FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 5 of 7
3:10cr25-001MCR - PEDRO D. GONZALEZ

CRIMINAL MONETARY PENALTIES

All criminal monetary penalty payments, except those payments made through the Bureau of
Prisons’ Inmate Financial Responsibility Program, are to be made to the Clerk, U.S. District Court,
unless otherwise directed by the Court. Payments shall be made payable to the Clerk, U.S. District
Court, and mailed to 111 N. Adams St., Suite 322, Tallahassee, FL 32301-7717. Payments can
be made in the form of cash if paid in person.

The defendant shall pay the following total criminal monetary penalties in accordance with the
schedule of payments set forth in the Schedule of Payments. The defendant shall pay interest on
any fine or restitution of more than $2,500, unless the fine or restitution is paid in full before the
fifteenth day after the date of judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment
options in the Schedule of Payments may be subject to penalties for default and delinquency
pursuant to 18 U.S.C. § 3612(g).

SUMMARY
Special
Monetary Assessment Fine Restitution
$100.00 Waived $56,218.50

SPECIAL MONETARY ASSESSMENT
A special monetary assessment of $100.00 is imposed and is to be paid immediately.

No fine imposed.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 4 of 7
3:10cr25-001MCR - PEDRO D. GONZALEZ

Upon a finding of a violation of probation or supervised release, | understand the Court may (1)
revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of
supervision.

These conditions have been read to me. | fully understand the conditions and have been provided
a copy of them.

Defendant Date

U.S. Probation Officer/Designated Witness Date


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 6 of 7
3:10cr25-001MCR - PEDRO D. GONZALEZ

RESTITUTION

Restitution in the amount of $56,218.50 is imposed. The restitution amount is subject to
modification. Should the Administrative Law Judge determine the amount of restitution
owed to the Social Security Administration is less, the Court will modify the judgment to
reflect the new amount.

The defendant shall make restitution to the following victim in the amount listed below.

Name of Payee Total Amount Amount of
of Loss Restitution Ordered
Social Security Administration $56,218.50 $56,218.50

Debt Management Section

Attn: Court Refund

P.O. Box 2861

Philadelphia, Pennsylvania 19122

If the defendant makes a partial payment, each payee shall receive an approximately proportional
payment unless specified otherwise. If nominal payments are made by the defendant the court
authorizes those payments to be made to the victims on a rotating basis.

The amount of loss and the amount of restitution ordered will be the same unless, pursuant to 18
U.S.C. § 3664(f)(3)(B), the court orders nominal payments and this is reflected in the Statement
of Reasons page.

The Court has determined that the defendant does not have the ability to pay interest. It is
ORDERED that: In the interest of justice, interest on restitution is hereby waived.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page I of 7
3:10cr25-001MCR - PEDRO D. GONZALEZ

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
PENSACOLA DIVISION

UNITED STATES OF AMERICA
-Vs- Case # 3:10cr25-001MCR

PEDRO D. GONZALEZ
USM # 07369-017

Defendant's Attorney:

Jennifer Anne Hart (AFPD)

3 West Garden Street, Suite '200
Pensacola, Florida 32502

JUDGMENT IN A CRIMINAL CASE

The defendant pled guilty to Count One of the Indictment on April 22, 2010. Accordingly, IT IS
ORDERED that the defendant is adjudged guilty of such count which involves the following offense:

TITLE/SECTION NATURE OF DATE OFFENSE
NUMBER OFFENSE CONCLUDED COUNT
18 U.S.C. § 641 Theft of Government Property July 31, 2009 One

(Social Security Funds)

The defendant is sentenced as provided in the following pages of this judgment. The sentence is
imposed pursuant to the Sentencing Reform Act of 1984, including amendments effective
subsequent to 1984, and the Sentencing Guidelines promulgated by the U.S. Sentencing
Commission.

IT IS FURTHER ORDERED that the defendant shall 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.

Date of Imposition of Sentence:
September 27, 2010

W._Cawerg hobgen

M. CASEY ROBGERS 7”
UNITED STATES DISTRICT JUDGE

Date Signed: October vik , 2010
Rec'd{ 007 LOUsDeFingrnd229


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 7 of 7
3:10cr25-001MCR - PEDRO D. GONZALEZ

SCHEDULE OF PAYMENTS

Payments shall be applied in the following order: (1) special monetary assessment; (2) non-federal
victim restitution; (3) federal victim restitution; (4) fine principal; (5) costs; (6) interest; and (7)
penalties, are due immediately.

Breakdown of fine and other criminal penalties is as follows:
Fine: Waived SMA: $100.00 Restitution: $56,218.50

The $100.00 monetary assessment shall be paid immediately. Any payments of the monetary
assessment and the fine made while the defendant is incarcerated shall be made through the
Bureau of Prisons’ Inmate Financial Responsibility Program. The remaining restitution balance
shall be paid as follows: In monthly installments of not less than $500.00 over a period of probation
to commence one month from September 27, 2010.

The defendant must notify the court of any material changes in the defendant's economic
circumstances, in accordance with 18 U.S.C. §§ 3572(d), 3664(k) and 3664(n). Upon notice of a
change in the defendant's economic condition, the Court may adjust the installment payment
schedule as the interests of justice require.

Special instructions regarding the payment of criminal monetary penalties pursuant to 18 U.S.C.
§ 3664(f)(3)(A):

Unless the court has expressly ordered otherwise above, if this judgment imposes a period of
imprisonment, payment of criminal monetary penalties shall be due during the period of
imprisonment. In the event the entire amount of monetary penalties imposed is not paid prior to
the commencement of supervision, the U.S. probation officer shall pursue collection of the amount
due. The defendant will receive credit for all payments previously made toward any criminal
monetary penalties imposed.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 2 of 7
3:10cr25-001MCR - PEDRO D, GONZALEZ

PROBATION

The defendant is hereby placed on probation for a term of Five Years as to Count One.

While on probation, the defendant shall not commit another federal, state, or local ¢rime and shall
not illegally possess a firearm, ammunition, or destructive device. The defendant shall also comply
with the standard conditions that have been adopted by this court (set forth below). If this judgment
imposes a fine or a restitution obligation, it shall be a condition of probation that the defendant pay
any such fine or restitution.

For offenses committed on or after September 13, 1994: 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 placement on probation and at least two periodic drug tests thereafter, as directed

by the probation officer.

The defendant shall cooperate in the collection of DNA as directed by the probation officer.
STANDARD CONDITIONS OF SUPERVISION

The defendant shall comply with the following standard conditions that have been
adopted by this court.

41. 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 excused by the probation officer for
schooling, training, or other acceptable reasons;

6. The defendant shall notify the probation officer at least 10 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;


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 3 of 7
3:10cr25-001MCR - PEDRO D. GONZALEZ

10.

11.

12.

13.

14.

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;

The defendant shall notify the probation officer within 72 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; and

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.

If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervision that the
defendant pay any such fine or restitution in accordance with the Schedule of Payments set forth in
the Criminal Monetary Penalties sheet of this judgment.

ADDITIONAL CONDITIONS OF PROBATION

The defendant shall also comply with the following additional conditions of probation:
The defendant shall continue with his mental health counseling as deemed necessary.

Any unpaid restitution balance shall become a condition of the defendant’s term of
probation, and the defendant shall make monthly installment payments of not less than
$500.00 per month, to commence one month from September 27, 2010.

The defendant shall provide the probation officer with access to any requested financial
information and report the source and amount of personal income and financial assets to
the supervising probation officer as directed.

The defendant shall not incur new credit charges or open additional lines of credit without
the approval of the probation officer unless the defendant has satisfied his restitution
obligation.

The defendant shall cooperate with the IRS and the U.S. Probation Office in providing
documentation reflecting his 2004, 2006, 2007, 2008 and 2009 tax records and file all
necessary documents with the IRS.