AO 245B (Rev. 02/18) Judgment in a Criminal Case

Sheet 1

United States District Court

UNITED STATES OF AMERICA

V.

□WAN PINN

Southern District of Ohio

JUDGMENT IN A CRIMINAL CASE

Case Number: 3:18cr66

USM Number: 16326-028

Thomas W. Anderson

THE DEFENDANT:

El pleaded guilty to count(s) 1

Defendant's Attorney

□ 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

18 U.S.C.§ 1951 and § 2 Aiding and Abetting a Hobbs Act Robbery

Offense Ended

11/18/2017

Count

The defendant is sentenced as provided in pages 2 through

the Sentencing Reform Act of 1984.

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

of this judgment. The sentence is imposed pursuant to

□ Count(s) □ 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 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.

10/25/2021

Date of Imposition of Judgment

Signature of Judge

Walter H. Rice, United States District Judge

Name and Title of Judge

11/2/2021

Date

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AO 24^ (Rev. 02/18) Judgment in Criminal Case

I Sheet 2 — Imprisonment

Judgment — Page of

DEFENDANT: DWAN PINN

CASE NUMBER: 3:18cr66

IMPRISONMENT

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

term of:

78 months, with credit for all allowable pre-sentence jail time served from 3/28/2018 through 4/23/2018; 4/25/2018 through

5/7/2018; 5/25/2018 through 10/3/2018; 2/6/2020 through 2/14/2020; 3/16/2020 through 3/20/2020; 10/15/2021 through the

date of sentencing on October 25, 2021, to be served consecutively with the remainder of defendant's state sentence.

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

See page 3.

El 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

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL

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AO 24SB (Rev. 02/18) Judgment in a CMminal Case

Sheet 2A — Imprisonment

Judgment—^Page of

DEFENDANT: DWAN PINN

CASE NUMBER: 3:18cr66

RECOMMENDATIONS TO THE BUREAU OF PRISONS

The Court recommends that the defendant receive credit for ali aliowabie pre-sentence jail time served as set forth on

page 2 of this Judgment.

The Court recommends that the defendant be incarcerated as close to his home in the indianapoiis, Indiana, area as

possibie consistent with his security status.

The Court strongly recommends that the defendant be made eligible for and enrolled in the Bureau of Prisons 500 hour

residential drug treatment program or, if defendant is deemed not eligible, in any other available drug treatment.

The Court recommends that the defendant receive any and ail available Job Training.

The Court recommends that the defendant be enrolled in a class for cognitive behavioral thinking/thinking for a

change/critical thinking skills, and/or moral reconation therapy.

The Court recommends that the defendant receive a mental health assessment and, if deemed necessary, counseling.

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AO 245B (Rev. 02/18) Judgment in a Criminal Case

Sheet 3 — Supervised Release

DEFENDANT: DWAN PINN

CASE NUMBER: 3:18cr66

Judgment—^Page of

SUPERVISED RELEASE

Upon release from imprisonment, defendant will be on supervised release for a term of;

Up to 3 years.

MANDATORY CONDITIONS

1.

2.

3.

5.

6.

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

You must not unlawfully possess a controlled substance.

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.

□ 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)

□ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of

restitution, (check if applicable)

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

n You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as

directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you

reside, work, are a student, or were convicted of a qualifying offense, (check ifapplicable)

□ You must participate in an approved program for domestic violence, (check ifapplicable)

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.

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AO 245B (Rev. 02/18) Judgment in a Criminal Case

Sheet 3A — Supervised Release

Judgment—Page O of

DEFENDANT: DWAN PINN

CASE NUMBER: 3:18cr66

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 hoiu^ 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 fi-om 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 imanticipated 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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AO 24SB(Rev. 02/18) Judgment in a Criminal Case

I Sheet 3D — Supervised Release

DEFENDANT: DWAN FINN

CASE NUMBER: 3:18cr66

Judgment—^Page of

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant must make himself available for substance abuse testing at least once during the first 15 days of

supervision and no fewer than twice thereafter and treatment, in-patient or out-patient, if requested by the probation officer.

The defendant shall make a co-payment for treatment services not to exceed $25.00 per month, which is determined by

the defendant's ability to pay.

2. The defendant shall seek and maintain employment throughout the period of supervision and/or participate in a

verifiable, certified vocational services program as directed by the probation officer. Such program may include on the job

training, job readiness training, and skills development training.

3. The defendant shall perform 100 hours of community service with an agency approved in advance by the probation

officer within the first two (2) years of supervision. The Court will substitute each hour spent in a verified, certified course of

Job Training for one hour of Community Service on a 1:1 ratio.

4. The defendant is to receive a mental health assessment and counseling, if deemed necessary. The defendant shall

make a co-payment for treatment services not to exceed $25 per month, which is determined by the defendant's ability to

pay.

5. The defendant is to be enrolled in a course of moral reconation/thinking for a change/cognitive behavioral therapy,

and/or critical thinking skills.

6. The defendant is to have no contact with the victims in this case, nor with the individuals who entered the pharmacy.

7. The defendant is not to drive without a valid driver's license.

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AO 245B (Rev. 02/18) Judgment in a Criminal Case

Sheet 5 — Criminal Monetary Penalties

Judgment — Page

DEFENDANT: DWAN FINN

CASE NUMBER: 3:18cr66

CRIMINAL MONETARY PENALTIES

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

TOTALS

Assessment

$ 100.00

JVTA Assessment* Restitution

$ 14,219.15

□ The determination of restitution is deferred until

after such determination.

. An Amended Judgment in a Criminal Case(A0245C) will be entered

□ 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 18U.S.C. § 3664(1), all nonfederal victims must be paid

before the United States is paid.

Name of Payee Total Loss** Restitution Ordered Priority or Percentage

U.S. District Clerk Of Courts ■ - ^ $14,219.15 $14,219.15 $14,219.15 100%

Restitution Ordered Priority or Percentage

$14,219.15 100%

TOTALS 14,219.15 14,219.15

□ 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;

^ the interest requirement is waived for the □ fine ^ restitution.

□ the interest requirement for the □ fine □ 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, llOA, and 113AofTitle 18 for offenses committed on or

after September 13, 1994, but before April 23, 1996.

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A0 245B (Rev. 02/18) Judgment in a Criminal Case

I Sheet 6 — Schedule of Payments

DEIfENDANT: DWAN PINN

CASE NUMBER: 3:18cr66

Judgment — Page 8 of

SCHEDULE OF PAYMENTS

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

A g] Liunp sum payment of $ 100-00 due immediately, balance due

□ not later than , or

0 in accordance with DC, □ D, 0 E, or gf F below; or

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

C □ 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 the date of this judgment; or

D □ 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 0 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 gf Special instructions regarding the payment of criminal monetary penalties:

i If the defendant, while Incarcerated,Is working In a non-UNICOR or grade 5 UNICOR job, the defendant shall pay

$25.00 per quarter toward defendant's monetary obligation. If working In a grade 1-4 UNICOR job, defendant shall

pay 50®/o of defendant's monthly pay toward defendant's monetary obligation. Any change In this schedule shall be

made only by order of this Court. After release from lmprlsonment,and within 60 days of the commencement of the

term of supervised release,the probation officer shall recommend a revised payment plan to satisfy the balance.

Unless the court has expressly ordered otherwise, ifthis jud^ent 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

Finaiicial Responsibility Program, are made to the clerk of the court.

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

□ 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:

Payrcients 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.

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