AC 245B (Mod. D/NJ 12/06) Sheet 1 -Judgment in a Criminal Case

UNITED STATES DISTRICT COURT

District of New Jersey

UNITED STATES OF AMERICA

v. Case Number 2:1 1-cr-O299-O5

MARVIN DION HILL

Defendant.

JUDGMENT IN A CRIMINAL CASE

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

The defendant, MARVIN DION HILL, was represented by Tony Axum, Esq.

On motion of the United States the court has dismissed count(s) 2,10,11 & 20.

The defendant pled guilty to count(s) 1,7 & 14 of the Indictment on 05/09/12. Accordingly, the court has adjudicated that

the defendant is guilty of the following offense(s):

Count

Title & Section Nature of Offense Date of Offense Number(s)

18:1349 Conspiracy to Commit Wire Fraud 08/09 - 06/10 1

18:1343 Wire Fraud 08/09 - 06/10 7

18:1028A Aggravated Identity Theft 08/09 - 06/10 14

As pronounced on 01/22/13, 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.

It is ordered that the defendant shall pay to the United States a special assessment of $300, for count(s) 1,7 & 14, which

shall be due immediately. Said special assessment shall be made payable to the Clerk, US. District Court.

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.

Signed this the 22nd day of January, 2013.

Unitees District Judge

30349

Case 2:11-cr-00299-WJM Document 102 Filed 01/22/13 Page 1 of 6 PageID: 1487
AO 245B (Mod. D/NJ 12/06) Sheet 2 - Imprisonment

Judgment—Page2of6

Defendant: MARVIN DION HILL

Case Number: 2:11-cr-0299-05

IMPRISONMENT

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

33 months, on each of Counts 1 & 7 to run concurrent; 24 months on Count 14 to run consecutive with the sentence imposed on

Counts 1 & 7.

The Court makes the following recommendations to the Bureau of Prisons: It is recommended that Defendant participate in the Bureau of Prisons Inmate Financial Responsibility Program

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

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 Marshal

Case 2:11-cr-00299-WJM Document 102 Filed 01/22/13 Page 2 of 6 PageID: 1488
AD 245B (Mod. D/NJ 12/06) Sheet 3 -Supervised Release

Judgment — Page 3 of 6

Defendant: MARVIN DION HILL

Case Number: 2:11-cr-0299-05

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years; 3 years on

each of Counts 1,7 & 14.

Within 72 hours of release from custody of the Bureau of Prisons, the defendant shall report in person to the Probation

Office in the district to which the defendant is released.

While on supervised release, the defendant shall comply with the standard conditions that have been adopted by this court

as set forth below.

The defendant shall submit to one drug test within 15 days of commencement of supervised release and at least two tests

thereafter as determined by the probation officer.

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

release that the defendant pay any such fine, assessments, costs, and restitution that remains unpaid at the commencement of the

term of supervised release and shall comply with the following special conditions:

ALCOHOL/DRUG TESTING AND TREATMENT

You shall refrain from the illegal possession and use of drugs, including prescription medication not prescribed in your

name, and the use of alcohol, and shall submit to urinalysis or other forms of testing to ensure compliance. It is further

ordered that you shall submit to evaluation and treatment, on an outpatient or inpatient basis, as approved by the U.S.

Probation Office. You shall abide by the rules of any program and shall remain in treatment until satisfactorily discharged

by the Court. You shall alert all medical professionals of any prior substance abuse history, including any prior history of

prescription drug abuse. The Probation Officer shall supervise your compliance with this condition.

MENTAL HEALTH TREATMENT

You shall undergo treatment in a mental health program approved by the United States Probation Office until discharged

by the Court. As necessary, said treatment may also encompass treatment for gambling, domestic violence and/or anger

management, as approved by the United States Probation Office, until discharged by the Court. The Probation Officer shall

supervise your compliance with this condition.

NEW DEBT RESTRICTIONS

You are prohibited from incurring any new credit charges, opening additional lines of credit, or incurring any new monetary loan, obligation, or debt, by whatever name known, without the approval of the U.S. Probation Office. You shall not

encumber or liquidate interest in any assets unless it is in direct service of the fine and/or restitution obligation or otherwise

has the expressed approval of the Court.

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AO 245B (Mod. D/NJ 12/06) Sheet 3a -Supervised Release

Judgment — Page 4 of 6

Defendant: MARVIN DION HILL

Case Number: 2:11-cr-0299-05

STANDARD CONDITIONS OF SUPERVISED RELEASE

While the defendant is on supervised release pursuant to this Judgment:

1) The defendant shall not commit another federal, state, or local crime during the term of supervision.

2) The defendant shall not illegally possess a controlled substance.

3) If convicted of a felony offense, the defendant shall not possess a firearm or destructive device.

4) The defendant shall not leave the judicial district without the permission of the court or probation officer.

5) The defendant shall report to the probation officer in a manner and frequency directed by the Court or probation officer.

6) The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer.

7) The defendant shall support his or her dependents and meet other family responsibilities.

8) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or

other acceptable reasons.

9) The defendant shall notify the probation officer within seventy-two hours of any change in residence or employment.

10) The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute or administer any

narcotic or other controlled substance, or any paraphernalia related to such substances.

11) The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered.

12) 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.

13) The defendant shall permit a probation officer to visit him or her at anytime at home or elsewhere and shall permit confiscation

of any contraband observed in plain view by the probation officer.

14) The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement

officer.

15) 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.

16) 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.

(17) You shall cooperate in the collection of DNA as directed by the Probation Officer.

(This standard condition would apply when the current offense or a prior federal offense is either a felony, any offense under

Chapter 109A of Title 18 (i.e., § 224 1-2248 any crime of violence [as defined in 18 U.S.C. § 16], any attempt or conspiracy

to commit the above, an offense under the Uniform Code of Military Justice for which a sentence of confinement ofmore than

one year may be imposed, or any other offense under the Uniform Code that is comparable to a qualifying federal offense);

(18) Upon request, you shall provide the U.S. Probation Office with full disclosure of your financial records, including co-mingled

income, expenses, assets and liabilities, to include yearly income tax returns. With the exception of the financial accounts

reported and noted within the presentence report, you are prohibited from maintaining and/or opening any additional individual

and/or joint checking, savings, or other financial accounts, for either personal or business purposes, without the knowledge

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A0 245B (Mod. D/NJ 12/06) Sheet 3a - Supervised Release

Judgment — Page 5 of 6

Defendant: MARVIN DION HILL

Case Number: 2:11-cr-0299-05

and approval of the U.S. Probation Office. You shall cooperate with the Probation Officer in the investigation of your financial

dealings and shall provide truthful monthly statements of your income. You shall cooperate in the signing of any necessary

authorization to release information forms permitting the U.S. Probation Office accessto yourfinancial information and records;

(19) As directed by the U.S. Probation Office, you shall participate in and complete any educational, vocational, cognitive or any

other enrichment program offered by the U.S. Probation Office or any outside agency or establishment while under supervision;

(20) You shall not operate any motor vehicle without a valid driver’s license issued by the State of New Jersey, or in the state in

which you are supervised. You shall comply with all motor vehicle laws and ordinances and must report all motor vehicle

infractions (including any court appearances) within 72 hours to the U.S. Probation Office;

ForOffaI Use OnIy---L1S.ProbationOffice J

Upon a finding of a violation of probation or supervised release, I understand that the Court may (1) revoke

supervision or (2) extend the term of supervision and/or modify the conditions of supervision.

I These conditions have been read to me. I fully understand the conditions, and have been provided a copy of

them.

I You shall carry out all rules, in addition to the above, as prescribed by the Chief U.S. Probation Officer, or any I

of his associate Probation Officers. I I (Signed)

I

I Defendant Date

U.S. Probation Officer/Designated Witness Date

I

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AC 245B (Mod. D/NJ 12/06) Sheet 6 -Restitution and Forfeiture

Judgment—Page6of6 Defendant: MARVIN DION HILL

Case Number: 2:11-cr-0299-05

RESTITUTION AND FORFEITURE

RESTITUTION

The defendant shall make restitution in the total amount of $183,926.45. Payments should be made payable to the U.S. Treasury and mailed to Clerk, U.SD.C., 402 East State Street, Rm 2020, Trenton, New Jersey 08608, for distribution to the following victims

in the following descending order of priority:

Name of Payee (Victim) Amount of Restitution

BB&T $88,632.45

Corporate Security

8485 Campbellton Street

Douglasville, Ga. 30134

Attention: Tomas McCoy

ADP $39,244.00

1 ADP Boulevard

Roseland, NJ 07068

Attention: Corporate Security

Chase/JP Morgan Chase $56,050.00

Global Security & Investigations

575 Washington Blvd, 12th Floor

Jersey City, N 07310

Attention: Paul Cavicchia

The amounts ordered represent the total amounts due to the victims for these losses. The defendant’s restitution obligations shall

not be affected by any restitution payments made by other defendants in this case, except that no further payments shall be required

after the sums of the amounts actually paid by all defendants has fully satisfied these losses. The following defendant(s) in the

following case(s) may be subject to restitution orders to the same victims for these same losses:

Waya Nwaki Cr. No.: 2:1 1-cr-0299-03

Osarhieme Uyi Obaygbona Cr. No.: 2:11-cr-0299-04

The restitution is due immediately. It is recommended that the defendant participate in the Bureau of Prisons Inmate Financial

Responsibility Program (IFRP). If the defendant participates in the IFRP, the restitution shall be paid from those funds at a rate

equivalent to $25 every 3 months. In the event the entire restitution is not paid prior to the commencement of supervision, the

defendant shall satisfy the amount due in monthly installments of no less than $25, to commence 30 days after release from

confinement.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary

penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau

of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine

principal, (5) community restitution, (6) fine interest, (7) penalties, and (8) costs, including cost of prosecution and court

costs.

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