Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-alsd-1_02-cr-00180/USCOURTS-alsd-1_02-cr-00180-0/pdf.json

Parties Involved:
Ben Serling Densmore
Defendant
United States of America
Plaintiff

Document Text:

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations (6445)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF ALABAMA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

V. (For Revocation of Supervised Release)

BEN SERLING DENSMORE

a/k/a Ben Sterling Densmore

CASE NUMBER: 1:02-CR-00180-001 

 USM NUMBER: 08191-003

 Fred W. Tiemann, Esquire 

Defendant's Attorney

THE DEFENDANT:

(X) admitted guilt to violation of supervision conditions: Mandatory and Special Conditions as set

forth in petition dated 8/25/2006.

( ) was found in violation of supervision condition(s): 

Date violation

Violation Number Nature of Violation Occurred

Mandatory Condition Technical

Special Condition Technical

The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is

imposed pursuant to the Sentencing Reform Act of 1984.

( ) The defendant has not violated condition(s) and is discharged as to such violation(s)

condition.

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.

Defendant's Social Security No.: 1228 

Defendant's Date of Birth: 1971 

Defendant's Residence Address:

Daphne, AL 

 

Defendant's Mailing Address:

 

 

September 18, 2006

Date of Imposition of Judgment

/s/ Callie V. S. Granade

CHIEF UNITED STATES DISTRICT JUDGE

September 25, 2006

Date

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 2 - Imprisonment

Case 1:02-cr-00180-CG-M Document 35 Filed 09/25/06 Page 1 of 6
Judgment 2

Defendant: BEN SERLING DENSMORE, a/k/a Ben Sterling Densmore

Case Number: 1:02-CR-00180-001

IMPRISONMENT

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

imprisoned for a total term of ELEVEN (11) MONTHS .

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

(X) 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 .m. on .

( ) as notified by the United States Marshal.

( ) The defendant shall surrender for service of sentence at the institution designated by the Bureau of

Prisons:

( ) before 2 p.m. on .

( ) as notified by the United States Marshal.

( ) as notified by the Probation or Pretrial Services Office.

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 1:02-cr-00180-CG-M Document 35 Filed 09/25/06 Page 2 of 6
Judgment 3

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release

Defendant: BEN SERLING DENSMORE, a/k/a Ben Sterling Densmore

Case Number: 1:02-CR-00180-001

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 25 months. 

Special Conditions: 1) The defendant shall participate in a program of testing and treatment for drug

and/or alcohol abuse, as directed by the Probation Office; 2) The defendant is prohibited from

making major purchases, incurring new credit charges, or opening additional lines of credit without

approval of the Probation Officer, until such time as the financial obligations imposed by this court

have been satisfied in full; 3) The defendant shall provide the Probation Office access to any requested

financial information; and 4) The defendant shall make restitution as set forth on Sheets 5, Part A &

5, Part B of this Judgment.

For offenses committed on or after September 13, 1994: 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,

as directed by the probation officer.

() 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 register with the state sex offender registration agency in the state where the

defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable)

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

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

If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release that

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

supervised release in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties

sheet of this judgment. The defendant shall 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 Prisons.

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

The defendant shall not illegally possess a controlled substance.

The defendant shall comply with the standard conditions that have been adopted by this court

(Probation Form 7A). 

The defendant shall also comply with the additional conditions on the attached page (if applicable).

See Page 4 for the

 "STANDARD CONDITIONS OF SUPERVISION"

Case 1:02-cr-00180-CG-M Document 35 Filed 09/25/06 Page 3 of 6
Judgment 4

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release

Defendant: BEN SERLING DENSMORE, a/k/a Ben Sterling Densmore

Case Number: 1:02-CR-00180-001

SUPERVISED RELEASE

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 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 prob. 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 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 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, 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 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;

13) as directed by the probation officer, the defendant shall notify third parties of risks that may be

occasioned by the defendant's criminal record or personal history or characteristics, and shall permit

the probation officer to make such notifications and to confirm the defendant's compliance with such

notification requirement.

14) the defendant shall cooperate, as directed by the probation officer, in the collection of DNA, if

applicable, under the provisions of 18 U.S.C. §§ 3563(a)(9) and 3583(d) for those defendants

convicted of qualifying offenses.

Case 1:02-cr-00180-CG-M Document 35 Filed 09/25/06 Page 4 of 6
Judgment 5

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 5 Part A - Criminal Monetary Penalties

Defendant: BEN SERLING DENSMORE, a/k/a Ben Sterling Densmore

Case Number: 1:02-CR-00180-001

CRIMINAL MONETARY PENALTIES

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

set forth on Sheet 5, Part B.

Assessment Fine Restitution

Totals: $ $ $16,761.00

(less any payments previously made) 

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

be entered after such a determination.

(X) 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. (or see attached) 

However, pursuant to 18 U.S.C. § 3644(i), all nonfederal victims must be paid in full prior to the United States

receiving payment.

Name(s) and *Total Amount of Priority Order or 

Address(es) of Payee(s) Amount of Loss Restitution Ordered % of Payment

Merchants and Marine Bank $7,400.00

2802 Bienville Boulevard, Ocean Springs, MS

Coast Community Bank $9,361.00

2314 Bienville Boulevard, Ocean Springs, MS

TOTALS: $ $16,761.00 

(X) If applicable, restitution amount ordered pursuant to plea agreement. $16,761.00 

() 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 default, pursuant to 18 U.S.C. § 3612(g).

(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 and/or (X) restitution.

() The interest requirement for the () fine and/or () restitution is modified as follows:

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United

States Code, for offenses committed on or after September 13, 1994 but before April 23, 1996.

Case 1:02-cr-00180-CG-M Document 35 Filed 09/25/06 Page 5 of 6
Judgment 6

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 5, Part B - Schedule of Payments

Defendant: BEN SERLING DENSMORE, a/k/a Ben Sterling Densmore

Case Number: 1:02-CR-00180-001

SCHEDULE OF PAYMENTS

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

A (X) Lump sum payment of $ 16,761.00 due immediately, balance due

() not later than , or (X) in accordance with () C, () D, () E or (X) F below; or

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

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

period of (e.g., months or years), to commence (e.g., 30 or 60 days) after release

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 ay at that time; or

F (X) Special instructions regarding the payment of criminal monetary penalties: : Payment to

the victims shall be on a pro rata basis. Restitution is due immediately and payable in full, and is to be paid

through the Clerk, U.S. District Court. If full restitution is not immediately paid, any amount owing during a

period of incarceration shall be subject to payment through the Bureau of Prison's Inmate Financial Responsibility

Program. The Probation Office shall pursue collection of any balance remaining at the time of release in

installments to commence no later than 30 days after the date of release. If restitution is to be paid in installments,

the court orders that the defendant make a least minimum monthly payments in the amount of $50.00; and further

orders that interest shall not accrue on this indebtedness. The defendant is ordered to notify the court of any

material change in his ability to pay restitution. The Probation Office shall request the court to amend any

payment schedule, if appropriate.

Unless the court has expressly ordered otherwise in the special instructions 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 penalty payments, except those payments made through the Federal Bureau of Prisons'

Inmate Financial Responsibility Program, are to be made to the clerk of court, unless otherwise directed by the

court, the probation officer, or the United States attorney.

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

imposed.

() Joint and Several: 

() The defendant shall pay the cost of prosecution.

() 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:

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

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

Case 1:02-cr-00180-CG-M Document 35 Filed 09/25/06 Page 6 of 6