Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_02-cr-40001/USCOURTS-cand-4_02-cr-40001-2/pdf.json

Parties Involved:
Duane M. Ellison
Defendant
USA
Plaintiff

Document Text:

AO 245B (Rev. 9/00) - Judgment in a Criminal Case

United States District Court

Northern District of California

AMENDED

UNITED STATES OF AMERICA

v.

DUANE M. ELLISON

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: CR-02-40001-DLJ

USMS Number: 60447-097

Mike Hinckley

Defendant’s Attorney

Date of Original Judgment: 4/9/2003

THE DEFENDANT:

[x] pleaded guilty to count(s): 1 and 2 of the Information .

[ ] pleaded nolo contendere to count(s) which was accepted by the court.

[ ] was found guilty on count(s) after a plea of not guilty.

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

Title & Section Nature of Offense

Date Offense

Concluded

Count

Number(s)

18 USC §922(g)(1) Felon in Possession of a Firearm 10/3/01 1

21 USC § 841(a)(1) Possession of Cocaine Base With Intent to Distribute 10/3/01 2

The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the

Sentencing Reform Act of 1984.

[ ] The defendant has been found not guilty on count(s) .

[ ] Count(s) (is)(are) dismissed on the motion of the United States.

IT IS FURTHER ORDERED that the defendant shall notify the United States 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 fully

paid. If ordered to pay restitution, the defendant shall notify the court and United States attorney of any material change in the defendant’s

economic circumstances.

April 4, 2003

Date of Imposition of Judgment

Signature of Judicial Officer

Honorable D. Lowell Jensen, U. S. District Judge

Name & Title of Judicial Officer

March 12, 2008

Date

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 1 of 8
AO 245B (Rev. 9/00) - Imprisonment

DEFENDANT: DUANE M. ELLISON Judgment - Page 2 of 8 

CASE NUMBER: CR-02-40001-DLJ AMENDED**

IMPRISONMENT

**Count 2:

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

imprisoned for a total term of 65 months .**

Count 1: the sentence is the same as in Court 2, to run concurrent to Count 2.

[x] The Court makes the following recommendations to the Bureau of Prisons:

that the defendant be housed in a facility as close to this area as possible.

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

[ ] The defendant shall surrender to the United States Marshal for this district.

[ ] at on .

[ ] as notified by the United States Marshal.

[x] The defendant shall surrender for service of sentence at the institution designated by the Bureau of

Prisons:

[x] before 12:00 noon on 5/22/03 .

[x] as notified by the United States Marshal.

[ ] as notified by the Probation or Pretrial Services Officer.

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 

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 2 of 8
AO 245B (Rev. 9/00) Sheet 3 - Supervised Release

DEFENDANT: DUANE M. ELLISON Judgment - Page 3 of 8 

CASE NUMBER: CR-02-40001-DLJ AMENDED

SUPERVISED RELEASE

Count 2:

Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years .

Count 1: the term and conditions of supervised release are the same as in Count 2, to run concurrent to Count 2.

While on Supervised Release you shall not commit another federal, state or local crime and shall not illegally

possess a controlled substance. Revocation of supervised release is mandatory for possession of a controlled

substance.

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit

to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter.

[ ] 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, destructive device, or any other dangerous weapon.

Revocation of supervised release in mandatory for refusal to comply with drug testing imposed as a condition of

supervision. 18 U.S.C. Sections 3565(b)(3) and 3583 (g)(3)

You shall pay the assessment imposed in accordance with 18 U.S.C. Section 3013, and shall

immediately notify the probation officer of any change in your economic circumstances that might affect your

ability to pay a special assessment, fine, restitution, or co-payments ordered by the Court. 

If the judgment imposed a fine or a restitution obligation, it shall be a condition of supervision that you

pay any such fine or restitution that remains unpaid at the commencement of the term of supervision in

accordance with any Schedule of Payments set forth in the Criminal Monetary Penalties sheet of the judgment. 

In any case, the defendant shall cooperate with the probation officer in meeting any financial obligations

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 3 of 8
AO 245B (Rev. 9/00) Sheet 3 - Supervised Release

DEFENDANT: DUANE M. ELLISON Judgment - Page 4 of 8 

CASE NUMBER: CR-02-40001-DLJ AMENDED

STANDARD CONDITIONS OF SUPERVISION

It is the order of the Court that the defendant shall comply with the following standard conditions:

1) The defendant shall not leave the judicial district or other specified geographical area without permission of

the Court or the probation officer;

2) The defendant shall report to the probation officer as directed by the Court or 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 dependants and meet other family responsibilities, including but not

limited to, compliance with the terms of any court order or administrative process pursuant to the laws of a

state, the District of Columbia, or any other possession or territory of the United States, requiring payments

by the defendant for the support and maintenance of any child or of a child and the parent with whom the

child is living; 

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 at least ten (10) days prior to any change in residence or

employment;

7) The defendant shall consume no alcohol if sentenced to the special condition that the defendant is to

participate in a drug/alcohol program;

8) 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 substance, except as

prescribed by a physician;

9) The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or

administered;

10) 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;

11) The defendant shall permit a probation officer to visit the defendant at any time at home or elsewhere, and

shall permit confiscation of any contraband observed in plain view by the probation officer;

12) The defendant shall notify the probation officer within seventy-two (72) hours of being arrested or

questioned by a law enforcement officer;

13) 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;

14) The defendant shall notify third parties of risks related to the defendant's criminal record, personal history,

or characteristics, and shall permit the probation officer to make such notifications and/or confirm the

defendant compliance with this notification requirement

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 4 of 8
AO 245B (Rev. 9/00) Sheet 3 - Supervised Release

DEFENDANT: DUANE M. ELLISON Judgment - Page 5 of 8 

CASE NUMBER: CR-02-40001-DLJ AMENDED

SPECIAL CONDITIONS OF SUPERVISION

1) Upon release from prison the defendant is to be assessed as to participation in a drug/alcohol aftercare treatment

program; if probation deems such program is needed; the defendant shall participate in a drug/alcohol aftercare

treatment program, which may include testing to determine whether s/he has reverted to the use of drugs or alcohol,

as directed by the probation officer. The defendant is to pay part or all of the cost of this treatment, at an amount

not to exceed sixty dollars ($60.00) per session, as deemed appropriate by the probation officer. Payments shall

never exceed the total cost of urinalysis and counseling. The actual co-payment schedule shall be determined by

the probation officer.

2) The defendant shall submit his/her person, residence, office, vehicle, or any property under his/her control to

a search. Such a search shall be conducted by a United States Probation Officer at a reasonable time and in a

reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of

release. Failure to submit to such a search may be grounds for revocation. The defendant shall warn any residents

that the premises may be subject to searches.

3) The defendant shall not own or possess any firearms, ammunition, destructive devices, or other dangerous

weapons.

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 5 of 8
AO 245B (Rev. 9/00) -Criminal Monetary Penalties

 DEFENDANT: DUANE M. ELLISON Judgment - Page 6 of 8 

 CASE NUMBER: CR-02-40001-DLJ AMENDED

 * Findings for the total amount of losses 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.

CRIMINAL MONETARY PENALTIES

 The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of

payments directly following the Monetary Penalties section.

Assessment Fine Restitution

Totals: $ 200 $ $ 

[ ] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C)

will be entered after such determination.

[ ] The defendant shall make restitution (including community restitution) to the following payees in the amounts

listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportional payment

unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18

U.S.C. § 3664(i), all nonfederal victims must be paid in full prior to the United States receiving payment.

Name of Payee

*Total

Amount of Loss

Amount of

Restitution Ordered

Priority Order or

Percentage of Payment

 Totals: $ $ 

[ ] If applicable, restitution amount ordered pursuant to plea agreement $ 

[ ] The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution

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 5, Part B 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 it is ordered that:

[ ] the interest requirement is waived for the [ ] fine and/or [ ] restitution.

[ ] the interest requirement for the [ ] fine and/or [ ] restitution is modified as follows:

IT IS HEREBY ORDERED that any bond in the above entitled case will be exonerated upon confirmation of the

surrender of the defendant. 

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 6 of 8
AO 245B (Rev. 9/00) -Criminal Monetary Penalties

 DEFENDANT: DUANE M. ELLISON Judgment - Page 7 of 8 

 CASE NUMBER: CR-02-40001-DLJ AMENDED

 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) community restitution, (6) fine

interest, (7) penalties, (8) costs, including cost of prosecution and court costs.

SCHEDULE OF PAYMENTS

 Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as

follows:

A [ ] Lump sum payment of $ due immediately, balance due

[ ] not later than , or

[ ] in accordance with ( ) C, ( ) D, or ( ) E below; or

B [ ] Payment to begin immediately (may be combined with ( ) C, ( ) D, or ( ) E below); or

C [ ] Payment in (e.g. equal, weekly, monthly, quarterly) installments of $ over a period of (e.g.,

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

D [ ] Payment in (e.g. equal, weekly, monthly, quarterly) installments of $ over a period of (e.g.,

months or year(s)), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of

supervision; or

E [ ] Special instructions regarding the payment of criminal monetary penalties: 

Unless the court has expressly ordered otherwise in the special instruction 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 penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial

Responsibility Program, are made to the clerk of the court, unless otherwise directed by the court, the probation

officer, or the United States attorney.

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

imposed.

[ ] Joint and Several

Case Number

(including Defendant

Number)

Defendant Name

Joint and Several

Amount

[ ] The defendant shall pay the cost of prosecution.

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 7 of 8
AO 245B (Rev. 9/00) -Criminal Monetary Penalties

 DEFENDANT: DUANE M. ELLISON Judgment - Page 8 of 8 

 CASE NUMBER: CR-02-40001-DLJ AMENDED

 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) community restitution, (6) fine

interest, (7) penalties, (8) costs, including cost of prosecution and court costs.

[ ] 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:

Case 4:02-cr-40001-DLJ Document 67 Filed 03/12/08 Page 8 of 8