AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 1 (1518611) 

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)

DANIEL PAUL DANCU CASE NUMBERS: 1:15-CR-00102-002 

 USM NUMBER: 14284-003 

THE DEFENDANT: Harold A. Koons, III, Esquire 

 Defendant's Attorney

pleaded guilty to count 1 of the Indictment on 9/21/2015 . 

 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

Date Offense 

Concluded

Count 

No

18 USC § 371 Conspiracy. 11/12/2014 1 

The defendant is sentenced as provided in pages 2 through 4 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 2 & 4 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. 

April 11, 2016

 Date of Imposition of Judgment

/s/ Callie V. S. Granade

 SENIOR UNITED STATES DISTRICT JUDGE

April 13, 2016 

 Date

X 

X 

Case 1:15-cr-00102-CG-B Document 334 Filed 04/13/16 Page 1 of 4
 Judgment 2

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

Defendant: DANIEL PAUL DANCU

Case Numbers: 1:15-CR-00102-002

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Marshal to be imprisoned 

for a total term of FIVE (5) consecutive business days in the United States Marshal’s lock-up to 

begin on a day and time set by the United States Marshal. 

Special Condition: Immediately after incarceration, the defendant is to be delivered to a 

duly-authorized Immigration official for deportation consideration. If deported, the defendant is 

to remain outside the United States pursuant to 18 U.S.C. § 3583(d). If not deported, the 

defendant shall voluntarily repatriate to his home Country of Romania. If the Defendant 

voluntarily repatriates to his home Country of Romania at his own expense, he will not be 

delivered to the Immigration authorities. 

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

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 United States Marshal’s lock-up:

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

X

Case 1:15-cr-00102-CG-B Document 334 Filed 04/13/16 Page 2 of 4
 Judgment 3

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

Defendant: DANIEL PAUL DANCU

Case Numbers: 1:15-CR-00102-002

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: $100.00 $ $

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.

Case 1:15-cr-00102-CG-B Document 334 Filed 04/13/16 Page 3 of 4
 Judgment 4

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

Defendant: DANIEL PAUL DANCU

Case Numbers: 1:15-CR-00102-002

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 $ 100.00 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 ay 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): 

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

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