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To: scion who wrote (35704)	8/8/2013 4:33:23 PM
From: scion	Read Replies (1) \| Respond to of 53574

SENTENCING held on 8/8/2013 for John D. Stanton, III (1), Count(s) 1, Imprisonment: 36 months; Supervised Release: 12 months; Fine: Waived; Special Assessment: $100; Count(s) 2, Imprisonment: 12 months to run consecutively to Count ONE; Supervised Release: 12 months to run concurrently to Count ONE; Fine: Waived; Special Assessment: $25; Count(s) 3, Imprisonment: 12 months to run consecutively to Counts ONE and TWO; Supervised Release: 12 months to run concurrently to Counts ONE and TWO; Fine: Waived; Special Assessment: $25; Count(s) 4, Imprisonment: 12 months to run consecutively to Counts ONE through THREE; Supervised Release: 12 months to run concurrently to Counts ONE through THREE; Fine: Waived; Special Assessment: $25; Count(s) 5, Imprisonment: 12 months to run consecutively to Counts ONE through FOUR; Supervised Release: 12 months to run concurrently to Counts ONE through FOUR; Fine: Waived; Special Assessment: $25; Count(s) 6, Imprisonment: 12 months to run consecutively to Counts ONE through FIVE; Supervised Release: 12 months to run concurrently to Counts ONE through FIVE; Fine: Waived; Special Assessment: $25; Count(s) 7, Imprisonment: 12 months to run consecutively to Counts ONE through SIX; Supervised Release: 12 months to run concurrently to Counts ONE through SIX; Fine: Waived; Special Assessment: $25; Count(s) 8, Imprisonment: 12 months to run consecutively to Counts ONE through SEVEN; Supervised Release: 12 months to run concurrently to Counts ONE through SEVEN; Fine: Waived; Special Assessment: $25.

To: scion who wrote (35704)	8/8/2013 5:15:03 PM
From: scion	Respond to of 53574

08/08/2013 88 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: SENTENCING held on 8/8/2013 for John D. Stanton, III (1), Count(s) 1, Imprisonment: 36 months; Supervised Release: 12 months; Fine: Waived; Special Assessment: $100; Count(s) 2, Imprisonment: 12 months to run consecutively to Count ONE; Supervised Release: 12 months to run concurrently to Count ONE; Fine: Waived; Special Assessment: $25; Count(s) 3, Imprisonment: 12 months to run consecutively to Counts ONE and TWO; Supervised Release: 12 months to run concurrently to Counts ONE and TWO; Fine: Waived; Special Assessment: $25; Count(s) 4, Imprisonment: 12 months to run consecutively to Counts ONE through THREE; Supervised Release: 12 months to run concurrently to Counts ONE through THREE; Fine: Waived; Special Assessment: $25; Count(s) 5, Imprisonment: 12 months to run consecutively to Counts ONE through FOUR; Supervised Release: 12 months to run concurrently to Counts ONE through FOUR; Fine: Waived; Special Assessment: $25; Count(s) 6, Imprisonment: 12 months to run consecutively to Counts ONE through FIVE; Supervised Release: 12 months to run concurrently to Counts ONE through FIVE; Fine: Waived; Special Assessment: $25; Count(s) 7, Imprisonment: 12 months to run consecutively to Counts ONE through SIX; Supervised Release: 12 months to run concurrently to Counts ONE through SIX; Fine: Waived; Special Assessment: $25; Count(s) 8, Imprisonment: 12 months to run consecutively to Counts ONE through SEVEN; Supervised Release: 12 months to run concurrently to Counts ONE through SEVEN; Fine: Waived; Special Assessment: $25. Court Reporter: Paul Spangler (LYB) (Entered: 08/08/2013) Doc 88 PDF file scribd.com PROCEEDINGS: CRIMINAL MINUTES - SENTENCING REFORM ACT MINUTES (X) Defendant is adjudged guilty on Counts ONE through EIGHT of the Indictment. (X) Imprisonment: 120 months; 36 as to Count ONE; 12 months as to each Counts TWO through EIGHT. All such terms to run consecutively. (X) The Court recommends confinement: FCI Pensacola, FL (X) Supervised release: 12 months as to each Counts ONE through EIGHT. All such terms to run concurrently. (X) Fine: Waived (X) Restitution: $37,816,875.00 to the Internal Revenue Service. While in the custody of the Bureau of Prisons, you shall either (1) pay at least $25 quarterly if you have a non-Unicor job or (2) pay at least 50% of your monthly earnings if you have a Unicor job. Upon release from custody, you are ordered to begin making payments of $300 per month and this payment schedule shall continue until such time as the Court is notified by the defendant, the victim, or the government that there has been a material change in his ability to pay. (X) Special Assessment: $275.00 (X) Special conditions of () probation (X) supervised release. (X) Defendant shall participate as directed in a mental health program for mental health treatment approved by the probation officer. Further, the defendant shall be required to contribute to the costs of services for such treatment not to exceed an amount determined reasonable by the probation officer based on ability to pay or availability of third party payment and in conformance with the probation office's sliding scale for mental health treatment services. (X) The mandatory drug testing requirements of the Violent Crime Control Act are waived. However, the Court authorizes random drug testing not to exceed 104 tests per year. (X) The defendant shall provide the probation officer access to any requested financial information. (X) The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, acquisitions or obligating himself/herself for any major purchases. or attempting to do so, without the express prior approval of the probation officer. (X) The defendant shall cooperate with the Internal Revene Service regarding all outstanding taxes, interest, and penalties relating to the offense of conviction. (X) The defendant shall cooperate in the collection of DNA. (X) Defendant is remanded to custody of the U.S. Marshal. () Defendant to surrender to () designated institution () as notified by the U.S. Marshal (X) Defendant advised of right to appeal and to counsel on appeal. (X) Notice concerning special assessment/fine/restitution payments furnished to counsel for defendant. OTHER: Defense counsel objects to the calculation of the tax loss, sophisticated means, abuse of position of trust, obstruction of justice, imposition of consecutive sentences, double jeopardy; OVERRULED