AO 245E Judgment in a Criminal Case (for Organizational Defendants)

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OAO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 1	
U	NITED 	S	TATES 	D	ISTRICT 	C	OURT	
District of	
UNITED STATES OF AMERICA	JUDGMENT IN A CRIMINAL CASE
V.
(For Organizational Defendants)
CASE NUMBER:	
THE DEFENDANT ORGANIZATION:	
Defendant Organization’s Attorney	
G	pleaded guilty to count(s)	
G	pleaded nolo contendere to count(s)
which was accepted by the court.	
G	was found guilty on count(s)
after a plea of not guilty.
The organizational defendant is adjudicated guilty of these offenses:	
Title & Section	Nature of Offense	Offense  Ended	Count	
The defendant organization is sentenced as provided in pages 2 through of this judgment.	
G	The defendant organization has been found not guilty on count(s)	
G	Count(s)	G	is	G	are   dismissed on the motion of the United States.
It is ordered that the defendant organization must notify the Unite d States attorney for this district within 30 days of any change
of name, principal business address, 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 or ganization must notify the court and United States attorney of   material
changes in economic circumstances.	
Defendant Organization’s
Federal Employer I.D. No.:
Date of Imposition of Judgment
Defendant Organization’s Pr incipal Business Address:
Signature of Judge
Name of Judge                                                         Title of Judge
Date
Defendant Organization’s Mailing Address:

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 1A
Judgment—Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL COUNTS OF CONVICTION	
Title & Section	Nature of Offense	Offense Ended	Count

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 2 — Probation
Judgment—Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
PROBATION	
The defendant organization is hereby sentenced to probation for a term of :
The defendant organization shall not commit another federal, state or local crime.
If this judgment imposes a fine or a restitution obligation,  it is a condition of probation that the defendant organization
pay in accordance with the Schedule of Payments sheet of this judgment.
  The defendant organization must comply with the standard conditions  that have been adopted by this court as well as with   any
additional conditions on the attached page (if indicated below).	
STANDARD CONDITIONS OF SUPERVISION	
1) within thirty days from the date of this judgment, the defenda nt organization shall designate an official of the organization to act
as the organizations’s representative and to be  the primary contact with the probation officer;
2) the defendant organization shall answer truthfully all inquiri es by the probation officer and follow the instructions of the probation
officer;
3) the defendant organization shall notify the probation officer ten  days prior to any change in principal business or mailing address;
4) the defendant organization shall permit a probation officer to  visit the organization at any of its operating business sites;
5) the defendant organization shall notify the probation officer w ithin seventy-two hours of any criminal prosecution, major civil
litigation, or administrative proceeding against the organization;
6) the defendant organization shall not dissolve, change its na me, or change the name under which it does business unless this
judgment and all criminal monetary penalties imposed by this cour t are either fully satisfied or are equally enforceable against the
defendant’s successors or assignees; and
7) the defendant organization shall not waste, nor without permi ssion of the probation officer, sell, assign, or transfer its assets.

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 2A —  Probation
Judgment—Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL PROBATION TERMS

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 2B —  Probation
Judgment—Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
SPECIAL CONDITIONS OF SUPERVISION

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 2C — Probation
Judgment—Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL STANDARD CONDITIONS OF SUPERVISION

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Sheet 3 — Criminal Monetary Penalties
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
CRIMINAL MONETARY PENALTIES	
The defendant organization must pay the following total criminal  monetary penalties under the schedule of payments on Sheet 4.
Assessment	
Fine	Restitution	
TOTALS	$$$	
G	The determination of restitution is deferred until .  An   Amended  Judgment in a Criminal Case (AO 245C)  will  be
entered after such determination.	
G	The defendant organization shall make restitution (including comm unity restitution) to the following payees in the amount listed
below.
If the defendant organization makes a partial payment, each pay ee shall receive an approximately proportioned payment, unless s pecified
otherwise in the priority order or percentage payment column  below.  However, pursuant to 18 U.S.C. § 3664(i), all nonfederal v ictims must
be paid before the United States is paid.
Name of Payee	
Total Loss*	Restitution Ordered	Priority or Percentage	
TOTALS                                                                        \
          $                                       $
G	Restitution amount ordered pursuant to plea agreement   $	
G	The defendant organization shall pay interest on restitution or 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, pursu ant to 18 U.S.C. § 3612(f).  All of the payment options on Sheet  4 may
be subject to penalties for delinquency and  default, pursuant to 18 U.S.C. § 3612(g).	
G	The court determined that the defendant organization does not  have the ability to pay interest, and it is ordered that:
G	the interest requirement is waived for the	G	fine	G	restitution.	
G	the interest requirement for the 	G	fine	G	restitution is modified as follows:
* Findings for the total amount of losses are required under Chap ters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Sheet 3A — Criminal Monetary Penalties
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 3B — Criminal Monetary Penalties
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL RESTITUTION PAYEES	
Priority or	
Name of Payee	
Total Loss*	Restitution Ordered	Percentage	
* Findings for the total amount of losses are required by Chapte rs 109A, 110, 110A, and 113A of Title 18 for offenses committed  on
or after September 13, 1994, but before April 23, 1996.

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Sheet 4 — Schedule of Payments
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
SCHEDULE OF PAYMENTS	
Having assessed the organization’s ability to pay, payment of  the total criminal monetary penalties are due as follows:
A	
G	Lump sum payment of $   due immediately, balance due
G	not later than, or	
G	in accordance with	G	C or	G	D below; or
B	
G	Payment to begin immediately (may be combined with 	G	C or	G	D below); or
C	
G	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	
G	Special instructions regarding the payment of criminal monetary penalties:
All criminal monetary penalties are made to the clerk of the court.
The defendant organization shall receive credit for all payments  previously made toward any criminal monetary penalties imposed .	
G	Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and
corresponding payee, if appropriate.	
G	The defendant organization shall pay the cost of prosecution.	
G	The defendant organization shall pay the following court cost(s):	
G	The defendant organization shall forfeit the defendant organization’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.

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 4A — Schedule of Payments
Judgment—Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL	
Case Number
Defendant and Co-Defendant
Names (including defendant number)	
Total Amount	Joint and Several
Amount	Corresponding Payee,if appropriate

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Sheet 4B — Schedule of Payments 
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL FORFEITED PROPERTY

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Attachment — Statement of Reasons
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
STATEMENT OF REASONS
G	
The court adopts the presentence report and guideline applications  WITHOUT CHANGE.	
OR
G	
The court adopts the presentence report guideline applications  BUT WITH THESE CHANGES:
Guideline Range Determined by the Court:	
G	The defendant organization is a criminal pur pose organization pursuant to U.S.S.G. §8C1.1.	
OR
G	
The calculation of the guideline fine range is unnecessary becau se the defendant organization cannot pay restitution pursuant to 
U.S.S.G. §8C2.2(a).	
OR	
Total Offense Level:
Base Fine:
Total Culpability Score:
Fine Range:   $  to   $	
G	Disgorgement amount of $ is added to fine pursuant to U.S.S.G. §8C2.9.	
G	Fine offset amount of $ is  subtracted  from fine pursuant to U.S.S.G. §8C3.4.	
G	Fine waived or below the guideline range because of inability to pay pursuant to U.S.S.G. §8C.3.3.
RESTITUTION DETERMINATIONS
Total Amount of Restitution: $	
G	For offenses for which restitution is otherwise mandatory unde r 18 U.S.C. § 3663A, restitution is not ordered because the numbe r of
identifiable victims is so large as to make re stitution impracticable under 18 U.S.C. § 3663A(c)(3)(A).	
G	For offenses for which restitution is otherwise mandatory under 18 U.S.C. § 3663A, res titution is not ordered because determining complex
issues of fact and relating them to the cause or amount of th e victim’s losses would complicate or prolong the sentencing proce ss to a degree
that the need to provide restitution to any victim would be  outweighed by the burden on the sentencing process under 18 U.S.C.  §
3663A(c)(3)(B).	
G	For offenses for which restitution is authorized under 18 U.S. C. § 3663 and/or required by the sentencing guidelines, restituti on is not
ordered because the complication and prolongation of the senten cing process resulting from the fashioning of a restitution order outweighs
the need to provide restitution to any  victims under 18 U.S.C. § 3663(a)(1)(B)(ii).	
G	Restitution is not ordered for other reasons:	
G	Partial restitution is ordered, pursuant to  18 U.S.C. § 3553(c) for the following reason(s):

AO 245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Attachment A — Statement of Reasons
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
STATEMENT OF REASONS
G	
The sentence is within the guideline range and the court finds  no reason to depart from the sentence called for by the applicat ion of
the guidelines.	
OR
G	
The sentence departs from the guideline range:
G	upon motion of the government, as a result of a defendant’s substantial assistance, or	
G	for the following specific reason(s):

AO245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Attachment B — Statement of Reasons
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL FINDINGS AND GUIDELINE APPLICATION CHANGES

AO245E (Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants 
Attachment C — Statement of Reasons
Judgment — Page of
DEFENDANT ORGANIZATION:
CASE NUMBER:	
ADDITIONAL REASONS FOR DEPARTURE FROM THE GUIDELINE RANGE