Free Judgment - District Court of Connecticut - Connecticut

Case 2:90-cr-00018-AHN Document 248 Filed 12/19/2006 Page 1 of 3
UNITED STATES DISTRICT COURT
Page l District of Connecticut
UNITED STATES OF AMERICA JUDGMENT ON RE-SENT G
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v_ CASE NO. 2.·90cr18¢¤1H}\0
USM NO: 52960-080 I, _
1,,,,,,, Puglimo lllllb Bri] I 9 I? 12- I 2
John H Durham
Assistant United States ii ij C in Y
John M Thompson l i U H A- U
Defendant’s Attorney
THE DEFENDANT= was fvimd sviiw ¤¤ ¢<>¤¤tS
Accordingly the defendant is adjudicated guilty of the following offenses:
Title & Section Nature of Offense Offense Concluded Qtrng;
18:1962 (d) RICO August 1990 l
Violent Crime in Aid of
18: l959(a)(5) Racketeering(Conspiracy to June 1989 3
Murder)
Violent Crime in Aid of
18.1959(a)(l) Rackctccrmg (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 imprisonment 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 imprisonment, 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 l, 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 nom 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 firearm, dangerous device or ammunition.
3. The defendant shall pay a re-imposed fine 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 cotmts I, 3 and 4, due immediately, if not previously paid.
Fine: $10,000.00 with no credit for previous payments
It is iiirther ordered that the defendant will 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 paid.

Case 2:90-cr-00018-AHN Document 248 Filed 12/19/2006 Page 2 of 3
Page 2
December 19, 2006
Date of Impositien of Sentence
Alan H. Nevas l I
United State Judge
Date: yl] |_¤L/3 (o
RETURN
I have executed this judgment as follows:
Defendant delivered on t0
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 E Rowe, Clerk
BY:
Deputy Clerk

Page 3 Case 2:90—cr—00018-AHN Document 248 Filed 12/19/2006 Page 3 of 3
CONDITIONS OF SUPERVISED RELEASE
In addition to the Standard Conditions listed below, the following indicated (I) Mandatory Conditions are imposed:
MANDATORY CONDITIONS
I (I) The defendant shall not commit another federal, state or local offense;
I (2) The defendant shall not unlawlirlly possess a controlled substance;
El (3) The defendant who is convicted for a domestic violence crime as defined in 18 U.S.C. section 356} (b) for the _iirst time shall attend a public,
private, or private nqn-profit offender rehabrtrtatron program that has been approved by the court in consultation with a State Coalrtron
Qgattttistt Digrnrtestrc Violence or other appropriate experts, rf an approved program rs available wrthrn a 50—m1le radius of the legal resrdence of
e en ;
- (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 perrodrc 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 (gg make restitution_in accordance with 18 U.S.C. sections 2248, 2259, 2264, 2327, 3663, 3663A, and 3664; and (B) pay
the assessment rmpos rn accordance with 18 U.S.C. section 3013;
El (7) A defendant convicted of a sexual offense as described in 18 U.S.C. sections 4042(c)(4) shall report the addresswhere the defendant will
reside and an subsequentchange of residence to the probation officer responsible for supervision, and shall register as a sex offender rn any
State where the person resides, IS employed, carries on a vocation or rs a student.
. (8) 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
(I) 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 report to the probation oiiicer as directed by the court or probatron officer and shall submit a truthful and complete written
%Ul'£ within the first rve days o each month; _ _ _ _ _
(33 e defendant shall answa truthfirlly all rnqurrres by the probation officer and follow the mstructr ons_of the probation officer; _ _
4 The defendant shall support the defendant’_s dependents and meet other famrly responsrbrlttres (rncludrng, but not lrmrted to, complying with
the terms of anyjcourt order or admtnrstratrve process pursuant to the law of a state, the District of Colurnbra, or any othet possession or
territory of the ntted States requiring payments by the defendant for the support and marntenance of any chrld or of a child and the parent
with w om the child rs living) _ _
(5) The defendant shall work regularly at a lawful occupation unless excused bythe probation officer for schoolrn g, training, 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, distribute, or administer any controlled
substance, or any paraphemalra related to any controlled substance, except as prescribed by a hysrcian
(8) The s a Itrrtot frequent places where controlled substances are r lega ly sold, used, distributed, or administered, or other places
S 1 1 e co g
(9) iiiiizcdefendlant shall not associate with any persons entgtaged in criminal activity, and shall not associate with any person convicted of a felony
unless cigranted permission to do so by thezgrobatron o cer'
(10) The d endant shagdpermrta probation o cer tq vrsrt the defendant at any time at home or elsewhere and shall permit confiscation of any
contraband observ rn lain view by the ptjobatron officer;
(1 1) The defendant shall notify the_probation o rcer withrn seventy-two hours of bein arrested or questioned by a law enforcement officer;
12 Ttiphdefeputant shall not enter mto any agreement to act as an rnformer or a speciai agent of a law enforcement agency without the permission
o e co ;
(i3) The defendant shall pay the special assessment imposed or adhere to a court-ordered installment schedule for the payment of the special
assessmen ;
(I4) The defendant shall notify the probation officer of any material change in_the defendant’s economic circumstances that might affect the
defendant’s abrlrty to pay any urrpard amount of restitution, fines, or special assessments.
The defendant shall report to the Probation Office in the district to which the defendant is released within 72 horu·s 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 imprisonment, (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