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

Sheet 1

UNITED STATES DISTRICT COURT

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UNITED STATES OF AMERICA )

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JUDGMENT IN A CRIMINAL CASE

v.

Case Number:

USM Number:

THE DEFENDANT:

Defendant’s Attorney

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 Nature of Offense Offense Ended Count

The defendant is sentenced as provided in pages 2 through of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.

G The defendant has been found not guilty on count(s)

G Count(s) G isGare dismissed on the motion of the United States.

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.

Date of Imposition of Judgment

Signature of Judge

Name and Title of Judge

Date

RAMASAMI GUNABALAN 13-CR-20913-003

50179-039

Christopher Andreoff, Brian Legghio

✔ 1s

18 U.S.C. §1349,

18 U.S.C. §1343

Conspiracy to Commit Wire Fraud 10/2010 1s

7

✔ 1 and 2 ✔

February 17, 2017

s/Paul D. Borman

Paul D. Borman, U.S. District Judge

February 22, 2017

Case 2:13-cr-20913-PDB-DRG ECF No. 95 filed 02/22/17 PageID.666 Page 1 of 7
AO 245B (Rev. 11/16) Judgment in Criminal Case 

Sheet 2 — Imprisonment 

Judgment — Page of 

DEFENDANT: 

CASE NUMBER: 

IMPRISONMENT 

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total 

term of: 

G 

G 

G 

G 

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

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

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

G 

G 

at G a.m. G p.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: 

G 

G

G

 

 

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 

a , with a certified copy of this judgment. 

UNITED STATES MARSHAL 

By 

DEPUTY UNITED STATES MARSHAL 

2 7

RAMASAMI GUNABALAN

13-CR-20913-003

20 months. The Court waives the imposition of a fine, costs of incarceration and the costs of supervision, due to the

defendant's lack of financial resources.

✔

The defendant be designated to FCI Morgantown.

✔

✔

Case 2:13-cr-20913-PDB-DRG ECF No. 95 filed 02/22/17 PageID.667 Page 2 of 7
AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 3 — Supervised Release 

Judgment—Page of 

DEFENDANT: 

CASE NUMBER: 

SUPERVISED RELEASE 

Upon release from imprisonment, you will be on supervised release for a term of : 

MANDATORY CONDITIONS 

1. You must not commit another federal, state or local crime.

2. You must not unlawfully possess a controlled substance.

3. You must refrain from any unlawful use of a controlled substance. You must 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.

G The above drug testing condition is suspended, based on the court's determination that you 

pose a low risk of future substance abuse. (check if applicable) 

4. G 

G

G 

You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 

5. You must 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 WKHORFDWLRQwhHUH you

reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 

6. You must participate in an approved program for domestic violence. (check if applicable) 

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached 

page. 

3 7

RAMASAMI GUNABALAN

13-CR-20913-003

2 years.

✔

Case 2:13-cr-20913-PDB-DRG ECF No. 95 filed 02/22/17 PageID.668 Page 3 of 7
AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 3A — Supervised Release 

Judgment—Page of 

DEFENDANT: 

CASE NUMBER: 

STANDARD CONDITIONS OF SUPERVISION 

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed

because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation

officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your

release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time

frame.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and

when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the

court or the probation officer.

4. You must answer truthfully the questions asked by your probation officer.

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living

arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying

the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72

hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to

take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from

doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses

you from doing so. If you plan to change where you work or anything about your work (such as your position or your job

responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10

days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of

becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been

convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the

probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was

designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without

first getting the permission of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may

require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the

person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only 

A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this

judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 

Release Conditions, available at: www.uscourts.gov. 

Defendant's Signature Date 

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RAMASAMI GUNABALAN

13-CR-20913-003

Case 2:13-cr-20913-PDB-DRG ECF No. 95 filed 02/22/17 PageID.669 Page 4 of 7
AO 245B(Rev. 11/16) Judgment in a Criminal Case 

Sheet 3D — Supervised Release 

Judgment—Page of 

DEFENDANT: 

CASE NUMBER: 

SPECIAL CONDITIONS OF SUPERVISION

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unless the defendant is in compliance with the payment schedule

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5 7

RAMASAMI GUNABALAN

13-CR-20913-003

✔

✔

Case 2:13-cr-20913-PDB-DRG ECF No. 95 filed 02/22/17 PageID.670 Page 5 of 7
AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 5 — Criminal Monetary Penalties 

Judgment — Page of 

DEFENDANT: 

CASE NUMBER: 

CRIMINAL MONETARY PENALTIES 

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

Assessment 

$ 

JVTA Assessment* 

$ 

Fine 

$ 

Restitution 

TOTALS $ 

G 

G 

The determination of 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 

TOTALS $ $ 

G 

G 

G 

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: 

G 

G 

the interest requirement is waived for the G fine G restitution. 

the interest requirement for the G fine G restitution is modified as follows: 

* Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. 

** 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. 

6 7

RAMASAMI GUNABALAN

13-CR-20913-003

100.00

0.00 0.00

Case 2:13-cr-20913-PDB-DRG ECF No. 95 filed 02/22/17 PageID.671 Page 6 of 7
(e.g., 30 or 60 days)

AO 245B (Rev. 11/16) Judgment in a Criminal Case 

Sheet 6 — Schedule of Payments 

Judgment — Page of 

DEFENDANT: 

CASE NUMBER: 

SCHEDULE OF PAYMENTS 

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

A G Lump sum payment of $ due immediately, balance due 

G not later than , or 

G in accordance with G C, G D, G E, or G F below; or 

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

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

(e.g., months or years), to commence after the date of this judgment; or 

D G 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 G 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 G Special instructions regarding the payment of criminal monetary penalties: 

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

G 

G 

G 

G 

Joint and Several 

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, 

and 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: 

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) JVTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs. 

7 7

RAMASAMI GUNABALAN

13-CR-20913-003

✔

A forfeiture judgment in the amount of $720,982.92 is entered against the defendant pursuant to 18 U.S.C. §981(a)(1)(C) and 28 U.S.C. §2461(c). The forfeiture judgment

has been satisfied entirely by $288,424.00 that was seized on June 26, 2014; a payment of $198,152.32 to the U.S. Marshal's on or about November 12, 2015; and

payment of $234,352.60 to the U.S. Marshal’s Service on or about February 3, 2017, for a total of $720,928.92.

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