AQ 245B (Rev. 06/05) Amended Judgment in a Criminal Case

‘Sheet 3C — Supervised Release

aS

Judgment—Page __4 of ___ gg

DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CR06-00042MJP

10.

SPECIAL CONDITIONS OF SUPERVISION

The defendant shall submit to a search of his or her person, residence, office, property, storage unit or vehicle conducted in a
reasonable manner and at a reasonable time by a probation officer,

The defendant shall participate as directed in a mental health program approved by the United States Probation Office. The
defendant must contribute towards the cost of any programs, to the extent the defendant is financially able to do so, as
determined by the U.S, Probation Officer.

Restitution in the amount of *$302,000.00 is due immediately. Any unpaid amount is to be paid during the period of
supervision in monthly installments of not less than 10% of his or her gross monthly household income. Interest on the
restitution shall be watved.

The defendant shall provide his or her probation officer with access to any requested financial information including
authorization to conduct credit checks and obtain copies of the defendant's Federal Income Tax Returns.

The defendant shall maintain a single checking account in his or her name. The defendant shall deposit into this account all
income, monetary pains, or other pecuniary proceeds, and make use of this account for payment of all personal expenses. This
account, and all other bank accounts, must be disclosed to the probation office.

The defendant shall disclose all assets and liabilities to the probation office. The defendant shall not transfer, sell, give away,
or otherwise convey any asset, without first consulting with the probation office.

The defendant shall allow a probation officer to inspect any personal computer owned or operated by the defendant.

The defendant shall notify his or her probation officer of all computer software owned or operated by the defendant at the
commencement of supervision, and report any additional software purchase, acquisition, or use during the course of
supervision.

The defendant shall- consent to the United States Probation Office conductin, ongoing monitoring of his/her computer(s),
hardware, and software. The monitoring may include the installation, at the defendant’s expense, of hardware or software
systems which allows evaluation of his/her computer use. Monitoring may also include the retrieval and copying of all data
from his/her computer(s) or other electronic devices/media. The defendant shall also comply with the requirements of the
United States Probation Computer Monitoring Program as direct

The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or obtaining a loan
without approval of the defendant's U.S, Probation Officer.



AO 245B. (Rev. 06/05) Amended Judgment in a Criminal Case .
‘ _» _ Sheet 6 — Schedule of Payments

DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CR06-00042MJP-

SCHEDULE OF PAYMENTS

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

PAYMENT IS DUE IMMEDIATELY. Any unpaid amount shall be paid to Clerk's Office, United States District Court,

2 700 Stewart Street, Seattle, WA 98101.

pg During the period of imprisonment, no less than 25% of their inmate Bross monthly income or $25.00 per quarter,
= whichever is greater, to be collected and disbursed in accordance with the Inmate Financial Responsibility Program.

During the Period of. supervised release, in monthly installments amounting to not less than 10% of the defendant's
gross monthly household income, to commence 30 days after release from imprisonment.

1a

During the period of probation, in monthly installments amounting to not less than 10% of the defendant's gross
monthly household income, to commence 30 days after the date of this judgment.

{oO

The payment schedule above is the minimum amount that the defendant is expected to pay towards the monet
penalties imposed by the Court. The defendant shall pay more than the amount established whenever possible.
defendant must notity the Court, the United States Probation Office, and the United States Attorney's Office of any
material change in the defendant's financial circumstances that might affect the ability to pay restitution.

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 United States District Court, Western District of Washington. For
restitution pa its, the Clerk of the Court is to forward money received to the party(ies) designated to receive restitution
specified on the Criminal Monetaries (Sheet 5} page.

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

Q Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several
and corresponding payee, if appropriate.

O The defendant shall pay the cost of prosecution.
O The defendant shall pay the following court
& The defendant shall forfeit the defendant’s interest in the following property to the United States:

See page eight

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) Bue including cost Of prosecution and court costs. al



AQ245B (Rev. 06/05) Amended Judgment in a Criminal Case
___ Sheet 3 — Supervised Release

or Judgment—Page 3 of
DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CR06-00042MJP

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for aterm of: _Three_ 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.

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 and/or alcohol test within 15 days of release from imprisonment
and at, least & Reriodic drug tests thereafter, not to exceed eight valid tests per month, pursuant to 18 U.S.C. § 3563(a)(5)
an .8.C. .

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

2B future substance abuse. (Check, if applicable.)
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if

B applicable.) |
& The defendant shall cooperate in the collection of DNA as directed’ by the probation officer. (Check, if applicable.)
cy 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. (Check! if applicable.)
0 The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

__ If this judement 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 ckeused by the probation officer for schooling, training,
or other acceptable reasons; |

6) the defendant shall notify the ‘probation officer at least ten days ptior to any change in residence or employment;

7) the defendant shall refrain from excessive use of alcohol and shall not t purchase, possess, use, distribute, or administer
any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a
physician; i

1

8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or
administered; i

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; . |

t
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; an

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.



AQ245B (Rev. 06/05) Amended Judgment in a Criminal Case

: +__Shget 5 — Criminal Monetary Penalties
ee ee eaanmeel

DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CR06-00042MJP

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution
TOTALS $ 200 $3 Waived $ *302,000.00
G1 ~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.

Ifthe defendant makes a partial payment, each ayes shall receive an approximately proportioned eee unless specified otherwise in
S.C, }

the priority order or percentage payment column below. However, pursuant to 18 § 3664(3), all nonfederal victims must be paid
before the United States is pad

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

See Attached ‘ 5

"Additional Restitution Payees" See page six See page six

TOTALS $ Q $ 9

O Restitution amount ordered pursuant to plea agreement $

a 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:

tg the interest requirement is waived forthe fine B restitution.
o

the interest requirement for the OQ fine © restitution is modified as follows:

The court finds that the defendant is financially unable and is unlikely to become able to pay a fine and, accordingly, the imposition of

& a fine is waive

* 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.



* AO.345B, .. (Rev. 06/05) Judgment in a Criminal Case

Sheet 6B — Schedule of Payments
—

DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CR06-00042MJP

EEE
Judgment—Page __§ of gg

ADDITIONAL FORFEITED PROPERTY

All funds held in account number *#*#+##*#######5225 at Paypal, in the name of Christopher Maxwell.
All funds held in account number ******0129 at Wells Fargo, in the name of Christopher Maxwell.
All funds held in account number ******9657 at Wells Fargo, in the name of Christopher Maxwell.

sey er

One generic black and red tower computer, with a transparent side panel. This computes contains two hard drives. The first is a Seagate
Barracuda ATA I drive, model number ST330630A, bearing serial number 3CK034H, with a labeled capacity of 30.6 gigabytes. The second
drive is a Western Digital drive, model number WD120' , bearing serial number WMA8C462097. , With a labeled capacity of 120.0

gigabytes.



AO 245C (Rev. 06/05) Amended Judgment in a Criminal Case (NOTE: Identify Changes with Asterisks (*))

Sheet 1
UNITED STATES DISTRICT COURT
WESTERN District of WASHINGTON
UNITED STATES OF AMERICA AMENDED JUDGMENT IN A CRIMINAL CASE
Vv.
CHRISTOPHER MICHAEL MAXWELL Case Number: CR06-00042MIP
. USM Number: *36401-086
Date of Original Judgment: August 25, 2006 Steven D. Bauer
(Or Date of Last Amended Judgment) _ Defendant's Attorney
Reason for Amendment: ERED
1) Correction of Sentence on Remand (18 U.S.C. 3742(0(1) and _. ification of Supervision Conditions (18 U.S.C. $§ 3563(c) or 3583(e))
© Reduction of Sentence for Changed Circutastances came = Ud Modification of Imposed Term of ‘Imprisonment for Extraordinary and
P.35(b)) _ 9 200 Compelling Reasons (18 U.S.C. § 3582(e1))
Bi Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 356@AY 28 2 t, Modification of Imposed Term of Imprisonment for Retroactive Amendment(s)

entencing Guidelit S.C. 2(c{2)
B Correction of Sentence for Clerical Mistake (Fed. R. Crim. P, 36) a, seen count” the Sentencing Guidelines (18 U.S.C. § 3582(6}2)
CLERK aict OF

a Dibet Motion to District Court Pursuant O 28US.C. § 2255 or
west 1 18 US.C. § 3559(6X7)

w [2 Modification of Restitution Order (18 U.S.C. § 3664)

THE DEFENDANT:
pleaded guilty to count(s) 1, and 2 of the Indictment

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:

jo

jo

Title and Section Nature of Offense Offense Ended Count
18 U.S.C. § 371 Conspiracy to Intentionally Cause Damage to a Protected 07/07/05 1

Computer and to Commit Computer Fraud
18 U.S.C. §§ 1030(a\(SAXi),
1030(a\(3)(BX{i), 1030(a)(S)(B)(ti), Intentionally Causing and Attempting to Cause Damage 01/09/05 2
1030(b), 1030(c)(4)(A), and 2 to a Protected Computer

The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
CO The defendant has been found not guilty on count(s)
OG Count(s) 0 is are 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,
ormaiting address unt al fines, restitution, costa: 9nd poate nen eT Ue a accept are fay pasa. TPorlerel to pay resdtatton, he defendant
must nowty the court and United States attorney of material changes in economic circumstances.

Assistant United States Attorney

HTN OHO A aoe

i! i = Date of Impbdsition df Judgm
10 08 0 AR “Utdroled flv
06-CR-00042-JGM ignature of Judge

The Honorable Marsha J. Pechman
oe N: Title of Judge

sO,

Date



AO 245B (Rev. 06/05) Amended Judgment in a Criminal Case
Sheet 5B — Criminal Monetary Penalties

SSS —————
== Judgment—Page 6 of
DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CR06-00042MJP

ADDITIONAL RESTITUTION PAYEES

Priority or
Name of Payee Total Loss* Restitution Ordered Percentage
Northwest Hospital $114,000.00 $114,000.00 °
Department of Defense $138,000.00 $138,000.00

*Colton-Unified School $ *50,000.00 $ *50,000.00

TM 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 33, 1996.



AO 245B (Rev. 06/05) Judgment in a Criminal Case

Sheet 1
UNITED STATES DISTRICT COURT
Western District of Washington
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
Vv.
CHRISTOPHER MICHAEL MAXWELL Case Number: CRO06-00042MJP

USM Number: *28555-180

Steven D. Bauer

Defendant's Attorney
THE DEFENDANT:
B pleaded guilty to count(s) 1, and 2 .
pleaded nolo contendere to count(s)

which was accepted by the court,
1 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
Conspiracy to Intentionally Cause Damage to a Protected Computer 1
18 U.S.C. § 371 and to Commit Computer Fraud 07/07/05
18 U.S.C. §§
1030(a)(5(AXD, Intentionally Causing and Attempting to Cause Damage to a
1030(@5)(B)4), iii pune 2 01/09/05 2
1030(a)(5(B)(ii), 1030(b), Protected Computer
1030(c)(4)(A), and 2
The defendant is sentenced as provided in pages 2 through 8 of this judgment, The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.
O The defendant has been found not guilty on count(s)
O Count(s) O is © are 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 ailing 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.

fj~___

Assistant United States Attorney

August 25, 2006
Date of Imposition of Judgment

Mipilaf f0e—

Signature of Judge f

The Honorable Marsha J. Pechman_

United States District Judge

2,

Date



AQ 245B

(Rev. 06/05) Amended Judgment in Criminal Case
Sheet 2— Imprisonment
Judgment—Page 2 of 8
DEFENDANT: CHRISTOPHER MICHAEL MAXWELL
CASE NUMBER: CRO6-00042MJP
IMPRISONMENT

total term of:

|e

Io

jo

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
Thirty-Seven (37) months

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

Placement at Atwater Camp

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

The defendant shall surrender to the United States Marshal for this district:
oa : Qam. 9 pm. on
Q as notified by the United States Marshal.

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

Q before 2 p.m. on
Q sas notified by the United States Marshal.
& as notified by the Probation or Pretrial Services Office.

RETURN

Ihave executed this judgment as follows:

at

Defendant delivered on to

» With a certified copy of this judgment.

Eric E. Robertson

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL