Free Amended Judgment - District Court of Delaware - Delaware

Case 1 :90-cr-00105-GMS Document 4 Filed 08/23/2005 Page 1 of 4
A0 245D (Rev. l2/O3) Judgment in a Criminal Case for Revocations
Sheet 1

UNITED STATES DISTRICT COURT
District of Delaware
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V. (For Revocation of Probation or Supervised Release)
MICHAEL MALLOY
Case Number: 90-(jR-]()5 GMS
USM Number: 12786018
Penny Marshall, Esg.
Defendanfs Attorney
THE DEFENDANT:
E admitted guilt to violation of condition(s) Mandatory Condition ofsupervised Release of the term of supervision.
I;| was found in violation of condition(s) after denial of guilt.
The defendant is adjudicated guilty ofthese violations:
Violation Number Nature of Violation Violation Ended
Mandatory Condition The Defendant shall not commit another federal, state or local crime 6/27/05
The defendant is sentenced as provided in pages 2 through 4 of thisjudgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
I:] The defendant has not violated condition(s) and is discharged as to such violation(s) condition.
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. lf ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in
economic circumstances.
Defendants Soc. Sec. No.: 0000 8/22/05
Date o oi`Judg·:_ {___ _
Defendant's Date of Birth: 1956 ly _ .. :,·°,;__ _ ,:__ _ -7_
EA . e .
sign ' ‘ ‘ ‘* · L t§§‘·°
Det`endant’s Residence Address: I- - _? n A A " I
Wilmington, DE
Gregoz M. Sleet, United States District Judge
Name and Title ofludge
8/23/05
Date
Defendanfs Mailing Address:
Salem County Correctional Facility

Case 1 :90-cr-00105-GMS Document 4 Filed 08/23/2005 Page 2 of 4
AO 245D (Rev. 12/03 Judgment in a Criminal Case for Revocations
Sheet 2 Imprisonment
Judgment Page 2 of _L____
DEFENDANT: MICHAELMALLOY
CASE NUMBER:g0-(jR-]()5 GMS `
l
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of:
24 MONTHS WITH CREDIT FOR TIME PREVIOUSLY SERVED.
E The court makes the following recommendations to the Bureau of Prisons:
The Defendant shall serve lus term at a facility geographical near his home preferably F airton Correctional facility.
The Court requests and recommends that the Defendant shall participate in a drug program, mental health program and anger
management counseling during his term of imprisomnent.
E The defendant is remanded to the custody of the United States Marshal.
El The defendant shall surrender to the United States Marshal for this district:
I:] at E] a.m. I:] p_m_ on
I;] as notified by the United States Marshal.
[II The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
El before 2 p.m. on
I:] as notified by the United States Marshal.
I;] as notified by the Probation or Pretrial Services Office.
RETURN
I have executed thisjudgment as follows:
Defendant delivered to
a with a certified copy ofthisjudgment.
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL

Case 1 :90-cr-00105-GMS Document 4 Filed 08/23/2005 Page 3 of 4
AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations
Sheet 3 Supervised Release
Judgment Page 3 of _;
DEFENDANT: MICHAEL MALLOY
CASE NUMBER:9()-CR-1()5 GMS
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of
24 MONTHS
The defendant must retport to the probation office in the district to which the defendant is released within 72 hours of release from
the custody of the Bureau 0 Prisons.
The defendant shall not commit another federal, state or local crime. I
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use ofa
controlled substance. The defendant 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 court.
|:| The above drug testing condition is suspended, based on the court‘s determination that the defendant poses a low risk of A
future substance abuse. (Check, if applicable.)
E The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. (Check, if applicable.)
E The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
E] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works,
or is a student, as directed by the probation officer. (Check, if applicable.)
I] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
lf this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with
the Schedule Payments sheet of thisjudgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional
conditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without the permission of the court or probation officer;
2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five
days ofeach month;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
4) the defendant shall support his or her dependents and meet other family responsibilities;
5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or
other acceptable reasons;
6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any
controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;
8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
9) the defendant shall not associate with any persons engagted _in criminal activity and shall not associate with any person convicted of
a felony, unless granted permission to o so by the pro ation officer;
10) the defendant shall permita probation officer to visit_him or her at any time at home or elsewhere and shall pennit confiscation of
any contraband observed in plain view of the probation officer;
1 1) tl§_defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement
o icer;
12) the defendant shall not enter into any agreement to act as an informer or a special agent ofa law enforcement agency without
the permission of the court; and
[3) asldirected by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's
criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to
confirm the defendant's compliance with such notification requirement.

Case 1 :90-cr-00105-GMS Document 4 Filed 08/23/2005 Page 4 of 4
AO 245D (Rev. 12/03) Judgment in a Criminal Case for Revocations
Sheet 3 A Supervised Release
Judgment Page 4 of 4
DEFENDANT: MICHAEL MALLOY
CASE NUMBER:9()-(jR-l()5 GMS
ADDITIONAL SUPERVISED RELEASE TERMS
l. The Defendant shall partcipate in mental health treatment, which may include anger management
counseling.
2. The Defendant shall participate in a substance abuse treatment program which may include testing.