AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case

Sheet 1 

(NOTE: Identify Changes with Asterisks (•))

UNITED STATES DISTRICT COURT 

District of New Hampshire

UNITED STATES OF AMERICA ) 

) 

) 

AMENDED JUDGMENT IN A CRIMINAL CASE 

v.

Daniel Riley ) Case Number: 07-cr-189-01 GZS

) USM Number: 183268MA 1

Date of Original Judgment: 3/1/2011 ) Richard Monteith

(Or Date of last Amended Judgment) ) Defendant's Attorney

THE DEFENDANT: 

D pleaded guilty to count(s) 

D pleaded nolo contendere to count(s)

which was accepted by the court. 

[!f' was found guilty on count(s) 1, 2, 3 of 3rd Superseding Indictment

after a plea of not guilty. 

The defendant is adjudicated guilty of these offenses:

Title & Section 

18 u.s.c. 372 

18 U.S.C. 371, 11 l(a)(l) and (3) 

18 u.s.c. 3 

Nature of Offense 

Conspiracy to Prevent Officers of the U.S. from Discharging Their Duties

Conspiracy to Commit Offenses Against the United States 

Accessory After the Fact 

Offense Ended

09/2007 

09/2007 

09/2007

Count 

lSSS 

2 sss

3 sss

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

the Sentencing Reform Act of 1984. 

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

d original Indictment, Superseding, and Second . d . . . . l.!.J Count(s) Superseding Jndicunents D 1s l.!J are dtsmtssed 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 defenaant must notify the court and United States attorney of material changes in economic circumstances. 

1/30/2020

D•l7udgment 

s;g� ,4-/ 

Geor0e Z. Sin al United States District Court Jud e 

Name and Title of Judge

Date

t/$t11/� o 2,0

*

*Count 6 of 3rd Superseding Indictment vacated after challenge to his § 924(c) conviction(s) based on Johnson II and related 

precedent.

Case 1:07-cr-00189-GZS Document 716 Filed 01/30/20 Page 1 of 7
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case 

Sheet 2 -Imprisonment 

DEFENDANT: Daniel Riley 

CASE NUMBER: 07-cr-189-01 GZS

(NOTE: Identify Changes with Asterisks (*)) 

Judgment-Page 2 of 7 

IMPRISONMENT 

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

total term of : 

TIME SERVED.*

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

i!5 The defendant is remanded to the custody of the United States Marshal. 

□ The defendant shall surrender to the Ilnited StatesMarshal for this district: □- af _________ LJ a.m. u- p.m. on _________ _ 

D as notified by the United States Marshal. 

D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

D before 2 p.m. on 

D as notified by the United States Marshal. 

D 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 

Case 1:07-cr-00189-GZS Document 716 Filed 01/30/20 Page 2 of 7
AO 24SC (Rev. 09/19) Amended Judgment in a Criminal Case

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

Judgment—Page 3 of

DEFENDANT: Daniel Riley

CASE NUMBER: 07-cr-189-01 GZS

SUPERVISED RELEASE

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

3 years, consisting of 3 years on Counts Isss through 3sss. all such terms to run concurrently.

MANDATORY CONDITIONS

1. You must not commit another federal, state or local crime.

2. You must not imlawfrilly possess a controlled substance.

3. You must refimn from any unlawfiil 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.

□ 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)

4. □ You must make restitution in accordance with 18 U.S.C. § 3663 and 3663A or any other statute authorizing a sentence of

restitution, (check if applicable)

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

6. □ You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as

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

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

7. □ 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.

Case 1:07-cr-00189-GZS Document 716 Filed 01/30/20 Page 3 of 7
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case

Sheet 3A—Supervised Release

Judgment—^Page of

DEFENDANT: Daniel Riley

CASE NUMBER: 07-cr-189-01 GZS

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 yoiu* 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.

4.

5.

9.

10.

11.

12.

13.

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.

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 offrcer as instructed.

You must not knowingly leave the federal judicial dstrict where you are authorized to reside without first getting permission from

the court or the probation officer.

You must answer truthfully the questions asked by your probation officer.

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.

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.

You must work fUl time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you fix)m

doing so. If you do not have full-time employment you must try to find full-time employment, u^ess 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.

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.

If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

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).

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.

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 &e

person and confirm that you have notified the person about the risk.

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

Case 1:07-cr-00189-GZS Document 716 Filed 01/30/20 Page 4 of 7
AO 24SC (Rev. 09/19) Amended Judgment in a Criminal Case

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

DEFENDANT: Daniel Riley

CASE NUMBER: 07-cr-189-01 GZS

Judgment—^Page of

SPECIAL CONDITIONS OF SUPERVISION

You must submit your person, property, house, residence, vehicle, papers, computers (as defined In 18 U.S.C. § 1030(e)

(1)), other electronic communications or data storage devices or media, or office, to a search conducted by a United States

Probation Officer. Failure to submit to a search may be grounds for revocation of release. You must wam any other

occupants that the premises may be subject to searches pursuant to this condition. The probation officer may conduct a

search under this condition only when reasonable suspicion exists that you have violated a condition of supervision and

that the areas to be searched contain evidence of this violation. Any search must be conducted at a reasonable time and

In a reasonable manner.

Case 1:07-cr-00189-GZS Document 716 Filed 01/30/20 Page 5 of 7
AO 245C (Rev. 09/19) Amended Judgment in a Criminal Case

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

Judgment—Page 6 of 7

DEFENDANT: Daniel Riley

CASE NUMBER: 07-cr-189-01 GZS

CRIMINAL MONETARY PENALTIES

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

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

TOTALS $ 300.00 $ $ $ $"

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

entered after such determination.

□ 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(1), all nonfederal victims must be paid

before the United States is paid.

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

TOTALS $ 0.00 $ 0.00

□ Restitution amount ordered pursuant to plea agreement $

□ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in fiill 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).

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

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

□ the interest requirement for the □ fine □ 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 of2015, Rib. L. No. 114-22.

' * Findings for the total amount of losses are required under Chapters 109A, 110,1 lOA, and 113 A of Title 18 for offenses committed

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

on

Case 1:07-cr-00189-GZS Document 716 Filed 01/30/20 Page 6 of 7
AO 24SC (Rev. 09/19) Amended Judgment in a Criminal Case

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

DEFENDANT: Daniel RIley

CASE NUMBER: 07-cr-189-01 GZS

Judgment—Page of

SCHEDULE OF PAYMENTS

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

A Sf Lump sum payment of $ 300.00 due immediately, balance due

□ not later than ,or

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

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

C □ 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 □ 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 fi'om imprisonment to a

term of supervision; or

£ □ Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release fi'om

imprisonment The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or

□ Special instructions regarding the payment of criminal monetaiy penalties:

is due

{uieau of Prisons'

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

□ Joint and Several

Case Number

Defendant and Co-Defendant Names

(including defendant number) Total Amount

Joint and Several

Amount

Corresponding Payee,

if appropnate.

□ The defendant shall pay the cost of prosecution.

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

□ 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) assessmentj[2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)

fine prmcipal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution

and court costs.

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