USA v. Ly et al

AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 1
.
LAMPKIN MURVILLE LAVELLE JNC
	AO245B Judgment in a Criminal Case
U NITED STATES DISTRICT COURT
District of Alaska
UNITED STATES OF AMERICA 	SECOND AMENDED JUDGMENT IN A CRIMINAL
CASE
v. 	( For Supervised Release)
MURVILLE LAVELLE LAMPKIN 	Case Number: 	3:15-CR-00005-005-SLG
AKA “LAMAR” 	USM Number: 	14112-006
Benjamin Richard Crittenden
THE DEFENDANT: Defendant’s Attorney
☐ 	pleaded guilty to count(s)
☐ 	pleaded nolo contendere to count(s)
which was accepted by the court.
☒ 	was found guilty on count(s) 	1s, 2s, 10s, 11s
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section 	Nature of Offense 	Offense Ended 	Count
21 U.S.C. §§ 846, and 841(a)(1) 	Conspiracy to Distribute and Possess with the Intent to
Distribute Controlled Substances
01/14/2015 	1s
18 U.S.C § 1956(h) 	Money Laundering Conspiracy 	01/14/2015 	2s
21 U.S.C. § 841(a)(1) 	Distribution of Controlled Substances 	01/08/2015 	10s
21 U.S.C. § 841(a)(1)
21 U.S.C. § 853, and R. 32.2(a),
Fed. R. Crim. P.
18 U.S.C. § 982(a)(1)and R.
32.2(a), Fed. R. Crim. P.
Possession with the Intent to Distribute Controlled Substances
Criminal Forfeiture Allegation 1
Criminal Forfeiture Allegation 2
01/14/2015
N/A
N/A
11s
N/A
N/A
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
☐ 	The defendant has been found not guilty on count(s)
☐Count(s)
☐ is 	☐ are 	dismissed on the motion of the United States.
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. If ordered to pay
restitution, the defendant must notify the court and United States Attorney of material changes in economic circumstances.
7/10/2018
Date of Imposition of Judgment
s/SHARON L. GLEASON
Signature of Judge
Sharon L. Gleason, United States District Judge
Name and Title of Judge
8/14/2023
Date	Sheet 1
Case 3:15-cr-00005-SLG Document 1113 Filed 08/14/23 Page 1 of 7

AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 2 — Imprisonment
Judgment — Page 2 of 7
DEFENDANT: 	MURVILLE LAVELLE LAMPKIN
CASE NUMBER: 	3:15-CR-00005-005-SLG
IMPRISONMENT	Sheet 2 — Imprisonment
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
168 MONTHS.
This term consists of 120 months on Count 1, 60 months on Count 2, 60 months on Count 10, and 168 months on Count
11; all counts to run concurrent.
☒The court makes the following recommendations to the Bureau of Prisons:
 	The Court recommends the defendant serve his sentence at FCI Safford, Arizona.
☒The defendant is remanded to the custody of the United States Marshal.
☐The defendant shall surrender to the United States Marshal for this district:
 	☐ 	at 	☐ a.m. ☐ p.m. 	on 	.
 	☐ 	as notified by the United States Marshal.
☐The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
 	☐ 	before 2 p.m. on 	.
 	☐ 	as notified by the United States Marshal.
 	☐ 	as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on 	to
at 	, with a certified copy of this judgment.
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
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AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment — Page 3 of 7
DEFENDANT: 	MURVILLE LAVELLE LAMPKIN
CASE NUMBER: 	3:15-CR-00005-005-SLG
SUPERVISED RELEASE	Sheet 3 — Supervised Release
Upon release from imprisonment, the defendant shall be on supervised release for a term of :
10 YEARS
This term consists of 10 years on Counts 1, 10, and 11, and 3 years on Count 2; all terms to be served concurrently.
MANDATORY CONDITIONS
1. 	You must not commit another federal, state or local crime.
2. 	You must not unlawfully possess a controlled substance.
3. 	You must refrain from any unlawful use of a controlled substance. You must 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 you pose a low risk of
future substance abuse. (check if applicable)
4. 	☐You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. 	☒You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. 	☐You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.)
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location
where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. 	☐You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any additional
conditions on the attached pages.
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AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment — Page 4 of 7
DEFENDANT: 	MURVILLE LAVELLE LAMPKIN
CASE NUMBER: 	3:15-CR-00005-005-SLG
STANDARD CONDITIONS OF SUPERVISION	Sheet 3A — Supervised Release
As part of your supervised release, you must comply with the following standard conditions of supervision. These
conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify
the minimum tools needed by probation officers to keep informed, report to the court about, and bring about improvements
in your conduct and condition.
1. 	You must report to the probation office in the federal judicial district where you are authorized to reside within 72
hours of your release from imprisonment, unless the probation officer instructs you to report to a different probation
office or within a different time frame.
2. 	After initially reporting to the probation office, you will receive instructions from the court or the probation officer
about how and when you must report to the probation officer, and you must report to the probation officer as
instructed.
3. 	You must not knowingly leave the federal judicial district where you are authorized to reside without first getting
permission from the court or the probation officer.
4. 	You must answer truthfully the questions asked by your probation officer.
5. 	You must live at a place approved by the probation officer. If you plan to change where you live or anything about
your living arrangements (such as the people you live with), you must notify the probation officer at least 10 days
before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you
must notify the probation officer within 72 hours of becoming aware of a change or expected change.
6. 	You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the
probation officer to take any items prohibited by the conditions of your supervision that he or she observes in plain
view.
7. 	You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer
excuses you from doing so. If you do not have full-time employment you must try to find full-time employment,
unless the probation officer excuses you from doing so. If you plan to change where you work or anything about your
work (such as your position or your job responsibilities), you must notify the probation officer at least 10 days before
the change. If notifying the probation officer at least 10 days in advance is not possible due to unanticipated
circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected
change.
8. 	You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone
has been convicted of a felony, you must not knowingly communicate or interact with that person without first getting
the permission of the probation officer.
9. 	If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. 	You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e.,
anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another
person such as nunchakus or tasers).
11. 	You must not act or make any agreement with a law enforcement agency to act as a confidential human source or
informant without first getting the permission of the court.
12. 	If the probation officer determines that you pose a risk to another person (including an organization), the probation
officer may require you to notify the person about the risk and you must comply with that instruction. The probation
officer may contact the person and confirm that you have notified the person about the risk.
13. 	You must follow the instructions of the probation officer related to the conditions of supervision.
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AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment — Page 5 of 7
DEFENDANT: 	MURVILLE LAVELLE LAMPKIN
CASE NUMBER: 	3:15-CR-00005-005-SLG
SPECIAL CONDITIONS OF SUPERVISION
Sheet 3D — Supervised Release
1. 	In addition to submitting to drug testing in accordance with the Violent Crime Control and Law Enforcement Act of
1994, at the direction of the probation officer the defendant shall obtain a substance abuse assessment and participate
in any recommended treatment. The treatment program must be approved by the United States Probation Office and
the program must include testing to determine whether the defendant has reverted to the use of drugs or alcohol. At
the direction of the probation officer, the defendant may be required to pay for all or a portion of any treatment
program. In addition to urinalysis testing that may be a part of a formal drug treatment program, the defendant shall
submit up to 12 urinalysis tests per month.
2. 	The defendant shall submit to a warrantless search of person, residence, vehicle, personal effects, place of
employment, and other property by a Federal probation or pretrial services officer or other law enforcement officer,
based upon reasonable suspicion of contraband or a violation of a condition of supervision. Failure to submit to a
search may be grounds for revocation of supervision.
3. 	The defendant shall provide the probation officer access to any requested financial information, including
authorization to conduct credit checks, and shall not incur any new debts or apply for credit without the prior approval
of the probation officer.
4. 	The defendant shall refrain from the use and/or possession of any synthetic cannabis substances unless prescribed
by a physician and such prescription is approved by the Court, and shall not use and/or be in the possession of any
designer drugs.
5. 	The defendant shall not consume any alcohol and shall not possess any alcoholic beverages during the period of
supervision.
////////////////////////////////////////////////////////////////////////////////////////////
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written
copy of this judgment containing these conditions. For further information regarding these conditions, see Overview of
Probation and Supervised Release Conditions, available at www.uscourts.gov.
Defendant’s Signature 	Date
Case 3:15-cr-00005-SLG Document 1113 Filed 08/14/23 Page 5 of 7

AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 7
DEFENDANT: 	MURVILLE LAVELLE LAMPKIN
CASE NUMBER: 	3:15-CR-00005-005-SLG
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.	Sheet 5 — Criminal Monetary Penalties Sheet 5 — Criminal Monetary Penalties
Assessment 	JVTA Assessment* 	Fine 	Restitution
TOTALS 	$ 400.00 	N/A 	WAIVED 	N/A
☐ 	The determination of restitution is deferred until 	An Amended Judgment in a Criminal Case (AO 245C)
will be entered after such determination.
☐ 	The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified
otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal
victims must be paid before the United States is paid.
Name of Payee 	Total Loss** 	Restitution Ordered 	Priority or Percentage
TOTALS 	$ 	0.00 	$ 	0.00
☐ 	Restitution amount ordered pursuant to plea agreement $
☐ 	The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be
subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
☐ 	The court determined that the defendant does not have the ability to pay interest and it is ordered that:
☐ 	the interest requirement is waived for the 	☐fine 	☐restitution
☐ 	the interest requirement for the 	☐fine 	☐restitution is modified as follows:
* 	Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
** 	Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for
offenses committed on or after September 13, 1994, but before April 23, 1996.
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AO245B 	(Rev. 11/16) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 7 of 7
DEFENDANT: 	MURVILLE LAVELLE LAMPKIN
CASE NUMBER: 	3:15-CR-00005-005-SLG
SCHEDULE OF PAYMENTS	Sheet 6 — Schedule of Payments
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A ☒Lump sum payment of 	$400.00 	due immediately, balance due
 	☐ not later than 	, or
 	☒ In accordance with ☐C, ☐D, ☐ E, or ☒F below; or 
B ☐Payment to begin immediately (may be combined with ☐C, ☐D, ☐ E, or ☐F below); or
C

☐Payment in equal 	(e.g., weekly, monthly, quarterly) installments of 	$ 	over a
period of 	(e.g., months or years), to commence 	(e.g., 30 or 60 days) after the
date of this judgment; or
D

☐Payment in equal 	(e.g., weekly, monthly, quarterly) installments of 	$ 	over a
period of 	(e.g., months or years), to commence 	(e.g., 30 or 60 days) after
Release from imprisonment to a term of supervision; or
E ☐
Payment during the term of supervised release will commence within 	(e.g., 30 or 60 days) after release
 from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
F ☒

Special instructions regarding the payment of criminal monetary penalties:
Any unpaid amount is to be paid during the period of incarceration at a rate of 50% of wages earned while in the custody of the
Bureau of Prisons and during the period of supervision in monthly installments of not less than 10% of the defendant’s gross
monthly income or $25, whichever amount is greater. Interest shall not be waived.
The Court orders the $359 seized from the defendant at the time of his arrest be credited towards his special assessment.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of
Prisons’ Inmate Financial Responsibility Program are made to the United States District Court, District of Alaska. For restitution
payments, the Clerk of the Court is to forward money received to the party(ies) designated to receive restitution specified on the
Criminal Monetaries (Sheet 5) page.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
☐Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.

☐The defendant shall pay the cost of prosecution.
☐The defendant shall pay the following court cost(s):
☒The defendant shall forfeit the defendant’s interest in the following property to the United States:
 Defendant shall forfeit the defendant’s interest in the property as stated in the Preliminary Order of Forfeiture (DKT607).
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) JVTA Assessment, (8) penalties, and (9) costs, including cost of prosecution and court
costs.
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