Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-2_12-cr-00212/USCOURTS-almd-2_12-cr-00212-0/pdf.json

Parties Involved:
Ricky Nelson Dawson
Defendant
USA
Plaintiff

Document Text:

JUDGMENT IN A CRIMINAL CASE

v.

	

	

THE DEFENDANT:

 !

G "#$%#! & '

G "# # &  & '

(%&(&&"!& )

G ( $%#! & '

"#  $%#!)

%*%&$%#!  

Title & Section Nature of Offense Offense Ended Count

%&" +%%"$   $ %*$) The sentence is imp "o the

&%$ & ,-.)

G   $%#! & '

G  ' G % G dismi  %  %)

%  %!% ! %%%&(%%/0! !&$ me1%&1

 %#%$%###%1%% 1& 1"&%#%" !%*$##!"%) If  "!%% 1  %!& % ! %#&$%&  %&&%&&)

 
" %%  2$

	 2$%# 2$

See additional count(s) on page 2

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

v1

MIDDLE DISTRICT OF ALABAMA

RICKY NELSON DAWSON 2:12cr212-01-MHT

14226-002

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

March 7, 2013

Signature of Judge

MYRON H. THOMPSON, U.S. DISTRICT JUDGE

March 13, 2013

/s/ Myron H. Thompson

6

Case 2:12-cr-00212-MHT-CSC Document 32 Filed 03/13/13 Page 1 of 6
34
"% 

	
	

	5

IMPRISONMENT

%!& % & ! %5 6%  %"%  

 # 

G & 7 ## (%$& %  5 6% 

G % & ! %#)

G ## %# %%%&

G  G )) G ")) 

G  %%!%#)

G ## +%& &%%% %$!5 6% 

G    

G  %%!%#)

G  %%!6 %  6%#+%&%&)

RETURN

+8&%*$ ## (

#%+   

 1(%&%%& "! %*$)

	

9:

5!

6;	

9:

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 6

Case 2:12-cr-00212-MHT-CSC Document 32 Filed 03/13/13 Page 2 of 6
/4"+%#

 
	
	

	5

SUPERVISED RELEASE

" # %"% 1## "+%#  

"  " %  %&%%%& (%&%#(%%<3  # 

& ! 5 6% )

## & % #1 # &#&%)

## #(##!" &  ##&)##% !#(# &  ##

&)##%  $(%%=! # %"% #( "% %&$ 1%!& )

G  +$%$& %% %"1 & %% " # (%7 

&)(Check, if applicable.)

G ## " %1%% 1&%++%&1 ! $ (" )(Check, if applicable.)

G ##& "%& ##&%  
	%&!" %  %&)(Check, if applicable.)

G ##& "#!(%>% 8$%% 	 %%&% &'.3)))?@,01et seq) %&!" %  %&15 6% 1 !8 $%% $&!%(%& %1

( 71%1 (& +%& >#%!%$ )(Check, if applicable.)

G ##"%&%"%"" +" $  %&+% #&)(Check, if applicable.)

%*$%" % %% 1%%& %%  "+%#"!%&& &(%

&# 6! %*$)

 & "#!(%& %% + "!%& (##(%!%% # & %% 

 &"$)

STANDARD CONDITIONS OF SUPERVISION

 ## #+*%&%#%%&(% "%%  &  " %  %&A

3 ##"  " %  %&%>&!%&!&  " %  %&A

/ ##(##!##%>%%!" %  %& ## (%&%  " %  %&A

. ##"" % " %#!" %%#%%A

= ##( 7$##!#(# &&"% 1#8&!" %  %& & #%$1%%$1  

&&"# A

@ ## %!" %  %&#!"%  !&$%%& "# !A

< ##% 8&%+ #&  ### "&1" 11%%1 %%! &  ##& !""#%# !&  ##&18&""&%!"!%&%A

- ## >"#&(&  ##&%##$##! #11%%1 %%A

, ##  &%(%!" $$%&%%#&%+%!##  &%(%!" & +%& 

# !1#$"%%    !" %  %&A

0 ##"%" %  %& +%%% !%  #(##"%& %&%  ! &  +%"#%+%( " %  %&A

 ## %!" %  %&(%%+!B(   %$ >% !#( & %&A

3 ## % !$ &%   "&%#$ #( &$&!(% 

"%%  & A

/ %&!" %  %&1## %!%"% %7! &&% !&%%# &  " #% ! &&%%&##"%" %  %& 7& %%&%  & %

& "#%&(%& %%&% >%)

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

3 Years.

✔

✔

Judgment Page: 3 of 6

Case 2:12-cr-00212-MHT-CSC Document 32 Filed 03/13/13 Page 3 of 6
/4"+%#

	
	

	5

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 6

Case 2:12-cr-00212-MHT-CSC Document 32 Filed 03/13/13 Page 4 of 6
=4%%# !6#%

	
	

	5

CRIMINAL MONETARY PENALTIES

"! #&%%# !"#%&# "! @)

Assessment Fine Restitution

TOTALS $ $

G%%  %% %%#)Amended Judgment in a Criminal Case (AO 245C) (%##

&%% )

G 7%% '%&#%$& %!%%   ## (%$"!% #%# ()

7"%#"!1&"!##&%+"" 8%#!" " % "!1#"&%% (%%

"% %!  "&$"!& ## ()9 (+1" -)))?/@@.'%1## #+%&%"%  %%"%)

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

TOTALS

G %%   " "#$C

G "!% %% %  C31=001#%%  %%"%%## 

%! *$1" -)))?/@3')## "! "%  @!*&

 "#% #%>&!#1" -)))?/@3'$)

G & %  +%#%! "!%%% 

G %>%%(%+  G % G %% )

G %>%  G % G %% % %% ## (

D%%$  #  # >%"0,10101/ %#-  & %  

"/1,,.1 "%#3/1,,@)

$

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

100.00

6/5/2013

$0.00

✔

$0.00 $0.00

Judgment Page: 5 of 6

Case 2:12-cr-00212-MHT-CSC Document 32 Filed 03/13/13 Page 5 of 6
@4&# 6!

	
	

	5

SCHEDULE OF PAYMENTS

9+%$%#%! "!1"!  #&%%# !"#%% ## (

A G :""! C %%#!1#&

G  # 1 

G %&& & G 1 G 
1 G 1  G # (A 

B G 6! $%%%#!'!& %(% G 1 G 
1  G # (A 

C G 6!%># (e.g., weekly, monthly, quarterly) %##  +"%  

(e.g., months or years)1 & & (e.g., 30 or 60 days) %*$A 

D G 6!%># (e.g., weekly, monthly, quarterly)%##  +"%  

(e.g., months or years)1 & & (e.g., 30 or 60 days)# %"%  

 "+%% A 

E G 6!%$ "+%#(%##& &(%% (e.g., 30 or 60 days)# 

%"% ) "#  %#%! "!%A 

F G "&%#%&% $%$"! &%%# !"#%

#& 8"#!  (%1%%*$%" %"% 1"! &%%# !"#%%%$ %"% ) !"#%18&"  "! $#5 6% 
%&%#

" %%#%!6 $1 &#7 & )

##&%+&% ##"!"+% #! (!&%%# !"#%%" )

G 2 %+#

 B
		(including defendant number)1 # 12 %+# 1

& " %$"!1%"" "%)

G ##"!&  " &% )

G ##"! ## (%$& & '

G ## %%% ## (%$" "! %

6!##""#%% ## (%$ '1'3%% "%&%"#1'/%% %1'.%"%&%"#1 '=%%1'@& %!%% 1'<"#%1'-& 1%&#%$&  " &% & & )

C

C

& (%##"!

##&%#

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

v1

RICKY NELSON DAWSON

2:12cr212-01-MHT

✔ 100.00

✔

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.

✔

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 6

Case 2:12-cr-00212-MHT-CSC Document 32 Filed 03/13/13 Page 6 of 6