AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 1 

# 4081

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF ALABAMA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

V. (For Offenses Committed On or After November 1, 1987)

WESLEY BARTHOLOMEW TUBBS CASE NUMBER: 2:14-000135-001

 a/k/a Wes USM NUMBER: 21174-001

 

THE DEFENDANT: Donald Briskman 

 Defendant's Attorney

(x) pleaded guilty to count(s) 1 and 27 of the Indictment on 10/30/2014. 

() pleaded nolo contendere to count(s) which was accepted by the court.

() was found guilty on count(s) after a plea of not guilty.

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

Date Offense Count

Title & Section Nature of Offense Concluded No.(s)

21§846 and 841(b)(1)(A) 

(Enhanced)

18§1956(h)

Conspiracy to Possess with Intent to 

Distribute Controlled Substances

Money Laundering Conspiracy

5/28/2014

5/28/2014

 1

 27

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is 

imposed pursuant to the Sentencing Reform Act of 1984.

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

(x) Count(s) 2, 23-26, 29 is/are dismissed on the motion of the United States.

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. If ordered to pay restitution, the 

defendant shall notify the court and United States attorney of any material change in the defendant's 

economic circumstances.

 September 22, 2015 

Date of Imposition of Judgment

 s/ Kristi K. DuBose

UNITED STATES DISTRICT JUDGE

 10/02/2015

Date

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 Judgment 2

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 2 - Imprisonment

Defendant: WESLEY B. TUBBS

Case Number: 2:14-000135-001

IMPRISONMENT

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

imprisoned for a total term of TWO HUNDRED FIFTY (250) MONTHS. Said term consists of 250 

months, as to Count 1 and 240 months, as to Count 27; said terms to run concurrently.

(x) The court makes the following recommendations to the Bureau of Prisons: the 

defendant be allowed to participate in residential, comprehensive, substance abuse treatment, 

while incarcerated.

(x) 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 a.m./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:

() 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

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 Judgment 3

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 3 - Supervised Release

Defendant: WESLEY B. TUBBS

Case Number: 2:14-000135-001

SUPERVISED RELEASE

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

TEN (10) YEARS. Said term consists of 10 years, as to Count 1 and 3 years, as to Count 27; said 

terms to run concurrently.

(x) Special Conditions: the defendant shall submit to periodic urine surveillance and/or breath, 

saliva and skin tests for the detection of drug abuse as directed by the probation officer. The 

defendant may incur costs associated with such detection efforts, based upon ability to pay as 

determined by the probation officer; the defendant shall participate in an assessment or a 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 officer. The defendant may incur costs 

associated with such drug/alcohol detection and treatment, based upon the ability to pay, as 

determined by the probation officer; and, the defendant shall submit his person, house, residence, 

vehicle(s), papers, [computers (as defined by 18 U.S.C. Section 1030(e)(1)) or other electronic 

communications or data storage devices of media], business or place of employment, and any other 

property under the defendant's control to a search, conducted by a United States Probation Officer at a 

reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or 

evidence of a violation of a condition of release. Failure to submit to a search in accordance with this 

condition may be grounds for revocation. The defendant shall warn any other occupants that the 

premises may be subject to searches pursuant to this condition. A separate order of forfeiture for 

$356,000 was entered.

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.

 (x) 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"

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 Judgment 4

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 3 - Supervised Release

Defendant: WESLEY B. TUBBS

Case Number: 2:14-000135-001

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 

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;

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.

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 Judgment 5

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

Defendant: WESLEY B. TUBBS

Case Number: 2:14-000135-001

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

Totals: $ 200.00 $ -0- $ -0- 

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

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

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 non-federal victims must be paid in full prior to 

the United States receiving payment.

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

in the amounts listed below.

Name(s) and

Address(es) of Payee(s)

*Total

Amount of Loss

Amount of

Restitution Ordered

Priority Order

or % of Payment

TOTALS: $ $ 

() 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.

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 Judgment 6

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

Defendant: WESLEY B. TUBBS

Case Number: 2:14-000135-001

SCHEDULE OF PAYMENTS

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

due as follows:

A (x) Lump sum payment of $ 200.00 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 () 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 pay at that time; or

F () Special instructions regarding the payment of criminal monetary penalties:

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.

() Joint and Several: 

() The defendant shall pay the cost of prosecution.

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

(x) The defendant shall forfeit the defendant's interest in the following property to the United States:

 *SEE PRELIMINARY ORDER OF FORFEITURE (ATTACHED)

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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