86',675,&7&2857IRUWKH($67(51',675,&72)7(11(66((DW&+$77$122*$

3:16-cr-00020-CLC-HBG-2 Scott Wombold

-8'*0 (17&DVH1RBBBBBBBBBBBBBBBBBBBBBBBBBBBBB86$YBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

Curtis L. Collier ✔
35(6(17+RQRUDEOHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB86'LVWULFW-XGJH25860DJLVWUDWH-XGJH
F M Hamilton III D. Rivera, E. Richardson, J. Kelley, R. Platt
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
$VVLVWDQW86$WWRUQH\ $WWRUQH\IRU'HIHQGDQW  3UREDWLRQ2IILFHU
Barbara Lewis Elizabeth Coffey
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
&RXUWURRP'HSXW\ &RXUW5HSRUWHU ,QWHUSUHWHU6:251

✔ ✔ ✔
352&((',1*63OHDDJUHHPHQWDFFHSWHGE\&RXUW365JXLGHOLQHVDUHDFFXUDWHDVPRGLILHG3656($/('

*RYW'HIWPRWLRQIRUGRZQZDUGGHSDUWXUHJUDQWHGGHQLHG*RYWPRWLRQIRUWKLUGSRLQWUHGXFWLRQIRUDFFHSWDQFHRI
✔ ✔
XSZDUGGHSDUWXUHJUDQWHGGHQLHGUHVSRQVLELOLW\JUDQWHGGHQLHG
QRQJXLGHOLQHVVHQWHQFHJUDQWHGGHQLHG
✔
'HIWVSHDNV25'HIWGHFOLQHVWRVSHDN
✔ all documents
Document(s) _________________ unsealed ✔ remain sealed
*All sealed documents remain sealed for 30 days to give parties time to request to the Court what documents they want sealed permanently.
7(67,0 21<%<BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

([KLELWVDWWDFKHGWRPLQXWHV([KLELWVLQYDXOW

72 Two of the Amended Superseding Indictment

,0 35,6210 (17BBBBBBBBBBBBBBBB0217+6RQ&2817VBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

1
683(59,6('5(/($6(352%$7,21BBBBBBBBB<($56RQ&2817VBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
Two of the Amended Superseding Indictment

&21',7,2162)683(59,6('5(/($6(352%$7,21
UHSRUWWR3UREDWLRQ2IILFHUZLQKUVRIUHOHDVHSD\DQ\ILQDQFLDOSHQDOW\GXH
✔ ✔
QRWFRPPLWDQRWKHUIHGHUDOVWDWHRUORFDOFULPHSURYLGH3UREDWLRQ2IILFHZDFFHVVWRDQ\UHTXLUHGILQDQFLDOLQIR
✔ ✔
DELGHE\VWDQGDUGFRQGLWLRQVRQ/RFDO5XOHQRWLQFXUQHZFUHGLWFKDUJHVRURSHQDGGLWLRQDOOLQHVRIFUHGLW
✔ ✔
QRWSRVVHVVDILUHDUPRURWKHUGHVWUXFWLYHGHYLFHQRFRQWUDFWXDODJUHHPHQWVZKLFKREOLJDWHIXQGV
✔ ✔
QRWLOOHJDOO\SRVVHVVRUXVHDFRQWUROOHGVXEVWDQFHQRWEHHPSOR\HGLQSRVLWLRQRIWUXVW
✔

SDUWLFLSDWHLQFROOHFWLRQRI'1$SDUWLFLSDWHLQSURJUDPRIWHVWLQJWUHDWPHQWIRUGUXJDOFRKRODEXVH
✔

VXEPLWWRVHDUFKZHDUHOHFWURQLFGHYLFHDQGSD\IRUVHUYLFHDWSUHYDLOLQJUDWH
SHUIRUPBBBBBBKRXUVRIFRPPXQLW\VHUYLFHPDLQWDLQWHOHSKRQHZRXWDQ\VSHFLDOVHUYLFHVRUGHYLFHV
FRPSO\ZLWKDQ\%,&(GHSRUWDWLRQRUGHUVUHSRUWWRQHDUHVWSUREDWLRQRIILFHZLQKUVRIUHHQWU\LQWKH86
SDUWLFLSDWHLQSURJUDPRIPHQWDOKHDOWKWUHDWPHQWDQJHUPDQDJHPHQWDQGZDLYHDOOULJKWVWRFRQILGHQWLDOLW\UHJDUGLQJWUHDWPHQW
FRPSO\ZLWK/RFDO5XOH6H[2IIHQGHU7UHDWPHQW
The mandatory drug testing condition is suspended in this case, based on the Court’s determination that the defendant poses a low risk of future substance abuse.
27+(5&21',7,216BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

&RXUWUHFRPPHQGVGHIWUHFHLYHKRXUVVXEVWDQFHDEXVHWUHDWPHQWIURPWKH%23¶VUHVLGHQWLDOGUXJWUHDWPHQWSURJUDP
The Court recommends that the Bureau of Prison place the defendant in the prison facility located in Montgomery, Alabama.
27+(55(&20 0 (1'$7,216BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

5(67,787,21

 ,QWHUHVW:DLYHG1RIXUWKHUSD\PHQWUHTXLUHGDIWHUVXPRIDPRXQWVSDLGE\DOOGHIWVKDVIXOO\FRYHUHGFRPSHQVDEOHLQMXU\

$75,000 $100.00
),1(BBBBBBBBB25: DLYHG63(&,$/$66(660 (17BBBBBBBBBBBBB3D\PHQWGXHLPPHGLDWHO\,QWHUHVWZDLYHG
✔

✔
&RXUWZDLYHGILQHGXHWRGHIW¶VLQDELOLW\WRSD\'HIWLQIRUPHGRIULJKWWRDSSHDO5HPDLQLQJFRXQWVGLVPLVVHG

'HIWUHPDQGHGWRFXVWRG\RI860DUVKDOUHPDLQHGLQFXVWRG\UHPDLQHGRQERQG
✔

January 7, 2019 2:00 pm

'HIWWRVHOIUHSRUWRQRUEHIRUHBBBBBBBBBBBBBBBBBBBBBBBBDWBBBBBBBBBBBBBBBB

9:15-11:40 1:35-2:50
7LPHBBBBBBBBBBBBBBBWRBBBBBBBBBBBBBBBB
10/4/2018
'DWHBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

Case 3:16-cr-00020-CLC-HBG Document 728 Filed 10/04/18 Page 1 of 1 PageID #: 19936

5HY