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

Sheet 1

United States DistrictCourt

Southern District ofOhio

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UNITED STATES OF AMERICA

V.

Dion Roosevelt McClendon

JUDGMENT IN A CRIMINAL CASE

Case Number: CR2-18-99

USM Number: 77603-061

Rasheeda Khan

THE DEFENDANT:

SIpleaded guilty tocotut(s)

Defendant's Attorney

One (1), Six (6), Nine (9), & Eleven (11)

• pleaded nolo contendcre 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 ofthese offenses:

Title & Section Nature ofOffense

18!ULSiej§i:349'i&1344 ;j

18U.S.C.§1344and2 Bank Fraud

Attempted bank fitiud

The defendant is sentenced as provided in pages 2 through

the Sentencing Reform Act of 1984.

• The defendant has been found not guilty on coiuit(s)

dCountfs) 2,3,7 & 10 • is

1

Offense Ended

I 12/18/2017

2/28/2018

12/18/2018

ofthis judgment. The sentence is imposed pursuant to

Si arc dismissed on the motion ofthe United States.

Count

One

Six

Nine

It is ordered^at the defendantmust notify the United Statesattomey for this district within30 days of any changeof name,residence,

ormailing addressimtil allfines, restitution, costs, andspecial assessmentsimposed bythisjudgment arefully paid. Ifordered topayrestitution,

the defendantmustnotify the eourt and United States attomey of materialchangesin economic circumstances.

11/22/2019

Date ofImposition ofJudgment

J! / A

(SigfiatureofJudg6 \ L '

Algenon L. Marbley - U.S.District Judge

Name and Title ofJudge

Dale

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

Sheet IA

DEFENDANT: Dion Roosevelt McCiendon

CASE NUMBER: CR2-18-99

Judgment—Page

Title & Section _

18 U.S.G^§115(a)(iy

(B)and {b)(4)

ADDITIONAL COUNTS OF CONVICTION

Nature of Offense Offense Ended

Threats against a Federal Officer

. 1.

L./:.

If •

•'I

4/27/2018

i , K o "jJ-i!-, *• f' '

of

Count

Eleven

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AO 245B (Rev. 02/18) Judgment in CriminalCase

Sheet 2 —Imprisonment

DEFENDANT: Dion Roosevelt McClendon

CASE NUMBER: CR2-18-99

Judgment — Page

IMPRISONMENT

The defendant is hereby committed to the custody ofthe Federal Bureau ofPrisons to be imprisoned for a total

term of:

Eighteen (18) months on each of counts 1,6.9 & 11 to be served concurrently.

of

Bl The court makes the following recommendations tothe Bureau ofPrisons:

that the defendant participate in the RDAP program. Further that the defendant participate in psychological and or pyschiatric

counseling.

• The defendantis remandedto the custody of the United States Marshal.

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

• at • a.m. • p.m. on

as notified bytheUnited States Marshal, on Of befOfB DeCGITlber30, 2019

• The defendant shall surrenderfor serviceofsentence at the institution designated by the Bureauof Prisons:

• before 2 p.m. on .

• as notifiedby the United States Marshal.

• as notified by the Probation or Prctrial Services Office.

RETURN

I have executed this judgment as follows;

Defendant delivered on to

at , with a certified copy ofthis Judgment.

UNITED STATES M/VRSHAL

By

DEPUTY UNITED STATES MARSHAL

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AO 24SB(Rev. 02/18) Judgment in a Criminal Cose

Sheet 3 — Supervised Release

DEFENDANT: Dion Roosevelt MoCiendon

CASE NUMBER: CR2-18-99

SUPERVISED RELEASE

Judgment—Page, of

Upon release from imprisonment, you will be on supervised release for a term of:

Five (5) years on counts 1,6 &9: Three (3) years on count 11. All counts to run concurrently. As a special condition of

supervised the defendant shall participate in a program of mental health treatment, including medication management,

participate in a program of testing and testing for alcohol and controlled substance abuse, as directed by the U.S. Probation

Office, untii such time as he is released from the programs by the probation office. The defendant will make a co-payment

for treatment services not to exceed $25 per month, per program, which is determined by the defendant's ability to pay, and

provide ali personal financial information upon request by the probation office.

2. The defendant shall provide the probation officer with access to any requested financiai information and authorize the

release of any financial information to the probation officer. The probation officer may share financial information with the

U.S. Attorney's Office.

3. The defendant must not incur new credit charges or open lines of credit without approval of the probation officer.

4. The defendant shall participate in an adult education program to eam a high school equivalency diploma, as directed by

the probation officer.

1. You must

2. You must

3. You must

MANDATORY CONDITIONS

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 offiiture substance abuse, (check (fapplicable)

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

restitution, (check ifapplicable)

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

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

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

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

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

4. •

5. Bf

6. •

7. •

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

Sheet 3A—Supervised Release

Judgment—Page of

DEFENDANT: Dion Roosevelt McClendon

CASE NUMBER: CR2-18-99

STANDARD CONDITIONS OF SUPERVISION

As part of your supervisedrelease, you must comply with the following standard conditionsof supervision. These conditionsarc 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 improvementsin your conduct and condition.

1. You must report to the probation office in the federaljudicial district whereyou are authorized to reside within 72 hoursof your

release fromimprisonment, unless the probation officer instructsyou 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 from 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 probationofficer. If you plan to change where you live or anythingabout 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 probationofficer in advance is not possible due to unanticipated circumstances, you must notify the probationofficer within72

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 probationofficer to

take any itemsprohibited by the conditionsofyour supervisionthat he or she observesin plain view.

7. You mustwork full time (at least 30 hours per week) at a lawfultype ofemployment, unless the probationofficer excuses you from

doing so. If you do not have full-time employment you must try to find full-time employment, unless the probationofficer excuses

you fium doing so. Ifyou plan to change where you work or anything about your work (such as your position or yourjob

responsibilities), you must notify the probation officer at least 10days before the change. If notifyingthe probationofficer at least 10

days 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.

8. You must not communicate or interact with someone you know is engaged in criminal activity. Ifyou know someone has been

convicted ofa felony, you must not knowingly communicate or interact with that person without first getting the permissionofthe

probation officer.

9. Ifyou 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 ofcausing bodily injury or death to another person such as nunchakusor 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 ofthe court.

12. Ifthe 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 ofthe probation officer related to the conditions ofsupervision.

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 ofthis

judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised

Release Conditions, available at: www.uscourts.ROv.

Defendant's Signature Date

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

Sheet 3B — Supervised Release

DEFENDANT: Dion Roosevelt McClendon

CASE NUMBER: CR2-18.99

Judgment—Page of

ADDITIONAL SUPERVISED RELEASE TERMS

5. The defendant shall participate In the Home Detention component of the location monitoring program for a period of Six

(6) months. The defendant shall be required to remain In his residence unless given permission In advance by the

probation office for approved activities. The defendant shall be monitored by the use of Location monitoring technology at

the discretion of the officer. The defendant shall abide by all of the requirement established by the probation office related

to the use of this location monitoring technology. The defendant shall pay all or part of the costs of location monitoring

based on his ability to pay as determined by the probation officer.

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

15 — Criminal Monetary Penalties

DEFENDANT: Dion Roosevelt McClendon

CASE NUMBER: CR2-18-99

CRIMINAL MONETARY PENALTIES

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

TOTALS

Assessment

$ 400.00

JVTA Assessment* Fine Restitution

$ 33,260.00

of

• The determination ofrestitution is deferred until

after such determination.

An Amended Judgment in a Criminal Case (AO 245C) will be entered

• The defendantmust make restitution (includingeonununityrestitution) to the following payees in the amount listed below.

peeifled

victims must be paid

Restitution Ordered Priority or Percentage

Ifthe defendant makes a partial payment, each payee shall receive anapproximately proportioned payment, unless specified otherwise in

the priority order or percentage paymentcolumn oelow. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal' " before the United States is paid.

Name of Payee

iHuntlhgtoii NalTohal Bdht

Payment Exception

• Pro*

5555 Cleveland Avenue

! Columbus, OH 43231

TOTALS

'A-:

Total Loss**

$33,260.00

:.' v

33,260.00

• Restitutionamountordered pursuant to plea agreement S

:1 L

0.00

• The defendant must payinterest on restitution and a fine of morethanS2,S00, unless the restitution or fine is paid in full before the

fifteenth day after the date ofthe judgment, pursuant to 18 U.S.C. § 3612(f). All ofthe 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:

* Justiee for Victims ofTrafficking Act of2015, Pub. L. No. 114-22. ** Findings for the total amount oilosses are required under Chapters 109A, 110, 110A,and 113AofTitle 18 for offenses committed on or affer September 13, 1994, but before April 23, 1996.

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

Sheet 6—Schedule ofPayments

DEFENDANT: Dion Roosevelt McClencJon

CASE NUMBER: CR2-18-99

Judgment — Page

SCHEDULE OF PAYMENTS

Having assessedthe defendant's ability to pay, payment of the total criminalmonetarypenalties is due as follows:

A 2] Lump sum payment ofS 33,660.00 due immediately, balance due

• not laterthan , or

• in accordance with • C, • D, • E, or • F below; or

B Paymentto begin immediately (may be combined with DC, • D, or DP below); or

C

•

• Payment in equal (e.g., weekly, monthly, quarterly) installments of S

of

over a period of

(e.g., months oryears), to commence (e.g., 30or 60 days) after the date ofthis judgment; or

D • Payment in equal (e.g., weekly, monthly, quarterly) installments of S over a period of

(e.g., months oryears), to commence (e.g., 30 or 60 days) after release from imprisonment to a

term ofsupervision; or

E • Payment duringthe term ofsupervised releasewill commence within

imprisonment. The court will set the paymentplan based on an assessmentof the defendant's ability to pay at that time; or

F 2] Special instructions regardingthe payment of criminal monetary penalties:

While incarcerated, Ifthe defendant Is working In a non-UNICOR or grade 5 UNICOR job, the defendant shall pay

$25 per quarter toward the restitution obligation. Ifworking Ina grade 1-4 UNICOR job, she shall pay 50% of his

monthly pay toward the restitution obligation. Any change in this schedule shall be made only by order of this

Court.

Unless the court has expressly ordered otherwise, ifthisjudgment imposes imprisonment, payment ofcriminal monetary penalties isdue during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate

Financial Responsibility Program, are made to the clerk ofthe court.

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

(e.g.. 30 or 60 days) after release from

• Joint and Several

Defendant and Co-Defendant Names and Case Numbers (includingdefendant number). Total Amount, Joint and Several Amount,

and corresponding payee, if appropriate.

• The defendantshall pay the cost of prosecution.

• The defendantshall pay the followingcourt cost(s):

• The defendantshall forfeit the defendant's interest in the following property to the United States:

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (S) fine

interest, (6) community restitution, (7) JVTA assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs.

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