Criminal Docket for Case #: 4:19-cr-00029-CDP-1 — USA v. Scott (Dkt. 2, S.D. Ill.)
Summary
This packet, filed on 03/19/24 in the Southern District of Illinois as Case 3:24-cr-30026, carries the Eastern District of Missouri criminal docket and records for USA v. Scott, Case 4:19-cr-00029-CDP-1. A grand jury indictment returned on 01/10/2019 charged Christopher Scott with escaping on or about November 26, 2018 from Dismas House of St. Louis, under 18 U.S.C. § 751(a). Scott pleaded guilty to count one on July 3, 2019, and District Judge Catherine D. Perry imposed 30 months in prison, two years of supervised release and a $100 special assessment. A Transfer of Jurisdiction form lists supervised release from 1/11/2024 to 1/10/2026 and gives prosocial ties as the reason for transfer. The Missouri court signed the transfer on March 15, 2024, and District Judge David W. Dugan accepted jurisdiction on March 19, 2024.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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Beginning February 1, 2017, under Local Rule 13.05, it is the procedure of this Court to order
the U.S. Attorney's Office to file a sealed statement in all criminal cases in which a defendant
enters a guilty plea that will either explain the terms of a defendant's cooperation or state
that a defendant did not cooperate with the government. The public will not be able to
determine whether a defendant did or did not cooperate with the government by reading
these docket entries.
CLOSED
U.S. District Court
Eastern District of Missouri (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:19−cr−00029−CDP−1
Case title: USA v. Scott Date Filed: 01/10/2019
Date Terminated: 10/04/2019
Assigned to: District Judge
Catherine D. Perry
Defendant (1)
Christopher Scott represented by Lucille G. Liggett
TERMINATED: 10/04/2019 FEDERAL PUBLIC DEFENDER
1010 Market Street
Suite 200
St. Louis, MO 63101
314−241−1255
Fax: 314−421−3177
Email: lucy_liggett@fd.org
TERMINATED: 03/06/2019
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
Bar Status: Gov
St. Louis Fed Public Defender
FEDERAL PUBLIC DEFENDER − St Louis
1010 Market Street
Suite 200
St. Louis, MO 63101
314−241−1255
Fax: 314−421−3177
Email: moe_ecfnote@fd.org
TERMINATED: 03/11/2019
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
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Bar Status: Gov
William Marsh , AFPD
FEDERAL PUBLIC DEFENDER − St Louis
1010 Market Street
Suite 200
St. Louis, MO 63101
314−241−1255
Fax: 314−421−3177
Email: moe_ecf@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
Bar Status: Gov
Pending Counts Disposition
The defendant pleaded guilty to count one of the
indictment on July 3, 2019. The defendant is
hereby committed to the custody of the Federal
Bureau of Prisons to be imprisoned for a total term
ESCAPE FROM CUSTODY
of 30 months. Upon release from imprisonment,
(1r)
the defendant shall be on supervised release for a
term of two years. The defendant shall pay to the
United States a special assessment of $100, which
shall be due immediately.
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by J. Christian Goeke
UNITED STATES ATTORNEYS
OFFICE − St. Louis
111 S. Tenth Street
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20th Floor
St. Louis, MO 63102
314−539−7646
Email: j.christian.goeke@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Bar Status: Gov
Email All Attorneys
(will not send to terminated parties)
Email All Attorneys and Additional Recipients
(will not send to terminated parties)
Date Filed # Page Docket Text
01/10/2019 1 INDICTMENT returned in open court on 01/10/2019 to Judge Ronnie L. White by the
Foreperson of the Grand Jury. Referred to Magistrate Judge David D. Noce as to
Christopher Scott (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (DJO)
(Entered: 01/11/2019)
01/10/2019 2 REDACTED INDICTMENT returned in open court on 01/10/2019 to Judge Ronnie L.
White by the Foreperson of the Grand Jury. Referred to Magistrate Judge David D. Noce
as to Christopher Scott (1): Former count 1 is now count 1r.. (DJO) (Entered: 01/11/2019)
01/10/2019 3 Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and
suppressed by the Clerk of the Court until said defendant is in custody or has given bail
for the defendant's final appearance. Order as to Christopher Scott. Signed by District
Judge Ronnie L. White on 01/10/2019. (DJO) (Entered: 01/11/2019)
01/10/2019 4 ENTRY OF ATTORNEY APPEARANCE J. Christian Goeke appearing for USA. (DJO)
(Entered: 01/11/2019)
01/10/2019 5 MOTION for Pretrial Detention and Hearing by USA as to Christopher Scott. (DJO)
(Entered: 01/11/2019)
01/10/2019 Warrant Issued as to Indictment in case as to Christopher Scott. (DJO) (Entered:
01/11/2019)
01/11/2019 6 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and
authorized by the court to exercise full authority in this assigned/referred action or matter
under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters.
(CSAW) (Entered: 01/11/2019)
02/05/2019 7 MOTION To Recall Arrest Warrant by USA as to Christopher Scott. (MRC) (Entered:
02/05/2019)
02/05/2019 8 ORDER RECALLING ARREST WARRANT − Upon motion of the United States (Doc.
7), because the arrest warrant issued on January 10, 2019, with the indictment in this case
incorrectly stated that defendant was charged with being a felon in possession of a firearm,
IT IS HEREBY ORDERED that the motion of the United States (Doc. 7) for the recall
of the arrest warrant issued on January 10, 2019 is sustained. as to Christopher Scott
Signed by Magistrate Judge David D. Noce on 2/5/2019. (MRC) (Entered: 02/05/2019)
02/05/2019
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Warrant Re−issued as to Indictment in case as to Christopher Scott. [Per Order Recalling
Arrest Warrant doc. no. 8] (MRC) (Entered: 02/05/2019)
02/05/2019 9 Warrant Returned Unexecuted as to Indictment in case as to Christopher Scott.
WARRANT RECALLED (KKS) (Entered: 02/06/2019)
02/05/2019 Arrest of defendant Christopher Scott date of arrest: 2/5/2019 (CLO) (Entered:
02/19/2019)
02/19/2019 10 Rule 5(c)(3) Documents Received as to Christopher Scott (CLO) (Entered: 02/19/2019)
02/19/2019 11 CJA 23 Financial Affidavit by Christopher Scott (CLO) (Entered: 02/19/2019)
02/26/2019 12 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before
Magistrate Judge Patricia L. Cohen: Initial Appearance/Rule 5 as to Christopher Scott held
on 2/26/2019. Christopher Scott (1) N/A. Defendant advised of rights and indicated an
understanding of those rights. Attorney St. Louis Fed Public Defender for Christopher
Scott added. Detention Hearing set for 3/1/2019 10:00 AM in Courtroom 9N before
Magistrate Judge Patricia L. Cohen. Arraignment set for 3/11/2019 01:30 PM in
Courtroom 17N before Magistrate Judge David D. Noce. (Interpreter name:
N/A)(Probation/Pretrial Officer: N/A) (proceedings started: 1:36 pm) (proceedings ended:
1:39 pm)(FTR Gold Operator initials: E. Brown) (Defendant Location: Custody)(Attorney
Appearance for USA: None Present.)(Attorney Appearance for Defense: Brocca
Morrison.) (EAB) (Entered: 02/26/2019)
02/26/2019 13 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Christopher Scott for
initial appearance and all further proceedings in the case. Signed by Magistrate Judge
Patricia L. Cohen on 2/26/19. (KKS) (Entered: 02/27/2019)
02/26/2019 14 Rule 5 papers prepared by the judge as to Christopher Scott. (KKS) (Entered: 02/27/2019)
02/26/2019 15 CJA 23 Financial Affidavit by Christopher Scott (KKS) (Entered: 02/27/2019)
02/28/2019 17 Warrant Returned Executed as to Indictment on 2/26/19 in case as to Christopher Scott
(JAB) (Entered: 02/28/2019)
03/01/2019 18 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before
Magistrate Judge Patricia L. Cohen:Detention Hearing as to Christopher Scott held on
3/1/2019. Defendant waives detention hearing and is ordered detained. Order to issue.
(Interpreter name: N/A)(Probation/Pretrial Officer: N/A) (proceedings started: 10:12 am)
(proceedings ended: 10:17 am)(FTR Gold Operator initials: E. Brown) (Defendant
Location: Custody)(Attorney Appearance for USA: Chris Goeke.)(Attorney Appearance
for Defense: Lucy Liggett.) (EAB) (Entered: 03/01/2019)
03/01/2019 19 Waiver of Detention Hearing and Order of Detention as to Christopher Scott. Signed by
Magistrate Judge Patricia L. Cohen on 3/1/2019. (CLO) (Entered: 03/01/2019)
03/06/2019 20 Substitution of Attorney as to Christopher Scott William Marsh replacing Lucille G.
Liggett. (Marsh, William) (Entered: 03/06/2019)
03/06/2019 21 REQUEST for Discovery as to Christopher Scott (Marsh, William) (Entered: 03/06/2019)
03/06/2019 22 Letter Regarding Discovery as to Christopher Scott (Goeke, J.) (Entered: 03/06/2019)
03/11/2019 23 ELECTRONIC MINUTE ENTRY (no pdf attached) for Arraignment proceedings held
before Magistrate Judge David D. Noce as to Christopher Scott (1) Count 1r on
3/11/2019:: Parties present for arraignment. Defendant waives reading of indictment, plea
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of not guilty as to Christopher Scott (1) Count 1r. Oral motion for extension of time to file
pretrial motions is granted. Order on pretrial motion to be issued. Criminal Pretrial Motion
due by 5/1/2019. Evidentiary Hearing set for 5/15/2019 09:00 AM in Courtroom 17N
before Magistrate Judge David D. Noce. (proceedings started: 1:31) (proceedings ended:
1:34)(FTR Gold Operator initials: K Stamm) (Defendant Location: CUSTODY)(Attorney
Appearance for USA: J. Christian Goeke.)(Attorney Appearance for Defense: William T.
Marsh.) (KKS) (Entered: 03/11/2019)
03/11/2019 24 Oral Motion to Suppress by Christopher Scott. (KKS) (Entered: 03/11/2019)
03/11/2019 25 Oral Motion by Government for Determination by Court of Admissibility of Arguably
Suppressible Evidence by USA as to Christopher Scott. (KKS) (Entered: 03/11/2019)
03/11/2019 26 ORDER CONCERNING PRETRIAL MOTIONS as to Christopher Scott. Forthwith each
party may propound to opposing party and may file w/the court any request for pretrial
disclosure of evidence or information not later than March 18, 2019. The parties shall
respond to any such request for pretrial disclosure not later than March 25, 2019. Counsel
for defendant to file with the court a memorandum if defendant chooses not to file any
pretrial motions not later than May 1, 2019. Criminal Pretrial Motion due by 5/1/2019.
Evidentiary hearing, if any, is set for Wednesday, May 15, 2019 at 9:00 a.m. Signed by
Magistrate Judge David D. Noce on 3/11/19. (KKS) (Entered: 03/11/2019)
03/11/2019 27 Letter Regarding Discovery as to Christopher Scott (Goeke, J.) (Entered: 03/11/2019)
05/01/2019 28 WAIVER of Filing Pretrial Motions by Christopher Scott (Marsh, William) (Entered:
05/01/2019)
05/02/2019 29 ORDER REGARDING PRETRIAL MOTION STATUS as to Christopher Scott: IT IS
HEREBY ORDERED that the following motions are withdrawn: Docs. 24−25. All further
proceedings will be before the District Judge. IT IS FURTHER ORDERED that at the
direction of the District Judge, a jury trial is set for June 3, 2019 at 8:30 a.m. Case no
longer referred to Magistrate Judge David D. Noce. Jury Trial set for 6/3/2019 08:30 AM
before District Judge Catherine D. Perry. Signed by Magistrate Judge David D. Noce on
5/2/19. (JAB) (Entered: 05/02/2019)
05/07/2019 30 First MOTION to Continue ; Trial Setting by Christopher Scott. (Marsh, William)
(Entered: 05/07/2019)
05/08/2019 31 ORDER TO CONTINUE (per 18:3161)− Ends of Justice as to Christopher Scott. IT IS
HEREBY ORDERED that defendant Christopher Scott's motion for a continuance of his
trial 30 is granted pursuant to 18 U.S.C. 3161(h)(7). This matter is removed from the June
3, 2019 trial docket. IT IS FURTHER ORDERED that the Jury Trial in this matter is reset
to Monday, July 8, 2019 at 8:30 a.m. in Courtroom 14−South. Signed by District Judge
Catherine D. Perry on 5/8/19. (EAB) (Entered: 05/08/2019)
05/20/2019 NOTICE: IF YOU HAVE ALREADY UPGRADED YOUR PACER ACCOUNT YOU
CAN DISREGARD THIS NOTICE. IF YOU DO NOT UPGRADE YOU WILL NOT BE
ABLE TO FILE IN THE SYSTEM AFTER MAY 31, 2019. PLEASE UPGRADE
IMMEDIATELY. If you are using a shared account to file cases, you will need to create
an individual account; instructions can be found
at:https://www.moed.uscourts.gov/sites/moed/files/Register−for−New−PACER−account.pdf.
If you already have an individual account, it will need to be upgraded; instructions can be
found
https://www.moed.uscourts.gov/sites/moed/files/Upgrade−Current−PACER−Account.pdf.
If you need further assistance contact the MOED CM/ECF Help Desk at 314−244−7650
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or moedml_cmecf_help@moed.uscourts.gov (CSAW) (Entered: 05/20/2019)
06/11/2019 32 ORDER as to Christopher Scott − IT IS HEREBY ORDERED that this case is set for jury
trial on Monday, July 8, 2019 at 8:30 a.m. in Courtroom 14 South. IT IS FURTHER
ORDERED that a final pretrial hearing will be held on Wednesday, July 3, 2019 at 1:30
p.m. in Courtroom 14−South. At that hearing the parties will be expected to discuss the
length of the trial and any evidentiary or other issues that may arise during trial, and to
make a record of any plea offers that may have been made by the government and rejected
by defendant as discussed in Missouri v. Frye, 566 U.S. 133, 145−47 (2012). Signed by
District Judge Catherine D. Perry on June 11, 2019. (MCB) (Entered: 06/11/2019)
07/03/2019 33 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District
Judge Catherine D. Perry: Change of Plea hearing as to Christopher Scott held on
7/3/2019. Defendant sworn. Age of Defendant: 33; Level of Education: GED. The Court
finds the defendant competent to enter a plea of guilty. By leave of Court, defendant
withdraws former plea of not guilty and enters a Plea of Guilty as to Count 1 of the
indictment. Guilty Plea Agreement filed. Objections to Presentence Report due by
9/13/2019. Sentencing set for 10/4/2019 at 1:00 PM in Courtroom 14S before District
Judge Catherine D. Perry. Defendant remanded to custody. (Interpreter name:
N/A)(Probation/Pretrial Officer: N/A)(Court Reporter:Gayle Madden,
Gayle_Madden@moed.uscourts.gov, 314−244−7987) (proceedings started: 1:52 pm)
(proceedings ended: 2:10 pm)(Deputy Clerk: E. Brown) (Defendant Location:
Custody)(Attorney Appearance for USA: J. Christian Goeke.)(Attorney Appearance for
Defense: William Marsh.) (EAB) (Entered: 07/03/2019)
07/03/2019 34 GUILTY PLEA AGREEMENT by USA, Christopher Scott as to Christopher Scott.
(EAB) (Entered: 07/03/2019)
07/03/2019 35 GUILTY PLEA AGREEMENT SUPPLEMENT as to Christopher Scott. (EAB) (Entered:
07/03/2019)
07/03/2019 36 ORDER as to Christopher Scott. IT IS HEREBY ORDERED that the sentencing in this
matter is set for Friday, October 4, 2019 at 1:00 p.m. in Courtroom 14−South. All
Objections to the presentence report must be filed no later than September 13, 2019. If
testimony is expected counsel must notify the court at least one week before sentencing.
IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later
than September 27, 2019 except that a response to a sentencing memorandum may be filed
no later than October 1, 2019. Signed by District Judge Catherine D. Perry on 7/3/19.
(EAB) (Entered: 07/03/2019)
09/10/2019 38 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to
Christopher Scott (Goeke, J.) (Entered: 09/10/2019)
09/10/2019 39 SENTENCING DOCUMENT by USA as to Christopher Scott (Goeke, J.) (Entered:
09/10/2019)
09/24/2019 40 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Christopher Scott
(Marsh, William) (Entered: 09/24/2019)
09/26/2019 41 MOTION for Leave to File Sealed Document Sentencing Memorandum by Christopher
Scott. (Marsh, William) (Entered: 09/26/2019)
09/26/2019 42 SENTENCING MEMORANDUM − SEALED by defendant Christopher Scott (Marsh,
William) (Entered: 09/26/2019)
09/27/2019 43
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FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to
Christopher Scott (Attachments: # 1 Letter)(GZT) (Entered: 09/27/2019)
09/27/2019 45 Docket Text ORDER as to Christopher Scott Re: 41 MOTION for Leave to File Sealed
Document Sentencing Memorandum; ORDERED GRANTED. Signed by District Judge
Catherine D. Perry on 09/27/2019. (TMT) (Entered: 09/27/2019)
10/01/2019 46 ORDER as to Christopher Scott: IT IS HEREBY ORDERED that the sentencing in this
matter is RESET from 1:00 p.m. to 1:30 p.m. on Friday, October 4, 2019. in Courtroom
14−South. (Sentencing set for 10/4/2019 01:30 PM in Courtroom 14S before District
Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on 10/01/2019.
(TMT) (Entered: 10/01/2019)
10/04/2019 47 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District
Judge Catherine D. Perry: Sentencing as to Christopher Scott held on 10/4/2019.
Presentence report adopted/accepted by Court as findings of fact. Sentence imposed. See
judgment. Certificate of Compliance with Local Rule 12.07(A) provided to defendants
attorney. (Court Reporter:Gayle Madden, Gayle_Madden@moed.uscourts.gov,
314−244−7987) (proceedings started: 1:30pm) (proceedings ended: 1:50pm)(Deputy
Clerk: K. Battle) (Defendant Location: CUSTODY)(Attorney Appearance for USA: J.
Christian Goeke.)(Attorney Appearance for Defense: William Marsh.) (KCB) (Entered:
10/04/2019)
10/04/2019 48 JUDGMENT as to Christopher Scott (1), Count(s) 1r, The defendant pleaded guilty to
count one of the indictment on July 3, 2019. The defendant is hereby committed to the
custody of the Federal Bureau of Prisons to be imprisoned for a total term of 30 months.
Upon release from imprisonment, the defendant shall be on supervised release for a term
of two years. The defendant shall pay to the United States a special assessment of $100,
which shall be due immediately. Signed by District Judge Catherine D. Perry on
10/04/2019. (KCB) (Entered: 10/07/2019)
10/04/2019 49 STATEMENT OF REASONS for Sentence as to defendant Christopher Scott. Signed by
District Judge Catherine D. Perry on 10/04/2019. (KCB) (Entered: 10/07/2019)
10/04/2019 50 NOTICE of Certification of Compliance with Local Rule 12.07 by Christopher Scott.
(KCB) (Entered: 10/07/2019)
03/19/2024 52 Supervised Release Jurisdiction Transferred to Southern District of Illinois as to
Christopher Scott (KXS) (Entered: 03/19/2024)
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UNITED STATES DISTRICT COURT SUPPRESSED
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
f~ILEIO
UNITED STATES pF AMERICA, )
) JAN 1 0 2019
Plaintiff, )
USTE.S. DISTRICT COURT
) No. EA RN DISTRICT OF MO
ST. LOUIS
v. )
)
CHRISTOPHER SCOTT, )
)
4:19CR00029 CDP/DDN
' I
Defendant. )
INDICTMENT
COUNT ONE
The Grand Jury charges that:
On or about November 26, 2018, in City of St. Louis, within the Eastern District of Missouri,
CHRISTOPHER SCOTT,
I
· the Defendant herein, did knowingly escape from Dismas House of St. Louis, a facility to which
he was lawfully confined by the direction of the Attorney General orthe United States by virtue
of a judgment and commitment of the United States District Court for the Southern District of
Illinois upon the felony conviction in Cause No. 3:12 CR 30262-001, for the offense of Felon in
Possession of a Firearm.
In violation of Title 18, United States Code, Section 751(a).
_)
A TRUE BILL
FOREPERSON
JEFFREY B. JENSEN
United States Attorney
J. CHRISTIAN GOEKE, #39462MO
Assistant United States Attorney
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Sheet 1- Judgment in a Criminal Case
United States District Court
Eastern District of Missouri
UNITED STATES OF AMERICA
V. JUDGMENT IN A CRIMINAL CASE
Christopher Scott
CASE NUMBER: 4:19CR00029-l CDP
USM Number: 09953-025
--------------
THE DEFENDANT: Willi am T. Marsh
Defendant's Attorney
~ pleaded guilty to count(s) one of the indictment on July 3, 2019.
D pleaded nolo contendere to count(s) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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:
Date Offense Count
Title & Section Nature of Offense Concluded Number(s)
18 U.S.C. § 751(a) Escape from Custody November 26, 2018 One
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.
D The defendant has been found not guilty on count(s)
D 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 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.
October 4, 2019
Date of Imposition of Judgment
Signature of Judge
Catherine D. Perry
United States District Judge
Name & Title of Judge
October 4, 2019
Date signed
Record No.: 742
9
- - - - ·~~~-- - ~ ~ - - - - ---- - - - - -- ---- - -
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AO 245B (Rev. 09/17)4:19-cr-00029-CDP
Judgment in Criminal Case Document #: 53
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Judgment-Page _ _
DEFENDANT: Christopher Scott
CASE NUMBER: 4:19CR00029-1 CDP
District: Eastern District of Missouri
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of 30 months.
This sentence shall run concurrently with any sentence imposed in U.S. District Court, Southern District oflndiana, under Docket No.
1:19CR0054 TWP.
~ The court makes the following recommendations to the Bureau of Prisons:
While in the custody of the Bureau of Prisons, it is recommended the defendant be evaluated for participation in the Residential Drug.
Abuse Program and mental health treatment. It is also recommended the defendant be evaluated for participation in an
Occupational/Educational program, specifically, in business management. It is further recommended that the defendant be housed as close
as possible to St. Louis, MO. Such recommendations are made to the extent they are consistent with the Bureau of Prisons policies.
~ The defendant is remanded to the custody of the United States Marshal.
D The defendant shall surrender to the United States Marshal for this district:
D at _ _ _ _ _ _ _ a.m./pm on
D as notified by the United States Iylarshal.
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D before 2 p.m. on
D as notified by the United States Marshal
D as notified by the Probation or Pretrial Services Office
MARSHALS RETURN MADE ON SEPARATE PAGE
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Judgment in Criminal Case Document
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DEFENDANT: Christopher Scott
CASE NUMBER: 4:19CR00029-l CDP
District: Eastern District of Missouri
SUPERVISED RELEASE
Upon release from imprisonment, the defendant_shall be on supervised release for a term of two 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 ofa controlled substance. You must submit to one drug test within 15 days ofrelease from
imprisonment and at least two periodic drug tests thereafter, as determined by the court
D The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (chec.k if applicable)
4. D 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. [8l You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 20901,
et seq.) as directed by the probation offi_cer, 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)
7. D 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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AO 245B (Rev. Case:
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09/17) 3:24-cr-30026-SMY
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4:19-cr-00029-CDP
Criminal Case Document
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DEFENDANT: Christopher Scott
CASE NUMBER: 4:19CR00029-1 CDP
District: Eastern District of Missouri
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are il)1posed
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
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AO 245B (Rev. 09/17)
4:19-cr-00029-CDP Sheet
Judgment in Criminal Case
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DEFENDANT: Christopher Scott
CASE NUMBER: 4:19CR00029-l CDP
District: Eastern District of Missouri
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervision, you must comply with the following additional special conditions. Ifit is determined there are costs associated
with any services provided, you shall pay those costs based on a co-payment fee established by the probation office:
You must submit to substance abuse testing to determine if you have used a prohibited substance. You must not attempt to obstruct or
tamper with the testing methods.
You must participate in a substance abuse treatment program and follow the rules and regulations of that program. The probation officer
will supervise your participation in the program (provider, location, modality, duration, intensity, etc.).
You must participate in a mental health treatment program and follow the rules and regulations of that program. The probation officer, in
consultation with the treatment provider, will supervise your participation in the program (provider, location, modality, duration, intensity,
etc.).
You must submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. § 1030(e)(l)), other
electronic communications or data storage devices or me\iia, or office, to a search conducted by a United States probation officer. You
must warn any other occupants that the premises may be subject to-searches pursuant to this condition. The probation officer may conduct
a search under this condition only when reasonable suspicion exists that you have violated a condition of supervision and that the areas to
be searched contain evidence of this violation.
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Judgment in Criminal Case Document
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DEFENDANT: Christopher Scott
CASE NUMBER: 4:19CR00029-1 CDP
District: Eastern District of Missouri
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on sheet 6
Assessment JVTA Assessment* Fine Restitution
Totals: $100.00
D The determination of restitution is deferred until - - - - - . An Amended Judgment in a Criminal Case (AO 245C)
will be entered after such a determination.
D 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 proportional payment unless specified
otherwise in the priority order or percentage payment column below. However, pursuant ot 18 U.S.C. 3664(i), all non federal
victims must be paid before the United States is paid.
Name of Payee Total Loss* Restitution Ordered Priority or Percentage
D Restitution amount ordered pursuant to plea agreement
D before
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(±). All of the payment options on
Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.t. § 3612(g).
D The court determined that the defendant does not have the ability to pay interest and it is ordered that:
D The interest requirement is waived for the. 0 fine D restitution.
D The interest requirement for the D fine D restitution is modified as follows:
* Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
** Findings for the total amount oflosses are required under Chapters 109A, 110, ll0A, and 113A of Title 18 for offenses committed on or
after September 13, 1994 but before April 23, 1996.
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DEFENDANT: Christopher Scott
CASE NUMBER: 4:19CR00029-l CDP
District: Eastern District of Missouri
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows:
A181 Lump sum payment of _$_1_00_ _ _ __ due immediately, balance due
D not later than , or
181 in accordance with D C, D D, or D E below; or 181 F below; or
B D Payment to begin immediately (may be combined with D C, D D, or D E below; or D F below; or
CD Payment in equal _ _ _ _ (e.g., equal, 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 D Payment in equal _ _ _ (e.g., equal, 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 D 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 181 Special instructions regarding the payment of criminal monetary penalties:
IT IS FURTHER ORDERED that the defendant shall pay to the United States a special assessment of $100, which shall be due immediately.
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 penalty payments, except those payments made through the Bureau of Prisons'
Inmate Financial Responsibility Program are made to the clerk of the court.
The defendant will 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):
D 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) fine principal,
(5)fine interest (6) community restitution.(7) penalties, and (8) costs, including cost of prosecution and court costs.
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DEFENDANT: Christopher Scott
CASE NUMBER: 4: 19CR00029-1 CDP
USM Number: 09953-025
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UNITED STATES MARSHAL
RETURN OF JUDGMENT IN A CRIMINAL CASE
I have executed this judgment as follows:
The Defendant was delivered on - - - - - - - - to - - - - - - - - - - - - - - - - - - -
at _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __, with a certified copy of this judgment.
UNITED STATES MARSHAL
By
Deputy U.S. Marshal
• The Defendant was released on - - - - - - - to- - - - - - - - Probation
• The Defendant was released on _ _ _ _ _ _ _ to_ _ _ _ _ _ _ _ Supervised Release
• and a Fine of- - - - - - - - D and Restitution in the amount of- - - - - - - - -
UNITED ST ATES MARSHAL
By
Deputy U.S. Marshal
I certify and Return that on _ _ _ _ _ _ , I took custody of _ _ _ _ _ _ _ _ _ _ _ _ __
at and delivered same to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
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on F.F.T. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
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U.S. MARSHAL E/MO
ByDUSM _ _ _ _ _ _ __
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PROB 22 DOCKET NUMBER (Tran. Court)
(Rev. 01/24)
4:19CR00029-1 CDP
TRANSFER OF JURISDICTION
DOCKET NUMBER (Rec. Court)
3:24-30026-DWD
NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE: DISTRICT DIVISION
Eastern District of Missouri Eastern Division
Christopher Scott
St. Louis, MO
Fairview Heights, Illinois 62208 NAME OF SENTENCING JUDGE
The Honorable Catherine D. Perry
Senior United States District Judge
DATES OF PROBATION/SUPERVISED FROM TO
RELEASE:
1/11/2024 1/10/2026
OFFENSE
Escape from Custody
JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision)
Prosocial ties
PART 1 – ORDER TRANSFERRING JURISDICTION
UNITED STATES DISTRICT COURT FOR THE “Eastern District of Missouri”
IT IS HEREBY ORDERED that pursuant to 18 U.S.C. 3605 the jurisdiction of the probationer or supervised
releasee named above be transferred with the records of the Court to the United States District Court for the Southern
District of Illinois upon that Court’s order of acceptance of jurisdiction. This Court hereby expressly consents that the
period of probation or supervised release may be changed by the District Court to which this transfer is made without
further inquiry of this Court.*
March 15, 2024
Date Senior United States District Judge
*This sentence may be deleted in the discretion of the transferring Court.
PART 2 – ORDER ACCEPTING JURISDICTION
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS
IT IS HEREBY ORDERED that jurisdiction over the above-named probationer/supervised releasee be accepted
and assumed by this Court from and after the entry of this order.
March 19, 2024 s/ David W. Dugan
Effective Date United States District Judge
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