Judgment in a Criminal Case — United States v. Dalton Haas, Northern District of West Virginia (Document 39)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Dalton Haas, Case Number 5:22CR51, Case 5:22-cr-00051-JPB-JPM, United States District Court, Northern District of West Virginia, Dkt. 39. It states that the defendant pleaded guilty to count One, 18 U.S.C. § 1343, Wire Fraud, offense ended 03/30/2020, and that Count(s) 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, and 12 are dismissed on the motion of the United States. It names Honorable John Preston Bailey, United States District Judge. The judgment commits the defendant to imprisonment for a total term of 10 Months, followed by supervised release for 3 Years, and lists restitution of $20,000.00 and an assessment of $100.00.

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“Judgment in a Criminal Case — United States v. Dalton Haas, Northern District of West Virginia (Document 39).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-haas-dkt-39-n-d-w-va-5f5314a52f/, SHA-256 decbe583d658c2ec42b4f9544a6d7f124e35dd102b60bc02aa1198e26f14b255.

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AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF WEST VIRGINIA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V. )
DALTON HAAS ) Case Number: 5:22CR51
) USM Number: 38267-510
) Donald J. Tennant, Jr.

THE DEFENDANT:
) Defendant’s Attorney

~ pleaded guilty to count(s) One

LI pleaded nob contendere to count(s) _____________________________________________________________________________
which was accepted by the court.
LI 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. § 1343 Wire Fraud 03/30/2020

LI See additional count(s) on page 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.
LI The defendant has been found not guilty on count(s)
E~’Count(s) 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, and 12 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.

May 24, 2023

Honorable John Preston Bailey, United States District Judge
Name and Title of Judge

• ~T’~s’~~ ~
Date
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AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 2— Imprisonment

Judgment—Page 2 of 7
DEFENDANT: DALTON HAAS
CASE NUMBER: 5:22CR51
IMPRISONMENT
The defendant is hereby committed to the custody of theFederal Bureau of Prisons to be imprisoned for a total
tenn of: 10 Months

The court makes the following recommendations to the Bureau of Prisons:
~j That the defendant be incarcerated at an FCI or a facility as close to Wheeling, West Virginia as possible;
[] and at a facility where the defendant can participate in substance abuse treatment, as determined by the Bureau of Prisons;
LI including the 500-Hour Residential Drug Abuse Treatment Program.

Q That the defendant be incarcerated at ___________________________________ or a facility as close to his/her home in
____________________________________as possible;
[1 and at a facility where the defendant can participate in substance abuse treatment, as determined by the Bureau of Prisons;
LI including the 500-Hour Residential Drug Abuse Treatment Program.
U

~ That the defendant be allowed to participate in any educational or vocational opportunities while incarcerated, as determined by
the Bureau of Prisons.
Pursuant to 42 U.S.C. § 14135A, the defendant shall submit to DNA collection while incarcerated in the Bureau of Prisons,
or at the direction of the Probation Officer.
The defendant is remanded to the custody of the United States Marshal.

LI The defendant shall surrender to the United States Marshal for this district:
LI at ____________________ El a.m. El p.m. on _____________________________

LI as notified by the United States Marshal.

LI The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
LI before 12:00 pm (noon) ___________________________
LI as notified by the United States Marshal.
LI as notified by the Probation or Pretrial Services Office.
LI on ________________________, as directed by the United States Marshals Service.

LI
RETURN
I have executed this judgment as follows: \/‘j a ~ ç~, ~_~.~_fr~n4Ov1—ft
Defendant delivered on L, (i Z_1z2.~’ to ~C....L (::~\ \~
at ~ , with a certified copy ofthis judgment.

JUN 14 2023 [CAA~IT~~{M~SHAL

By _______________________________
DEPUTY UNITED STA E MARSHAL
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AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3—Supervised Release
Judgment—Page 3 of 7
DEFENDANT: DALTON HAAS
CASE NUMBER: 5:22CR51
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: 3 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 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 probation officer.
Q The above drug testing condition is suspended, based on the court’s determination that you
pose a low risk of future substance abuse. (check ~f applicable)
4. C You must make restitution in accordance with 18 U.S.C. §~ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check ~f applicable)
5. You must cooperate in the collection of DNA as directed by the probation officer. (check jf applicable)
6. C 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 the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check ~f applicable)
7. El You must participate in an approved program for domestic violence. (check ~f applicable)

You must comply with the standard conditions that have been ~dopted by this court in its November 29, 2016, Standing Order, as
well as with any other conditions on the attached page (if applicable).
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AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A— SuDervised Release

DEFENDANT: DALTON HAAS Judgment—Page 4 of 7

CASE NUMBER: 5:22CR51

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 shall not commit another federal, state or local crime.
4. You shall not unlawfully possess a controlled substance. You shall refrain from any unlawful use of a controlled substance. You 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
probation officer.
5. 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.
6. You must answer truthfully the questions asked by your probation officer.
7. 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 notifS’ the probation officer within 72
hours of becoming aware of a change or expected change.
8. 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.
9. 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 yourjob
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.
10. 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.
11. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
12. 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).
13. 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.
14. 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.
15. You shall not purchase, possess or consume any organic or synthetic intoxicants, including bath salts, synthetic cannabinoids or other
designer stimulants.
16. You shall not frequent places that sell or distribute synthetic cannabinoids or other designer stimulants.
1 7. Upon reasonable suspicion by the probation officer, you shall submit your person, property, house, residence, vehicle, papers,
computers, or other electronic communications or data storage devices or media, or office, to a search conducted by a United States
Probation Officer. Failure to submit to a search may be grounds for revocation of release. You shall warn any other occupants that
the premises may be subject to searches pursuant to this condition.
18. You are prohibited from possessing a potentially vicious or dangerous animal or residing with anyone who possesses a potentially
vicious or dangerous animal. The probation officer has sole authority to determine what animals are considered to be
potentially vicious or dangerous.
19. 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 ofProbation and Supervised
Release conditions, available at: www.uscourts.gov.

Defendants Signature ___________________________________________________________ Date
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AO 245B (Rev. 09/19) Judgment in a Criminal Case 167
Sheet 3D — Supervised Release
Judgment—Page 5 of 7
DEFENDANT: DALTON HAAS
CASE NUMBER: 5:22CR51

SPECIAL CONDITIONS OF SUPERVISION
1) You must participate in a substance abuse treatment program. The probation officer will supervise your participation in
the program.

2) 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.

3) You must participate in training, counseling, and/or daily job search as directed by the probation officer. Unless
excused for legitimate reasons, if not in compliance with the condition of supervision requiring full-time employment at a
lawful occupation, you may be required to perform up to 20 hours of community service per week until employed, as
approved by the probation officer.
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Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 7
DEFENDANT: DALTON HAAS
CASE NUMBER: 5:22CR51
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 20,000.00 $ 0.00 $ 0.00 $ 0.00
(Paid in Full) (Paid in Full)

~ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.

~ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise
in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be
paid before the United States is paid.
The victim’s recovery is limited to the amount of their loss and the defendant’s liability for restitution ceases if and when the victim
receives full restitution.
Name of Payee Total Loss** Restitution Ordered Priority or Percentage
Victim #1 $20 000 00 $20 000 00 100%

TOTALS $ 20.000.00 $ 20,000.00
~ See Statement of Reasons for Victim Information

I?i Restitution amount ordered pursuant to plea agreement $ 20,000.00

D 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).

l~I 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 [1 fine ~ restitution.
11 the interest requirement for the ~ fine LJ 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, 11 OA, and 11 3A of Title 18 for offenses committed on

or after September 13, 1994, but before April 23, 1996.
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AO 245B (Rev. 09/19) Judgment in a Criminal Case 169
Sheet 6 — Schedule of Payments

Judgment—Page 7 of 7
DEFENDANT: DALTON HAAS
CASE NUMBER: 5:22CR51

SCHEDULE OF PAYMENTS

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

A I~1 Lump sum payment of $ 20,100.00 due immediately, balance due

LI not laterthan _____________________ ,or
LI in accordance with El C LI E, LI F, or El G below; or
LI D,
B El Payment to begin immediately (may be combined with LI C, LI D, El F, or El G below); or
C Q 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 LI 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 LI 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 El Special instructions regarding the payment of criminal monetary penalties:
Financial obligations ordered are to be paid while the defendant is incarcerated, and if payment is not completed during
incarceration, it is to be completed by the end of the term of supervised release; or
G LI Special instructions regarding the payment of criminal monetary penalties:
The defendant shall immediately begin making restitution and/or fme payments of per month, due on the first
$_______________

of each month. These payments shall be made during incarceration, and if necessary, during supervised release.
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 Clerk, U. S. District Court, Northern District of West Virginia, P.O. Box 1518,
Elkins, WV 26241.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

LI Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

LI The defendant shall pay the cost of prosecution.

LI 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:
The Defendant agrees to entry of a forfeiture personal money judgment in the amount of $20,000.00, which is the amount of
proceeds obtained from him as a result of the offense conduct.
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) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.

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