Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_15-cr-00409/USCOURTS-cand-3_15-cr-00409-8/pdf.json

Parties Involved:
Leslie James McNeal
Defendant
USA
Plaintiff

Document Text:

AO 245B (Rev. AO 09/11-CAN 7/14) Judgment in Criminal Case

 Sheet 1 

UNITED STATES DISTRICT COURT

Northern District of California

UNITED STATES OF AMERICA ) AMENDED JUDGMENT IN A CRIMINAL 

CASE

v. )

Lesley James McNeal ) USDC Case Number: CR-15-00409-001 WHA

) BOP Case Number: DCAN315CR00409-001

) USM Number: 20730-111 

) Defendant’s Attorney: Kenneth Wine (Appointed)

Date of Original Judgment: 6/23/2016

(or Date of Last Amended Judgment)

Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and 

(2))

Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 

3583(e))

Reduction of Sentence for Changed Circumstances (Fed. R. 

Crim. P. 35(b))

Modification of Imposed Term of Imprisonment for Extraordinary 

and Compelling Reasons (18 U.S.C. § 3582(c)(1))

Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 

35(a))

Modification of Imposed Term of Imprisonment for Retroactive

Amendment(s) to the Sentencing Guidelines (18 U.S.C. § 

Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 

36)

Direct Motion to District Court Pursuant 

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

THE DEFENDANT:

pleaded guilty to counts: One and Two 

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

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

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 2251(a) Production of Child Pornography September 28, 2013 One

18 U.S.C. § 2252(a)(4)(B) Possession of Child Pornography December 12, 2014 Two

The defendant is sentenced as provided in pages 2 through 9 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) dismissed on the motion of the United States.

 

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AO 245B (Rev. AO 09/11-CAN 03/14) Judgment in Criminal Case

DEFENDANT: Leslie James McNeal Judgment - Page 2 of 9

CASE NUMBER: CR-15-00409-001 WHA

It is ordered that the defendant must 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 must notify the court and United States attorney of material changes in economic circumstances.

6/21/2016

Date of Imposition of Judgment

Signature of Judge

The Honorable William Alsup

United States District Judge

Name & Title of Judge

9/7/2016

Date

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AO 245B (Rev. AO 09/11-CAN 03/14) Judgment in Criminal Case

DEFENDANT: Leslie James McNeal Judgment - Page 3 of 9

CASE NUMBER: CR-15-00409-001 WHA

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

210 months; this term consists of 210 months on Count One and 120 months on Count Two, all counts to be served 

concurrently

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

The defendant be designated to a facility where he has access to mental health treatment, the Residential Drug Abuse Treatment 

Program (RDAP) and the Residential Sex Offender Treatment Program.

The defendant is remanded to the custody of the United States Marshal. The appearance bond is hereby exonerated. Any cash 

bail plus interest shall be returned to the owner(s) listed on the Affidavit of Owner of Cash Security form on file in the Clerk's 

Office.

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

at on (no later than 2:00 pm).

as notified by the United States Marshal.

The appearance bond shall be deemed exonerated upon the surrender of the defendant. Any cash bail plus interest shall be 

returned to the owner(s) listed on the Affidavit of Owner of Cash Security form on file in the Clerk's Office.

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

at on (no later than 2:00 pm).

as notified by the United States Marshal.

as notified by the Probation or Pretrial Services Office.

The appearance bond shall be deemed exonerated upon the surrender of the defendant. Any cash bail plus interest shall be 

returned to the owner(s) listed on the Affidavit of Owner of Cash Security form on file in the Clerk's 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 UNITED STATES MARSHAL

SUPERVISED RELEASE

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AO 245B (Rev. AO 09/11-CAN 03/14) Judgment in Criminal Case

DEFENDANT: Leslie James McNeal Judgment - Page 4 of 9

CASE NUMBER: CR-15-00409-001 WHA

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 10 years on each of Counts One and 

Two, all such terms to run concurrently 

The defendant must 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 unlawfully possess 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, 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 weapon. (Check, if applicable.)

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)

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

seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she 

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

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 defendant pay in accordance with 

the Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that have 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 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 probation 

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; and

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.

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AO 245B (Rev. AO 09/11-CAN 03/14) Judgment in Criminal Case

DEFENDANT: Leslie James McNeal Judgment - Page 5 of 9

CASE NUMBER: CR-15-00409-001 WHA

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall participate in a substance abuse program that includes treatment and testing, as directed by the probation 

officer. The defendant is to pay for part or all the cost of treatment, in an amount not to exceed the total cost of urinalysis and 

counseling. The defendant shall adhere to a co-payment schedule as determined by the probation officer. The defendant shall 

not seek or obtain any prescription for the medical use of marijuana from any physician, and shall abstain from the use of 

marijuana.

2. The defendant shall participate in a mental health treatment program, and shall pay for part or all of the cost of treatment, as 

directed by the probation officer. The defendant shall adhere to a co-payment schedule as determined by the probation 

officer.

3. The defendant shall abstain from the use of all alcoholic beverages.

4. The defendant shall not possess or use a computer without the prior approval of the probation officer. "Computer" includes 

any electronic device capable of accessing the internet or processing or storing data as described at 18 U.S.C. § 1030(e)(1) 

(including cell phones), and all peripheral devices.

5. As directed by the probation officer, the defendant shall enroll in the probation office's Computer and Internet Monitoring 

Program (CIMP) and shall abide by the requirements of the CIMP program and the Acceptable Use Contract.

6. The defendant shall not access the Internet or any "on-line computer service" at any location (including employment) without 

the prior approval of the probation officer. "On-line services" include any Internet service provider, or any other public or 

private computer network. As directed by the probation officer, the defendant shall warn his/her employer of restrictions to 

his/her computer use.

7. The defendant shall consent to the probation officer conducting periodic unannounced examinations of his computer 

equipment which may include retrieval and copying of all data from his computer(s) and any peripheral device to ensure 

compliance with this condition, and/or removal of any such equipment for the purpose of conducting more thorough 

inspection. The defendant shall also consent to the installation of any hardware or software as directed by the probation 

officer to monitor the defendant's Internet use.

8. The defendant shall not possess or use any data encryption technique or program.

9. The defendant shall not possess, in any form, materials depicting child pornography, child erotica, or nude or sexual 

depictions of any child; or any materials described at 18 U.S.C. § 2256(8).

10. The defendant shall not frequent or loiter within 100 feet of any location where children are likely to gather, or have contact 

with any child under the age of 18 unless otherwise approved by the probation officer. Children are likely to gather in 

locations including, but not limited to, playgrounds, theme parks, public swimming pools, schools, arcades, children's 

museums or other specific locations as designated by the probation officer. This provision does not encompass persons under 

the age of 18, such as waiters, cashiers, ticket vendors, etc., with whom the defendant must deal in order to obtain ordinary

and usual commercial services.

11. The defendant's employment shall be approved by the Probation Officer, and any change in employment must be preapproved by the Probation Officer. The defendant shall submit the name and address of the proposed employer to the 

Probation Officer at least 10 days prior to any scheduled change.

12. The defendant's residence shall be approved by the probation officer, and any change in residence must be pre-approved by 

the Probation Officer. The defendant shall submit the address of any proposed residence to the Probation Officer at least 10 

days prior to any scheduled change.

13. The defendant shall register with the state sex offender registration agency as required by state law. The defendant shall 

provide proof of registration to the Probation Officer within three days of release from imprisonment/placement on 

supervision. In any state that has adopted the requirements of the Sex Offender Registration and Notification Act (42 USC 

sec. 16901 et seq.), the defendant shall also comply with all such requirements as directed by the Probation Officer, the 

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AO 245B (Rev. AO 09/11-CAN 03/14) Judgment in Criminal Case

DEFENDANT: Leslie James McNeal Judgment - Page 6 of 9

CASE NUMBER: CR-15-00409-001 WHA

Bureau of Prisons, or any state sex offender registration agency in which he or she resides, is a student, or was convicted of a 

qualifying offense.

14. The defendant shall participate in sex offender-specific treatment, 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 the cost of treatment, as deemed appropriate by the 

probation officer. The actual co-payment schedule shall be determined by the probation officer. The probation officer may 

release all previous mental health evaluations to the treatment provider.

15. As part of the treatment program, the defendant shall submit to polygraph testing as recommended by the treatment provider. 

However, the defendant retains his Fifth Amendment right to refuse to answer questions asked during the course of treatment 

absent a grant of use and derivative-use immunity.

16. As part of the treatment program, the defendant shall submit to psychological testing as recommended by the treatment 

provider.

17. The defendant shall pay any restitution and special assessment that is imposed by this judgment and that remains unpaid at 

the commencement of the term of supervised release.

18. The defendant shall submit to a search of his person, residence, office, vehicle, or any property under his control. Such a 

search shall be conducted by a United States Probation Officer or any federal, state or local law enforcement officer at any 

time with or without suspicion. 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.

19. Unless directed in writing otherwise, the defendant shall check his voice mail and/or answering machine on a daily basis to 

determine if any instructions were left by the probation officer. The defendant shall follow all such instructions, including but 

not limited to drug testing.

20. The defendant shall not own or possess any firearms, ammunition, destructive devices, or other dangerous weapons and shall 

not be present in a vehicle where the defendant knows any firearm or ammunition is present.

21. The defendant shall cooperate in the collection of DNA as directed by the probation officer.

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AO 245B (Rev. AO 09/11-CAN 03/14) Judgment in Criminal Case

DEFENDANT: Leslie James McNeal Judgment - Page 7 of 9

CASE NUMBER: CR-15-00409-001 WHA

CRIMINAL MONETARY PENALTIES

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

Assessment Fine Restitution

TOTALS $ 200 Waived $ 10,000

The determination of additional restitution is deferred until _______________. An Amended Judgment in a Criminal Case (AO 

245C) will be entered after such determination.

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 approximately proportioned 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 before the United States is paid.

Name of Payee Total Loss Restitution Ordered Priority or Percentage

“Sarah”

Carol L. Hepburn, Esq.

200 First Avenue West

Suite 550

Seattle, WA 98119

$2,500

“Casseaopeia”

Law Offices of Sara J. Powell, 

PLLC

550 West Portland Street

Phoenix, AZ 85003

$2,500

“Cindy”

Cusack, Gilfillan & O’Day

LLC

415 Hamilton Boulevard

Peoria, Illinois 61602

$2,500

“Jane”

The Marsh Law Firm PLLC

Attn: Jane

PO Box 4668 #65135

New York, NY 10163-4668

$2,500

TOTALS $ 0.00 $ 10,000.00

Restitution amount ordered pursuant to plea agreement $

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine 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 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:

the interest requirement is waived for the. 

the interest requirement is waived for the is modified as follows:

  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.

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DEFENDANT: Leslie James McNeal Judgment - Page 8 of 9

CASE NUMBER: CR-15-00409-001 WHA

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A Lump sum payment of _______$10,200______________ due immediately, balance due

not later than , or

in accordance with 

B Payment to begin immediately (may be combined with

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 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 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 pay at that time; or

F Special instructions regarding the payment of criminal monetary penalties:

When incarcerated, payment of criminal monetary penalties are due during imprisonment at the rate of not less 

than $25 per quarter and payment shall be through the Bureau of Prisons Inmate Financial Responsibility 

Program. Criminal monetary payments shall be made to the Clerk of U.S. District Court, 450 Golden Gate Ave., 

Box 36060, San Francisco, CA 94102.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 

due during 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.

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

Case Number

Defendant and Co-Defendant Names

(including defendant number)

Total Amount Joint and Several 

Amount

Corresponding Payee,

if appropriate

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: Samsung Galaxy Lite 

cellphone; two pairs of children’s underwear; Six DVDs labeled “naughty little nymphes”; two pairs of children’s underwear; 

One CD labeled “VID SLOTS 12-06-08”; one thumb drive; six photos of female children; seven CDs in a plastic holder; one 

CD; 28 CDs labeled “Asian PTHC”; 15 CD’s; One thumb drive, Sandisk Cruzer 2.0 GB; one CD labeled “04-04-11 MRV VID 

FILES”; one CD labeled “09-10-09 MRV VID FILES LITTLE MOSCOW”; film negatives of children; one thumb drive, 

Sandisk Cruzer; one notebook with handwritten child pornography terms; 100 plus CDs with handwritten child pornography 

terms; one Toshiba laptop; one Cooler Master desktop computer; and one Gateway desktop computer

  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.

D, or

D, or

Joint and Several

C, E, and/or F below); or

C, F below); or

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DEFENDANT: Leslie James McNeal Judgment - Page 9 of 9

CASE NUMBER: CR-15-00409-001 WHA

The Court gives notice that this case involves other defendants who may be held jointly and severally liable for payment of all or 

part of the restitution ordered herein and may order such payment in the future, but such future orders do not affect the 

defendant’s responsibility for the full amount of the restitution ordered.

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