Judgment in a Criminal Case — United States v. Timothy Dale Warren, District of Kansas (Document 35)
Summary
The Judgment in a Criminal Case against Timothy Dale Warren, Case Number 6:22CR10061 - 001, U.S. District Court for the District of Kansas, filed October 4, 2023 as Document 35. Warren pleaded guilty to count 5 of the Indictment, money laundering under 18 U.S.C. § 1957, with the offense ending 08/03/2020, and counts 1-4 and 6-10 were dismissed on the government's motion. Judgment was imposed 10/03/2023: 4 years of probation, with conditions barring new credit without approval and requiring financial disclosure and truthful tax filings. The court ordered restitution of $155,492.09 to the Small Business Administration, a $7,500.00 fine and a $100 assessment, with interest waived, payable at not less than 5% of monthly gross household income. The judgment is signed s/ John W. Broomes, U.S. District Judge; defense attorney Mark T. Schoenhofer.
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“Judgment in a Criminal Case — United States v. Timothy Dale Warren, District of Kansas (Document 35).”
Original at ecf.ksd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-warren-dkt-35-d-kan-3b1f8a3301/
, SHA-256 8775735dff3a9e655e0a4df637a3676c9dee6f77b7d05f49fbb9f20c7db47a92.Full text
Case 6:22-cr-10061-JWB Document 35 Filed 10/04/23 Page 1 of 6
AO 245B (Rev. 09/19 - D/KS 04/20) Judgment in a Criminal Case
Sheet 1
United States District Court
District of Kansas
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v.
Timothy Dale Warren Case Number: 6:22CR10061 - 001
USM Number: 21436-510
Defendant’s Attorney: Mark T. Schoenhofer
THE DEFENDANT:
☒ pleaded guilty to count(s): 5 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. § 1957 MONEY LAUNDERING, a Class C Felony 08/03/2020 5
The defendant is sentenced as provided in pages 1 through 6 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) 1-4 and 6-10 of the Indictment is dismissed on the motion of the United States.
IT IS ORDERED that the defendant shall 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 shall notify the court and United States attorney of material changes in economic
circumstances.
10/03/2023
Date of Imposition of Judgment
s/ John W. Broomes
Signature of Judge
Honorable John W. Broomes, U.S. District Judge
Name & Title of Judge
October 4, 2023
Date
Case 6:22-cr-10061-JWB Document 35 Filed 10/04/23 Page 2 of 6
AO 245B (Rev. 09/19 - D/KS 04/20) Judgment in a Criminal Case
Sheet 4 – Probation
Judgment – Page 2 of 6
DEFENDANT: Timothy Dale Warren
CASE NUMBER: 6:22CR10061 - 001
PROBATION
You are hereby sentenced to probation for a term of 4 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 placement on probation
and at least two periodic drug tests thereafter, not to exceed eight (8) drug tests per month.
☐ 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 cooperate in the collection of DNA as directed by the probation officer. (Check if applicable.)
5. ☐ 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 if applicable.)
6. ☐ You must 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.
Case 6:22-cr-10061-JWB Document 35 Filed 10/04/23 Page 3 of 6
AO 245B (Rev. 09/19 - D/KS 04/20) Judgment in a Criminal Case
Sheet 4A – Probation
Judgment – Page 3 of 6
DEFENDANT: Timothy Dale Warren
CASE NUMBER: 6:22CR10061 - 001
STANDARD CONDITIONS OF SUPERVISION
As part of your probation, 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 the time you were
sentenced, 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, after obtaining
court approval, require you to notify the person about the risk and you must comply with that instruction.
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 the www.uscourts.gov.
Defendant's Signature Date
Case 6:22-cr-10061-JWB Document 35 Filed 10/04/23 Page 4 of 6
AO 245B (Rev. 09/19 - D/KS 04/20) Judgment in a Criminal Case
Sheet 4D - Probation
Judgment – Page 4 of 6
DEFENDANT: Timothy Dale Warren
CASE NUMBER: 6:22CR10061 - 001
SPECIAL CONDITIONS OF SUPERVISION
1. You must not incur new credit charges or open, or attempt to open, additional lines of credit, without the
prior approval of the U.S. Probation Officer. You must also execute any release of information forms
necessary for the probation officer to monitor your compliance with the credit restrictions.
2. You must immediately provide the U.S. Probation Officer with access to any and all requested financial
information, to include executing any release of information forms necessary for the probation office to
obtain and/or verify said financial information.
3. You must file truthful and complete federal and state income tax returns in a timely manner, according to
law, and cooperate with the Internal Revenue Service and state tax authorities regarding any matter related
to your past or present tax liability during the term of supervision.
4. You must participate in an approved program for mental health treatment, and follow the rules and
regulations of that program, which may include psychological counseling. You must contribute toward
the cost, to the extent you are financially able to do so.
ACKNOWLEDGMENT OF CONDITIONS:
I have read or have had read to me the conditions of supervision set forth in this judgment; and I fully understand them. I have been
provided a copy of them. I understand upon finding of a violation of probation or supervised release, the Court may (1) revoke
supervision, (2) extend the term of supervision and/or (3) modify the conditions of supervision.
Defendant's Signature Date
USPO Signature Date
Case 6:22-cr-10061-JWB Document 35 Filed 10/04/23 Page 5 of 6
AO 245B (Rev. 09/19 - D/KS 04/20) Judgment in a Criminal Case
Sheet 5 – Criminal Monetary Penalties
Judgment – Page 5 of 6
DEFENDANT: Timothy Dale Warren
CASE NUMBER: 6:22CR10061 - 001
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the Schedule of Payments set forth in this Judgment.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $100 $155,492.09 $7,500.00 Not applicable Not applicable
☐ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
☒ The defendant shall make restitution (including community restitution) to the following payees in the amounts 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
Small Business Administration $155,492.09
TOTALS $ $155,492.09
☐ Restitution amount ordered pursuant to plea agreement $ .
☐ The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution 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 set forth in this
Judgment 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 and/or ☒ restitution.
☐ the interest requirement for the ☐ fine and/or ☐ 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 6:22-cr-10061-JWB Document 35 Filed 10/04/23 Page 6 of 6
AO 245B (Rev. 09/19 - D/KS 04/20) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 6 of 6
DEFENDANT: Timothy Dale Warren
CASE NUMBER: 6:22CR10061 - 001
SCHEDULE OF PAYMENTS
Criminal monetary penalties are due immediately. Having assessed the defendant's ability to pay, payment of the total criminal monetary
penalties is due as follows, but this schedule in no way abrogates or modifies the government's ability to use any lawful means at any
time to satisfy any remaining criminal monetary penalty balance, even if the defendant is in full compliance with the payment schedule:
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 monthly installments of not less than 5% of the defendant's monthly gross household income over a period
of 4 years to commence 30 days after the date of this judgment; or
D ☐ Payment of not less than 10% of the funds deposited each month into the inmate's trust fund account and monthly
installments of not less than 5% of the defendant's monthly gross household income over a period of years, to
commence 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:
If restitution is ordered, the Clerk, U.S. District Court, may hold and accumulate restitution payments, without distribution, until the
amount accumulated is such that the minimum distribution to any restitution victim will not be less than $25.
Payments should be made to Clerk, U.S. District Court, U.S. Courthouse - Room 204, 401 N. Market, Wichita, Kansas 67202, or may
be paid electronically via Pay.Gov.
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
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount and
corresponding payee, if appropriate.
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate
☐ 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 against any money
judgment ordered as part of a forfeiture order should be made payable to the United States of America, c/o United States
Attorney, Attn: Asset Forfeiture Unit, 1200 Epic Center, 301 N. Main, Wichita, Kansas 67202.
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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