Sheet 1

United States District Court

Eastern District of Michigan

United States of America JUDGMENT IN A CRIMINAL CASE

V.

STEVEN DUANE SMITH Case Number: 14CR20814-1

USM Number: 50713-039

Mitchell H. Nelson

Defendant's Attorney

THE DEFENDANT:

 Pleaded guilty to count(s) 1 of Indictment.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 USC 2252A(a)(2)

18 USC 2252A(b)(1)

Distribution of Child Pornography 10/16/2014 1

 The defendant is sentenced as provided in pages 2 through 7 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 Count(s) 2 and 3 are dismissed on the motion of the United States after a plea of not guilty.

 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.

1/7/2016

Date of Imposition of Judgment

_________________________________________ s/Victoria A Roberts

 United States District Judge

1/12/2016

Date Signed

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 Sheet 2 - Imprisonment

DEFENDANT: STEVEN DUANE SMITH

CASE NUMBER: 14CR20814-1

IMPRISONMENT

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

130 months 

The court makes the following recommendations to the Bureau of Prisons: The Court recommends placement in a BOP

Residential Sex Offender Program.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prison: as notified by the

United States Marshal.

RETURN

I have executed this judgment as follows:

Defendant delivered on _______________________________ to _______________________________________ a

 __________________________________________, with a certified copy of this judgment.

_________________________________________

United States Marshal

_________________________________________

Deputy United States Marshal

Judgment-Page 2 of 7

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 Sheet 3- Supervised Release

DEFENDANT: STEVEN DUANE SMITH

CASE NUMBER: 14CR20814-1

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 5 years

 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.

 If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405.

 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. Revocation of supervised release is mandatory for possession of a

controlled substance.

 The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of

future substance abuse.

 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.

 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 ot 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;

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; and

14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of

supervised release is mandatory for possession of a firearm.

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 Sheet 3C - Supervised Release

DEFENDANT: STEVEN DUANE SMITH

CASE NUMBER: 14CR20814-1

SPECIAL CONDITIONS OF SUPERVISION

The defendant shall successfully complete any sex offender diagnostic evaluations, treatment or counseling programs,

as directed by the probation officer. Reports pertaining to sex offender assessments and treatment shall be provided to

the probation officer. Based on the defendant's ability to pay, the defendant shall pay the cost of diagnostic evaluations,

treatment or counseling programs in an determined by the probation officer.

The defendant shall be required to submit to periodic polygraph testing at the discretion of the probation officer as a

means to ensure compliance with the requirements of supervision or treatment. No violation proceedings will arise

solely on the results of a polygraph examination. Based on defendant's ability to pay, the defendant shall pay the cost of

the polygraph examination in an amount determined by the probation officer.

The defendant shall participate in the computer/Internet Monitoring Program (CIMP) administered by the United

Sstates Probation Department. The defendant shall abide by the Computer/Internet Monitoring Program Participant

Agreement in effect at the time of supervision and comply with any amendments to the program during the term of

supervision. Due to the advances in techology, the Court will adopt the amendments to the Computer/Internet

Monitoring Program as necessary. For the purpose of accounting for all computers, hardware, software and

accessories, the defendant shall submit his person, sesidence, computer and or vehicle to a search conducted by the U.S.

Probation Department at a reasonable time and manner. The defendant shall inform any other residents that the

premises may be subject to a search pursuant to this condition. The defendant shall provide the probation officer with

access to any requested financial information including billing records (telephone, cable, internet, satellite etc.).

The defendant shall not associate with minor children under the age of eighteen (18), except in the presence of a

responsible adult who is aware of the nature of your background and current offense, without prior approval of the

probation officer. The defendant may have unsupervised contact with his own children at the discretion of the

probation officer. 

The defendant shall not frequent places where children congregate on a regular basis (such as but not limited to school

grounds, playgrounds, child toy stores, video arcades etc).

The defendant shall notify anyone they date or marry with a minor child under the age of eighteen (18) of their

conviction.

The defendant shall not purchase, sell, view, or possess images, in any form of media or live venue that depict

pornography, sexually explicit conduct, child erotica, or child nudity. The defendant shall not patronize any place

where such material or entertainment is available.

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 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: STEVEN DUANE SMITH

CASE NUMBER: 14CR20814-1

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution

TOTALS: $ 100.00 $ 0.00 $ 31,500.00

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

Law Office of Sara J. Powell PLLC $23,500.00 $23,500.00

 550 W. Portland St.

 Phoenix AZ 85003

Cusack, Gilfillan & O'Day LLC for Cindy $8,000.00 $8,000.00

 415 Hamilton Boulevard

 Peoria Illinois 61602

 TOTALS: $ 31,500.00 $ 31,500.00

* 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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 Sheet 5A - Criminal Monetary Penalties

DEFENDANT: STEVEN DUANE SMITH

CASE NUMBER: 14CR20814-1

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

The Court waives the imposition of a fine and costs of supervision due to the defendant's lack of resources.

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 Sheet 6 - Schedule of Payments

DEFENDANT: STEVEN DUANE SMITH

CASE NUMBER: 14CR20814-1

SCHEDULE OF PAYMENTS

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

[A] Lump sum payment of $31,500.00 due immediately.

Unless the court has expressly ordered otherwise in the special instructions above, while in custody, the defendant shall

participate in the Inmate Financial Responsibility Program. The Court is aware of the requirements of the program and approves

of the payment schedule of this program and hereby orders the defendant's compliance. All criminal monetary penalty payments

are to be made to the Clerk of the Court, except those payments made through the Bureau of Prison's Inmate Financial

Responsibility Program.

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

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.

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