Sheet 1

United States District Court

Eastern District of Michigan

 

United States of America JUDGMENT IN A CRIMINAL CASE

V.

MATTHEW FLYNN Case Number: 11CR20157-1

USM Number: 46070-39

DAVID GRIEM

Defendant's Attorney

 

THE DEFENDANT:

 

 Pleaded guilty to count(s) 1 of Information.

 

The defendant is adjudicated guilty of these offenses:

 

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. 1349 Bank Fraud Conspiracy 9/2005 1

 

 The defendant is sentenced as provided in pages 2 through 6 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 

 

 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.

 

2/6/2012 

Date of Imposition of Judgment

 

 

_________________________________________ s/Victoria A Roberts 

 United States District Judge 

 

3/1/2012 

Date Signed

Judgment-Page 1 of 6

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2809 Page 1 of 28 2:11-cr-20157-VAR-MKM Doc # 10 Filed 03/01/12 Pg 1 of 6 Pg ID 14
 Sheet 2 - Imprisonment

DEFENDANT: MATTHEW FLYNN

CASE NUMBER: 11CR20157-1

 

IMPRISONMENT

 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 1

day time served 

 

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 6

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2810 Page 2 of 28 2:11-cr-20157-VAR-MKM Doc # 10 Filed 03/01/12 Pg 2 of 6 Pg ID 15
 Sheet 3- Supervised Release

DEFENDANT: MATTHEW FLYNN

CASE NUMBER: 11CR20157-1 

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 4 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.

 

 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.

Judgment-Page 3 of 6

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2811 Page 3 of 28 2:11-cr-20157-VAR-MKM Doc # 10 Filed 03/01/12 Pg 3 of 6 Pg ID 16
 Sheet 3C - Supervised Release

DEFENDANT: MATTHEW FLYNN

CASE NUMBER: 11CR20157-1

 

SPECIAL CONDITIONS OF SUPERVISION

 

 The defendant shall make monthly payments on any remaining balance of the:restitution, fine at a rate and schedule

recommended by the Probation Department and approved by the Court.

 

 The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation

officer.

 

 The defendant shall provide the probation officer access to any requested financial information.

 

 

The defendant shall be lawfully and gainfully employed on a full-time basis, or shall be seeking such lawful, gainful

employment on a full-time basis. "Full-time" is defined as 40 hours a week. In the event that the defendant has parttime employment, he shall devote the balance of such 40 hours per week to his efforts of seeking additional employment.

 

Judgment-Page 4 of 6

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2812 Page 4 of 28 2:11-cr-20157-VAR-MKM Doc # 10 Filed 03/01/12 Pg 4 of 6 Pg ID 17
 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: MATTHEW FLYNN

CASE NUMBER: 11CR20157-1

 

CRIMINAL MONETARY PENALTIES

 

 Assessment Fine Restitution

TOTALS: $ 100.00 $ 0.00 $ 4,761,100.00

 

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

Fifth Third Bank C/O Darrin Morgan $2,213,241.09 $2,213,241.09

 5001 Kingsley Drive

 MD 1MOB23-3870

 Cincinnati OH 45263

The Chubb Group of Insurance Companies C/O

David D. Pardini

$1,317,858.91 $1,317,858.91

 Fifth Avenue Place

 120 Fifth Avenue

 Pittsburgh Pennsylvania 15222-3008

Flagstar Bank $1,230,000.00 $1,230,000.00

 

 TOTALS: $ 4,761,100.00 $ 4,761,100.00

 

* 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.

Judgment-Page 5 of 6

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2813 Page 5 of 28 2:11-cr-20157-VAR-MKM Doc # 10 Filed 03/01/12 Pg 5 of 6 Pg ID 18
 Sheet 5A - Criminal Monetary Penalties

DEFENDANT: MATTHEW FLYNN

CASE NUMBER: 11CR20157-1

 

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

 

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

resources.

Judgment-Page 6 of 6

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2814 Page 6 of 28 2:11-cr-20157-VAR-MKM Doc # 10 Filed 03/01/12 Pg 6 of 6 Pg ID 19
 Sheet 1

United States District Court

Eastern District of Michigan

 

United States of America JUDGMENT IN A CRIMINAL CASE

V.

ALAN JOSEPH LUCIA Case Number: 09CR20311-1

USM Number: 43952-039

ROBERT M. MORGAN

Defendant's Attorney

 

THE DEFENDANT:

 

 Pleaded guilty to count(s) 1 of Information.

 

The defendant is adjudicated guilty of these offenses:

 

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud 10/21/2005 1

 

 The defendant is sentenced as provided in pages 2 through 8 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 

 

 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.

 

8/3/2011 

Date of Imposition of Judgment

 

 

_________________________________________ s/Victoria A Roberts 

 United States District Judge 

 

8/5/2011 

Date Signed

Judgment-Page 1 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2815 Page 7 of 28 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 1 of 8 Pg ID 36
 Sheet 2 - Imprisonment

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1

 

IMPRISONMENT

 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 1

day (time served) 

 

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 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2816 Page 8 of 28 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 2 of 8 Pg ID 37
 Sheet 3- Supervised Release

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1 

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 3 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.

 

 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.

Judgment-Page 3 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2817 Page 9 of 28 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 3 of 8 Pg ID 38
 Sheet 3C - Supervised Release

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1

 

SPECIAL CONDITIONS OF SUPERVISION

 

 The defendant shall make monthly payments on any remaining balance of the:restitution at a rate and schedule

recommended by the Probation Department and approved by the Court.

 

 The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation

officer.

 

 The defendant shall provide the probation officer access to any requested financial information.

 

Judgment-Page 4 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2818 Page 10 of 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 4 of 8 Pg ID 39

 28
 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1

 

CRIMINAL MONETARY PENALTIES

 

 Assessment Fine Restitution

TOTALS: $ 100.00 $ 0.00 $ 1,585,528.00

 

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

Fifth Third Bank Special Investigations Unit $738,342.50 $738,342.50

 5001 Kingsley Drive 

 MD 1MOB23-3870 

 Cincinnati, OH 45263 

The Chubb Group of Ins. Companies $687,248.00 $687,248.00

 Fifth Avenue Place 

 120 fifth Avenue 

 Pittsburgh PA 15222-3008 

Lexington Insurance Co $60,937.50 $60,937.50

 C/O AIG Domestic Claims Inc. 

 P. O. Box 2017 

 Jersey City, New Jersey 07303-2107 

AXIS Surplus Insurance Co. $99,000.00 $99,000.00

 11680 Great Oaks Way 

 Suite 500 

 Alpharetta Georgia 30022 

 TOTALS: $ 1,585,528.00 $ 1,585,528.00

 

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 restitution

 

* 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.

Judgment-Page 5 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2819 Page 11 of 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 5 of 8 Pg ID 40

 28
 Sheet 5A - Criminal Monetary Penalties

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1

 

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

 

The Court waives the impositon of a fine and costs of supervision due to the defendant's financial condition and outstanding

restitution obligation.

Judgment-Page 6 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2820 Page 12 of 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 6 of 8 Pg ID 41

 28
 Sheet 6 - Schedule of Payments

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1

 

SCHEDULE OF PAYMENTS

 

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

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.

 

Joint and Several

 

Case Number 

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

 

 See attached detailed sheet.

 

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.

Judgment-Page 7 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2821 Page 13 of 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 7 of 8 Pg ID 42

 28
 Sheet 6A - Schedule of Payments

DEFENDANT: ALAN JOSEPH LUCIA

CASE NUMBER: 09CR20311-1

 

ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL

 

Joint and Several

 

Case Number 

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

11-20157

Matthew Flynn 1,585,528.00 1,585,528.00

 

11-20236

Robert Hance 1,585,528.00 1,585,528.00

 

Judgment-Page 8 of 8

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2822 Page 14 of 2:09-cr-20311-VAR-MKM Doc # 13 Filed 08/05/11 Pg 8 of 8 Pg ID 43

 28
 Sheet 1

United States District Court

Eastern District of Michigan

United States of America JUDGMENT IN A CRIMINAL CASE

V.

ROBERT HANCE Case Number: 11CR20236-1

USM Number: 46931-039

HAROLD Z. GUREWITZ

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 U.S.C. 1349 and 1344 Bank Fraud Conspiracy November 2005 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) 2-10 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.

September 18, 2015

Date of Imposition of Judgment

_________________________________________ s/Victoria A Roberts

 United States District Judge

9/23/2015

Date Signed

Judgment-Page 1 of 7

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2823 Page 15 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.76 Page 1 of 7

 28
 Sheet 2 - Imprisonment

DEFENDANT: ROBERT HANCE

CASE NUMBER: 11CR20236-1

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 1

day time served 

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

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2824 Page 16 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.77 Page 2 of 7

 28
 Sheet 3- Supervised Release

DEFENDANT: ROBERT HANCE

CASE NUMBER: 11CR20236-1

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 2 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.

 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.

Judgment-Page 3 of 7

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2825 Page 17 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.78 Page 3 of 7

 28
 Sheet 3C - Supervised Release

DEFENDANT: ROBERT HANCE

CASE NUMBER: 11CR20236-1

SPECIAL CONDITIONS OF SUPERVISION

 The defendant shall make monthly payments on any remaining balance of the:restitution, special assessment at a rate and

schedule recommended by the Probation Department and approved by the Court.

 The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation

officer.

 The defendant shall provide the probation officer access to any requested financial information.

The defendant shall be permitted to travel outside of the Eastern District of Michigan for employment purposes. He

shall provide his probation officer with information regarding his travel plans prior to his departure. Travel outside of

the Eastern District of Michigan which is not related to employment shall be subject to the probation officer's approval

and must be requested in advance of the requested travel date(s).

Judgment-Page 4 of 7

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2826 Page 18 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.79 Page 4 of 7

 28
 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: ROBERT HANCE

CASE NUMBER: 11CR20236-1

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution

TOTALS: $ 100.00 $ 0.00 $ 6,019,123.00

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

Fifth Third Bank $6,019,123.00 $6,019,123.00

 TOTALS: $ 6,019,123.00 $ 6,019,123.00

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 restitution

* 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.

Judgment-Page 5 of 7

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2827 Page 19 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.80 Page 5 of 7

 28
 Sheet 5A - Criminal Monetary Penalties

DEFENDANT: ROBERT HANCE

CASE NUMBER: 11CR20236-1

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

Restitution to be made payable to the Clerk of the Court. Probation department to provide address where payments are to be sent.

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

Judgment-Page 6 of 7

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2828 Page 20 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.81 Page 6 of 7

 28
 Sheet 6A - Schedule of Payments

DEFENDANT: ROBERT HANCE

CASE NUMBER: 11CR20236-1

ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL

Joint and Several

Case Number

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

09-20311

Alan Lucia 6019123.00 1585528.00 Fifth Third Bank

11-20157

Matt Flynn 6019123.00 4761100.00 Fifth Third Bank

09-20410

Tyrone Hogan 6019123.00 2167619.65 Fifth Third Bank

Judgment-Page 7 of 7

AO245B [Rev. 12/03] Judgment in a Criminal Case Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2829 Page 21 of Case 2:11-cr-20236-VAR-MKM ECF No. 17 filed 09/23/15 PageID.82 Page 7 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2830 Page 22 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.62 Page 1 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2831 Page 23 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.63 Page 2 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2832 Page 24 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.64 Page 3 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2833 Page 25 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.65 Page 4 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2834 Page 26 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.66 Page 5 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2835 Page 27 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.67 Page 6 of 7

 28
Case 2:15-cr-20382-VAR-MKM ECF No. 174-2 filed 03/17/20 PageID.2836 Page 28 of Case 2:09-cr-20410-VAR-MKM ECF No. 17 filed 10/27/11 PageID.68 Page 7 of 7

 28