USA v. Grimes

IL 	D	\%AO 2458 (Rev. 12/03) Judgment in a Criminal Case
Sheet I
UNITED STATES DISTRICT COURT
District of South Dakota, Western Division 	~U 	~~RK
UNITED STATES OF AMERICA 	JUDGMENT IN A CRIMINAL CASE
YS.
Case Number: 	5: 11 CR50029-0 1
JEFFREY 1. GRIMES USM Number: 	15951-084
Gary G. Colbath, Jr.
Defendant's Attorney
THE DEFENDANT:
o 	pleaded guilty to count(s)
o 	pleaded nolo contendere to count(s) which was accepted by the court.
• 	was found guilty on Counts 1 - 19 of the Superseding Indictment after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section 	Nature of Offense 	Offense Ended 	Count
18 U.S.c. § 876( d) 	Mailing Threatening Communications 	03/31/2010 	1 - 3
47 U.S.c. § 223(a)(I)(D) 	Repeated Telephone Calls 	01/11/2011 	4-5
47 U.S.c. § 223(a)(I)(C) 	Anonymous Telephone Harassment 	01/25/2011 	6 - 11
47 U.S.c. § 223(a)( l)(E) 	Repeated Harassing Communication 	01125/20 II 	12 - 17
18 U.S.c. §§ 2261 A(2), 	Stalking 	03/3112011 	18 - 19
2261(b)(5) and (6), and
2265A(a)
The defendant is sentenced as provided in this judgment. The sentence is imposed pursuant the statutory and constitutional authority vested
in this court.
o 	The defendant has been found not gui Ity on count(s)
Count(s) 	_	o 	Dis 	o are dismissed on the motion of the United States.
IT IS ORDERED that the defendant shall 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. 1f ordered to pay restitution,
the defendant must notify the court and United States attorney of any material changes in economic circumstances.
12/02/2011
~~:~en""~!l;i========-----------
Jeffrey L. Viken, United States District Judge
Name and Title of Judge
) 	0 	II
Date
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AD 245B 	(Rev. 12/03) Judgment in Criminal Case
Sheet 2 ~ Imprisonment
Judgment - Page _2_ of_6_
DEFENDANT: 	JEFFREY 1. GRIMES
CASE NUMBER: 	5:1 ICRS0029-0 I
IMPRISONMENT
• 	The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
Counts 1- 3: 24 months on each count, concurrent, but consecutive to Counts 4 - 17;
Counts 4-17: 24 months on each count, concurrent, but consecutive to Counts I - 3;
Counts 18 and 19: 120 months on each count, consecutive to each other and consecutive to Counts 1 - 17,
for a total term of 288 months.
o 	The court makes the following recommendations to the Bureau of Prisons:
• 	The defendant is remanded to the custody of the United States Marshal.
o 	The defendant shall surrender to the United States Marshal for this district:
o 	at 	Oa.m. 	Op.m. on
o 	as notified by the United States Marshal.
o 	The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
o 	before 2 p.m.
o 	as notified by the United States Marshal.
o 	as notified by the Probation or Pretrial Services Offices.
RETURN
1 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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AO 2458 	(Rev. 12/03) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment - Page _3 _ of_6_
DEFENDANT: 	JEFFREY 1. GRIMES
CASE NUMBER: 	5: II CR50029-01
SUPERVISED RELEASE
Upon release from imprisonment! the defendant shall be on supervised release for a term of: Counts 1 - 17: I year on each count; Counts 18
and 19: 3 years on each count, al counts concurrent.
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release fi-om the custody
of the Bureau of Prisons.
The defendant shall not commit another federal, state, or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled
substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests
thereafter, as determined by the probation office.
o 	The above drug testing condition is susl?ended, based on the court's determination that the defendant poses a low risk of future
substance abuse. (Check, if applicable.)
• 	The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. (Check, if applicable.)
• 	The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, ifapplicable.)
The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a	o 	student, as directed by the probation officer. 	(Check, if applicable.)
o 	The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or a restitution, it is a condition of supervised release that the defendant pay in accordance with the
Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions
on the attached page.
STANDARD CONDITIONS OF SUPERVISION
I) 	the defendant shall not leave the judicial district without the permission of the court or probation officer;
2) 	the defendant shall repOJ1 to the probation officer in a manner and frequency directed by the court or probation officer;
3) 	the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
4) 	the defendant shall support his or her dependents and meet other family responsibilities;
5) 	the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;
6) 	the defendant shall notify the probation officer at least ten days prior to any change in 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 paraphernalia related to any controlled substances, except as prescribed by a physician;
8) 	the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
9) 	the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a
felony, unless granted permission to do so by the probation officer;
10) 	the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view of the probation officer;
11) 	the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
12) 	the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the
permission of the court;
13) 	as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's
criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm
the defendant's compliance with such notification requirement.
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AO 2458 	(Rev. 12/03) Judgment in a Criminal Case
Sheet 3C - Supervised Release
Judgment - Page _4 _ of_6_
DEFENDANT: 	JEFFREY 1. GRIMES
CASE NUMBER: 	5:1 I CR50029-0 I
SPECIAL CONDITIONS OF SUPERVISION
1. 	The defendant shall comply with mental health treatment and take any prescription medication as deemed
necessary by his treatment provider.
2. 	The defendant shall participate in and complete a cognitive behavioral training program as directed by the
probation office.
3. 	The defendant shall participate in a program approved by and at the direction of the probation office for
treatment of substance abuse.
4. 	The defendant shall reside and participate in a residential reentry center as directed by the probation office.
The defendant shall be classified as a prerelease case.
5. 	The defendant shall submit a sample of his blood, breath, or urine at the discretion or upon the request of the
probation office.
6. 	The defendant shall submit to a warrantless search of his person, residence, place of business, or vehicle, at
the discretion of the probation office.
7. 	The defendant shall not enter onto the premises, travel past, or loiter near where the victims reside and shall
have no correspondence, telephone contact, or communication with the victims through a third party.
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AO 245B 	(Rev. 12/03) Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
Judgment - Page _5_ of_6_
DEFENDANT: 	JEFFREY 1. GRIMES
CASE NUMBER: 	5: II CR50029-0 1
CRIMINAL MONET ARY PENALTIES
The defendant shall pay the following total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment 	Fine 	Restitution
TOTALS 	$ 	1,900.00 ($]00 on each count) 	$ 	waived 	$
o 	The detennination of restitution is deferred until .
An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
o 	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 IJfOportioned payment, unless specified otherwise
in the priority order or percentage payment column below. However, pursuant to 18 U.S.c. § 3664(i), all non federal victims must be paid
before the United States is paid.
Priority OI
Name of Payee 	Total Loss* 	Restitution Ordered 	Percentage
TOTALS 	$ 	-------$-------
o 	Restitution amount ordered pursuant to plea agreement $
o 	The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.c. § 3612(f). A II of the payment options on Sheet 6 may be
subject to penalties for delinquency and default, pursuant to 18 U.S.c. § 3612(g).
o 	The court determined that the defendant does not have the ability to pay interest, and it is ordered that:
o 	the interest requirement is waived for the 	o fine 	o restitution.
o 	the interest requirement for the 	o fine 	o 	restitution is modified as follows:
* Findings for the total amount of losses are required under Chapters 109A, 110, II OA, and 113A of Title 18 for offenses committed on or after
September 13,1994 but before April 23, 1996.
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AO 245B 	(Rev. 12/03) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments
Judgment· Page _6_ of_6_
DEFENDANT: 	JEFFREY J. GRIMES
CASE NUMBER: 	5: I I CR50029-0 I
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows:
A 	Lump sum payment of$ ..:.1J.:,9....:0;..:O..:..O"-O:...- 	due immediately.
• o 	not later 	, or
-----------------------=	o 	in accordance 	0 	C, 	0 	D, 	0 	E, or 	o 	F below); or
B 	o 	Payment to begin immediately (may be combined with 	o 	C, 	o 	D, 	o 	F below); or
c 	o 	Payment in equal30eekl~ (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to
commence (e.g., 	or 0 days) after the date of thts judgment; or
o 	o 	Payment in equal30eek~O (e.g., weekly/ monthly, or quarterly) installments of $ over a period of (e.g., months or years), to
commence (e.g., 	or 	days) after release from imprisonment to a term of supervision; or
E 	o 	Payment of the criminal monetary penalties shall be due in regular quarterly installments of of the deposits in the defendant's
inmate trust account while the defendant is in custody. Any portion of the monetary obligation(s) not paid in full prior to the
defendant's release from custody shall be due in monthly installments of, such payments to begin, days following the
defendant's release; or
F 	o 	Special instructions regarding the payment of criminal monetary penalties:
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
imprisonment. 	All criminal monetary penalties, except those payments made through the Federal Bureau of PrISons' Inmate Financial
Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
o 	Joint and Several
Defendant and Co-Defendant Names and Case Number (including defendant number), Total Amount, Joint and Several Amount, and
corresponding payee, if appropriate.
o 	The defendant shall pay the cost of prosecution.
o 	The defendant shall pay the following court cost(s):
o 	The defendant shall forfeit the defendant's interest in the following property to the United States:
Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs
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