'AO 2458 (Rev: 06/05) Judgment in a Criminal Case

Sheet 1

UNITED STATES DISTRICT COURT

SOUTHERN District of NEW YORK
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
V.
DANIEL KARRON

Case Number: S21:07CR00541-01(RPP)

USMNumber: 60101-054

RONALD RUBINSTEIN, ESQ.

Defendant's Attorney
THE DEFENDANT:

X was found guilty on count(s) ...:O:..:N~E;;;.';"'-' _

after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nafure of Orrense Offense Ended

TI8 USC 666 MISAPPLYING GRANT FUNDS 6/20/07

The defendant is sentenced as provided in pages 2 through of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.

X Underlying Indictments x 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\.~nd special assessments imposed by this judgment are fuUr paid. If ordered
to pay restitution, tbe defendant must notify the court and united States attorney of material changes 10 economic cIrcumstances.

Signature of Judge

USDCSDNY
DOCUMENT
HONORABLE ROBERT P. PATTERSON, JR.
ELECTRONICALLY FILED Name and Tille of Judge
DOC#: 10122108
T),A, 1 1 f"'; 'r) Io/~<!-.l!!__ Date
--
AO 245B (Rrv. (6/05) Judgment in Crimina. Cue
Sheet l-Imprisonment

Judgment - Page _.-2_ or 6

DEFENDANT: DANIEL KARRON
CASE NUMBER: S21:07CR00541-o1(RPP)

IMPRISONMENT

The defendant is hereby committed to tbe custody of tbe United Stites Bureau of Prisous to be imprisoned for a
total term of: 15 MONmS.
15 months imprisonment is to be served as follows:
7 1/2 montbs under borne confinement followed by 7 1/2 montbs imprisonment. Split sentence is to allow the defendant to care at
home for his elderly motbel" who is seriously ill.
AO 145B (Rev. 06105) Judgment in a Criminll Case
Sheet 3 - Supervised Relelse
Judgment-Page ---1- or 6
DEFENDANT: DANIEL KARRON
CASE NUMBER: S2 1:07CR00541-01 (RPP)
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of : three years.

The defendant must rep-ort to the probation office iu the district to which the defendant is released within 72 hours of release from
the custody of the Bureau of Prisons.
The defendant shall not commit auother federal, state or local crime.
The defendant shall not unlawfully possess a controlled substance. Thc defendant shall refrain from auy unlawful use of a
controlled substance. Tbe defendant shall submit to one drug test within 15 days of releasc from imprisonment and at least two
periodic drug tests thereafter, as determined by the court.
X The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of
future substance abuse. (Check., if applicable.)

x The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check., if
X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)

If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with
the ScfJedufe of Payments sheet of this judgment.
The defendant must comply with the standard couditions that have been adopted by this court as well as with any additional
conditions on the attacbed page.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judiciaJ district without the permission of the court or probation officer;
2) the defendant shall report to the probatiou officer and shall submit a truthful and complete written report within the first five
days of each month;
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 excessivc 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 persou convicted
of a felony, unless granted permission to ito so by the probation omcer;
10) the defendant shaU permit a p-robation officer to visit him or her at any time at home or elsewhere and shall permit confiscatiou
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; and
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 ()ermit the probation officer to make such notifications and to
confirm the defendant's compliance with such notification requJTement.
AO 1458 (Rev. 06/05) Judgment in a Criminal Case
Sh~d 3C - Supervised Release

JUdg~n~Page ---i--- or 6
DEFENDANT: DANIEL KARRON
CASE NUMBER: S2 1:07CR00541-01(RPP)

SPECIAL CONDITIONS OF SUPERVISION

Mandatory Conditions ofSupervised Release Imposed:
-The defendant shaU not commit another federal, state or local crime.
-The defendant shall not illegally possess a controlled substance.
-The defendant shan not possess a firearm or destructive device.
-The mandatory drug testing condition is suspended based on tbe Court's determination that the defendant
poses a low risk of future substance abuse.
-The defendant shall cooperate in the collection of DNA as directed by the probation officer.
Standard Conditions (J-13) are imposed along with the fOllowing special conditions:
During the period of home confinement, the defendant shall maintain a telephone at his residence. The
telephone is not to bave call waiting, call forwardi~g or a modem. Home coofinem.en! is _nottC?jl!,t~.r.fere w,itb
the defendant's e~Jtloament or attendance at medIcal appointmeii'fi tor hImself or hIS moltier. Periooor
'Dome eOlifineD.enffi t cbmmence within 24 bours of suitable arrangements being made by the probation
office. Tbe defendant is to remain at his residence during tbe evening unless attending medical appointments
for bimself or his mother.
-The defendant shall provide the probation officer with access to any requested financial information.
-The defendant sball not incur new credit charges or open additional lines of credit without the approval of
tbe probation officer unless the defendant is in compliance witb the installment payment scbedule.
-The defendant is to report to the nearest Probation Office within 72 bours of release from custody.
-The defendant is to be supervised in tbe district of residence.
 1\01458 (Rev. (6105) Judgment In a Criminal Case
Sheet 5 - Criminal Monetary Pen.lti~
JUdgment - Page s of 6
DEFENDANT: DANIEL KARRON
CASE NUMBER: S21:07CR00541-01(RPP)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution
TOTALS $ 100.00 S 125,000.00

'\
AO 2458 (Rev. 06/05) Judgment iR • Criminal Case
Shed 6 Schedule of Payments
6 _ of
Judgment - Page _ _ 6

DEFENDANT: DANIEL KARRON

CASE NUMBER: S21:07CR00541-01(RPP)

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:

F x Spedal instructions regarding the payment of criminal monetary penalties:

Mandatory special assessment imposed, $100.00, Is due immediately. The restitutioD shan be paid In monthly InstaUments of 100/ . of groBs monthly
inrome over a period of supervision to commence 30 days after the date of the judllment. The defendant shall notify the United States Attorney for this
district within 30 days of any change of mailing address tb_t occurs while allY portion of the restitution remains unpaid. If the defendant is enca"ed in
a BOP don-UNICORprogram, the defendant Shall p'-y S25 P.'!r quarter toward the criminal finandaJjJ~n.ltles. However, If the defendant paniClrated
In the BOP's UNICOR IIT9Iram IS a Irade 1 throulh ~\. the uefendant shan pay 50IY. of his monthly UNICOR earnings to'fard the nne. consisten with
BOP regulations at 28 C.F.R. §545111. Interest to run alter period ofincarceratioD.

Unless tbe court has expressly ordered otherwise, if this judgment im~oses imprisonment, payment of criminal monetary penalties is
due duri~g imprisonment.. ~l criminal monetary penalties, exce~t those payments made throngh the Federal Bureau of Prisons'
Inmate Fmanclal ResponSIbility Program, are made to the clerk oT tbe court.

Tbe defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

Payments shall be applied iu the following order: (1) 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 c~sts. '