Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-1_12-cr-00161/USCOURTS-almd-1_12-cr-00161-0/pdf.json

Parties Involved:
USA
Plaintiff
Robby Lynn Waits
Defendant

Document Text:

AO 24513 (Rev. 09111) Judgment in a Criminal Case

vi Steet I

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF ALABAMA

UNITED STATFS OF AMERICA

V.

ROBBY LYNN WAITS

THE DEFENDANT:

pleaded guilty to Count(s) 1 and 2 of the Information

E pleaded nolo coniendere to count(s)

which was accepted by the court,

El was found guilty oil

after a plea of not guilty.

The defendant is adjudicaced guilty ol these offenses:

JUDGMENT IN A CRIMINAL CASE

(WO)

Case Number: 1 :12cr161-SRW-01

USM NuiiiL,er:

Aylia McKee

DcfI.indanl 'a A mr icy

Title & Section Nature of Offense Offense Ended Count

18 USC § 13 Driving Under the Influence of Alcohol 6/16/2012 1

18 USC §13 Possession of Open Container of Alcoholic Beverage 6116/2012 2

in Motor Vehicle

r See additional count(s) on page 2

The defendant is senleiiccd as pro' ided in pages 2 through 5 ofthis udgnicnt,. flie sentence is imposed pursuant to the

Sentencing Rft) erin Act of 1984.

The defendant has been found 'ml guilty oil count(s)

Count(s) U is El are dismissed oil inot:ion of- the United States.

It is ordered that the defendant mist noiify the United States attorney fior this districi 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 fully paid. If ordered to pay restitution,

the defendant must notify the court and United States attorney of material changes in economic circumstances.

September 17, 2013

Dale ol 1nip all 0 Ii 01 Judgnie ci

4^9___

Signature 01' Judge

SUSANR RUSS WALKER, CHIEF U.S. MAGISTRATE JUDG

Name UI' Judge 'title ol judge

Dai

Case 1:12-cr-00161-SRW Document 31 Filed 10/02/13 Page 1 of 5
AO 245B (Rev 09/11) Judgment in a Criminal Case

V1 Sheet 4—Probation

DEFENDANT: ROBBY LYNN WAITS

Judgment Page: 2 of 5

CASE NUMBER: 1:12cr161-SRW-01

PROBATION

The defendant is hereby sentenced to probation for a term of:

2 Years. This term consists of 2 years on Count 1 and 1 Year on Count 2, to be served concurrently.

The defendant shall not commit another federal, state or local crime.

The defendant shall not unlawfull y possess a controlled substance. The defendant shall refrain from an y unlawful use of a controlled

substance. The defendant shall sii'bmit to one drug test within 15 da ys of placement on probation and 't least two periodic drug tests

thereafter, as determined 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.)

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

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

lJ The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, eLceq.)

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

works, is a student, or was convicted of a qualifying offense. (Check, !/applicable.)

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

lithisjud nment imposes a fine or restitution, it is a eonditbn of probation that thedefendant pay in accordance with the Schedule of

Payments sheet of lis Judgment.

The defendant nust comply with the standard conditions that ht.we been adopted hyihis 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 in a manner and frequency directed by the court or probation officer;

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 noli ly 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 not purchase, possess, use, distribute , or administer any controlled

substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;

) the defendant shall not frequent places where controlled substances are illegall y 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 any

contraband observed in plain view 01 the probation officer;

II) the defendant shall notify the probation ot'iicerwithin seventy-Iwo hours at 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 enforeemut agency without the

permission oFthe court; and

13) as directed by the probation officer, the defendant shall notiK third parties ofrisks that may he occasioned by the defenhnt's criminal

record or personal history or characteristics and shall peril the probation officer to make such notificaiions and to confirm the nl

defendant s compliance with such notification requirement.

Case 1:12-cr-00161-SRW Document 31 Filed 10/02/13 Page 2 of 5
AU 24513 (Rev. 09/1 1) Judgment in a Cnm;nal Case

vi She t4C-.-.-Probarmmja

DEFENDANT: ROBBY LYNN WAITS

Judgment Page; 3 of 5

CASE NUMBER: 1:12cr161-SRW-01

SPECIAL CONDITIONS OF SUPERVISION

Beginning on a date designated by the U. S. Probation Office, defendant shall serve five (5) days imprisonment at a jail

facility to be designated by the Federal Bureau of Prisons. Defendant shall surrender for service of this term of

imprisonment as directed by the probation officer. Failure to report on time for service of this sentence will be considered a

violation of defendants supervision and will subject defendant to further penalties, which may include revocation of his

supervision. The Court recommends that defendant be designated to a facility as close to Waco, Texas, as possible.

Defendant shall attend and successfully complete a DUI court referral program approved by the State of Alabama prior to

the expiration of the term of supervision.

Defendant shall comply with the mandatory one-year suspension of his license.

Defendant shall participate in a mental health treatment program approved by the United States Probation Office as

directed and contribute to the cost based on ability to pay and availability of third party payments.

Case 1:12-cr-00161-SRW Document 31 Filed 10/02/13 Page 3 of 5
AO 2450 (Rev. 09/I (.Pudgment in a Criminal Case

vi SheetS - Criminal Monetary Penalties

DEFENDANT: ROBBY LYNN WAITS

Judgment Page: 4of5

CASE NUMBER: 1 :12cr161-SRW-01

CRIMINAL MONETARY PENALTIES

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

Assessment Fine Restitution

TOTALS $ 30.00 $ 1100.00 $ $1,621.76

AssessmenL Fee consists of $25.00 on Count 1 and $5.00 on Count 2.

D The determination of restitution is deferred until _. An Amended Judgment in a Criminal Case (40 245C) will he entered

after such determination.

ü 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 pa y ee shall receive an approximately proportioned paymeni, unless specified otl1erwisein

the priority order or percentage payment column below. lIo\evcr. pursuant to 19 U.S.C. 3664(i), all nonfederal victims must be paid

before the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priorit y or Percentage

Directorate of Public Works, Roads & Grounds $1,621.76

1120 Dilley Branch Road

Fort Rucker, AL 36362

TOTALS $0.00 $1,621.76

Restitution amount ordered pursuant to plea agreement $

E The defendant must pay interest on restitution and a tine 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 IS U.S.C. § 3612(l). All of the pa yment options on Sheet 6 may be subject

to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

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

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

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

* Findings for the total arrounit of losses are required under Chatters 109A, 110, 11 OA. and l!3A of Title 18 for offenses committed on or after

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

Case 1:12-cr-00161-SRW Document 31 Filed 10/02/13 Page 4 of 5
AO 2450 (Rev. 091 1) Judgnienl in n C:riininal Csc

V I Sheet 6 Schedule of Paynients

Judgment Page. 5 of 5

DEFENDANT: ROBBY LYNN WAITS 

CASE NUMBER: 1 :12cr161-SRW-01

SCHEDULE OF PAYMENTS

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

A V Lump sum payment ofS 2,751.76 due immediately, balance due

E not later than . . - or

in accordance El C, ft F, or gr F below; or

B Fj Payment to begin immediately (may be combined withC. D, or F below); or

C n Payment in equal - - (e.g., week/v, monthly, quarter/v) installments of over a period of

(e.g., months oryears), to commence -- (e g., 30 or 60 days) after the date of this judgment; or

D Fj Payment in equal -- (e.g.. weekly, month/v, quor/er/v) installments of S over a period of

___ (e... months or years). to commence - (e g. 30 or 60 days) ci after release from imprisonment to a

term o SupeiV ision; OF

F. Payment durinit the term olsupervised release \V ill 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 10 pay at that time; or

F Special instructions regarding the payment ot'criminal monetary penalties:

All criminal monetary payments are to be made to the Clerk, United States District Court, Middle District of Alabama, Post

Office Box 711, Montgomery, Alabama 36101.

Any balance remaining at the start of supervision shall be paid at the rate of not less than 550.00 per month.

Unless the court has expressly ordered otherwise. if this judgment imposes imprisonment, payment of criminal monetary penalties is due during

imprisonment. Al] crimna] monetarypenalties. except those payments made through he Federal Bureau of Prisons 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 penalties imposed.

El Joint and Several

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

and corresponding payee, if appropriate.

The defendant shall pay the cost of prosecution.

E The defendant shall pay the following court cost(s):

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

payments shall he applied in the following order; (I) assessment, (2) restitution principal. (3) restitution interest, (4) fine principal.

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

Case 1:12-cr-00161-SRW Document 31 Filed 10/02/13 Page 5 of 5