Court filing
Judgment in a Criminal Case — U.S. v. Ransom
Filed January 10, 2023 in U.S. v. Ransom; one of 10 filings from this case.
Record facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filed | 2023-01-10 |
U.S. District Court, Southern District of West Virginia · No. 2:22-cr-00122 · Doc. 32 · 2023-01-10 · Docket on CourtListener
Full text
Case 2:22-cr-00122 AO 245B (Rev. 09/19) Document 32 Filed 02/07/23 Page 1 of 7 PageID #: 141 Judgment in a Criminal Case Sheet 1 UNITED STATES DISTRICT COURT Southern District of West Virginia __________ District of __________ ) ) ) ) ) ) ) ) ) UNITED STATES OF AMERICA v. ALEXIS RANSOM THE DEFENDANT: ✔ pleaded guilty to count(s) G JUDGMENT IN A CRIMINAL CASE Case Number: 2:22CR00122-001 USM Number: 14322-501 Wesley Page, Federal Public Defender Defendant’s Attorney single-count information 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 defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended 18 USC § 1343 Wire Fraud 6/8/2021 7 The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984. Count One of this judgment. The sentence is imposed pursuant to G The defendant 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 must 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 must notify the court and United States attorney of material changes in economic circumstances. 1/10/2023 Date of Imposition of Judgment Signature of Judge David A. Faber, Senior United States District Judge Name and Title of Judge 2/7/2023 Date Case 2:22-cr-00122 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 4—Probation Document 32 Filed 02/07/23 Page 2 of 7 PageID #: 142 Judgment—Page DEFENDANT: ALEXIS RANSOM CASE NUMBER: 2:22CR00122-001 2 of 7 PROBATION You are hereby sentenced to probation for a term of: five (5) years MANDATORY CONDITIONS 1. 2. 3. You must not commit another federal, state or local crime. You must not unlawfully possess a controlled substance. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of placement on probation and at least two periodic drug tests thereafter, as determined by the court. G The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse. (check if applicable) 4. G You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 5. G 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 the location where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 6. G You must participate in an approved program for domestic violence. (check if applicable) ✔ You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if applicable) 7. G 8. You must pay the assessment imposed in accordance with 18 U.S.C. § 3013. 9. If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment. 10. You must notify the court of any material change in your economic circumstances that might affect your ability to pay restitution, fines, or special assessments. 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 2:22-cr-00122 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 4A — Probation Document 32 Filed 02/07/23 Page 3 of 7 PageID #: 143 Judgment—Page 3 of 7 DEFENDANT: ALEXIS RANSOM CASE NUMBER: 2:22CR00122-001 STANDARD CONDITIONS OF SUPERVISION As part of your probation, 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. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of the time you were sentenced, unless the probation officer instructs you to report to a different probation office or within a different time frame. 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. 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. You must answer truthfully the questions asked by your probation officer. 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. 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. 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. 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. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 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). 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. 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. You must follow the instructions of the probation officer related to the conditions of supervision. 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. Defendant's Signature Date 6WDQGDUGFRQGLWLRQQXPEHULVPRGLILHGWRDOORZGHIHQGDQWWRFRQWLQXHKLVZRUNLQWKHVXEVWDQFHDEXVHDQGUHFRYHU\FRPPXQLW\ 6XFKZRUNZLOOUHTXLUHGHIHQGDQWIURPWLPHWRWLPHWRLQWHUDFWZLWKLQGLYLGXDOVZKRKDYHEHHQFRQYLFWHGRIIHORQLHVRUKDYH RWKHUZLVHEHHQHQJDJHGLQFULPLQDODFWLYLW\ Case 2:22-cr-00122 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 4C — Probation Document 32 Filed 02/07/23 Page 4 of 7 PageID #: 144 Judgment—Page DEFENDANT: ALEXIS RANSOM CASE NUMBER: 2:22CR00122-001 4 of 7 ADDITIONAL STANDARD CONDITIONS OF SUPERVISION 1) If the offender is unemployed, the probation officer may direct the offender to register and remain active with Workforce West Virginia. 2) Offenders shall submit to random urinalysis or any drug screening method whenever the same is deemed appropriate by the probation officer and shall participate in a substance abuse program as directed by the probation officer. Offenders shall not use any method or device to evade a drug screen. 3) As directed by the probation officer, the defendant will make copayments for drug testing and drug treatment services at rates determined by the probation officer in accordance with a court-approved schedule based on ability to pay and availability of third-party payments. 4) A term of community service is imposed on every offender on supervised release or probation. Fifty hours of community service is imposed on every offender for each year the offender is on supervised release or probation. The obligation for community service is waived if the offender remains fully employed or actively seeks such employment throughout the year. 5) The defendant shall not possess a firearm, ammunition, destructive device, or any other 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), and shall reside in a residence free from such items. 6) The defendant shall not purchase, possess, or consume any organic or synthetic intoxicants, including bath salts, synthetic cannabinoids, or other designer stimulants. Case 2:22-cr-00122 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 4D — Probation Document 32 Filed 02/07/23 Page 5 of 7 PageID #: 145 Judgment—Page DEFENDANT: ALEXIS RANSOM CASE NUMBER: 2:22CR00122-001 5 of 7 SPECIAL CONDITIONS OF SUPERVISION (1) The defendant shall provide the probation officer access to any requested financial information and authorize the release of any financial information. The probation office may share financial information with the U.S. Attorney's Office but must also share said information with defendant. (2) The defendant shall be prohibited from incurring new credit charges or opening additional lines of credit without approval of the probation officer until all monetary assessments have been satisfied. (3) The defendant shall apply all monies received from income tax refunds, lottery winnings, judgments, and any other unanticipated financial gains to any outstanding court-imposed monetary obligations. (4) The defendant shall cooperate with the IRS with regard to any civil audit of her personal and business taxes and shall file all tax returns and amended tax returns as required. (5) The defendant shall pay restitution in the amount of $42250.00. If not paid immediately, the defendant shall pay restitution during her term of probation in monthly installments of not less than $100. The monthly installments shall continue until the obligation is paid in full. Payments shall be paid to the Clerk of the Court at the following address: United States District Clerk's Office, Robert C. Byrd Federal Building, 300 Virginia Street East, Charleston, West Virginia, 25301. Payments shall be forwarded to the Small Business Administration. (6) Consistent with her plea agreement, defendant consents to participate in the Treasury Offset Program. Case 2:22-cr-00122 AO 245B (Rev. 09/19) Document 32 Filed 02/07/23 Page 6 of 7 PageID #: 146 Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties 6 Judgment — Page DEFENDANT: ALEXIS RANSOM CASE NUMBER: 2:22CR00122-001 of 7 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. TOTALS 5HVWLWXWLRQ $ 42,250.00 Assessment $ 100.00 )LQH $ G The determination of restitution is deferred until $ -97$$VVHVVPHQW $9$$$VVHVVPHQW $ . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. G 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 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 before the United States is paid. Name of Payee Total Loss*** SBA/DFC $42,250.00 Restitution Ordered $42,250.00 Priority or Percentage 100 percent 721 19th Street 3rd Floor, Room 301 Denver, CO 80202 Loan Nos. 7337319004, 2853548904 and 6858598709 TOTALS $ 42,250.00 $ 42,250.00 G Restitution amount ordered pursuant to plea agreement $ G The defendant must pay interest on restitution and 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, pursuant to 18 U.S.C. § 3612(f). 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). ✔ G The court determined that the defendant does not have the ability to pay interest and it is ordered that: G the interest requirement is waived for the G the interest requirement for the G fine G fine ✔ restitution. G G restitution is modified as follows: * Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. Case 2:22-cr-00122 AO 245B (Rev. 09/19) Document 32 Judgment in a Criminal Case Sheet 6 — Schedule of Payments Filed 02/07/23 Page 7 of 7 PageID #: 147 Judgment — Page DEFENDANT: ALEXIS RANSOM CASE NUMBER: 2:22CR00122-001 7 of 7 SCHEDULE OF PAYMENTS Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: A ✔ Lump sum payment of $ 42,350.00 G G ✔ G not later than in accordance with G C, due immediately, balance due , or G D, G E, or B G Payment to begin immediately (may be combined with C G Payment in equal D G Payment in equal ✔ F below; or G G C, G D, or G F below); or (e.g., 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 (e.g., 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 G 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 pay at that time; or F ✔ Special instructions regarding the payment of criminal monetary penalties: G If not paid immediately, the defendant shall pay the special assessment and restitution during her term of supervised release. Payments shall be paid to the Clerk of the Court at the following address: United States District Clerk's Office, Robert C. Byrd Federal Building, 300 Virginia Street East, Charleston, West Virginia, 25301. Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 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 made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. G Joint and Several Case Number Defendant and Co-Defendant Names (including defendant number) Total Amount Joint and Several Amount Corresponding Payee, if appropriate G The defendant shall pay the cost of prosecution. G The defendant shall pay the following court cost(s): G 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) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution and court costs.
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