Case 3 15-cr-00319-RS Document 97 Filed 12 07 15 Page 1 of 6 A0 2458 Rev AO 09 1 Judgment in Criminal ase Sheet 1 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT Northern District of California V Shaun W Bridges a k a Number 13 THE DEFENDANT 7 pleaded guilty to count s One and Two of the Information JUDGMENT IN A CRIMINAL CASE USDC Case Number RS BOP Case Number DCAN315CR00319-001 USM Number 20436-111 Defendant s Attorney Steven Hale Levin and Craig Denney Retained pleaded nolo contendere to which was accepted by the court was found guilty on count s after a plea of not guilty The defendant is adjudicated guilty of these offenses Title Section Nature of Offense Offense Ended Count 18 U S C 1957 Money Laundering March 30 2015 One 18 U S C 1512 Obstruction ofJustice March 30 2015 Two The defendant is sentenced as provided in pages 2 through i of this judgment The sentence is imposed pursuant to the Sentencing Reform Act of 1984 f The defendant has been found not guilty on count s 1' Count s dismissed on the motion of the United States It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name residence or mailing address until all nes 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 12 7 2015 Date of In si ion Wt Signature ofJudge The Honorable Richard Seeborg United States District Judge Name Title ofJudge Date Case 3 15-cr-00319-RS Document 97 Filed 12 07 15 Page 2 of 6 A0 2453 Rev A0 09 1 03 I4 Judgment in Criminal Case DEFENDANT Shaun W Bridges Judgment - Page 2 of 6 CASE NUMBER CR-15-00319-001 RS IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 71 months This term consists of 71 months on each of Counts One and Term to be served concurrently 7 The Court makes the following recommendations to the Bureau of Prisons The defendant be designated to FCI Cumberland The defendant is remanded to the custody of the United States Marshal The appearance bond is hereby exonerated 7 The defendant shall surrender to the United States Marshal in the District of Maryland 7 on 1 29 2016 no later than 2 00 pm I- as noti ed by the United States Marshal The appearance bond shall be deemed exonerated upon the surrender of the defendant The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons at on no later than 2 00 pm as noti ed by the United States Marshal as noti ed by the Probation or Pretrial Services Of ce The appearance bond shall be deemed exonerated upon the surrender of the defendant RETURN I have executed this judgment as follows Defendant delivered on to at with a certi ed copy of this judgment UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL Case 3 15-cr-00319-RS Document 97 Filed 12 07 15 Page 3 of 6 A0 2453 Rev A0 09 03 I4 Mgment in Criminal Case DEFENDANT Shaun W Bridges Judgment - Page 3 of 6 CASE NUMBER 19-001 RS SUPERVISED RELEASE Upon release from imprisonment the defendant shall be on supervised release for a term of 3 years This term consists of terms of 3 years on each of Counts One and Two to be served concurrently The defendant must report to the probation of ce in the district to which the defendant is released within 72 hours of release om the custody of the Bureau of Prisons The defendant shall not commit another federal state or local crime The defendant shall not unlawfully possess a controlled substance The defendant shall refrain om any unlawful use of_ a controlled substance The defendant shall submit to one drug test within 15 days of release om 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 not possess a rearm ammunition destructive device or any other dangerous weapon Check if applicable 7 The defendant shall cooperate in the collection of DNA as directed by the probation of cer Check if applicable I- The defendant shall comply with the requirements of the Sex Offender Registration and Noti cation Act 42 U S C 16901 et seq as directed by the probation of cer the Bureau of Prisons or any state sex offender registration agency in which he or she resides works is a student or was convicted of a qualifying offense Check if applicable The defendant shall participate in an approved program for domestic violence Check if applicable If this judgment imposes a ne or restitution it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page STANDARD CONDITIONS OF SUPERVISION l The defendant shall not leave the judicial district without the permission of the court or probation of cer 2 The defendant shall report to the probation of cer and shall submit a truth il and complete written report within the rst ve days of each month 3 The defendant shall answer truthfully all inquiries by the probation of cer and follow the instructions of the probation of cer 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 of cer for schooling training or other acceptable reasons 6 The defendant shall notify the probation of cer at least ten days prior to any change in residence or employment 7 The defendant shall re ain 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 of cer 10 The defendant shall permit a probation of cer to visit him or her at any time at home or elsewhere and shall permit con scation of any contraband observed in plain view of the probation of cer 11 The defendant shall notify the probation of cer within seventy-two hours of being arrested or questioned by a law enforcement of cer 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 of cer 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 of cer to make such noti cations and to con rm the defendant s compliance with such noti cation requirement Case 3 15-cr-00319-RS Document 97 Filed 12 07 15 Page 4 of 6 A0 2453 Rev A0 09 1 03 14 Judgment in Criminal Case DEFENDANT Shaun W Bridges Judgment - Page 4 of 6 CASE NUMBER RS SPECIAL CONDITIONS OF SUPERVISION The defendant shall participate in a program of testing and treatment for alcohol abuse as directed by the probation of cer until such time as the defendant is released from treatment by the probation of cer The defendant is to pay part or all of the cost of this treatment at an amount not to exceed the cost of treatment as deemed appropriate by the probation of cer Payments shall never exceed the total cost of urinalysis and counseling The actual co-payment schedule shall be determined by the probation of cer The defendant shall abstain from the use of all alcoholic beverages The defendant shall pay any special assessment that is imposed by this judgment and that remains unpaid at the commencement of the term of supervised release The defendant shall provide the probation of cer with access to any nancial information including tax returns and shall authorize the probation of cer to conduct credit checks and obtain copies of income tax returns The defendant shall submit his person residence of ce vehicle or any property under his control to a search Such a search shall be conducted by a United States Probation Of cer 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 such a search may be grounds for revocation the defendant shall warn any residents that the premises may be subject to searches The defendant shall not have contact with any codefendant in this case namely Carl Mark Force IV The defendant shall not own or possess any rearms ammunition destructive devices or other dangerous weapons The defendant shall cooperate in the collection of DNA as directed by the probation of cer Case 3 15-cr-00319-RS Document 97 Filed 12 07 15 Page 5 of 6 A0 2458 Rev A0 09 1 03 14 Judgment in Criminal Case DEFENDANT Shaun W Bridges Judgment - Page 5 of 6 CASE NUMBER CR-15-00319-001 RS CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments Assessment Fine Restitution TOTALS $200 Waived The determination of restitution is deferred until An Amended Judgment in a Criminal Case A0 245C will be entered after such determination The defendant must make restitution including community restitution to the following payees in the amount listed below If the defendant makes a partial payment each payee shall receive an approximately proportioned payment unless speci ed otherwise in the priority order or percentage payment column below However pursuant to 18 U S C 3664 i all nonfederal victims must be paid before the United States is paid Name of Total Loss' Restitution Ordered Priori or Pe TOTALS 0 00 Restitution amount ordered pursuant to plea agreement The defendant must pay interest on restitution and a ne of more than $2 500 unless the restitution or ne is paid in full before the fteenth day after the date of the judgment pursuant to 18 U S C 3612 t All of the payment options on Sheet 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 l l l the interest requirement is waived for the the interest requirement is waived for the is modi ed as follows Findings for the total amount of losses are required under Chapters 109A 1 10 1 10A and 1 13A of Title 18 for offenses committed on or a er September 13 1994 but before April 23 1996 Case 3 15-cr-00319-RS Document 97 Filed 12 07 15 Page 6 of 6 A0 2458 Rev A0 09 03 14 Judgment in Criminal Case DEFENDANT Shaun W Bridges Judgment Page 6 of 6 CASE NUMBER CR-15-00319-001 RS SCHEDULE OF PAYMENTS Having assessed the defendant s ability to pay payment of the total criminal monetary penalties is due as follows' A 7 Lump sum payment of $200 due immediately balance due not later than or 7 in accordance With l C l- D or l E and or l7 Fbelow or Payment to begin immediately may be combined with 3 D or 1 below or Payment in equal weekly quarterly installments of over a period of months or years to commence 30 or 60 days after the date of this judgment Payment in equal weekly quarterly installments of over a period of months or years to commence 30 or 60 days after release om imprisonment to a term of supervision or Payment during the term of supervised release Will commence within 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 l7 Special instructions regarding the payment of criminal monetary penalties When incarcerated payment of criminal monetary penalties are due during imprisonment at the rate of not less than $25 per quarter and payment shall be through the Bureau of Prisons Inmate Financial Responsibility Program Criminal monetary payments shall be made to the Clerk of U S District Court 450 Golden Gate Ave Box 36060 San Francisco CA 94102 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 The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed l Joint and Several Case Number Total Amount Joint and Several Corresponding Payee Defendant and Co-Defendant Names Amount if appropriate including defendant number The defendant shall pay the cost of prosecution The defendant shall pay the following court cost s 7 The defendant shall forfeit the defendant s interest in the following property to the United States a $165 529 88 'om Fidelity Brokerage account held in the name of Quantum Investments b $306 000 held in a trust in attorney of record s name 0 $4 745 92 'om PNC Bank Account jointly held in the name of Shaun Bridges and a person known to the parties d $651 000 Money Judgment The Court gives notice that this case involves other defendants who may be held jointly and severally liable for payment of all or part of the restitution ordered herein and may order such payment in the xture but such future orders do not affect the defendant s responsibility for the full amount of the restitution ordered Payments shall be applied in the following order 1 assessment 2 restitution principal 3 restitution interest 4 ne principal 5 ne interest 6 community restitution 7 penalties and 8 costs including cost of prosecution and court costs This document is from the holdings of The National Security Archive Suite 701 Gelman Library The George Washington University 2130 H Street NW Washington D C 20037 Phone 202 994-7000 Fax 202 994-7005 nsarchiv@gwu edu