Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-2_13-cr-00159/USCOURTS-almd-2_13-cr-00159-1/pdf.json

Parties Involved:
David Gadsden
Defendant
Derrick Gadsden
Defendant
USA
Plaintiff

Document Text:

AO 24511 (Rev. 09/1]) Judgment in u Criminal Case

vi Slice(

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF ALABAMA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

DERRICK GADSDEN Case Number: 2:13cr159-02-WKW

USM Number: 14804-002

Richard Keith

Defendant's Attorney

THE DEFENDANT:

padcd guilty to count(s) 1 of the Indictment on 04/2212014

El pleaded iiolo contendere to count(s)

which was accepted by the court, - - - -

El was found guilty on count(s)

after a plea ol'not guilty

The dcfcridani is adjudicated guili:y of these offenses:

Title & Section Nature of Offense Offene Ended Count

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

See additional count(s) on page 2

The defendant is sentenced as provided in pages 2 through 29 of this judgment. The sentence is i nposed pursuant to the

Sentencing Reform Act of 194.

E The defendani has been found not guilty on count(s)

'Counl(s) 2-5 E is dare dismissed on the motion of the United States.

It is ordered that the defendant mis] notify (lie United States attorney for this district within 30 da ys of any change of name, residence,

or mailing address until all lines, restitution? costs, and special assessments imposed by this judgment are fully paid. if ordered 10 pay restitution,

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

11/6/2014

Dale of, Imposition of iud9ieiii

*

Signature of Judge

W. KEITH WATKINS, CHIEF U.S. DISTRICTJUDGE

Mime of hi dge ii lie of itidge

Dale

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 1 of 30
AO 2450 (Rev. 0911 1) Judgment in a Criminal Case

V1 Sheet 2— Imprisonment

DEFENDANT: DERRICK GADSDEN

Judgment Page: 2 of 6

CASE NUMBER: 213cr15902WKW

IMPRISONMENT

The defendant is hereh y committed to the custody of the United States Bureau of Prisons to be imp isoned for a

total term of:

240 Months

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

The Court recommends that defendant be designated to a facility where intensive residential dru treatment and vocational

and educational training are available.

The defendant is remanded to the custody of the United States Marshal,

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

E at ______________________ 11 am. El p.m. on

El as notified by the United States Marshal.

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

El before on ________ -----------------------

El as notified by the United States Marshal.

El as notified by the Probation or Pretrial Services Office.

RETURN

1 have executed this judgment as follows:

Defendant delivered on to

a with a certified copy of this judgment.

UNITED STAES MARSHAL

By

DRPIJTY UNITED , TATES MARSHAL

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 2 of 30
AO 245B (Rev. 09/11) Judgment in a Criminal Case

vi Sheet 3—Supervised Release

DEFENDANT: DERRICK GADSDEN Judgment Page: 3 of 6

CASE NUMBER: 2:13cr159-02-WKW

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall he on supervised release for a tel-ni of:

3 Years

The defendant must report to the probation office in the district to which the defendant is released v, 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 un iwful use of controlled

substance. The dcfendarn shall subrnitto one drug test within 15 days of release from imprisonment and at cast 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)

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous wepon. (Check, i1 applicable)

1 The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, ifc:.plicable.)

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

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

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

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

If this judgment imposes a fine or restitution, it is a condition of' supervised release that the defend2.it pay in accordance with the

Schedule of Payments sheet of this judgment.

The defendant must. comply with the standard conditions that hale 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 off'Uer;

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 lav't'ul occupation, unless excused by the probation officer fo schooling, training, or other

acceptable reasons;

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

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;

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

9) the defendant shall not associate with any persons engaged in criminal activity and shall not assoeiatt with any person convicted of 

felony, unless granted permission to do soby 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 questioned by a law enforeencnt officer;

12) the defendant shall not enter into any agreement to act as an informer or a special agent of law enfi:rcemnt agency without the

permission of the court; and

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

record or personal history or characteristics and shall permit the probation officer to make such notif ations and to confirm the

defendant s compliance with such notification requirement.

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 3 of 30
AO 24513 (Rev, 09111) Judgment in a Criminal Case

V1 Shed I 3C Supervised Release

DEFENDANT: DERRICK GADSDEN Judgment Page: 4 of 6

CASE NUMBER: 2:1 3crl 59-02-WKW

SPECIAL CONDITIONS OF SUPERVISION

Defendant shall participate in a program approved by the United States Probation Office for sub5tance 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 rch policy of this court.

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 4 of 30
A() 215B (Rev 0911) Judgment in a Criminal Case

Sheet 5 - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSOEN Judgment Page: 5 of 6

CASE NUMBER: 2:13cr159-02-WKW

CRIMINAL MONETARY PENALTIES

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

Assessment Fine Restitution

TOTALS $ 100.00 $ $ i,00::,000.00

E The determination of restitution is deferred until An Amended Judgment in a Crimina l Case AO 245C) will he entered

after such determination.

Of 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 approximatelyproportioned payment, unless specified otherwise in

the priority, order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all non federal victims must be paid

betore the United States is paid.

Name of Payee

Telecheck

Attn: Toni Sides

5251 Westheimer

Houston, TX 77056

NEXCHECK

P.O. Box 19688

Birmingham, AL 35219

Total Loss* Restitution Ordered Priority or Percentage

$149,523 35

$42,219 30

SEE ADDITIONAL RESTITUTION PAGES 6 -

TOTALS $0.00 $191,742 35

E Restitution amount ordered pursuant to plea agreement $

E The defendant must pay interest on restitution and a tine of more than S2,500, unless the restitution or fine is paid in full before the

fifteenth day alTer the date of the judgment. pursuant to 18 U.S.C. § 3612(i). All of the payment optiolis 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 it is ordered that:

Vf the interest requirement is waived for the E fine V restitution.

El the interest requirement for the fl fine L restitution is modified as follows:

* Findings for the total aimunt of losses are required under Chaers IDYA, ItO, I10A, and 113A of Title 18'or offenses committed on or afTer

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 5 of 30
AO 24B (Rev. 09/11) Judgrnini in a Criminal Case

V I Sheet b - Schedule of Payments

1hthnflt (41

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-02-WKW

SCHEDULE OF PAYMENTS

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

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

not later than ,or

E' in accordance C, D, E, or V F below; or

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

C 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 of this judgment; or

D 71 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 rom imprisonment to a

term ot supervision; or

E 71 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 " 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 c:I' Alabama, Post Office Box 711,

Montgomery, Alabama 36101. Restitution shall be paid at the rate of not less than SI 00.00 per month. To he extent that other defendants

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

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

loss. Related ease/defendant; David Gadsden -2: 13cr l59-Ol-WKW

Unless the court has expressly ordered otherwise. ii' this judgment imposes imprisonment, payment of crinin il monetar y penalties is due during

imprisonment. All crimnal m onetarypenalties. execc payments made through the Federal Bureau orPrisons' Inmate Financial ept th

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.

E Joint and Several

Defendant and CoDethndant Names and Case Numbers (including defendant number), Total Amount, .Jc mt and Several Amount,

and cot-responding payee, if appropriate.

E The defendant shall pay the cost ot'prosecuLion.

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 inteest. (4) fine principal,

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 6 of 30
AO 245B (Rev 09/11) Judgment in a Criminal Cate

V1 Sheet 513 Monetary Penaittes

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 113cr159-01-WKW

Name of Pa yee

Global E Telecom

Attn: Steve Buss

73 Eglin Pkwy NE, Ste 301

Fort Walton Beach, FL 32548

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$28,705.18

Priority or

Percentage

Winn Dixie $19,9811313

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

$56 7.97

$3,13i.71

Shoe Carnival $17'.88

Accounts Payable

7500 E. Colombia

Evansville, IN 47715

* Findings for the total anuunt of losses are requiredunder Chapters 109A, 110, ii OA, and ii 3A o Title 18 for oflènses conmitted

on or alter September 13. 1994, but heRre April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 7 of 30
AO 245B (Rev. 091I1) Judgment in a Criminal Case

Sheet 513 - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13ci159-01-WKW

ku t.uiiii Jt

Publix

Attn: Expense Payable

P.O. Box 32014

Lakeland, FL 33802

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$9,94 ;i.37

Priority or

Percentage

Belk Store $32.;:.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

$79''.96

$6,68('.61

Gipson's Tires $2,58:::.52

Attn: Bob Gipson

605 McQueen Smith Road

Prattville, AL 36066

' Findings for the total amiunt o losses are required under Chapters 109A, 110, 1 IOA, and 113 A o I Title 18 for offenses coninitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 8 of 30
AO 24515 (Rev, 09' 1 I) Judgment in a Criminal Case

V1 Shee: SB - Criminal Monetei Penalties

DEFENDANT: DERRICK GADSDEN

CASENUMBER: 2:13cr159-0-WKW

perrIT MW -1

Grays Tire and Service

Attn: Matt King

650 U.S. Highway 231

Wetumpka, AL 39093

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution 0 dered

$1853.72

Priority or

Percentage

Ashley Furniture $3,57'.44

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

$1,74..12

$1,22::;.49

Envision Payment Solutions $30,6Z:1.91

Attn: Debra Beyhan

P.O. Box 157

Suwanee, GA 30024

Findings for the total aunt of losses are requiredunder Chapters 109A, 110, 11 OA, and 1 13A o Title 18 for offenses conmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 9 of 30
A0 24513 (Rev. 091I1) Judgment in a Criminal Case

V1 Sheet 513 - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-0(-WKW

Pii i ,I.K,il!

Robert F. Henry Tile Company

Attn: Robert Henry

P.O. Box 221209

Montgomery, AL 36121-1209

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution 0 idered

$72413.39

Priority or

Percentage

O'Reilly Automotive Stores $1592 .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

$11,53:..17

$3,301.79

Ellis and Son $9,67-:,18

P.O. Box 208

Semmes, AL 36575

* Findings for the total aimunt of losses are requiredundcr Chapters 109A, 110, 11 OA, and 113A 0 Title 18 for offenses conmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 10 of 30
AU 245A (Rev 09/I1) Judgment in a Criminal Cass

V1 Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 113crI59-01-WKW

Perri, cilu I.t!

Jim Whaley Tires

Attn: Brenda Hall

1940 S. Oak Street, Ste I

Dothan, AL 36301

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$1,05;!.61

Priority or

Percentage

Sunsouth $3,38'!:!.07

Attn: Ronnie Hayes

1975 Forbes Drive

Montgomery, AL 36110

Glidden Professional/PPG

Attn: Manager

38 Hunter Lane

Montgomery, AL 36109

Moore and Moore Tires

Attn: Kenny Moore

P.O. Box 336

Andalusia, AL 36420

$1,41;:'.38

$78:' .12

HH Gregg $18,41.41

Attn: Mark Ford

4151 East 96th Street

Indianapolis, IN 46240

* Find ins for the total arrount of losses are required under Chapters 109A, 110, 1 bA, and 113 A o Title 18 for offenses conmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 11 of 30
AO 245B (Rv. 09/I 1) Judgment in a Criminal Case

V1 Sheet SB - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01.WKW

ADDITIONAL RESTITUTION PAYEES

Priority or

Piiti iiiiiI.. Total Loss* Restitution Ordered Percentage

Bye Rite Trailer Sales and Manufacturing $1,747.31

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

$197.39

$6,53).58

$1,60:;.68

Arts Music $1 ,47:.68

Attn: Dawn Carmichael

3030 Eastern Blvd

Montgomery, AL 36116

* Findings for the total aimuni of losses are required under Chapters I09A, 110, 1 bA, and 113A or Title 1 for offenses committed

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 12 of 30
AO 2458 (Rev, 09,[ 1) iijdgnienL in a Criminal Case

vi Sheet 58— Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 213crI59-01-WKW

Davis Carpet Service

Attn: Tommy Davis

59400 Alabama Hwy 77

Talladega, AL 35160

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution O]dered

$2,44.68

Priority or

Percentage

Bishop Parker Furniture $3,231.79

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

$14.36

Payliance $1 3,83:..60

Attn: John McGinley

3 Easton Oval, Suite 210

Columbus, OH 43219

* Findings for the total anunt of losses are required under Chapters 109A, 110, 1 IDA, and 113A o Title l for offenses eonmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 13 of 30
AD 245B Rev. 09/11) Judgment in a Criminal Case

vi Sheet SB - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2i3cr159-01-WKW

ADDITIONAL RESTITUTION PAYEES

Priority or

PFJllL4JJ!! Total Loss* Restitution Ordered Percentage

Michael's Refrigeration $3,52333

Attn: Tina Whaley

720 W. South Blvd

Montgomery, AL 36105

Leslie's Swimming Pool Supplies, Inc.

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

$1,335.61

$4,024.02

$1,4013.77

Village Furniture Galleries $291 1.08

Attn: Barbara Cook

3634 Montgomery Highway

Dothan, AL 36303

* Findings for the total anDunt of losses are required under Chapters 109A, 110. 110A, and 113A olTitle 18 foroffenses committed

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 14 of 30
AO 215B (Rev 09/11) Judgment in a Criminal Case

vi Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASENUMBER: 2:13cr]59-01-WKW

111911TV11 M. , -1

Truck Trailer Outfitters DBA TNT

Attn: Lance Dees

1840 1-65 Service Road, East

Millbrook, AL 36054

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$4,661.21

Priority or

Percentage

Trailer Store Plus $3,091).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

$7,935,39

$2,29.57

Alabama Bolt and Supply, Inc. $301:.54

Attn: Suzy Choi

P.O. Box 9429

Montgomery, AL 36108

* Findings for the iotal an-Dun[ of Losses are requiredunder Chapters 109A. 110, 1 bA, and 1 13A o Title 18 for offenses corirnitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 15 of 30
AO 245B (Rev, 09/11) Judgment in Criminal Case

vi Sheet 5B Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01WKW

IFHIii41I

Alpha Lumber

Attn: Ken Williams

P.O. Box 9327

Montgomery, AL 36108

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$345.63

Priority or

Perce ntagç

American Oak $2,67:1.80

Attn: Jody Wolf

4245 Wetumpka Highway

Montgomery, AL 36110

American Wall Zone

Attn: Jean Sparks

2520 Pelham Parkway

Pelham, AL 35124

Andalusia Ford

Attn: Sue Stuckey

P.O. Box 850

Andalusia, AL 36420

$2,24.69

$562.43

Baker Tire LLC $70212

Attn: Tonya GFtliIan

712 Forrest Avenue

Gadsden, AL 35901

Findings for the total anount of losses are requiredunder Chapters 109A, 110, IIOA, and 113A o Title 18 for offenses committed

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 16 of 30
AO 245i (R. (19,11) Judgment n a CLimitial Case

V1 Sheet SB - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

19117r, TMW 11'

Destin Connection Seafood Market

Attn: David Scott

3750 Norman Bridge Road

Montgomery, AL 36105

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$255.24

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

$1 ,38:.28

$2,21,11.76

Fisher Tires $71,1.24

Attn: Torn Fisher

9990 Pensacola Blvd.

Pensacola, FL 32534

* Findings fbr the total annunt of losses are requiredunder Chapters 109A, 110, II OA, and 113A : Title 18 for offenses conmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 17 of 30
A0 2450 (Rev. 09/11) Judgment in a Criminal Case

V1 Sheet 513 —Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

1911irl, M. , 11121WGeorgia Floors Direct

Attn: Jeff Mallinson

1965 Eastern Blvd

Montgomery, AL 36117

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$1,84435

Priority or

Percenta2e

Gillespie Tire Service $52::'..75

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

$1,21.65

$1,071.12

Kyser Furniture $2,93L 12

Attn: Jack Pearson

4044 Wetumpka Highway

Montgomery, AL 36110

Findings Ihr the total armunt of losses are required under Chapters 109A, 110, 1 bA, and 11 3A o Title 18 for offenses conmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 18 of 30
AU 245B (Rev. 09/11) Judgmenl in a Criminal Case

V1 Sheet SB Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

ADDITIONAL RESTITUTION PAYEES

kitj IIiKI1I

Pitts Enterprises, Inc.

Attn: Justin Bridges

P.O. Box 127

Pittsview, AL 36871

Total Loss* Restitution 0 dered

$3,22L39

Priority or

Percentage

Kings Appliance Inc. $1,44:l.56

Attn: Norma King

2821 Ross Clark circle, SW

Dothan, AL 36301

Prattville Farm Center

Attn: Randy Burkhalter

1154S. Memorial Drive

Prattville, AL 36037

Performance Truck

Attn: Karen Taunton

665 North Eastern Blvd

Montgomery, AL 36117

$271.75

$77::i.79

Reed Devane $61242

2438 Ross Clark Circle

Dothan, AL 36301

* Findings for the total anunt of losses are i'equiredunder Chapters 109A. 110, 11 OA, and 113A oi Title 18 fr offenses conmitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 19 of 30
AO 245B (Rev. 09/I ) Judgment in a Criminal Case

Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01-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

$3,66149

Priority Or

Percenta!e

Big Tex Trailers $3,04:.i.75

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

King Ford

Attn: Rita Lee

615 Fob James Drive

Valley, AL 36854

$1,585.72

$52:.04

$30,1.27

* Findings for the total annunt of losses are requiredunder Chapters 109A, 110, 1 IDA, and 113A o Title I for offenses coitted nm

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 20 of 30
AO 245B (Rev. 09/ti) .iudgmern in a Criminal Case

V1 Sheet 5B —Cnnunal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASENUMBER: 2:13cr19-01-WKW

Metro Trailer Repair

Attn: Robert Scelsi

904 30th St North

Birmingham, AL35203

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$5,67:. 14

Priority or

Percentage

Creek Indian Enterprises (Riverside Smoke Shop) $3:!.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

$5,87:.86

$1,73:'..02

Cash Bargain $21 F.45

Attn: Faye Bolding

P.O. Box 250432

Montgomery, AL 36125-0432

* Findings for the total amurtt of losses are requiredurtder Chapters 109A, 110, 1 bA, and 113A ol Title 18 for offenses coninitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 21 of 30
AO 245B (Rev. 09/11) Judgment in a Criminal Case

V1 Sheet 53 Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2: 13cr 159-01-WKW

Cowboy Maloney's

Attn: Rita Thompson

1313 Harding Street

Jackson, MS 39202

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution 0 idered

$47!.08

Priority or

Percentage

Coweta Power Equipment $3.193,34

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

$53:1.85

$37' .38

Farmers Home Furniture $11,37 .96

Attn: Duane Harrison

P.O. Box 1140

Dublin, GA 31041

* Findings for the total anDunt of'[ osses are required under Chapters 109A. 110, 11 OA, and 113A o Title 18 for offenses cormiitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 22 of 30
AO 245B (Rev, 09/11) Judgment ins Cnminal Case

vi Sheet 5B - CnmLnai Monetary Penalties

DEFENDANT: DERRICK GADSOEN

CASE NUMBER: 213cr159-01-WKW

ADDITIONAL RESTITUTION PAYEES

Priority or

Piiii Total Loss* Restitution Ordered Percentage

Whitworth Farm Equipment $1,64':).40

Attn: Sharon Whitworth

7458 Deatsville Hwy

Deatsville, AL 36022

Wilks Tire and Battery

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

$2,54.k.16

$161.63

$10,25('.1.81

Southern Pipe $1,23'.08

Attn: Bart Brown

572 Oliver Road

Montgomery, AL 36117

Findings for the total almunt of Losses are rcqui red under Chapters bOA, 110, 1 bA, and 113A ofl'itlc 18 fur offenses conmitted

on or after September 13. 1994, but beforeApriL 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 23 of 30
AO 24B (Rev. 09111) Judgment in a Criminal Came

y l Sheet 50— Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-01-WKW

South Alabama Gas

Attn: Nikki Coleman

714 West Front Street

Evergreen, AL 36401

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$2,44175

Priority or

Pereentag

Sharp Carpet Factory $2,90'::1.00

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

$4W19

$62311.91

Stivers Ford $45 .32

Attn: JoAnn Quintero

4000 Eastern Blvd

Montgomery, AL 36116

* Findings for [he total anunt of losses are required under Chapters 109A, 110, II OA, and 113 A o Title 18 l'or offenses committed

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 24 of 30
AO 245B (Rev 0911) Judgment in a Criminal Case

V1 Sheet 513— Criminal Monetary Penalties

DEFENDANT: DERRICK GADS DEN

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 Ordered

$62".4.27

Priority or

Percentage

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

$7,32.15

$47l: .51

Montgomery Water Works and Sanitary Sewer Board $17'l.54

Attn: Charlene Wachs

P.O. Box 1631

Montgomery, AL 36102

* Findings for the total aniunt of losses are required under Chapters 109A, 110, 11 OA, and I 13A of Title 18 for offenses committed

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 25 of 30
AO 245B (Rev. 09/1]) Judgment in a Criminal Case

vi Sheer 5B - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASENUMBER: 2:I3cr]59-01-WKW

Piiir1WT

Montgomery Radiator

Attn: Jerald Davies

225 Gunn Road

Montgomery, AL 36117

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$23 .60

Priority or

Percentage

Raceway Tires and Wheels $913.33

Attn: Brad Ruud

2670 E. South Blvd

Montgomery, AL 36116

Northwest Supply Company

Attn: W.F. Camp

P.O. Box 382

Northport, AL 35476

SADCO, Inc.

Attn: Jim Levy

P.O. Box 250547

Montgomery, AL 36125

$893.72

$1,403.24

Salter Hardward $2,99:':.00

Attn: Gerald Salter

601 W. Front Street

Evergreen, AL 36401

' Findings (hr the total anDunt of Losses are required under Chapters 109A, 110, 1 10A, and 113 A a Title 18 for-offenses committed

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 26 of 30
A0 245B (Rev. 09/11) Jtidgmcnt in a Criminal Case

V1 Sheet 513 - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr59-01WKW

Stephens Express Mart

Attn: Annette Stephens

6388 Highway 77

Southside, AL 35907

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Odered

$19:.60

Priority or

Percentage

Eastdale Mall

Attn: Management

1000 Eastdale Ma!!

Montgomery, AL 36117

Surplus Warehouse

Attn: Willis Tyler

P.O. Box 16360

Jonesboro, AR 72403

All South Appliance Group

Attn: Accounting Department

4 West Oxmoor Road

Birmingham, AL 35209

KMD Sales

7910 U.S. 31

Calera, AL 35040

$2,29:;.87

$1,32.62

$2,551.50

$1,14.48

* Findings for the total anount of losses are required under Chapters 109A, 110, 11 OA, and 113A o Tille 18 Lr offenses committed on or after September 13. 1994, but before April 23, 1996.

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 27 of 30
AU 245B (Riv. 09/I 1) Judgment in a Criminal Case

V) Sheet 5B - Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13cr159-0I-WKW

KIiluh4,1

Lowes Auto Parts

Attn: Terry Lowe

P.O. Box 54

Montgomery, AL 36101

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$42 .62

Priority or

Percentage

Mr. Sandman Mattress $92..60

Attn: David Justice

6095 Atlanta Highway

Montgomery, AL 36117

Roundtree Electric Supply Company

Attn: Judy or Chester Chappelle

P0. Box 948

Selma, AL 36701

The Flooring Warehouse

Attn: Pete Cullen

2701 Ross Clark Circle

Dothan, AL 36301

$62.15

$89'.1 7

Tile Liquidators $11,67G.93

2713 Forrest Ave

Gadsden, AL 35904

* Findings for the total aimunt of losses are requircdunder Chapters 109A, 110, 110A, and 113A of Title 18 for offenses coninitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 28 of 30
AO 245E3 (Rev. 09111) Judgment in a Criminal Case

vi Sheet 5E3 - C[JrnlIIai Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2:13crI59-0I-WKW

iiiiiiI(t

Townsend Building Supply

Attn: Debra Lasseter

533 Boflweevil Circle

Enterprise, AL 36330

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution Ordered

$39'::1.65

Priority or

Percentage

Best Buy Automotive and Tire $3,251.23

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

$313.26 .2

$639.68

Bailey Brothers Music S7,63 .96

Attn: Susan Crawford

231 East Jefferson

Montgomery, AL 36104

Findings for the total an-ount of losses are requiredunder Chapters 109A, 110, 11 OA. and 113A of Title 18 for offenses conmitted

on or after Seplember 13, 994, but before April 23. 1996.

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 29 of 30
A0 24513 (Rev. 09/11) Judgment in a Criminal Case

vi Sheet 513—Criminal Monetary Penalties

DEFENDANT: DERRICK GADSDEN

CASE NUMBER: 2: 13cr159-0I-WKW

Name of Payee

Certegy

Attn: Chris Jacobson

11601 Roosevelt Blvd. TA-12

St. Petersburg, FL 33716

ADDITIONAL RESTITUTION PAYEES

Total Loss* Restitution 0 !:dered

$434,907.74

Priority or

Percentage

Williams and Fudge $705.51

300 Chatharn Ave

Rock Hill, SC 29730

Piggry Wiggly

Attn: Risk Management

770 63rd Street

Oklahoma City, OK 73105

Goodwin Brothers

Attn: Comptroller

P.O. Box 55

Montgomery, AL 36101

$66;':,.75

$42.08

Findings 11or the total annunt of losses are required under Chapters 109A, 110, 11 OA, and 113A of Title 18 for offenses coninitted

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

Case 2:13-cr-00159-WKW-WC Document 158 Filed 12/03/14 Page 30 of 30