Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_05-cr-00127/USCOURTS-ared-4_05-cr-00127-0/pdf.json

Parties Involved:
Richard Gilliam
Defendant
United States of America
Plaintiff

Document Text:

%A0 2458 (Rev. 06/05) Judgment in a Criminal Case 

Shet I 

EASTERN District of ARKANSAS 

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE 

v. 

Case Number: 4:05CRO012741 GTE 

RICHARD GILLIAM USM Number: 

Kimberly Witherspoon 

Defendant's Attorney 

THE DEFENDANT: 

X pleaded guilty to count(s) 1 of the Indictment 

17 pleaded nolo contendere lo count(s) 

which was accepted by the court. 

was found guilty on 

after a plea of not guilty. 

The defendant is adjudicated guilty of these offenses: 

Nature of Offense 

18 U.S.C. 52113(a) Armed Bank Robbery, a Class C Felony 

and (d) and Section 2 

The defendant is sentenced as provided in pages 2 6 of this judgment. The sentence is imposed 

the Sentencing Reform Act of 1984. 

UThe defendant has been found not guilty on count(s) 

x Count+) 2 X is arc dismissed on the motion of the United States. 

It is onlered @at the defendantmust notify the United States attorney for this district within 30 davs of any change of name, residence, 

address un1tl11II fines, reshtunon, w)sls, and ial assesmcnls imposed by this judpryl arr fully paid. If ordered lo pay restilulion, 

%e%k%ant must notify he w)un and United Stab %mey of material changes in econonuc nrcumstances. 

1uo1/05 

Dale of Imposition of Judgment 

4-w 4 

Signature of Judge 

G. Thomas Eisele 

UNITED STATES DISTRICT JUDGE 

Name and Title of Judge 

Case 4:05-cr-00127-DPM Document 22 Filed 12/05/05 Page 1 of 6
A0 2456 (Rev. 06/05) Judgment in Crfminal Case 

Sheet 2 - hphnment 

Judgment- Page 2 of 6 

DEFENDANT: RICHARD GILLJAM 

CASE NUMBER: 4MCRGU127-01 GTE 

IMPRISONMENT 

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

total term oE Fi-Seven (57) Months on Count 1. 

X The court makes the following reammendations to the Bureau of Prisons: 

That the defendant participate in residential substance abuse treatment, mental health treatmen4 and educational and 

vocational programs during incarceration. That the defendant be designated to the Forrest City, Arkansas facility if 

possible. 

X The defendant is remanded to the custody of the United Statea Marshal. 

The defendant shall surrender to the United Statea Marshal for this disbict: 

a am. p.m. on 

as notified by the United Statea MarshaL 

I3 The defendant shall surrender for 8emce of sentence at the instiwn designated by the Bureau of Prisons: 

I3 before2psl 

as notified by the United States Marshal. 

as notified by the Probation or Pretrial Services Oflice. 

RETURN 

I have executed this judgment as follows: 

Defendant delivered to 

at , with a certH3ed copy of this judgment 

UNrrZiD STATES MARSHAL 

- - 

BY 

DEPW IJF4TED STATES MARSHAL 

Case 4:05-cr-00127-DPM Document 22 Filed 12/05/05 Page 2 of 6
A0 2458 (Rev. 06/05) Judgmenl in a Criminal Case 

Shen 3 - Supervised Rele 

Judgment-Pege 3 of 6 

DEFENDANT: RICHARD GILLIAM 

CASE NUMBER: 4:05CR00127-01 GTE 

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of: Four (4) Years. 

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

custody of the Bureau of Pnsons. 

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 unlawful use of a controlled 

substance. The defe?dant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests 

thereafter, as detemed by the court 

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

future substance abuse. (Check, if applicable.) 

X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) 

X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) 

II] The defendant shall register with the slate sex offender registration agency in the state where the defendant resides, works, or is a 

student, as directed by the probation officer. (Chezk, ifapplicable.) 

II] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) 

If this 'udgment 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 th~s judgment. 

The defendant must comply with the standard conditions that have been adopted by this court as well as 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 mthful 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, mining, or other 

acceptable reasons; 

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 

7) the defendant shall refrain from excessive use of alcohol and shall no1 purchase, possess, use, distrihule, or adnljnister any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physlc~an; 

8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 

9) the dcfcndanl shall not associate with any ersons en aged in criminal activity and dull not associate with any person convicted of a 

felony, unless granted permission to do soRy the profauon officer; 

10) the defendant shall permil a probation officer lo visit him or her ar any time at home or elsewhere and shall permit conh-scation of any conlraband observed in plain view of 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; and 

13) as directed by the robation officer, the defendant shall notify,third parties pf risks that may be mion+ by fhe defendant's criminal 

record orpersonaf htoq or charactensti? and shall pemt the probahon officer to make such nobficahons and to confirm the 

defendant s compliance with such notlficahon requuement. 

Case 4:05-cr-00127-DPM Document 22 Filed 12/05/05 Page 3 of 6
Judgmen-Page 4 of 6 

DEFENDANT: RICHARD GIL,LIAM 

CASE NUMBER: 4:05CR00127-01 GTE 

ADDITIONAL STANDARD CONDITIONS OF SUPERVISION 

14) The defendant shall cipate, under the guidance and supervision of the probation officer, in a substance abuse 

treatment pro whic may Include teytin outpatient counseling, and residential treatment. Funher, the defendant shall r R" 

abstain from e use of alcohol throughout tk course of treatment. 

15 That the defendant shall participate in mental health counseling under the guidance and supervision of the U.S. Probation 

&ce. 

16) The defendant shall disclose financial information n request of the US. Probation office, including, but not Limited 

to, loans, lines of credit and tax returns. This also inclu '$ es records of an business with whlch the defendant is associated. 

No new lines of credit shd be established without prior approval of the & S. Probation offie. 

Case 4:05-cr-00127-DPM Document 22 Filed 12/05/05 Page 4 of 6
A0 24.50 (Rev. 06105) Judgment in a Criminl Case 

Sheer 5 -Criminal Monw Penalties 

Judgmml-Page of 6 ' 

DEFENDANT: RICHARD GILLIAM 

CASE NUMBER: 4:05CR00127-01 GTE 

CRIMINAL MONETARY PENALTIES 

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

A%ssw&a 

TOTALS $ 100.00 

Fine 

$0 

The determination of restilution is deferred until - . An Anended Judgment in a Criminal Care (A0 245C) will be entered 

after such determination. 

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

If the defendant makes a partial paymcnt, cach pa ee shall receive an appmximatel ro rtioned aymenf unless specified otherwise 

the pnonty order or percentage payment mlumn gelow. However, pursuant to 18%.e§ 3664{), all nonfederal vicums must be pad before the Un~ted States IS pad. 

Name of Pavee Total Louse tution Ordered Prioritv or Percentas 

The Bank of Little Rock 56.023 $4023 

TOTALS $ 6023 $ 6023 

Restitution amount ordered pursuant to plea agreement % 

The debndant must pay intcrest on restitution and a fine of more than $2,500, unless the restitution or he is paid in full before the 

fifteenth day after the date of the judgment, pursuant to 18 U.S.C. 5 361x0, All of the payment options on Sheet 6 may be subject 

to penalties for delinquency and default, pursuant to 18 U.S.C. 5 3612Cg). 

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

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

the interest requirement for the he restitution is modified as follows: 

Findings for the lolalamount oflos~are r uired under Chapters 1094 110, 1 1114 and 1 l3Aof TiUe 18 for 0ffcn.w committed on or after 

September 13, 1994, hut hefore Awl 23. 186. 

Case 4:05-cr-00127-DPM Document 22 Filed 12/05/05 Page 5 of 6
A0 2458 (Rev. 06105) ludgmenr in a Criminal Case 

Sheet 6 -Schedule of PaymmLF 

DEFENDANT: RICHARD GILLIAM 

Judgmrnt- Page 6 of 6 

CASE NUMBER: 4:05CR00127-01 GTE 

SCHEDULE OF PAYMENTS 

Having assessed the defendant's abilii to pay, payment of the total crimiial monetary penalties are due as follows: 

A X Lump sumpayment of $ 100.00 due immediately, balance due 

not later than . or 

X in acardance IJ C, D. E, or X F below; or 

B CI Payment to hegin immediitely (may be combined with C, D, CI F below): or 

C Payment in equal (ag., weekly, monthly, quarterly) installments of $ over a period of 

(e.g., months or years), to wmm~tce (e.g,30 or 60 days) after the date of this judgment; or 

D Payment in equal (as, weekly, monthly, quarterly) installments of $ over a period of 

(e.g., months or years), to commence (e.g., 30 or 60 days) after releasc from imprisonment to a 

term of supervision; or 

E 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 time; or 

F X Special instructions regarding the payment of criminal monetary penalties: 

During incarceration the defendant will pay 50 percent er month of all Funds that are available to bh. During wmmunitv 

confinement placemen payments will be reduced to itpercent ofthe defendant's gross monthly income. Beginning the tint 

month of supervised re 4 ease, payments will bc I0 pe~w~~t per month of thc defcndant's: monthly gmss inwme. Interest is waived. 

Unl? the murt hli~expr~sl ordered otherwise, if thisjudpt impow impriwmmeni, a ment of crirrjnal monetary penalties is due duril: . imprisonment All cnmtnar moneta penalties, except ose payments made throu$: &e Federal Bureau of Pnsons' Inmate ~inanciab 

Responsibility Program, are made to # e clerk of the court. 

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

Joint and Several 

Defendant and Co-Defendant Names and Case Numbers (including defendant number). Total Amdunt, Joint and Several Amount, 

and corresponding payee, if' appropriate. 

The defendant shall pay the cost of prosecution. 

The defendant shall pay the following murk wst(s): 

The defendant shall forfeit the defendant's interest in the following properiy to the United States: 

Payments shall be applied in the following order: (1 afsessment, (2) restitution principal, (3) restitution interesr (4) fine principal, (5) fine interest, (6) community restitution, (7) pen al ties, and (8) costs, including cast of prosecution and court costs 

Case 4:05-cr-00127-DPM Document 22 Filed 12/05/05 Page 6 of 6