Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-2_12-cr-00212/USCOURTS-almd-2_12-cr-00212-2/pdf.json

Parties Involved:
Ricky Nelson Dawson
Defendant
USA
Plaintiff

Document Text:

Sheet 1

UNITED SD C TATES ISTRICT OURT

UNITED STATES OF AMERICA AMENDED JUDGMENT IN A CRIMINAL CASE

THE DEFENDANT:

G pleaded guilty to count(s)

G pleaded nolo contendere to count(s)

which was accepted by the court.

G was found guilty on count(s)

after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section

V.

Case Number:

USM Number:

Date of Original Judgment:

(Or Date of Last Amended Judgment) Defendant’s Attorney

Reason for Amendment:

G Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and (2)) G Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 3583(e))

G Reduction of Sentence for Changed Circumstances (Fed. R. Crim. G Modification of Imposed Term of Imprisonment for Extraordinary and

P. 35(b)) Compelling Reasons (18 U.S.C. § 3582(c)(1))

G Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a)) G Modification of Imposed Term of Imprisonment for Retroactive Amendment(s)

G to the Sentencing Guidelines (18 U.S.C. § 3582(c)(2)) Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36)

G Direct Motion to District Court Pursuant G 28 U.S.C. § 2255 or

G 18 U.S.C. § 3559(c)(7)

G Modification of Restitution Order (18 U.S.C. § 3664)

Nature of Offense Offense Ended Count

	

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

v1

MIDDLE DISTRICT OF ALABAMA

RICKY NELSON DAWSON 2:12cr212-01-MHT

14226-002

3/13/2013 Susan G. James

✔

✔ One of the Felony Information on November 20, 2012.

18 USC 1343 Fraud by Wire, Radio, or Television 5/30/2012 1

2

July 18, 2013

Signature of Judge

MYRON H. THOMPSON, U.S. DISTRICT JUDGE

July 18, 2013

/s/ Myron H. Thompson

7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 1 of 7

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

60 Months

✔

The court recommends that the defendant be designated to a facility near as possible to Montgomery, AL.

The court recommends that the defendant be designated to a facility where residential gambling treatment is available.

✔

✔ 2:00 p.m. 5/31/2013

Judgment Page: 2 of 7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 2 of 7

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

3 Years.

✔

✔

Judgment Page: 3 of 7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 3 of 7

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SPECIAL CONDITIONS OF SUPERVISION

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

1. The defendant shall participate in a Gambler's Anonymous program approved by the United States

Probation.

2. The defendant shall provide the probation officer any requested financial information.

3. The defendant shall not obtain new credit without approval of the court unless in compliance with the

payment schedule.

4. The defendant shall submit to a search of your person, residence, office and vehicle pursuant to the search

policy of this court.

Judgment Page: 4 of 7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 4 of 7

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CRIMINAL MONETARY PENALTIES

	

	 
	
	
	 	

	 

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TOTALS $ $

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

100.00 $3,932,358.41

✔

*See Page No. 7 $3,932,358.41

$0.00 $3,932,358.41

✔

✔ ✔

Judgment Page: 5 of 7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 5 of 7

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SCHEDULE OF PAYMENTS

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

✔ 3,932,458.41

✔

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 of restitution remaining at the start of supervision shall be paid

at the rate not less than of $200 per month.

✔

Money Judgment in an amount equal to the amount of restitution to be ordered in 90 days, but in no event more than

$6,225,920.76

Judgment Page: 6 of 7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 6 of 7

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ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL

Case Number

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

*St. Stephens Water System

Attn: Sammie Faith

P.O. Box 24

$75,000.00

St. Stephens, AL 36569

*Southern Pine Electric Cooperative

P.O. Box 528

Brewton, AL 36427

$400,000.00

*Perry County Water Authority

Attn: Earl C. Ford

P.O. Box 485

$611,960.00

Marion, AL 36756

*City of Thomasville Water Works and

and Sewer Board

Attn: Deborah P. Ballard

$1,956,559.29

P.O. Box 127

Thomasville, AL 36784

*Autauga County Water Authority

P.O. Box 680294

Prattville, AL 36068-0294

$710,536.23

*East Central Baldwin County

Attn: Charles Hall, General Manager

22844 County Road 87

$149,838.29

Robertsdale, AL 36567

Mexia Water System

Attn: J.J. McMilliam

P.O. Box 247

$7,000.00

Mexia, AL 36458

Town of Autaugaville Attn: F.B. Ward

P.O. Box 237

Autaugaville, AL 36003

$21,464.60

Judgment Page: 7 of 7

Case 2:12-cr-00212-MHT-CSC Document 47 Filed 07/18/13 Page 7 of 7