AO 245C (Rev. ) Amended Judgment in a Criminal Case 

Sheet 1 

(NOTE: Identify Changes with Asterisks (*)) 

UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA 

v.

)

)

)

)

)

)

)

AMENDED JUDGMENT IN A CRIMINAL CASE 

(Or Date of Last Amended Judgment) 

Date of Original Judgment: 

THE DEFENDANT: 

Case Number: 

USM Number: 

Defendant’s Attorney 

G

G

G

pleaded guilty to count(s) 

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 Offense Ended Count

The defendant is sentenced as provided in pages 2 through of this judgment. The sentence is imposed pursuant to 

the Sentencing Reform Act of 1984. 

G

G

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

Count(s) G is G 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. 

Date of Imposition of Judgment 

Signature of Judge 

Name and Title of Judge 

Date

&BTUFSO%JTUSJDUPG.JDIJHBO

LEONARD MOORE 0645 2:06CR20465 (18)

09668-039

11/03/2020 Robert Higbee

✔ 2 of Second Superseding Indictment

18 U.S.C. §§ 1962(d) and

1963(a)

Conspiracy to Participate in the Affairs of an Interstate

Enterprise through a Pattern of Racketeering Activity

12/15/2009 2 of 2nd

SSInd

8

✔ 1, 13, 14 of Second Superseding Indictment

01/26/2021

Nancy G. Edmunds, U.S. District Judge

01/26/2021

of Imposition of Judgment

ture of Judge

and Title of Judge 

6/2021

cy G. Edmunds, U.S. D

s/Nancy G. Edmunds

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23180 Filed 01/26/21 Page 1 of 8
AO 245C (Rev. ) Amended Judgment in a Criminal Case

Sheet 2 — Imprisonment (NOTE: Identify Changes with Asterisks (*)) 

Judgment — Page of

DEFENDANT:

CASE NUMBER: 

IMPRISONMENT

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

total term of : 

G

G

G

G

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

The defendant is remanded to the custody of the United States Marshal. 

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

G

G

at G a.m. G 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: 

G

G

G

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 

2 8

LEONARD MOORE

0645 2:06CR20465 (18)

Time served.

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23181 Filed 01/26/21 Page 2 of 8
AO 245C (Rev. ) Amended Judgment in a Criminal Case

Sheet 3 — Supervised Release (NOTE: Identify Changes with Asterisks (*)) 

Judgment—Page of

DEFENDANT:

CASE NUMBER: 

SUPERVISED RELEASE 

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

MANDATORY CONDITIONS 

1. 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.

G

G

G

G

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) 

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

You must comply with the requirements of the Sex Offender Registration and Notification Act (86&, et seq.) as

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

reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

You must participate in an approved program for domestic violence. (check if applicable) 

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.

. G

3 8

LEONARD MOORE

0645 2:06CR20465 (18)

The Court imposes a special term of supervised release of 84 months (in addition to the supervised release term previously

ordered of 3 years). The defendant shall serve the special term of supervised release under home incarceration.

✔

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23182 Filed 01/26/21 Page 3 of 8
AO 245C (Rev. ) Amended Judgment in a Criminal Case

Sheet 3A — Supervised Release 

Judgment—Page of

DEFENDANT:

CASE NUMBER: 

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 hours 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 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 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 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. 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

4 8

LEONARD MOORE

0645 2:06CR20465 (18)

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23183 Filed 01/26/21 Page 4 of 8
AO 245C (Rev. ) Amended Judgment in a Criminal Case 

Sheet 3B — Supervised Release (NOTE: Identify Changes with Asterisks (*)) 

Judgment—Page of

DEFENDANT:

CASE NUMBER: 

ADDITIONAL SUPERVISED RELEASE TERMS 

5 8

LEONARD MOORE

0645 2:06CR20465 (18)

Unless Defendant has been in a segregated special unit for high-risk prisoners for more than 14 days where no inmate

has tested positive or shown symptoms of COVID-19 within he past 14 days, the Court orders Defendant to

self-quarantine within his home when he begins home incarceration.

Defendant shall be subject to electronic location monitoring as soon as the Probation Department can safely install the

necessary electronic monitoring equipment and upon such other considerations as the Probation Department deems

necessary.

Defendant must contact the Probation Department within twenty-four (24) hours of release from BOP custody to schedule

an appointment.

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23184 Filed 01/26/21 Page 5 of 8
AO 245C (Rev. ) Amended Judgment in a Criminal Case 

Sheet 3D — Supervised Release (NOTE: Identify Changes with Asterisks (*)) 

Judgment—Page of

DEFENDANT:

CASE NUMBER: 

SPECIAL CONDITIONS OF SUPERVISION

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6 8

LEONARD MOORE

0645 2:06CR20465 (18)

✔ 84 months

✔

✔

✔

✔

✔

✔

✔

During the special term of supervised release, (Home Detention) the defendant shall be restricted to his residence at all

times except for medical necessities and court appearances or other activities specifically approved by the Court. The first

12 months of the 84 months of home detention, you will be monitored by location monitoring technology as determined by

the probation officer and the defendant must follow the rules and regulations of the location monitoring program. The court

waives the costs of monitoring.

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23185 Filed 01/26/21 Page 6 of 8
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case

Sheet 5 — Criminal Monetary Penalties (NOTE: Identify Changes with Asterisks (*))

Judgment — Page of

DEFENDANT:

CASE NUMBER:

CRIMINAL MONETARY PENALTIES

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

Assessment 5HVWLWXWLRQ)LQHAVAA Assessment*JVTA AssessPHQW



TOTALS $ $ $ $ $

G The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.

G The defendant shall 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 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.

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

TOTALS $ $

G Restitution amount ordered pursuant to plea agreement $

G 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).

G The court determined that the defendant does not have the ability to pay interest, and it is ordered that:

G the interest requirement is waived for G fine G restitution.

G the interest requirement for the G fine G restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

** 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, 110A, and 113A of Title 18 for offenses committed on

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

7 8

LEONARD MOORE

0645 2:06CR20465 (18)

100.00 0.00 0.00

0.00 0.00

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23186 Filed 01/26/21 Page 7 of 8
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case

Sheet 6 — Schedule of Payments (NOTE: Identify Changes with Asterisks (*))

Judgment — Page of

DEFENDANT:

CASE NUMBER:

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as follows:

A G Lump sum payment of $ due immediately, balance due

G not later than , or

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

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

C G 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 G 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 G 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 G Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, if this judgment 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 Financial Responsibility Program, are made to the clerk of the court.

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

G Joint and Several

Case Number

Defendant and Co-Defendant Names

(including defendant number) Total Amount

Joint and Several

 Amount Corresponding Payee, if appropriate.

G The defendant shall pay the cost of prosecution.

G The defendant shall pay the following court cost(s):

G The defendant shall 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) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution and court costs.

8 8

LEONARD MOORE

0645 2:06CR20465 (18)

✔ 100.00

Case 2:06-cr-20465-NGE-MKM ECF No. 3055, PageID.23187 Filed 01/26/21 Page 8 of 8