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DISTRICT OF RHODE ISLAND
David Staveley
a.k.a. Kurt Sanborn, a.k.a David Sanborn
1:20CR00074-01MSM
04230-049
Jason P. Knight, Esq.
✔
1 and 7 of the Indictment
18 U.S.C § 1349
Conspiracy to Commit Bank Fraud
4/27/2020
1
18 U.S.C. § 3146(a)(1)
Failure to Appear in Court as Required
7/23/2020
7
7
✔
2-6
✔
10/7/2021
US District Judge
Mary S. McElroy
10/12/2021
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 1 of 7 PageID
#: 1275
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2
7
David Staveley
1:20CR00074-01MSM
56 months;
44 months as to Count 1 and 12 months as to Count 7 to be served consecutive to each toher.
✔
The defendant be placed at Fort Devens or a facility as close to Massachusetts at possible for familial reasons.
✔
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 2 of 7 PageID
#: 1276
AO 245B (5HY) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of :
MANDATORY CONDITIONS
1.
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 release from
imprisonment 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
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.
G
G
G
You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
.
You must comply with the requirements of the Sex Offender Registration and Notification Act ( U.S.C. § , et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in WKHORFDWLRQwhHUH you
reside, work,are a student, or were convicted of a qualifying offense. (check if applicable)
.
You must participate in an approved program for domestic violence. (check if applicable)
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.
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3
7
David Staveley
1:20CR00074-01MSM
3 years;
3 years as to Counts 1 and 7 to run concurrent with each other.
✔
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 3 of 7 PageID
#: 1277
AO 245B (5HY) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
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.
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
4
7
David Staveley
1:20CR00074-01MSM
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 4 of 7 PageID
#: 1278
AO 245B(5HY) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page
of
DEFENDANT:
CASE NUMBER:
SPECIAL CONDITIONS OF SUPERVISION
5
7
David Staveley
1:20CR00074-01MSM
1. The defendant shall refrain from any alcohol use.
2. The defendant shall participate in a program of substance abuse testing to include alcohol testing (up to 72 drug tests
per year), as directed and approved by the Probation Office.
3. The defendant shall participate in a program of mental health as directed and approved by the Probation Office.
4. The defendant shall participate in a manualized behavioral program as directed by the USPO. Such program may
include group sessions led by a counselor or participation in a program administered by the USPO
5. The defendant shall contribute to the cost of all ordered treatment and testing based on ability to pay as determined by
the probation officer.
6. The defendant is to provide access to all financial information requested by the supervising probation officer including,
but not limited to, copies of all federal and state income tax returns. All tax returns shall be filed in a timely manner.
7. The defendant will not open new lines of credit, which includes the leasing of any vehicle or other property or use
existing credit resources without the prior approval of the supervising probation officer until court ordered financial
obligations have been satisfied.
8. The defendant will maintain one personal checking account. All the defendant’s income, monetary gains, or other
pecuniary proceeds will be deposited into this account, which will also be used for payment of all personal expenses.
Records of all other bank accounts, including business accounts, will be disclosed to the supervising probation officer upon
request.
9. The defendant will not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of
$1,000.00 without the approval of the supervising probation officer until all financial obligations imposed by this court have
been satisfied.
10. The defendant will not hold employment having fiduciary responsibilities during the supervision term without first
notifying the employer of the conviction. The defendant will not hold self-employment having fiduciary responsibilities
without approval of the supervising probation officer.
11. The defendant will cooperate with the U.S. Probation Office in the investigation and approval of any position of
self-employment, including any independent, entrepreneurial, or freelance employment or business activity. If approved for
self-employment, the defendant will provide the U.S. Probation Office with full disclosure of self-employment
and other business records, including, but not limited to, all of the records identified in the Probation Form 48F (Request
for Self-Employment Records), or as otherwise requested by the U.S. Probation Office
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 5 of 7 PageID
#: 1279
AO 245B (5HY)
Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page
of
DEFENDANT:
CASE NUMBER:
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
G
G
The determination of restitution is deferred until
. An Amended Judgment in a Criminal Case (AO 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 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
Restitution Ordered
Priority or Percentage
TOTALS
$
$
G
G
G
Restitution amount ordered pursuant to plea agreement $
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).
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
G
G
the interest requirement is waived for the
G fine
G restitution.
the interest requirement for the
G fine
G restitution is modified as follows:
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* 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.
6
7
David Staveley
1:20CR00074-01MSM
200.00
0.00
0.00
0.00
0.00
0.00
0.00
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 6 of 7 PageID
#: 1280
(e.g., 30 or 60 days)
AO 245B (5HY)
Judgment
in
a
Criminal
Case
Sheet 6 — Schedule of Payments
Judgment — Page
of
DEFENDANT:
CASE NUMBER:
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A
G Lump sum payment of $
due immediately, balance due
G not later than
, or
G in accordance with G C,
G D,
G E, or
G F below; or
B
G Payment to begin immediately (may be combined with
G C,
G D, or
G F below); or
C
G Payment in equal
(e.g., weekly, monthly, quarterly) installments of $
over a period of
(e.g., months or years), to commence
after the date of this judgment; or
D
G Payment in equal
(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
G Special instructions regarding the payment of criminal monetary penalties:
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
G
G
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.
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:
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7
7
David Staveley
1:20CR00074-01MSM
200.00
All property, real or personal, used or intended to be used to commit or facilitate the commission of the offenses of
conviction.
✔
✔
Case 1:20-cr-00074-WES-LDA Document 139-2 Filed 10/31/24 Page 7 of 7 PageID
#: 1281