AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations (12685)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF ALABAMA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

V. (For Revocation of Probation)

WARREN LAMOSS SEWELL CASE NUMBER: 1:15-CR-00127-001

USM NUMBER: [STOP]

THE DEFENDANT: Lawanda J. O’Bannon, Esquire

Defendant's Attorney

admitted guilt to violation of supervision condition: Statutory as set forth in the Petition dated 

7/15/2015.

was found in violation of supervision condition: 

Violation Number Nature of Violation

Date violation

Occurred

Statutory New Offenses 05/08/2015 (new arrest)

06/08/2015 (new arrest)

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.

The defendant has not violated condition(s) and is discharged as to such violation(s) 

condition.

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.

Defendant's Social Security No. 8026

Defendant's Date of Birth: 1970

Defendant's Residence Address:

Mobile, AL

__________________________

Defendant's Mailing Address:

___________________________

___________________________

August 11, 2015

Date of Imposition of Judgment

/s/ Callie V. S. Granade

UNITED STATES DISTRICT JUDGE

August 14, 2015

Date

X

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 1 of 7
Judgment 2

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 2 - Imprisonment

Defendant: WARREN LAMOSS SEWELL

Case Number: 1:15-CR-00127-001

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be 

imprisoned for a total term of FIFTEEN (15) MONTHS.

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

defendant be imprisoned at an institution where a substance abuse treatment program is 

available.

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

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

at .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:

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 U.S. Marshal

X

X

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 2 of 7
Judgment 3

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release

Defendant: WARREN LAMOSS SEWELL

Case Number: 1:15-CR-00127-001

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of 20 months.

Special Conditions: See attachment.

For offenses committed on or after September 13, 1994: 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 directed by the probation officer.

The above drug testing condition is suspended based on the court’s determination that the 

defendant poses a low risk of future substance abuse. (Check, if applicable)

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. (Check, if 

applicable)

The defendant shall participate in an approved program for domestic violence. (Check, if 

applicable)

The defendant shall not possess a firearm, destructive device, or any other dangerous 

weapon.

If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release 

that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term 

of supervised release in accordance with the Schedule of Payments set forth in the Criminal Monetary 

Penalties sheet of this judgment. The defendant shall 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.

The defendant shall not illegally possess a controlled substance.

The defendant shall comply with the standard conditions that have been adopted by this court (Probation 

Form 7A). 

The defendant shall also comply with the additional conditions on the attached page (if applicable).

See Page 4 for the

"STANDARD CONDITIONS OF SUPERVISION"

X

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 3 of 7
Judgment 4

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release

Defendant: WARREN LAMOSS SEWELL

Case Number: 1:15-CR-00127-001

SUPERVISED RELEASE

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 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 prob. 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.

14) the defendant shall cooperate, as directed by the probation officer, in the collection of DNA, if 

applicable, under the provisions of 18 U.S.C. §§ 3563(a)(9) and 3583(d) for those defendants 

convicted of qualifying offenses.

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 4 of 7
Judgment 5

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 5, Part A - Criminal Monetary Penalties

Defendant: WARREN LAMOSS SEWELL

Case Number: 1:15-CR-00127-001

CRIMINAL MONETARY PENALTIES

The defendant shall pay the following total criminal monetary penalties in accordance with the schedule 

of payments set forth on Sheet 5, Part B.

Assessment Fine Restitution

Total: $ $ $43,724.10 (less 

any payments 

previously made)

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case 

(AO 245C) will be entered after such a determination.

The defendant shall make restitution (including community restitution) to the following payees in the 

amounts listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless 

specified otherwise in the priority order or percentage payment column below. (or see attached)

However, pursuant to 18 U.S.C. § 3644(i), all nonfederal victims must be paid in full prior to the United States 

receiving payment.

Name and Amount of 

Address of Payee Restitution Ordered

Deepwater Horizon Oil Spill Trust $43,724.10

1985 Marcus Avenue, Suite 200

Lake Success, NY 11042

If applicable, restitution amount ordered pursuant to plea agreement. $

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 the judgment, pursuant to 18 U.S.C. § 

3612(f). All of the payment options on Sheet 5, Part B may be subject to penalties for 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 the fine and/or restitution.

The interest requirement for the fine and/or restitution is modified as follows:

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 

18, United States Code, for offenses committed on or after September 13, 1994 but before April 23, 1996.

X X

X

X

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 5 of 7
Judgment 6

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 5, Part B - Schedule of Payments

Defendant: WARREN LAMOSS SEWELL

Case Number: 1:15-CR-00127-001

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be 

due as follows:

A Lump sum payment of $ $43,724.10 (less any payments previously made) in restitution is 

due immediately, with any 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 C, D, E or F below); or

C Payment in (e.g., equal, 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 (e.g., equal, 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 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 ay at that time; or

F Special instructions regarding the payment of criminal monetary penalties: Payments 

of restitution without interest are to be made to Clerk, U.S. District Court, for transfer to the 

payee. Restitution shall be made in monthly payments during the term of defendant's supervised 

release in accordance with the financial guidelines previously approved by the Court for use in the 

Northern District of Alabama and administered by the Probation Office. Payments made during 

the term of imprisonment, the term of supervision, or otherwise, do not preclude the government 

from using other assets or income of the defendant to satisfy this restitution obligation.

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment 

imposes a period of imprisonment payment of criminal monetary penalties shall be due during the 

period of imprisonment. All criminal monetary penalty payments, except those payments made through 

the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are to be made to the clerk of 

court, unless otherwise directed by the court, the probation officer, or the United States attorney.

The defendant will receive credit for all payments previously made toward any criminal monetary penalties 

imposed.

Restitution is ordered jointly and severally with Marcella Truss, Martee Ray Davis,

Robert Truss, III, and Howard Carroway (2:14-cr-0114-SLB).

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) 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.

X

X

X

X

X

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 6 of 7
Judgment 7

AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations: Sheet 3 - Supervised Release

Defendant: WARREN LAMOSS SEWELL

Case Number: 1:15-CR-00127-001

1) The defendant shall not incur any new debts (other than normal debts for utilities and rental 

expenses, or mortgage payments) or open any new lines of credit without permission of the 

probation officer unless the defendant is in compliance with the payment of any monetary 

obligations ordered.

2) The defendant shall submit to periodic urine surveillance and/or breath, saliva, and skin tests 

for the detection of drug and/or alcohol abuse as directed by the Probation Office. Defendant may 

incur costs associated with such detection efforts based upon ability to pay as determined by the 

Probation Office, and availability of any third-party payments. 

3) The defendant shall participate in an assessment or program, inpatient or outpatient, for the 

treatment of drug and/or alcohol addiction, dependency, or abuse as instructed and as deemed 

necessary by the Probation Office. Defendant may incur costs associated with such drug/alcohol 

detection and treatment based upon ability to pay as determined by the Probation Office, and 

availability of any third-party payments.

Case 1:15-cr-00127-CG Document 12 Filed 08/14/15 Page 7 of 7