Judgment in a Criminal Case — Douglas Wold (Dkt. 44, D. Idaho)

Summary

This judgment of the U.S. District Court for the District of Idaho, imposed December 1, 2021 by Chief United States District Judge David C. Nye, sentences Douglas Wold in Case Number 1:20CR00202-001. Wold pleaded guilty to wire fraud (Count 1), mail fraud (Count 12) and engaging in monetary transactions in property derived from specified unlawful activity (Count 13), all for offenses ended 07/31/2020; Counts 2 - 11 are dismissed on the motion of the United States. The sentence is 41 months on each count, served concurrently, followed by 3 years of supervised release. During supervision Wold may not be employed in any capacity related to billing, receiving money, wire transfers or investment advice. The court orders a $300 assessment and restitution of $123,347.00 to Fry Foods, Inc., waives the fine, and defers any additional restitution to a later hearing.

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AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
District of Idaho
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
)
v. )
DOUGLAS WOLD ) Case Number: 0976 1:20CR00202-001
)
) USM Number: 20384-023
)
) Nicole Owens
) Defendant’s Attorney
THE DEFENDANT:

☒ pleaded guilty to count(s) 1, 12, and 13.

☐ 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:

Title & Section Nature of Offense Offense Ended Count

18§1343 Wire Fraud 07/31/2020 1
18§1341 Mail Fraud 07/31/2020 12
18§1957 Engaging in Monetary Transactions in Property 07/31/2020 13
Derived from Specified Unlawful Activity
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.
☐ The defendant has been found not guilty on count(s)
☒ Count(s) 2 - 11 ☐ is ☒ 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.

December 1, 2021
Date of Imposition of Judgment

Signature of Judge

David C. Nye, Chief United States District Judge
Name and Title of Judge
December 2, 2021
Date
AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 2-Imprisonment
Judgment—Page Page 2 of 7
DEFENDANT: Douglas Wold
CASE NUMBER: 0976 1:20CR00202-001

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total
term of: 41 months each on Counts 1, 12, and 13, to be served concurrently to one another.

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

The defendant will be credited with all time served in federal custody and will be placed in a facility in Sheridan, Oregon.

☒ 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 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 on to
at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By: DEPUTY UNITED STATES MARSHAL
AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 3-Supervised Release

Judgment—Page Page 3 of 7
DEFENDANT: Douglas Wold
CASE NUMBER: 0976 1:20CR00202-001
SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 3 years
The term consists of 3 years on Counts 1, 12, and 13, all such terms to run concurrently to one another.

MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days
of release on supervision and to a maximum of 10 periodic drug tests a month thereafter for the term of supervision as directed
by the probation officer. The cost to be paid by both the defendant and the government based upon the defendant's ability to
pay.
☐ The above drug testing condition is suspended, based on the courts determination that the defendant poses a low
risk of future substance abuse. (Check, if applicable.)
4. ☒ The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
5. ☐ The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. §
16901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency
in which he or she resides, works, is a student, or was convicted of a qualifying offense. (Check, if applicable.)
6. ☐ The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

7. ☒ You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (Check,
if applicable.)
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.
AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 3A-Supervised Release

Judgment—Page Page 4 of 7
DEFENDANT: Douglas Wold
CASE NUMBER: 0976 1:20CR00202-001

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
Upon a finding of a violation of supervision 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.

A U.S. probation officer has instructed me on the conditions specified by the Court. I fully understand the conditions and have been
provided with a written copy of this judgment containing these conditions.

Defendant’s Signature Date

U.S. Probation Officer/Witness Date
AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 3B-Supervised Release

Judgment—Page Page 5 of 7
DEFENDANT: Douglas Wold
CASE NUMBER: 0976 1:20CR00202-001

ADDITIONAL SUPERVISED RELEASE TERMS
The defendant shall pay any special assessment or other financial obligation imposed by this judgment in accordance with the Schedule
of Payments as ordered by the Court.

The defendant shall submit his person, property, house, residence, vehicle, papers, computers (as defined in 18 § 1030(e)(1)), other
electronic communications or data storage devices or media, or office, to a search conducted by a United States probation officer. The
defendant shall warn any other occupants the premises may be subject to searches pursuant to this condition.

The defendant shall participate in a program of testing and treatment for drug and alcohol abuse, as directed by the probation officer.
The cost to be paid by both the defendant and the government based upon the defendant's ability to pay.

The defendant shall abstain from the use and possession of alcohol and shall not be present in any location where alcohol is the primary
item of sale.

The defendant shall participate in a program of mental health treatment, as directed by the probation officer. The cost to be paid by both
the defendant and the government based upon the defendant's ability to pay.

The defendant shall provide the probation officer with access to any requested financial information.

The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer unless
the defendant is in compliance with the installment payment schedule.

The defendant shall not be employed in any capacity related to billing; receiving money; conducting wire transfers; providing investment
advice; trading in the stock and commodities markets for others; or given fiduciary responsibility of any kind, nor shall the defendant
perform any unpaid or volunteer activities in this area during the term of supervised release without the permission of the probation
officer.

Special Conditions of supervised release shall supersede any standard condition that is inconsistent with the special conditions.
AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 5- Criminal Monetary Penalties

Judgment—Page Page 6 of 7
DEFENDANT: Douglas Wold
CASE NUMBER: 0976 1:20CR00202-001

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

Assessment Fine Restitution AVAA Assessment JVTA Assessment
TOTALS $300 Waived $123,347.00 Not applicable Not applicable

☒ The determination of potential additional restitution is deferred until a date for the restitution hearing is held.
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
Fry Foods, Inc. $123,347.00 $123,347.00 100%
Attn: David Fry
PO Box 837
Tiffin, OH 44883

TOTALS $123,347.00 $123,347.00
☐ 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:

☐ the interest requirement is waived for the ☐ fine ☐ restitution.

☐ the interest requirement for the ☐ fine ☐ 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.
AO 245B (Rev. 10/20) Judgment in a Criminal Case
Sheet 6- Schedule of Payments

Judgment—Page Page 7 of 7
DEFENDANT: Douglas Wold
CASE NUMBER: 0976 1:20CR00202-001

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 $ due immediately, balance due

☐ not later than , or
in accordance
☐ with
☐ C, ☐ D, ☐ E, or ☐ F below; or

B ☒ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☒ F below); or
C ☐ 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
term of supervision; or
E ☐ 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:
While in custody, the defendant shall submit nominal payments of not less than $25 per quarter pursuant to the Bureau of
Prisons' Inmate Financial Responsibility Program.

During the term of supervised release, the defendant shall submit nominal monthly payments of 10% of gross income, but
not less than $100 per month, unless further modified by the Court. The defendant shall pay any special assessment or
financial obligation owing to the Clerk of the Court, 550 West Fort Street, Boise, Idaho 83724.
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.

☐ Joint and Several

☐ 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:

Pursuant to the plea agreement and as ordered by the Court.

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) JVTA Assessment (8) penalties, and (9) costs, including cost of prosecution and court
costs.

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