Free Amended Judgment - District Court of Connecticut - Connecticut

Case 2:90-cr-00018-AHN Document 249 Filed 12/19/2006 Page 1 of 3
UNITED STATES DISTRICT COURT
Pa c 1 District ofC r.• as cut
. ‘* .12
UNITED STATES OF AMERICA * I ` ENT ON RE-SENTENCING
V. mm] 'Qgl`, l QYAE h%Ocr18(AHM
USM NO: 52960-080
Louis Pugliano F r_l,QTpr;;·{ t.
-¥?" I .'--. T Z` Ve—` .¥z?i.PL€Durham
‘ Assistant United States Attomey
John M T homgson
Defendant’s Attorney
THE DEFENDANT: was found guilty on counts 1, 3 and 4 of the Third Superseding Indictment.
Accordingly the defendant is adjudicated guilty of the following offenses:
Title & Section Nature of Offense Offense Concluded Counts
18:1962 (d) RICO August 1990 1
Violent Crime in Aid of
l8:1959(a)(5) Racketeering(Conspiracy to June 1989 3
Murder)
Violent Crime in Aid of
l8.l959(a)(1) Rackctccring (Murder) June 1989 4
The following sentence is imposed pursuant to the Sentencing Reform Act of 1984.
IMPRISONMENT
The defendant is sentenced to Time Served on counts 1 and 4; The defendant has served the entire sentence of 120 months previously
imposed on count 3. This sentence of imprisomnent is a non-guideline sentence, determined after considering and balancing the §
3553a factors, age, current physical conditions, family circumstances, and his comparative level of culpability for the crimes of
conviction.
SUPERVISED RELEASES
Upon release from imprisomnent, the defendant shall be on supervised release for a total term of 3 years on each count to run
concurrently. Standard Conditions and Mandatory Conditions 1, 2, 4, 6 and 8 of Supervised Release are imposed. In addition, the
following Special Conditions are imposed:
1. The defendant shall not associate with nor be affiliated with any member of organized crime or engage in any criminal
activity. The defendant is prohibited hom associating with any biological family member who is a member or organized crime or
affiliated with organized crime.
2. The defendant shall not possess a Erearm, dangerous device or ammunition.
3. The defendant shall pay a re—imposed Ene of $10,000.00. The Probation Office shall determine a monthly payment
schedule based on the defendant’s ability to pay, and approved by the court. .
4. The defendant shall pay the monthly cost of his supervised release.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments as follows:
Special Assessment: $150.00 $50.00 each for counts 1, 3 and 4, due immediately, if not previously paid.
Fine: $10,000.00 with no credit for previous payments
It is further ordered that the defendant will notify the United States Attomey 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 paid.

Case 2:90-cr-00018-AHN Document 249 Filed 12/19/2006 Page 2 of 3
Page 2
December 18, 2006
Date ef Itnpositicn of Sentence
L

Alan I-I. Nevas
United State Judge
Date: [3__\ 'Lqj Q Qc
RETURN
I have executed this judgment as fellows:
Defendant delivered 0n to
a , with a certified copy of this judgment.

John F. Bardelli
United States Marshal
By
Deputy Marshal
CERTIFIED AS A TRUE COPY
ON THIS DA TE
Kevin F. R0 we, Clerk
BY:
Deputy Clerk

1 .
Page 3 Case 2:90-cr-00018-AHN Document 249 Filed 12/19/2006 Page 3 gf 3
CONDITIONS OF SUPERVISED RELEASE
In addition to the Standard Conditions listed below, the following indicated (I} Mandatory Conditions are imposed:
MANDATORY CONDITIONS
I (1) The defendant shall not commit another federal, state or local offense;
I (2) The defendant shall not unlawfully possess a controlled substance;
El (3) The defendant who is convicted for a domestic violence crime as defined in 13 U.S.C. section 3561 (b) for the first time shall attend a public,
private, or private non-profit offender rehabilitation progijam that has been approved by_ the court _1n consultation with a State Coalition
igaénnt laomestic Violence or other appropriate experts, if an approved program IS available witfnn a 50-mile radius of the legal residence of
t e en ant;
- (4) The defendant shall refrain from any unlawful use of a controlled substance and submit to one drug test within 15 days of release on
supervised release and at least two periodic drug tests thereafter for use of a controlled substance;
El (5) ga fine is imposed and has not been paid upon release to supervised release, the defendant shall adhere to an installment schedule to pay that
ne;
- (6) The defendant shall (1:;) make restitution_in accordance with 13 U.S.C. sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and (B) pay
the assessment impos in accordance with 13 U.S.C. section 3013;
U (7) A defendant convicted of a sexual offense as described in 13 U.S.C. sections 4042(e)(4) shall report tl1e address _where the defendant will
reside and any subsequent change of residence to_ the probation officer respons1ble for supervision, and shall register as a sex odender in any
State where t e p 3·§(m resides, IS employed, CRITICS on a vocation or is a student.
- (3) The defendant shall cooperate in the collection of a DNA sample from the defendant.
While on supervised release, the defendant shall also comply with all of the following Standard Conditions:
STANDARD CONDITIONS
(lg The defendant shall not leave the judicial district or other specified geographic area without the permission of _the court or probation officer;
2 The defendant shall regent to the Probation officer as d1rected by the court or probation officer and shall submit a truthful and complete written
nghport within the first ve days o each month; _ _ _ _ _
(3; e defendant shall answer truthfully all inqumes by the probation officer and follow the gnstructionspf the probation officer; _ _
4 The defendant shall support the defendant’s dependents and meet other family responsibilities (including, but not l1m1ted to, complying with
the terms of anyjcourt order or administrative process pursuant to the law of a state, the District of Columbia, or any other possession or
territory of the nited States requiring payments by the defendant for the support and mamtenance of any child or of a child and the parent
with w om the child IS living) _ _ _ _ _
(5) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, trainmg, or other acceptable
reasons
(6) The defendant shall notify the probation officer at least ten days prior to any change of residence or_employment;_ _
7 The defendant shall refrain from excessive use of alcohol and shall not purchase, possess use, distnbute, or 3dfT1lI"l1Sl€l` any controlled
substance, or any oaraphernaha related to any controlled substance, exceot as Hrescrnbed by a (phys1c1an· _ _
(8) The dieggiitdantnl s al not frequent placm where controlled substances are 1 lega y sold, used, istributed, or administered, or other places
s 1 1 e cou ;
(9) Tlgdefendiint shall not associate with a11y persons engaged in criminal activity, and shall not associate with any person convicted of a felony
unless cgranted pCl`1'l'llSSlOl'l to do so by thongrobation o 1cer·
(10) The d endant shagdpermit a probation o cer to visit the defendant at any time at home or elsewhere and shall permit confiscation of any
contraband observ 1n plain view by the ninobation officer; _
(1 lg The defendant shall notify the probation o cer within seventy-two hours of being arrested or questioned by a law enforcement officer; _ _
12 Tlnizhdefentdtant shall not enter 1nto any agreement to act as an 1nformer or a spec1a agent of a law enforcement agency without the permission
o e cou ;
(13) The defcnoant shall pay the special assessment imposed or adhere to a court—ordered installment schedule for the payment of the special
assessmen ;
(14) The defendant shall notify the probation officer of any material change in_the def`endant’s economic circumstances that might affect the
defendant’s dblllfy to pay any tmpand amount of restitution, lines, or special assessments.
The defendant shall report to the Probation Office in the district to which the defendant is released within 72 hours of
release from the custody of' the U.S. Bureau of Prisons. Upon a finding of a violation of supervised release, I understand that
the court may (1) revoke supervision and impose a term of imgrisonment, (2) extend the term of supervision, and/or (3)
modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
Defendant Date

U.S. Probation Officer/Designated Witness Date