Sheet 1

United States District Court

Eastern District of Michigan

United States of America JUDGMENT IN A CRIMINAL CASE

V.

William Borgida Case Number: 09CR20382-1

USM Number: 43834-039

N.C. Deday LaRene and James W. Burdick

Defendant's Attorney

THE DEFENDANT:

 Pleaded guilty to count(s) 1.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. 2252A(a)(1) Transportation of Child Pornography 9/29/08 1

 The defendant is sentenced as provided in pages 2 through 7 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 Count(s) all remaining counts are dismissed on the motion of the United States after a plea of not guilty.

 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.

1/14/10

Date of Imposition of Judgment

_________________________________________ s/Stephen J Murphy, III

 United States District Judge

January 21, 2010

Date Signed

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 Sheet 2 - Imprisonment

DEFENDANT: William Borgida

CASE NUMBER: 09CR20382-1

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 70

months. The Court considered the sentencing guidelines and the factors in 18 U.S.C. 3553(a). 

The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be

placed at FCI Bastrop or at the nearest facility with sex offender treatment if possible.

The defendant shall surrender for service of sentence at the institutuion designated by the Bureau of Prison: as notified by the

United States Marshal.

RETURN

I have executed this judgment as follows:

Defendant delivered on _______________________________ to _______________________________________ a

 __________________________________________, with a certified copy of this judgment.

_________________________________________

United States Marshal

_________________________________________

Deputy United States Marshal

Judgment-Page 2 of 7

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 Sheet 3- Supervised Release

DEFENDANT: William Borgida

CASE NUMBER: 09CR20382-1

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 5 years.

 The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release

from the custody of the Bureau of Prisons.

 The defendant shall not commit another federal, state or local crime.

 If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405.

 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. Revocation of supervised release is mandatory for possession of a

controlled substance.

 The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or

is a student, as directed by the probation officer.

 If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance

with the Schedule of Payments sheet of this judgment.

 The defendant must comply with the standard conditions that have been adopted by this court as well as with any

additional conditions on the attached page.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without the permission of the court or probation officer;

2) the defendant shall report ot 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 ten 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;

10) 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;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law

enforcement officer;

12) 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;

13) 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; and

14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of

supervised release is mandatory for possession of a firearm.

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 Sheet 3A - Supervised Release

DEFENDANT: William Borgida

CASE NUMBER: 09CR20382-1

ADDITIONAL SUPERVISED RELEASE TERMS

The defendant shall successfully complete any sex offender diagnostic evaluations, treatment or counseling programs, and

polygraph examinations as directed by the probation officer. Reports pertaining to sex offender assessments, treatment, and

polygraph examinations shall be provided to the probation officer. Based on the defendant's ability to pay, the defendant shall

pay the cost of diagnostic evaluations, treatment or counseling programs, and polygraph examinations in an amount determined

by the probation officer.

The defendant shall not have contact of any kind with children under the age of 18, without prior approval of the probation

officer. The defendant shall not frequent places where children congregate on a regular basis (such as, but not limited to, school

grounds, playgrounds, child toy stores, video arcades, etc.).

The defendant shall not purchase, sell, view, or possess images, in any form of media or live venue, that depict pornography,

sexually explicit conduct, child erotica, or child nudity. The defendant shall not patronize any place where such material or

entertainment is available.

The defendant shall provide the probation officer with accurate information about all computer systems (hardware/software), all

passwords, and Internet Service Provider(s), that you have potential and/or reasonable access to and abide by all rules of the U.S.

Probation Department's Computer Monitoring Program. The defendant shall only access a computer approved by the U.S.

Probation Department. The defendant shall consent to the probation officer conducting periodic unannounced examinations of

all computer systems, which may include computer monitoring software at your expense. For the purpose of accounting for all

computers, hardware, software and accessories; the defendant shall submit his person, residence, computer and/or vehicle to a

search conducted by the U.S. Probation Department at a reasonable time and manner. You shall inform any other residents that

the premises and your computer may be subject to a search pursuant to this condition. The defendant shall provide the probation

officer with access to any requested financial information including billing records (telephone, cable, internet, satellite, etc.)

The defendant shall not own or possess a camera, photographic device and/or equipment, including video recording equipment,

without prior approval of the probation officer.

Judgment-Page 4 of 7

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 Sheet 3C - Supervised Release

DEFENDANT: William Borgida

CASE NUMBER: 09CR20382-1

SPECIAL CONDITIONS OF SUPERVISION

 The defendant shall make monthly payments on any remaining balance of the:fine at a rate and schedule recommended by

the Probation Department and approved by the Court.

 The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation

officer. Once the defendant satisfies his financial obligation, this condition may be removed.

 The defendant shall provide the probation officer access to any requested financial information. Once the defendant satisfies

his financial obligation, this condition may be removed.

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 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: William Borgida

CASE NUMBER: 09CR20382-1

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution

TOTALS: $ 100.00 $ 12,500.00 $ 0.00

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: $ 0.00 $ 0.00

* 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.

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 Sheet 6 - Schedule of Payments

DEFENDANT: William Borgida

CASE NUMBER: 09CR20382-1

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:

[A] Lump sum payment of $100.00 due immediately, balance due in accordance F below.

Unless the court has expressly ordered otherwise in the special instructions above, while in custody, the defendant shall

participate in the Inmate Financial Responsibility Program. The Court is aware of the requirements of the program and approves

of the payment schedule of this program and hereby orders the defendant's compliance. All criminal monetary penalty payments

are to be made to the Clerk of the Court, except those payments made through the Bureau of Prison's Inmate Financial

Responsibility Program.

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

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine

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

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