FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 5 of 8
3:10cr101-002/MCR - GERARD M. DILEO

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:

1.

The defendant shall participate in the home detention program for a period of 12 months,
to begin upon release from imprisonment. While on home detention, the defendant shall
be in the defendant's place of residence except for absences approved by the U.S.
Probation Officer for gainful employment, community service, religious services, medical
care, education or training, or other such purposes as may be authorized by the U.S.
Probation Officer. The defendant may also be absent from his home to attend to and care
for his son, to include transportation for appointments, treatment, and therapy. The

defendant may also be absent from his home to transport his daughter, “Cara,” to and from
school.

The defendant shall provide the probation officer with access to any and all requested
financial information, business as well as personal.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 8 of 8
3:10cr101-002/MCR - GERARD M. DILEO

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: Waived SMA: $200.00 Restitution: None 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 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.

The defendant shall forfeit the defendant's interest in the following property to the United States:
Final Order of Forfeiture

Re: money judgment in the amount of $150,000.00
dated January 22, 2013 (doc. #557)


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 4 of 8
3:10cr101-002/MCR - GERARD M. DILEO .

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a total term of
3 years. This term consists of 1 year as to Count One and 3 years as to Count Two.

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 in a manner and frequency directed by the court
or probation officer;

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;


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 6 of 8
3:10cr101-002/MCR - GERARD M. DILEO

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 1 of 8
3:10cr101-002/MCR - GERARD M. DILEO

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
PENSACOLA DIVISION

UNITED STATES OF AMERICA
-vs- Case # 3:10cr101-002/MCR

GERARD M. DILEO
USM # 53565-018

Defendant’s Attorney:

Geoffrey Lee Womack (Retained)
402 Main Street, Suite 6 North
Houston, Texas 77002

William Mallory Kent (Retained)
1932 Perry Place
Jacksonville, Florida 32207-3443

JUDGMENT IN A CRIMINAL CASE

The defendant was found guilty on Counts One and Two of the Indictment on November 23, 2011.
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
21 U.S.C. §§ 841(a)(1), | Conspiracy to Knowingly and Willfully February 2008 One
and (b)(1)(D)(2) Dispense, and Causing to be Dispensed,

Schedule IV Controlled Substances

18 U.S.C. §§ Conspiracy to Commit Money Laundering February 2008 Two
1956(a)(1)(A)(i) and (h)

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.

RecdO0G 13UsDeFlngen0457


FLND Form 2458 (rev 12/2003) Judgment in a Criminal Case Page 7 of 8
3:10cr101-002/MCR - GERARD M. DILEO

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).

su Y
Special
Monetary Assessment Fine Restitution
$200.00 Waived None

SPECIAL MONETARY ASSESSMENT
A special monetary assessment of $200.00 is imposed.
FINE
No fine imposed.
RESTITUTION

No restitution imposed.


FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 2 of 8
3:10cr101-002/MCR - GERARD M. DILEO

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:

January 18, 2013

M. CASEY RODGERS
CHIEF UNITED STATES DISTRICT JUDGE

Date Signed: February g hh , 2013



FLND Form 245B (rev 12/2003) Judgment in a Criminal Case Page 3 of 8
3:10cr101-002/MCR - GERARD M. DILEO

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be
imprisoned for a term of 24 months as to Counts One and Two, with said counts to run
concurrently, one with the other.

The Court recommends to the Bureau of Prisons that the defendant be designated to the Federal
Prison Camp, Pensacola, Florida for service of his sentence for the reasons identified in the
Statement of Reasons regarding the defendant's special needs child, Luke, and family. If the
Bureau of Prisons cannot accommodate this request, the court recommends the Federal Detention
Camp attached to the Miami Federal Detention Center. The above facilities will allow for greater
visitation access which the court feels is a necessity for the child’s well being.

The defendant shall surrender to either the United States Marshal for this district or to the institution
designated by the Bureau of Prisons on or before 12:00 noon on March 4, 2013.

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