Judgment in a Criminal Case — United States v. Kasey Jones Wilson, District of Montana (Document 57)

Summary

A Judgment in a Criminal Case in United States v. Kasey Jones Wilson, Case Number CR 21-7-H-BMM-2, in the U.S. District Court for the District of Montana, Helena Division, filed March 25, 2022 as Document 57. The defendant pleaded guilty to Count 4, bank fraud, and Count 11, engaging in monetary transactions in property derived from specified unlawful activity under 18 U.S.C. §§ 1957, 1957(b)(1); Count 12 is dismissed on the motion of the United States. Chief Judge Brian Morris imposed 12 months plus 1 day of imprisonment on each count, concurrent, and 3 years of supervised release. The penalties are a $200.00 assessment, a waived fine and restitution of $125,000.00 to the Small Business Administration, with the interest requirement waived. Defense counsel is Elizabeth T. Musick.

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“Judgment in a Criminal Case — United States v. Kasey Jones Wilson, District of Montana (Document 57).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-6-21-cr-00007-dkt-57-80e10ed00e/, SHA-256 70b158c5b87b883455a985bfcbc813b152612ae8d875070728e3aba3d9d13420.

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Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 1 of 9

UNITED STATES DISTRICT COURT
DISTRICT OF MONTANA HELENA DIVISION

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

v.
Case Number: CR 21-7-H-BMM-2
KASEY JONES WILSON USM Number: 57109-509
Elizabeth T. Musick
Defendant’s Attorney

THE DEFENDANT:
☒ pleaded guilty to count(s) 4 and 11 of the Indictment
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 U.S.C. §§ 1344, 13441(1) and (2) Bank Fraud 10/26/2020 4

18 U.S.C. §§ 1957, 1957(b)(1) Engaging In Monetary Transactions In Property 10/26/2020 11
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) 12 ☒ 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.

March 23, 2022
Date of Imposition of Judgment

Signature of Judge

Brian Morris, Chief Judge
United States District Court
Name and Title of Judge

March 25, 2022
Date
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 2 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 2 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

IMPRISONMENT

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

12 months plus 1 day. This term consists of 12 months plus 1 day for Count 4 and 12 months plus 1 day for Count 11, to run
concurrent, and concurrent with Montrose County Combined Court Docket No.: 2015CR239 and Mesa County District Court
Docket No.: 2016CR5914.

☒ The court makes the following recommendations to the Bureau of Prisons:
(1) Defendant shall participate in the Bureau of Prisons’ 500-hour Residential Drug Treatment Program (RDAP) if eligible.
(2) Defendant shall be placed at the Bureau of Prisons’ facility at FCI Englewood in Littleton, Colorado, or another facility
closest to Defendant’s family in Colorado.

☐ 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
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 3 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 3 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of : 3 years for Count 4 and 3 years for
Count 11, to run concurrent.

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 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.
☐ 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. ☐ 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. ☒ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. ☐ 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 which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. ☐ 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 additional
conditions on the attached page.
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 4 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 4 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

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. I understand additional information regarding these
conditions is available at https://www.mtp.uscourts.gov/post-conviction-supervision.

Defendant’s Signature Date
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 5 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 5 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

SPECIAL CONDITIONS OF SUPERVISION
1. You must take all mental health medications that are prescribed by your treating physician. You must pay the costs
of the medication.

2. You must participate in a program for mental health treatment as approved by the probation officer. You must
remain in the program until you are released by the probation officer in consultation with the treatment provider.
You must pay part or all of the costs of this treatment as directed by the probation officer.

3. You must submit your person, residence, place of employment, vehicles, and papers, to a search, with or without a
warrant by any probation officer based on reasonable suspicion of contraband or evidence in violation of a condition
of release. Failure to submit to search may be grounds for revocation. You must warn any other occupants that the
premises may be subject to searches pursuant to this condition. You must allow seizure of suspected contraband for
further examination.

4. You must abstain from the consumption of alcohol and are prohibited from entering establishments where alcohol
is the primary item of sale.

5. You must participate in substance abuse testing to include not more than 104 urinalysis tests, not more than 104
breathalyzer tests, and not more than 36 sweat patch applications annually during the period of supervision. You
must pay part or all of the costs of testing as directed by the probation officer.

6. You must participate in and successfully complete a program of substance abuse treatment as approved by the
probation officer. You must remain in the program until you are released by the probation officer in consultation
with the treatment provider. You must pay part or all of the costs of this treatment as directed by the probation
officer.

7. You must not purchase, possess, use, distribute or administer marijuana, including marijuana that is used for
recreational or medicinal purposes under state law.

8. You must not possess, ingest or inhale any psychoactive substances that are not manufactured for human
consumption for the purpose of altering your mental or physical state. Psychoactive substances include, but are not
limited to, synthetic marijuana, kratom and/or synthetic stimulants such as bath salts and spice.

9. You must not use or possess any controlled substances without a valid prescription. If you do have a valid
prescription, you must disclose the prescription information to the probation officer and follow the instructions on
the prescription.

10. While on supervision, you must fulfill all tax obligations in adherence to Internal Revenue Service requirements.

11. You must apply all monies received from income tax refunds, lottery winnings, judgments, and/or any other
financial gains to outstanding court-ordered financial obligations.

12. You must provide the probation officer with any requested financial information. You must not incur new lines of
credit without prior approval of the probation officer. You must notify the probation officer of any material changes
in your economic circumstances that might affect your ability to pay court-ordered financial obligations.

13. You must pay restitution in the amount of $125,000. You are to make payments at a rate to be determined by United
States Probation. Payment shall be made to the Clerk, United States District Court, Missouri River Federal
Courthouse 125 Central Avenue West, Ste 110, Great Falls, Montana 59404.
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 6 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 6 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments.
Assessment JVTA AVAA Fine Restitution
Assessment** Assessment*
TOTALS $200.00 N/A N/A WAIVED $125,000.00

☐ The determination of restitution is deferred until An Amended Judgment in a Criminal Case
(AO245C) 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. However, pursuant to 18 U.S.C.
§ 3664(i), all nonfederal victims must be paid before the United States is paid.

Restitution of $125,000.00 to:

SMALL BUSINESS ADMINISTRATION $125,000.00
721 19th Street
3rd Floor, Room 301
Denver, CO 80202

☐ 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.
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 7 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 7 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

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 payments 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 20 (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 ☐ 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:
Special assessment shall be immediately due and payable. While incarcerated, criminal monetary penalty
payments are due during imprisonment at the rate of not less than $25 per quarter, and payment shall be
through the Bureau of Prisons’ Inmate Financial Responsibility Program. Criminal monetary payments shall be
made to the Clerk, United States District Court, Missouri River Courthouse, 125 Central Avenue West, Suite
110, Great Falls, MT 59404 or online at https://www.pay.gov/public/form/start/790999918. Please see
www.mtd.uscourts.gov/criminal-debt for more information..

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during 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
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, and corresponding payee, if appropriate.

☒ Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same
loss that gave rise to defendant's restitution obligation.
☐ 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:

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) penalties, and (9) costs, including cost of prosecution and court costs.
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 8 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 8 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

ADDITIONAL FORFEITED PROPERTY
Case 6:21-cr-00007-BMM Document 57 Filed 03/25/22 Page 9 of 9
AO 245B (Rev. 10/21) Judgment in a Criminal Case Judgment -- Page 9 of 9

DEFENDANT: KASEY JONES WILSON
CASE NUMBER: CR 21-7-H-BMM-2

DENIAL OF FEDERAL BENEFITS
(For Offenses Committed On or After November 18, 1988)

FOR DRUG TRAFFICKERS PURSUANT TO 21 U.S.C. § 862

IT IS ORDERED that the defendant shall be:

☐ ineligible for all federal benefits for a period of
☐ ineligible for the following federal benefits for a period of
(specify benefit(s))

☐ Having determined that this is the defendant’s third or subsequent conviction for distribution of controlled substances, IT IS
ORDERED that the defendant shall be permanently ineligible for all federal benefits.

FOR DRUG POSSESSORS PURSUANT TO 21 U.S.C. § 862(b)

IT IS ORDERED that the defendant shall:
☐ be ineligible for all federal benefits for a period of
☐ be ineligible for the following federal benefits for a period of
(specify benefit(s))

☐ successfully complete a drug testing and treatment program.
☐ perform community service, as specified in the probation and supervised release portion of this judgment.
IS FURTHER ORDERED that the defendant shall complete any drug treatment program and community service specified in
this judgment as a requirement for the reinstatement of eligibility for federal benefits.

Pursuant to 21 U.S.C. § 862(d), this denial of federal benefits does not include any retirement, welfare, Social Security,
health, disability, veterans benefit, public housing, or other similar benefit, or any other benefit for which payments or services
are required for eligibility. The clerk is responsible for sending a copy of this page and the first page of this judgment to:

U.S. Department of Justice, Office of Justice Programs, Washington, DC 20531

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