITIONAL RESTITUTION PAYEES

Priority or

Piiti uFill I iiP Total Loss* Restitution Ordered Percentage

Montgomery Radiator $23'.60

Attn: Jerald Davies

225 Gunn Road

Montgomery, AL 36117

Raceway Tires and Wheels $91E 33

Attn: Brad Ruud

2670 E. South Blvd

Montgomery, AL 36116

Northwest Supply Company

Attn: W.F. Camp

P.O. Box 382

Northport, AL 35476

$898.72

SADCO, Inc. $1,406 24

Attn: Jim Levy

P.O. Box 250547

Montgomery, AL 36125

Salter Hardward $2,992,100

Attn: Gerald Salter

601 W. Front Street

Evergreen, AL 36401

* Findings for the total arrouni of losses are required under Chapters 109A, 110, 11 OA, and 113A oflitle 18 for offenses committed

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 26 of 30
A0 245B (Rev. 091I 1) Judgment in a Criminal Case

I Sheet 5B Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

Name of Payee

Stephens Express Mart

Attn: Annette Stephens

6388 Highway 77

Southside, AL 35907

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Or:lered

$19060

Priority or

Percentage

Eastdale Mall $2,298.87

Attn: Management

1000 Eastdale Mall

Montgomery, AL 36117

Surplus Warehouse

Attn: Willis Tyler

P.0, Box 16360

Jonesboro, AR 72403

All South Appliance Group

Attn: Accounting Department

4 West Oxmoor Road

Birmingham, AL 35209

$1,328 52

$2,551.50

KMD Sales $1,147.

7910 U.S. 31

Calera, AL 35040

Findings for the total arrnuntof losses are requ iredun der Chapters 109A, 110, 1 bA, and 113A ofitle 18 for offenses conrnitted

on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 27 of 30
AO 24513 (Rev. (19/11) Judgment in a Criminal Case

vl Sheet 513—Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASE NUMBER: 2;l3cr)59-01-WKW

ADDITIONAL RESTITUTION PAYEES

Name of Payee

Lowe's Auto Parts

Attn: Terry Lowe

P0. Box 54

Montgomery, AL 36101

Total Loss* Restitution Ordered

$421 62

Priority or

Percentage

Mr. Sandman Mattress $92460

Attn: David Justice

6095 Atlanta Highway

Montgomery, AL 36117

Roundtree Electric Supply Company

Attn: Judy or Chester Chappelle

P.O. Box 948

Selma, AL 36701

The Flooring Warehouse

Attn: Pete Cullen

2701 Ross Clark Circle

Dothan, AL 36301

$628 15

$892.17

Tile Liquidators $1,670J13

2713 Forrest Ave

Gadsden, AL 35904

* Findings for the total an-ount of losses are requiredunder Chapters 109A, 110, IIOA, and 1 13A of Title 18 for offenses conmitted

on or after Septeniher 13, 1994, but before April 23. 1996,

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 28 of 30
AO 245B (Rev. 09/11) Judgment in a Criminal Case

vi Sheet 513 - Criminal Monetary Penalties

DEFENDANT: DAVID GADSDEN

CASENUMBER: 2:13cr159-01-WKW

Name of Payee

Townsend Building Supply

Attn: Debra Lasseter

533 Bollweevil Circle

Enterprise, AL 36330

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$39$':1.65

Priority or

Perceri ta gc

Best Buy Automotive and Tire $3,25113

Attn: Kim Pierce

3835 Atlanta Highway

Montgomery, AL 36109

The Fresh Market

Attn: Accounting Department

628 Green Valley Road

Greensboro, NC 27408

Sherwin Williams

Attn: Ty Simmons

3800 Eastdale Circle

Montgomery, AL 36117

$333.26

$639-38

Bailey Brothers Music $7,638.96

Attn: Susan Crawford

231 East Jefferson

Montgomery, AL 36104

- * Findings fhr the total arrount of losses are requiredunder Chapters 109A, 110, 1I0A, and 113A oflitle 18 for offenses cortmitted

on or after September 13. 1994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 29 of 30
AO 24513 (Rev. 09/11) Judgment ina Criminal Case

VI Sheet SB - Criminal Monetary Penalties

DEFENDANT: DAVID CJADSDEN

CASE NUMBER: 2:13cr15901-WKW

Certegy

Attn: Chris Jacobson

11601 Roosevelt Blvd. TA-12

St. Petersburg, FL 33716

Williams and Fudge

300 Chatham Ave

Rock Hill, SC 29730

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$434,907 74

$705.51

Priority or

Percenta e

Piggly Wiggly $66275

Attn: Risk Management

770 63rd Street

Oklahoma City, OK 73105

Goodwin Brothers

Attn: Comptroller

P.O. Box 55

Montgomery, AL 36101

$42 08

* Findings for the total antrunt of losses are requiredunder Chapters 109A, 110, 11 cIA, and 113A 01 Title 18 for offenses conmitted

on or after September 13, 1994, hut before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 156 Filed 12/03/14 Page 30 of 30