Court filing
Judgment in a Criminal Case — United States v. Mandy Ellen Bauer
Filed May 19, 2022 in U.S. v. Bauer; one of 13 filings from this case.
Record facts
| Court | U.S. District Court for the Western District of Kentucky |
|---|---|
| Filed | 2022-05-19 |
U.S. District Court for the Western District of Kentucky · No. 1:22-cr-00004-GNS · Doc. 25 · 2022-05-19 · Docket on CourtListener
Full text
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 1
United States District Court
Western District of Kentucky
BOWLING GREEN DIVISION
UNITED STATES OF AMERICA
JUDGMENT IN A CRIMINAL CASE
V.
(For Offenses Committed On or After November 1, 1987)
Mandy Ellen Bauer
Case Number: 1:22-CR-4-1-GNS
US Marshal No: 84385-509
Counsel for Defendant: William M. Butler, Retained
Counsel for the United States: David R. Weiser, Asst. U.S. Atty.
Court Reporter: Digitally Recorded Proceedings (ECRO: DeAnna Whitney)
THE DEFENDANT:
☒
Pursuant to a Rule 11(c)(1)(B) plea agreement
☒
Pleaded guilty to counts 1-9 of the Information on 2/2/2022, knowingly, willingly and voluntarily.
☐
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 offense(s):
Date Offense
Title / Section and Nature of Offense
Concluded
Count
FOR CONVICTION OFFENSE(S) DETAIL - SEE COUNTS OF CONVICTION ON PAGE 2
The defendant is sentenced as provided in pages 2 through 8 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)
☐
Count(s) (Is) (are) dismissed on the motion of the United States.
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 shall notify the Court and the United States Attorney of any material change in the defendant's economic
circumstances.
5/17/2022
Date of Imposition of Judgment
May 19, 2022
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 1 of 8 PageID #: 146
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 1A
Judgment-Page 2 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
COUNTS OF CONVICTION
Date Offense
Title / Section and Nature of Offense
Concluded
Count
18:1343-WIRE FRAUD
7/1/2020
1-9
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 2 of 8 PageID #: 147
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 2 - Imprisonment
Judgment-Page 3 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of 1 year
and 1 day as to each of Counts 1 through 9 in the Information, which shall be served concurrently, for a TOTAL TERM OF 1
YEAR AND 1 DAY
☐ 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 institution designated by the Bureau of Prisons:
☐ Before 2:00 p.m. on
☐ as notified by the United States Marshal.
☒ as notified by the Probation or Pretrial Services Office.
☒ The defendant shall continue under the terms and conditions of his/her present bond pending surrender to the
institution.
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
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 3 of 8 PageID #: 148
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 3 - Supervised Release
Judgment-Page 4 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of: 3 years as to each of Counts 1 through 9
in the Information, which shall be served concurrently, for a TOTAL TERM OF 3 YEARS.
MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must 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 you pose a low risk of future
substance abuse.
4. ☐ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. ☒ You must cooperate in the collection of DNA as directed by the probation officer.
6. ☐ You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which you reside, work, are
a student, or were convicted of a qualifying offense.
7. ☐ You must participate in an approved program for domestic violence.
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 4 of 8 PageID #: 149
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 3A - Supervised Release
Judgment-Page 5 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least
10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 5 of 8 PageID #: 150
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 3B - Supervised Release
Judgment-Page 6 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
SPECIAL CONDITIONS OF SUPERVISION
14. The defendant must participate in a substance abuse treatment program as approved by the Probation Office and follow the rules
and regulations of that program. The defendant shall contribute to the Probation Office's costs of service rendered based upon his/her
ability to pay as reflected in his/her monthly cash flow as it relates to the court approved sliding fee scale.
15. The defendant must submit to testing to determine if he/she has used a prohibited substance. The defendant shall contribute to the
Probation Office's costs of service rendered based upon his/her ability to pay as it relates to the court approved sliding fee scale.
The defendant must not attempt to obstruct or tamper with the testing methods.
16. The defendant shall provide the U.S. Probation Officer with access to any requested financial information.
17. The defendant shall participate in a community-based mental health treatment program approved by the U.S. Probation Office. The
defendant shall contribute to the Probation Office's cost of services rendered based upon his/her ability to pay as reflected in his/her
monthly cash flow as it relates to the court-approved sliding fee scale.
18. The defendant shall be prohibited from incurring any new credit charges or opening any additional lines of credit without approval
of the probation officer unless he/she is in compliance with the payment schedule.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.
Upon a finding of a violation of probation or supervised release, I understand that the Court may (1) revoke supervision, (2) extend the
term of supervision and/or (3) modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
___________________________________
_________________________
Defendant
Date
___________________________________
_________________________
U.S. Probation Officer/Designated Witness
Date
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 6 of 8 PageID #: 151
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 5 - Criminal Cometary Penalties
Judgment-Page 7 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
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:
$ 900.00
☒ The fine and the costs of investigation, prosecution, incarceration and supervision are waived due to the defendant's
inability to pay.
☐ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
☒ Restitution is not an issue in this case.
☐ The defendant shall make restitution (including community restitution) to the following payees in the amount listed below.
Criminal debt may be paid by check or money order or may be paid online at www.kywd.uscourts.gov (See Online Payments
for Criminal Debt). If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless
specified 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 in full prior to the United States receiving payment.
Priority Order
** Total
Amount of
Or Percentage
Name of Payee
Amount of Loss
Restitution Ordered
Of Payment
☐ If applicable, restitution amount ordered pursuant to plea agreement. . . . . $
☐ The defendant shall pay interest on any fine of more than $2,500, unless the fine is paid in full before the fifteenth day after the
date of 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 and delinquency 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 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 7 of 8 PageID #: 152
USDC KYWD 245B (Rev. 02/16) Judgment in a Criminal Case Sheet 6 - Schedule of Payments
Judgment-Page 8 of 8
DEFENDANT: Bauer, Mandy Ellen
CASE NUMBER: 1:22-CR-4-1-GNS
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 $ Due immediately, balance due
☐ not later than , or
☐ in accordance with C, D, or E below); or
B
☐ Payment to begin immediately (may be combined with C, D, or E below); or
C
☐ Payment in (E.g. equal, weekly, monthly, quarterly) installments of $
Over a period of (E.g. months or years) year(s) 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) year(s) to commence (E.g., 30 or 60 days)
after Release from imprisonment to a term of supervision; or
E
☒ Special instructions regarding the payment of criminal monetary penalties:
Any balance of criminal monetary penalties owed upon incarceration shall be paid in quarterly installments of at
least $25 based on earnings from an institution job and/or community resources (other than Federal Prison
Industries), or quarterly installments of at least $60 based on earnings from a job in Federal Prison Industries and/or
community resources, during the period of incarceration to commence upon arrival at the designated facility.
Upon commencement of the term of supervised release, the probation officer shall review your financial
circumstances and recommend a payment schedule on any outstanding balance for approval by the court. Within
the first 60 days of release, the probation officer shall submit a recommendation to the court for a payment schedule,
for which the court shall retain final approval.
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
penalties, except those payments made through the Federal Bureau of Prisons Inmate Financial Responsibility Program, are to
be made to the United States District Court, Gene Snyder Courthouse, 601 West Broadway, Suite 106, Louisville, KY 40202,
unless otherwise directed by the Court, the Probation Officer, or the United States Attorney.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
☐ 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.
☐ 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: To be addressed by
separate order.
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.
Case 1:22-cr-00004-GNS Document 25 Filed 05/19/22 Page 8 of 8 PageID #: 153File and source
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