FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 5 of 8
3:10cr74-002/MCR - FAY SCHUERER

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 8 of 8
3:10cr74-002/MCR - FAY SCHUERER

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 in full immediately.

Breakdown of fine and other criminal penalties is as follows:
Fine: $25,000.00 SMA: $200.00 Restitution: $394,984.00 Cost of Prosecution: None

The $200.00 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 balance shall be paid
as follows: In monthly installments of not less than $20,000.00 over a period of supervised release
to commence 3 months after release from imprisonment.

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.


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3:10cr74-002/MCR - FAY SCHUERER

9.

10.

11.

12.

13.

14.

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;

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 SUPERVISED RELEASE

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

Restitution shall be paid in monthly installments of not less than $20,000 to commence
within three months after release from incarceration.

The defendant shall provide the probation officer with access to any requested financial
information, business as well as personal, 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 prior approval of the probation officer unless the defendant has satisfied her restitution
obligation.

The defendant shall not transfer or dispose of any asset, or her interest in any asset,
without the prior approval of the supervising probation officer unless the defendant has
satisfied her restitution obligation.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 6 of 8
3:10cr74-002/MCR - FAY SCHUERER

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
$200.00 $25,000.00 $394,984.00

SPECIAL MONETARY ASSESSMENT
A special monetary assessment of $200.00 is imposed.
FINE

A fine in the amount of $25,000.00 is imposed.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page | of 8
3:10cr74-002/MCR - FAY SCHUERER

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
PENSACOLA DIVISION

UNITED STATES OF AMERICA
-vs- Case # 3:10cr74-002/MCR

FAY SCHUERER
USM # 07446-017

Defendant’s Attorney:

Stanley A. Roush (Retained)

5250 N. Park Place N. E., Suite 101
Cedar Rapids, lowa 52402

JUDGMENT IN A CRIMINAL CASE

The defendant was found guilty on Counts One and Two of the Indictment on November 8, 2010.
Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such count(s) which
involve(s) the following offense(s):

TITLE/SECTION NATURE OF DATE OFFENSE
NUMBER OFFENSE CONCLUDED COUNT
18 U.S.C. § 1341 Mail Fraud August 1, 2005 One
18 U.S.C. § 152(1) Fraudulent Concealment of Property August 1, 2005 Two

Belonging to a Bankruptcy Estate

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:
February 7, 2011

M. CASEY ROD!
UNITED STATE!

RecaQi2d 771 1UsDeF ln 300304 Date Signed: February_/ 7 RB ors


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3:10cr74-002/MCR - FAY SCHUERER

RESTITUTION
Restitution in the amount of $394,984.00 is imposed.

The defendant shall make restitution to the following victims in the amounts listed below.

Total Amount Amount of
Name of Payee of Loss Restitution Ordered
Karen A. Garvin, Esquire $394,984.00 $394,984.00

Bankruptcy Trustee
1801 West Garden Street
Pensacola, Florida 32502

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.

Restitution in the amount of $394,984.00 is hereby ordered jointly and severally with: Co-
defendant Gerald Schuerer.


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3:10cr74-002/MCR - FAY SCHUERER

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be
imprisoned for a term of 30 months as to Counts One and Two, said terms to run
concurrently, one with the other.

The Court recommends that the defendant be designated for confinement at SPC Pekin, Illinois
(Satellite Prison Camp).

The defendant shall surrender to either the United States Marshal in Cedar Rapids, lowa, or to
the institution designated by the Bureau of Prisons by 12:00 noon on March 21, 2011.

RETURN
| have executed this judgment as follows:
Defendant delivered on to
at with a certified copy of this judgment.
UNITED STATES MARSHAL
By:

Deputy U.S. Marshal


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3:10cr74-002/MCR - FAY SCHUERER

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 2
years as to Counts One and Two, said terms to run concurrently, one with the other.

The defendant shall report to the probation office in the district to which the defendant is released
within 72 hours of release from custody of the Bureau of Prisons.

The defendant shall not commit another federal, state, or local crime and shall not possess a
firearm, destructive device, or any other dangerous weapon.

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 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 the
defendant poses a low risk of future substance abuse.

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.

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 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;