5:25-cr-00029•UNITED STATES OF AMERICA v. ANDERSON
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UNITEDSTATES DISTRICTCOURT UNITED STATES OF AMERICA V MICHAELMARION ANDERSON Defendant. WESTERNDISTRICTOF TEXAS WACO DIVISION CaseNumber: 6:18-CR-00133(1)-ADA USMNumber: 06824-480 AMENDEDJUDGMENTIN A CRIMINALCASE (ForOffensesCommitted On orAfterNovember 1, 1987) ReasonforAmendment: To addconcurrent language. The defendant, MICHAELMARION ANDERSON,was represented byGregory Keith Simmons. The defendantpledguiltyto CountOneofthe Indictment onJuly 17,2018. Accordingly, thedefendantis adjudged guilty of such count, involvingthe following offense: Title& Section Nature ofOffense OffenseEnded Count 18 U.S.C. § 2250(a)(2)(A) and Failure To Register AsA SexOffender 02/19/2017 (3) As pronouncedonNovember 15, 2018, the defendant issentenced as provided inpages 2 through6 ofthisJudgment. The sentence is imposedpursuant to the Sentencing Reform Actof1984. Itis furtherordered thatthe defendant shall notifythe United StatesAttorney for thisdistrictwithin 30 days ofany changeof name, residence, ormailing address untilall fines, restitution, costs, and special assessments imposedby thisjudgmentare fullypaid. Iforderedto payrestitution, thedefendantmustnotifythe Courtand United StatesAttorney ofmaterial changesineconomic circumstances. Signedthis 27th day ofSeptember, 2019. ALAND ALBRIGHT United States DistrictJudge Case 6:18-cr-00133-ADA Document 58 Filed 09/27/19 Page 1 of 6 8 Case 5:25-cr-00029-CAR-CHW Document 18 Filed 02/10/26 Page 1 of 6
AO 245B (Rev.TXN 10/12) Judgment in aCriminal Case Judgment--Page2 of6 DEFENDANT: MICHAEL MARIONANDERSON CASE NUMBER: 6:18-CR-OO133(1)-RP IMPRISONMENT The defendant is herebycommittedto the custody ofthe Federal Bureau ofPrisonsto be imprisonedfora totaltermof Twenty-One (21)months as toCountOne (1). The defendant shall remain in custodypendingservice ofsentence. TheCourtrecommends thatthe term imposed inthis caseshall be served concurrently withthe term imposed inthe defendant's statecase. I have executedthis judgmentas follows: at RETURN Defendant delivered on to witha certified copy ofthisjudgment. UNITED STATESMARSHAL By DEPUTY UNITEDSTATESMARSHAL Case 6:18-cr-00133-ADA Document 58 Filed 09/27/19 Page 2 of 6 9 Case 5:25-cr-00029-CAR-CHW Document 18 Filed 02/10/26 Page 2 of 6
AO 245B (Rev. TXN 10/12) Judgment in aCriminal Case Judgment--Page3 of6 DEFENDANT: MICHAEL MARION ANDERSON CASE NUMBER: 6:18-CR-OO133(1)-RP SUPERVISED RELEASE Uponrelease from imprisonment,the defendantshallbeon supervisedrelease foraterm ofFive(5) Years. While onsupervised release, the defendant shall complywiththe mandatory, standard and ifapplicable,the,special conditions that havebeenadopted bythis Court, and shallcomply withthe following additional conditions: Thedefendant shall not have directcontact with any childthe defendantknows orreasonably shouldknow tobe underthe age of18, [including][not including]his/her own children, without the permission ofthe probationofficer. Ifthe defendant hasany direct contactwithanychildthe defendant knows orreasonably shouldknow to beunder theageof18, [including][notincluding] his/her own children, withoutthepermission ofthe probationofficer,the defendant mustreport thiscontacttotheprobationofficer within24 hours. Directcontact includes writtencommunication, in-personcommunication,orphysical contact.Direct contactdoes not includeincidentalcontact during ordinarydaily activities in publicplaces. Thedefendantshall notgo to, orremain at, anyplace where the defendantknows children underthe ageof18 are likelyto be, includingparks, schools, playgrounds, and childcare facilities. The defendantshall notgo to, or remainat, aplace forthe primary purpose ofobserving orcontactingchildrenundertheage of18. The defendantshall notvieworpossess any"visual depiction" (as defined in 18 U.S.C. § 2256), includingany photograph, film, video,picture, or computer orcomputer-generated image orpicture, whether made or producedbyelectronic,mechanical,or othermeans,of"sexuallyexplicit conduct" (asdefined in 18 U.S.C. § 2256). The defendant shall participatein a sex offense-specific treatmentprogram and submitto periodicpolygraphtesting atthe discretion ofthe probation officer asameans toensure compliance with therequirements ofsupervision or the treatmentprogram. The defendant shallfollow the rules and regulationsofthe program. The probationofficerwill supervise the defendant'sparticipation in the program(provider, location, modality, duration, intensity,etc). The defendantshall paythecostsofthe programiffinancially able. The defendant shall submithis orher person, property,house, residence, vehicle, papers, computers (as definedin 18 U.S.C. § 1030(e)(l)), otherelectroniccommunicationsordatastorage devices or media,or office, to a searchconductedby a United States probation officer. Failure to submitto a searchmaybe grounds forrevocation ofrelease. The defendant shallwarn anyother occupantsthat the premisesmay be subject tosearches pursuantto thiscondition. Theprobation officermay conduct a search under this condition only when reasonable suspicionexiststhatthedefendanthas violateda condition ofsupervision andthat theareasto be searched containevidenceofthis violation.Any search shall be conducted ata reasonable timeand in areasonable manner. Thedefendant shall participate in a substance abusetreatment program and followthe rules andregulations ofthatprogram. The programmay include testing and examination during and after programcompletionto determine ifthe defendant hasrevertedto the use ofdrugs. The probation officer shallsupervise the participation in the program(provider, location, modality, duration, intensity,etc.). During treatment,the defendantshall abstain fromthe use ofalcohol andanyand all intoxicants. Thedefendant shall paythe costs ofsuch treatment iffinancially able. The defendantshall participateina mental healthtreatmentprogram and followthe rules andregulations ofthat program. Theprobation officer, inconsultation withthe treatment provider,shall supervise participation in the program(provider, location, modality,duration, intensity,etc.). Thedefendant shall paythe costs ofsuchtreatment iffinancially able. The defendant shall takeall mental health medications thatare prescribed by the treating physician. Case 6:18-cr-00133-ADA Document 58 Filed 09/27/19 Page 3 of 6 10 Case 5:25-cr-00029-CAR-CHW Document 18 Filed 02/10/26 Page 3 of 6
AO 245B (Rev. TXN 10/12) Judgment in a Criminal Case Judgment--Page 4 of6 DEFENDANT: MICHAEL MARION ANDERSON CASE NUMBER: 6:18-CR-00133(1) -RP CONDITIONS OF SUPERVISION MandatoryConditions: 1) The defendant shall not commit another federal, state, or local crimeduring the termof supervision. 2) The defendant shall not unlawfully possessa controlled substance. 3) The defendant shall refrain from any unlawful use ofa controlled substance. The defendant shall submit to one drugtest within 15 days ofrelease on probation or supervised release and at least two periodicdrug teststhereafter (as determined bythe court) for use ofa controlled substance, but the condition stated in this paragraph may beameliorated or suspended bythe courtifthe defendant's presentence report orother reliablesentencing information indicates low riskof future substance abuse bythe defendant. 4) In supervised releasecases only, the defendantmust reportto the probation office in thedistrict to which the defendant is releasedwithin 72 hours ofrelease from custodyofthe Bureauof Prisons. 5) Ifconvicted ofa felony, the defendant shall not possess a firearm, ammunition, destructive device, orany other dangerous weapon. 6) The defendant shall cooperate in the collection ofDNA as directed by the probationofficer, ifthe collection ofsuch a sample is authorized pursuant to section 3 ofthe DNAAnalysis BacklogElimination Actof2000 (42 U.S.C. § 14135a). 7) Ifconvicted ofa sexual offense and required to register underthe Sex Offenderand Registration Act, thatthedefendant comply withthe requirementsoftheAct. 8) Ifconvicted ofa domestic violencecrime as defined in 18 U.S.C. § 3561(b), the defendant shall participate in an approved program for domestic violence. 9) Ifthe judgment imposes a fineor restitution, it is a condition of supervision thatthe defendantpays in accordancewith the Schedule ofPayments sheet of the judgment. Standard Conditions: 1) The defendant shall not leave thejudicial district withoutpermissionofthecourt or probationofficer. 2) The defendant shall reportto the probation officer in a manner and frequency directed by the court orprobation officer. 3) The defendant shallanswer truthfully all inquiries by the probation officer and follow the instructionsofthe probation officer. 4) The defendant shall support hisor her dependents and meet other family obligations, and shall comply with the terms ofany court order ororder ofan administrative process requiring paymentsby the defendant for the support and maintenanceof a child orofa child and the parent with whom thechild is living. 5) The defendantshallwork regularlyat 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 leastten days priorto anychange in residence oremployment. 7) The defendant shall refrain from excessive useofalcohol and shall not purchase, possess, use, distribute, oradminister any controlledsubstanceor anyparaphernalia related to any controlled substances, except as prescribed by a physician. 8) The defendant shall not frequent placeswhere controlled substancesare illegally sold, used, distributed, or administered. 9) The defendant shall not associate with any persons engaged in criminal activity and shall not associate withany personconvicted ofa felony, unless granted permission to do so by the probation officer. 10) The defendant shall permit a probation officer to visit him or herat anytime, at home or elsewhere, and shall permit confiscation of any contraband observed in plain view ofthe probation officer. 11) The defendant shall notify the probation officer within seventy-twohours of being arrested orquestioned by a lawenforcement officer. 12) The defendant shall not enter into any agreementto actas an informeror a special agent ofa law enforcementagency without the permrssion ofthe court. Case 6:18-cr-00133-ADA Document 58 Filed 09/27/19 Page 4 of 6 11 Case 5:25-cr-00029-CAR-CHW Document 18 Filed 02/10/26 Page 4 of 6
AO 245B (Rev. TXN 10/12)Judgment in aCriminal Case DEFENDANT: MICHAEL MARIONANDERSON CASE NUMBER: 6:18-CR-00133(1) -RP Judgment-- Page 5 of6 13) As directed by the probation officer, the defendant shall notify third partiesof risksthat may be occasioned bythe defendant's criminal record or personal history orcharacteristics, and shall permitthe probation officer to make suchnotifications, and to confirm the defendant's compliance with such notification requirement. 14) If convicted ofa sex offense as described in the Sex OffenderRegistration and NotificationAct or has a priorconviction ofa State or localoffense thatwould have been anoffense as described in the Sex Offender Registrationand Notification Act ifa circumstancegiving rise to federal jurisdiction had existed, the defendant shall participate in a sex offendertreatment program approvedbythe probation officer. The defendant shall abide by all program rules, requirements and conditions ofthe sex offendertreatment program, including submissionto polygraph testing, to determine ifthedefendant is in compliance with the conditionsofrelease. The defendant may be required to contribute to the cost oftheservices rendered (copayment)in an amount to bedetermined bythe probation officer, based on the defendant's abilityto pay. 15) The defendant shall submit to an evaluation forsubstance abuse or dependency treatment as directed bythe probation officer, and if deemed necessary by the probation officer,the defendant shall participate in a program approved bythe probationofficer for treatment ofnarcotic addiction or drug oralcohol dependency which may include testing and examination to determine ifthe defendant has reverted to the useof drugs oralcohol. Duringtreatment, the defendant shall abstainfrom the use ofalcohol and any and all intoxicants. The defendant may be required to contribute to the cost ofthe services rendered (copayment) in an amountto bedetermined by the probation officer, based upon the defendant's abilityto pay. 16) The defendant shall submit to an evaluation for mentalhealth counseling as directed bythe probation officer,and ifdeemed necessary by the probation officer, the defendant shall participate in a mental health program approved by the probation officer. The defendant maybe required to contribute to the cost of the services rendered (copayment) in an amountto be determined by the probationofficer, based uponthe defendant's abilityto pay. 17) The defendant shall participate in a cognitive behavioral treatment programas directed bythe probation officer,and ifdeemed necessary by the probation officer. Such program may include group sessions led by a counselor orparticipation in a program administered bythe probation office. The defendant may be required to contribute to the cost ofthe services rendered (copayment) in an amountto bedetermined by the probationofficer, based upon the defendant's ability to pay. 18) The defendant shall participate in workforce developmentprograms and services as directed bythe probationofficer, and if deemed necessary by the probation officer,which include occupational/career development, including butnot limitedto assessmentand testing, education, instruction, training classes, career guidance, jobsearch and retention services until successfully dischargedfrom theprogram. The defendantmay be required to contributeto the cost ofthe services rendered (copayment) in an amount tobe determined bythe probation officer, based upon the defendant's ability to pay. 19) Ifthe defendant is excluded, deported, or removed upon release on probation orsupervised release, the term of supervision shall be a non-reporting termof probation orsupervised release. The defendant shall not illegally reenter the United States. Ifthe defendant lawfully reenters the UnitedStates during the term of probation orsupervised release, the defendant shall immediately reportin person to the nearest U.S. Probation Office. 20) Ifthejudgment imposes other criminal monetary penalties, it is a condition of supervision thatthe defendant pays such penalties in accordancewith the Schedule ofPayments sheetofthe judgment. 21) Ifthejudgment imposes a fine, special assessment, restitution, orother criminal monetary penalties, itis a condition of supervision that the defendant shall providethe probation officer access to any requested financial information. 22) Ifthejudgment imposesa fine, special assessment, restitution, orother criminal monetary penalties, it isa condition ofsupervision that the defendant shall not incur any new credit charges or open additional lines ofcreditwithout theapproval ofthe probation officer, unless the defendant is in compliance with thepayment schedule. Case 6:18-cr-00133-ADA Document 58 Filed 09/27/19 Page 5 of 6 12 Case 5:25-cr-00029-CAR-CHW Document 18 Filed 02/10/26 Page 5 of 6
AO 245B (Rev. TXN 10/12)Judgment in a Criminal Case DEFENDANT: MICHAEL MARIONANDERSON CASENUMBER: 6:18-CR-00133(1) -RP CRIMINALMONETARYPENALTIES/SCHEDULE Judgment--Page6 of6 The defendant shallpaythefollowing totalcriminal monetary penalties in accordance withthe schedule ofpayments setforth. Unless the Court has expresslyordered otherwise, ifthisjudgment imposes imprisonment, payment ofcriminal monetary penalties is due during theperiod of imprisonment. CriminalMonetary Penalties,exceptthosepayments madethrough FederalBureauofPrisons' Inmate Financial Responsibility Program shall be paid through the Clerk, United States District Court, 800 Franklin Aye, Room 380, Waco, TX76701. The defendant shallreceive creditfor allpaymentspreviouslymadetowardanycriminalmonetarypenaltiesimposed. Ifthe defendantis notnowabletopaythisindebtedness,the defendantshallcooperate fullywiththeoffice ofthe UnitedStates Attorney,theFederalBureau ofPrisonsand/ortheUnited States ProbationOfficetomakepaymentinfullassoonas possible,including duringanyperiodofincarceration. Anyunpaid balance atthe commencementofatermofprobationorsupervisedrelease shallbepaid ona schedule ofmonthly installments to be established bytheU.S. Probationofficeandapproved bythe Court. Assessment Fine Restitution TOTALS $100.00 $00 $00 SPECIAL ASSESSMENT It is ordered thatthe defendant shall paytothe United States a special assessment of$lOO.00. Payment ofthissum shall begin immediately. FINE The fine is waivedbecause ofthe defendant'sinability topay. Ifthe defendant makesa partial payment, each payee shallreceive an approximatelyproportioned payment,unless specifiedotherwise in the priorityorderor percentage paymentcolumnabove. However,pursuant to 18 U.S.C. § 3664(i), all non-federal victims must be paid before the UnitedStates is paid. Ifthe fineis not paid, thecourt maysentence thedefendant to any sentencewhich might havebeenoriginally imposed.See 18 U.S.C. §3614. The defendant shall payinterest on anyfineor restitution of more than $2,500.00, unless thefine orrestitution is paid in full before thefifteenth dayafterthe date of the judgment, pursuant to 18 U.S.C. §3612(f). All payment options maybe subject to penalties fordelinquencyand default, pursuant to 18 U.S.C. §3612(g). Payments shall beapplied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fineprincipal, (5) community restitution,(6) fine interest, (7) penalties, and(8) costs, including cost of prosecution andcourt costs. Findings forthetotal amount of losses are required under chapters i09A, 110, 11OA, and 11 3Aof Title 18 foroffenses committedon or after September 13, 1994, but before April 23, 1996. Case 6:18-cr-00133-ADA Document 58 Filed 09/27/19 Page 6 of 6 13 Case 5:25-cr-00029-CAR-CHW Document 18 Filed 02/10/26 Page 6 of 6
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