Changes denoted with an asterisk (“*”).

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF ALABAMA

UNITED STATES OF AMERICA § AMENDED JUDGMENT IN A CRIMINAL CASE

§

v. §

§ Case Number: 2:05-CR-00231-002

TERRENCE HARRISON § USM Number: 09187-003 

Date of Original Judgment: 5/18/2006 § Arthur J. Madden, III, Esquire

Reason for Amendment: § Defendant’s Attorney

Correction of sentence on remand (18 U.S.C. 3742(f)(1) and 

(2))

Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or 

3583(e))

Reduction of Sentence for Changed Circumstances 

(Fed.R.Crim.P.35(b))

Modification of Imposed Term of Imprisonment for Extraordinary and 

Compelling Reasons (18 U.S.C. § 3582(c)(1))

Correction of Sentence by Sentencing Court (Fed.R.Crim.P.36) Modification of Imposed Term of Imprisonment for Retroactive 

Amendment(s) to the Sentencing Guidelines (18 U.S.C. § 3582(c)(2))

Correction of Sentence for Clerical Mistake (Fed.R.Crim.P.36) Direct Motion to District Court Pursuant 28 U.S.C. § 2255 or

18 U.S.C. § 3559(c)(7)

Modification of Restitution Order (18 U.S.C. § 3664)

THE DEFENDANT:

pleaded guilty to counts 1 and 2 of the Indictment. 

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 offenses:

Title & Section / Nature of Offense Offense Ended Count

18 USC § 371 and 2 - Conspiracy to Carjack 05/11/2004 1 & 2

 

 

 

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) 

Counts 3, 4, & 5 are dismissed on the motion of the United States. *Count 6 dismissed pursuant to Order (Doc. 291).

It is 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 must notify the court and United States Attorney of material changes in economic 

circumstances. 

November 10, 2020

Date of Imposition of Judgment

/s/ Callie V. S. Granade

Signature of Judge

CALLIE V. S. GRANADE

SENIOR UNITED STATES DISTRICT JUDGE

Name and Title of Judge

November 10, 2020 Date

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DEFENDANT: TERRENCE HARRISON

CASE NUMBER: 2:05-CR-00231-002

IMPRISONMENT

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

*SIXTY (60) MONTHS as to each of Counts 1 and 2; all terms to run consecutively, for a total of 120 months.

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

Prisons that the defendant be allowed to participate in residential, comprehensive, substance abuse treatment, while 

incarcerated.

 

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 UNITED STATES MARSHAL

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DEFENDANT: TERRENCE HARRISON

CASE NUMBER: 2:05-CR-00231-002

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: *Three (3) years on each of Counts 1 

& 2; said terms to run concurrently with one another.

Special Conditions:

1) 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. 

2) 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 which may include, but not be limited to urine, breath, saliva and skin testing to determine whether the 

defendant has reverted to the use of drugs and/or alcohol. Further, the defendant shall participate as instructed by the probation officer 

and shall comply with all rules and regulations of the treatment agency until discharged by the Program Director with the approval of 

the probation officer. The defendant shall further submit to such drug-detection techniques, in addition to those performed by the 

treatment agency, as directed 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 availability of any third-party payments.

3) The defendant is prohibited from making major purchases, incurring new credit charges, or opening additional

lines of credit without approval of the Probation Officer, until such time as the financial

obligations imposed by this court have been satisfied in full.

4) The defendant shall provide the Probation Office access to any requested financial information.

5) The defendant shall make restitution as set forth on Sheets 5, Part A & 5, Part B and B2 of this Judgment.

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 determined by the court.

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, 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, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)

If this judgment imposes a fine or 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 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.

The defendant shall not illegally possess a controlled substance.

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

The defendant shall also comply with the additional conditions on the attached page.

See Page 4 for the

“STANDARD CONDITIONS OF SUPERVISION”

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DEFENDANT: TERRENCE HARRISON

CASE NUMBER: 2:05-CR-00231-002

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; and

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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DEFENDANT: TERRENCE HARRISON

CASE NUMBER: 2:05-CR-00231-002

CRIMINAL MONETARY PENALTIES

The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth 

on Page 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

TOTALS *$200.00 $33,485.44

The determination of restitution is deferred until ____________. An Amended Judgment in a Criminal Case (AO245C) will 

be entered after such 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 must make restitution (including community restitution) to the following payees in the amount listed below.

Restitution in the amount of $33,485.44 to be paid to:

Ms. Ruth Ann Mendenhall (address on file) in the amount of $15,765.00

Mr. Roosevelt Nicholson (address on file) in the amount of $17,720.44

 

Restitution amount ordered pursuant to plea agreement $ 33,485.44 

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 Page 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 the 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 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.

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DEFENDANT: TERRENCE HARRISON

CASE NUMBER: 2:05-CR-00231-002

SCHEDULE OF PAYMENTS

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

A Lump sum payment of *$33,685.44 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, 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 20 (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 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:

It is ordered that the Defendant shall pay to the United States a special assessment of $200.00 for Counts 1 and 2, 

which shall be due immediately. Restitution is due immediately and payable in full, and is to be paid through the 

Clerk, U. S. District Court. If full restitution is not immediately paid, any amount owing during a period of 

incarceration shall be subject to payment through the Bureau of Prison’s Inmate Financial Responsibility 

Program. The Probation Office shall pursue collection of any balance remaining at the time of release, in 

installments to commence no later than 30 days after the date of release. If restitution is to be paid in 

installments, the Court orders that the defendant make at least minimum monthly payments in the amount of 

$200; and further orders that interest shall not accrue on this debt. The defendant is ordered to notify the Court 

of any material change in the defendant’s ability to pay restitution. The Probation Office shall request the Court 

to amend any payment schedule, if appropriate.

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 is 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 made to the clerk of the 

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 to be paid jointly and severally with Demond Smith, 2:05-cr-231-001, in the amount of $33,485.44.

Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same 

loss that gave rise to defendant's restitution obligation.

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.

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