%A0 245C (Rev. 12/03) Amended Judgment in a Criminal Case (NOTE: Identify Changes with Asterisks (*)) 

Western District of Pennsylvania 

UNITED STATES OF AMERICA 

v. 

DANIEL RAY HINES 

Date of Original Judgment: 11/22/04 

(Or Date of Last Amended Judgment) 

Reason for Amendment: 

Correction of Sentence on Remand (18 U.S.C. 3742(f)(I) and (2)) 

Reduction of Sentence for Changed Circumstances (Fed. R. Crim. 

P. 35(b)) 

Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a)) 

Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36) 

AMENDED JUDGMENT IN A CRIMINAL CASE 

Case Number: CR 04-2 ERIE 

USM Number: 66269-06 1 

Jamie Mead 

Defendant's Attomey 

Modification of Supervision Conditions (18 U.S.C. IjIj 3563(c) or 3583(e)) 

Modification of Imposed Term of Imprisonment for Extraordinary and 

Compelling Reasons (I8 U.S.C. Ij 3582(c)(l)) 

Modification of Imposed Term of Imprisonment for Retroactive 

to the Sentencing Guidelines (I8 U.S.C. 5 3582(c)(2)) 

x Direct Motion to District Court Pursuant x 28 U.S.C. Ij 2255 or 

18 U.S.C. Ij3559(c)(7) 

Modification of Restitution Order (18 U.S.C. 5 3664) 

THE DEFENDANT: 

X pleaded guilty to count(s) One (I) 

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 

2 1 USC sections 846 Conspiracy to manufacture, possess with intent to distribute and October 15,2003 One (I) 

and 84 1 (b)( l )(A)(viii) distribute fifty (50) grams or more of methamphetamine 

The defendant is sentenced as provided in pages 2 7 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) is are dismissed on the motion of the United States. 

It is ordered that the defendant must notify the United States Attomey for this district within 30 da s of any change of name, residence, 

or mailing address until all fines, restitution, costs, and special assessmen!s im osed by this judgment are fdypaid. If ordered to pay restitution, the defendant must notify the court and United States attorney of materlal cRanges in economic circumstances. 

2/8/07 

Date of Imposition of Judgment 

Signature of Judge 

Sean J. McLaughlin, United States District Judge 

Name and Title of Judge 

2/9/07 

Date 

Case 1:04-cr-00002-SJM Document 102 Filed 02/09/07 Page 1 of 4
A0 245C (Rev. 12/03) Amended Judgment in a Criminal Case 

Sheet 2 - Imprisonment (NOTE: Identify Changes with Asterisks (*)) 

Judgment- Page 2 of 7 

DEFENDANT: Daniel Ray Hines 

CASE NUMBER: CR 04-2 Erie 

IMPRISONMENT 

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

total term 

135 months imprisonment 

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

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

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

at a.m. 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: 

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 

DEPUTY UNITED STATES MARSHAL 

Case 1:04-cr-00002-SJM Document 102 Filed 02/09/07 Page 2 of 4
Defendant: Daniel Ray Hines 

Case Number: CR 04-2 Erie 

SUPERVISED RELEASE 

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

5 vears. . 

While on supervised release, the defendant shall not commit another Federal, state or local 

crime and shall not illegally possess a controlled substance. The defendant shall comply with the 

standard conditions that have been adopted by this court (set forth on the following page). If this 

judgment imposes a restitution obligation, it shall be a condition of supervised release that the 

defendant pay any such restitution that remains unpaid at the commencement of the term of 

supervised release. The defendant shall comply with the following additional conditions: 

- X The defendant shall report in person 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 pay any fines that remain unpaid at the commencement of the term of 

supervised release. 

- X The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. 

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

- 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. 

- The defendant shall partlcipate in an approved program for domestic violence. 

- X Additional conditions: The defendant shall not illegally possess a controlled substance. The 

defendant shall participate in a program of testing and, if necessary, treatment for substance abuse 

as directed by the probation officer. until such time as the defendant is released from the program by 

the probation officer. Further, the defendant shall be required to contribute to the costs of services 

for any such treatment in an amount determined by the probation officer but not to exceed the actual 

cost. The defendant shall submit to one drug urinalysis within 15 days after being placed on 

supervision and at least two periodic tests thereafter. 

For offenses committed on or after September 13, 1994: 

- X 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 directed by the 

probation officer. 

- The above drug testing condition is suspended based on the court's determination that the 

defendant poses a low risk of future substance abuse. 

Case 1:04-cr-00002-SJM Document 102 Filed 02/09/07 Page 3 of 4
Defendant: Daniel Ray Hines 

Case Number: CR 04-2 Erie 

STANDARD CONDITIONS OF SUPERVISION 

While the defendant is on probation or supervised release pursuant to this Judgment: 

the defendant shall not commit another Federal, state or local crime; 

the defendant shall not leave the judicial district without the permission of the court or 

probation officer; 

the defendant shall report to the probation officer as directed by the court or probation officer 

and shall submit a truthful and complete written report within the first five days of each month; 

the defendant shall answer truthfilly all inquiries by the probation officer and follow the 

instructions of the probation officer; 

the defendant shall support his or her dependents and meet other family responsibilities; 

the defendant shall work regularly at a lawfi11 occupation unless excused by the probation 

officer for schooling, training, or other acceptable reasons; 

the defendant shall notify the probation officer within seventy-two hours of any change in 

residence or employment; 

the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, 

distribute, or administer any narcotic or other controlled substance, or any paraphernalia related 

to such substances, except as prescribed by a physician; 

the defendant shall not frequent places where controlled substances are illegally sold used, 

distributed, or administered; 

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 oficer; 

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 by the 

probation officer; 

the defendant shall noti@ the probation officer within seventy-two hours of being arrested or 

questioned by a law enforcement officer; 

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; 

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 of characteristics, and shall 

pennit the probation officer to make such notifications and to confirm the defendant's 

compliance with such notification requirement. 

These conditions are in addition to any other conditions imposed by this Judgment. 

Case 1:04-cr-00002-SJM Document 102 Filed 02/09/07 Page 4 of 4