Judgment in a Criminal Case — United States v. Anthony D. Harris, No. 3:07-cr-30110

Summary

A Judgment in a Criminal Case against Anthony D. Harris, Case 3:07-cr-30110, Document 103, filed February 27, 2008, in the U.S. District Court for the Southern District of Illinois. The defendant pleaded guilty to counts 1 and 2 of the Indictment: 18 USC 371, conspiracy to possess and to pass altered U S Currency, and 18 USC 472, possession of altered U S Currency, each with an offense end date of 7/29/2007. The judgment imposes 6 TOTAL MONTHS imprisonment, all counts concurrent, followed by supervised release of 18 TOTAL MONTHS. It orders restitution of $3,050.00, joint and several with named co-defendants, payable at $20 per month or 10 % of gross monthly earnings, whichever is greater. Hon. G. Patrick Murphy, U.S. District Judge, is named with the date February 25, 2008.

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Sheet 1 #285

UNITED STATES DISTRICT COURT
Southern District of Illinois

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
USM Number: 07808-025

Michael Rousseau
Defendant’s Attorney

THE DEFENDANT: FE;
pleaded guilty to count(s) 1 & 2 of the Indictment Gp Tr, 7 200p
C1 pleaded nolo contendere to count(s) ag W ORC? WORE,
which was accepted by the court. - “Cus | Or Lip
G was found guilty on count(s) Nong YOts
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 USC 371 Conspiracy to possess and to pass altered U S Currency 7/29/2007 1
18 USC 472 Possession of altered U S Currency 7/29/2007 2
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
0 The defendant has been found not guilty on count(s)
C) Count(s) O is 1 are dismissed on the motion of the United States.

__ Itis 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.

February 25, 2008

Signature of Judge °

Hon, G, Patrick Murphy, U. S. District Judge
Name and Title of Judge

Date U
Sheet 2 — Imprisonment #286
Judgment — Page _2 of
DEFENDANT: ANTHONY D. HARRIS
CASE NUMBER: 07-30110-001-GPM
IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of:

6 TOTAL MONTHS. All counts shall run concurrently.

G The court makes the following recommendations to the Bureau of Prisons:

~The defendant is remanded to the custody of the United States Marshal.

C ‘The defendant shall surrender to the United States Marshal for this district:
OQ at oO am. QO p.m. on
Q as notified by the United States Marshal.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

O before 2 p.m. on

& as notified by the United States Marshal.

as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:
Defendant delivered to
a , with a certified copy of this judgment.
UNITED STATES MARSHAL
By

DEPUTY UNITED STATES MARSHAL
Case 3:07-cr-30110-GPM Document103_ Filed 02/27/08 Page3of9 PageID

AO 245B (Rev. 06/05) Judgment in a Criminal Case #287

Sheet 3 — Supervised Release

Judgment—Page 3 of

DEFENDANT: ANTHONY D. HARRIS
CASE NUMBER: 07-30110-001-GPM

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of :

18 TOTAL MONTHS. All counts shall run concurrently.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from 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 from any unlawful use of.a controlled
substance. The defendant shall 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.

Io

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 firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)

The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a
student, as directed by the probation officer. (Check, if applicable.)

The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

If this judgment imposes a fine 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.

1)
2)

3)
4)
5)

6)
7)

8)
9)

10)

11)
12)

13)

STANDARD CONDITIONS OF SUPERVISION

the defendant shall not leave the judicial district without the permission of the court or probation officer;

the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of
each month;

the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
the defendant shall support his or her dependents and meet other family responsibilities;

the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;

the defendant shall notify the probation officer at least ten days prior to any change in residence or employment,

the defendant shall refrain 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;

the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

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 officer;

the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view of the probation officer;

the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;

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

as directed by the probation officer, 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 officer to make such notifications and to confirm the
defendant’s compliance with such notification requirement.
AO 2458 Case 3:07-cl-30110-GRM Document 103 6 Filed 02/27/08 Page4of9 Page ID

Sheet 3C — Supervised Release

Judgment—Page 4 of

DEFENDANT: ANTHONY D. HARRIS
CASE NUMBER: 07-30110-001-GPM

SPECIAL CONDITIONS OF SUPERVISION

Defendant shall pay any financial penalty that is imposed by this Judgment and that remains unpaid at the time of supervised
release, or during his term of probation.

Defendant shall participate as directed and approved by the probation officer in an evaluation and treatment, if
recommended, for narcotic addiction, drug dependence, or alcohol dependence, which includes urinalysis or other drug
detection measures, not to exceed 52 tests in a one-year period, as directed by the probation officer, and which may require
residence and/or participation in a residential treatment facility. Any participation will require complete abstinence from all
alcoholic beverages. Defendant shall pay for the costs associated with substance abuse counseling and/or testing based on a
co-pay sliding fee scale approved by the Probation Office. Co-pay shall never exceed the total costs of counseling.

Defendant shall provide the probation officer and the Financial Litigation Unit of the United States Attorney’s Office with
access to any requested financial information. Defendant is advised that the probation office may share financial information
with the Financial Litigation Unit.

Defendant shall apply all monies received from income tax refunds, lottery winnings, judgments and/or any other anticipated
or unexpected financial gains to the outstanding court ordered financial obligation. Defendant shall immediately notify the
probation officer of the receipt of any indicated monies.
Case 3:07-cr-30110-GPM Document103_ Filed 02/27/08 Page5of9 PageID
AO 245B (Rev. 06/05) Judgment in a Criminal Case #289

Sheet 5 — Criminal Monetary Penalties

Judgment — Page 5 of

DEFENDANT: ANTHONY D. HARRIS
CASE NUMBER: 07-30110-001-GPM

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Fine Restitution
TOTALS $ 200 $ 100 $ 3,050.00
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 pro ortioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(4), all nonfederal victims must be paid
before the United States is paid.
Name of Payee Total Loss* Restitution Ordered Priority or Percentage
SEE ATTACHED LIST $3,050.00 $3050.00
TOTALS $ 3050 $ 3050
Q__ Restitution amount ordered pursuant to plea agreement $
GQ 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:

® the interest requirement is waived forthe & fine & restitution.

jo

the interest requirement forthe © fine © restitution is modified as follows:

* 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.
ase 3:07-cr-30110-GPM Document103_ Filed 02/27/08 Page6of9 PageID

C
AO 245B (Rev. 06/05) Judgment in a Criminal Case #290
Sheet 5A — Criminal Monetary Penalties

Judgment—Page 6 of

DEFENDANT: ANTHONY D. HARRIS
CASE NUMBER: 07-30110-001-GPM

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

All financial penalties are payable through the Clerk of the District Court, 750 Missouri Ave., E. St. Louis, IL 62201
Case 3:07-cr-30110-GPM Document103_ Filed 02/27/08 Page7of9 PageID
AO 245B (Rev. 06/05) Judgment in a Criminal Case #291

Sheet 6 — Schedule of Payments

Judgment — Page 7 of

DEFENDANT: ANTHONY D. HARRIS
CASE NUMBER: 07-30110-001-GPM

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows:

A & _ Lump sum payment of $ due immediately, balance due
not later than , or
Gin accordance o Cc, a D, OG &£,or © F below; or
B © Payment to begin immediately (may be combined with 9 C, QO D,or © F below); or
C a 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 the date of this judgment; or
D <&_ 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 3c 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:

Financial penalties shall commence during the term of supervised release, and shall be paid at the rate of $20 per month, or 10 %
of defendant’s gross monthly earnings, whichever is greater.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due durin
imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financia
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.

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.

Jimmie O. L. Harris, 07-30110-02-GPM; Shawndale J. McDowell,07-30110-03-GPM; Antonina C. Adams, 07-30110-04-GPM.
Joint and Several Amount: $3,050.00

(1 The defendant shall pay the cost of prosecution.

1a

The defendant shall pay the following court cost(s):

ja

The defendant shall forfeit the defendant’s interest in the following property to the United States:

Payments shall be applied in the following order: () 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.
Case 3:07-cr-30110-GPM Document 103

#292

RESTITUTION LIST
UNITED STATES DISTRICT COURT

Filed 02/27/08

Page 80f9 PageID

FOR THE SOUTHERN DISTRICT OF ILLINOIS
UNITED STATES VS. ANTHONY D. HARRIS
DOCKET NO. 0754 3:07CR30110-001 (GPM)

Indian Mound Motel
4700 Collinsville Rd
East St Louis, IL 62201
$100

Wal-Mart #361

601 Belt Line Rd
Collinsville, IL 62234
$200

Waffle House

505 N Bluff Rd
Collinsville, IL 62234
$100

Motomart Convenience Stores
731 N Bluff Rd

Collinsville, IL 62234

$100

Radio Shack

3801 Nameoki Rd # 12
Granite City, IL 62040
$50

Pizza Hut

3801 Nameoki Rd #9
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$100

Big Lots

3801 Nameoki Rd # 22
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$50

Subway

20 Crossroads Plaza
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$50

Family Dollar #7328
1201 Madison Ave.
Madison, IL 62060
$100

K-Mart

3655 Nameoki Rd.
Granite City, IL 62040
$100

Hollywood Video
3405 Nameoki Road
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$50

Dollar General

3222 Nameoki Rd.
Granite City, IL 62040
$100

Sav-A-Lot

3254 Nameoki Road
Granite City, IL 62040
$50

McDonalds

1515 Johnson Rd.
Granite City, IL 62040
$100

Home Depot #6961

1049 Collinsville Crossing
Collinsville, IL 62234
$100

Shop ‘N Save

3451 Nameoki Rd.
Granite City, IL 62040
$150

Hibbett Sporting Goods
3485 Nameoki Rd.
Granite City, IL 62040
$50

Dollar Tree

3801 Nameoki Rd.
Granite City, IL 62040
$100

Arbys

3 Eastport Plaza Dr.
Collinsville, IL 62234
$50

Ace Hardware

3801 Nameoki Rd.
Granite City, IL 62040
$50

KFC

1510 Johnson Rd
Granite City, IL 62040
$100

Starbucks

3457 Nameoki Rd
Granite City, IL 62040
$50

Jack-in-the-Box

3330 Nameoki Rd
Granite City, IL 62040
$100

Hiks

1951 Collinsville Rd

East Saint Louis, IL 62201
$100
Case 3:07-cr-30110-GPM Document 103

Auto Zone

3130 Nameoki Rd
Granite City, IL 62040
$50

Aldi

1225 Camp Jackson Rd.
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$50

Schnucks #288

3100 Madison Ave
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$50

Rue 21

234 Saint Clair Sq
Fairview Heights, IL 62208
$50

Corral Liquors

3304 Nameoki Rd
Granite City, IL 62040
$50

AppleBee’s

610 N Bluff Rd.
Collinsville, IL 62234
$50

Filed 02/27/08
#293

Steak N’ Shake

606 N Bluff Rd
Collinsville, IL 62234
$50

SNC JJ Holdings d/b/a
Jumpin Jimmy’s #27
PO Box 250
Effingham, IL 62401
$50

Bank of America

248 Harvard Drive
Edwardsville, IL 62025
$100

McDonalds of Collinsville
PO Box 580

Maryville, IL 62062

$50

Travel Traders #0523
151 E Wacker Dr
Chicago, IL 60601
$50

Tuscola City Hall
214 North Main
Tuscola, IL 61953
$50

Tuscola IGA

607 E Southline Rd.
Tuscola, IL 61953

$50

US Bank

3303 Nameoki Road
Granite City, IL 62040
$50

US Bank

6701 North Illinois
Fairview Heights, IL 62208
$50

Undetermined Business
Hilliad,OH
$50

City of Bloomington
109 E. Olive Street
Bloomington, IL 61701
$50

Bank of Edwardsville
3502 Maryville Road
Granite City, IL 62040
$50


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