AUG CLERK 4)F CJURI SUPREME COURT OF OHIO

Transcription

1 IN THE SUPREME COURT OF OHIO In re: Joseph P. O'Malley Attorney Reg. No ENTRY OF FELONY CONVICTION Richard A. Dove ( ) Board of Commissioners on Grievances and Discipline 65 South Front Street Fifth Floor Columbus, Ohio (614) richard.dove(&sc.ohio.eov Joseph P. O'Malley ( ) 3408 Balsam Drive Westlake, OH omalleylegaleroupnuyahoo.com AUG CLERK 4)F CJURI SUPREME COURT OF OHIO

2 IN THE SUPREME COURT OF OHIO In re: Joseph PatrickO'Malley ENTRY Registration No Gov. Bar R. V(5) Pursuant to Rule V, Section 5 of the Supreme Court Rules for the Government of the Bar of Ohio, the Court is hereby notified of the felony conviction of Joseph P. O'Malley to Misprision of a Felony, in violation of 18 U.S.C. 4 and to False Statement, in violation of 18 U.S.C in the United States District Court, Northern District of Ohio, Case No. 1:10CR171-01, on the 2"a day of August, 2011 RICHARD A(DOVE, ESQ. Secretary, Board of Commissioners on Grievances and Discipline of the Supreme Court of Ohio

3 AO 245B Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 1 of 7. PagelD #: 85 (Rev. 09/08) Judgment in a Criminal Case Sheett UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO UNITED STATES OF AMERICA V. ) JUDGMENT IN A CRIMINAL CASE JOSEPH P. O'MALLEY Case Nutnber: 1:10CR ^ USM Nuniber: ) THE DEFENDANT: NJ pleaded guilty to count(s) pleaded nolo contendere to count(s) which was accepted by the court. 0 was found guilty on count(s) after a plea of not guilty. 1& 2 of the Information Kevin M. Spellacy Defendant's Attontey The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended Count 18:1001 False Statement 09/26/ [] See additional count(s) on page 2 The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is itnposed pursuant to the Sentencing Reform Act of The defendant has been found not guilty on count(s) El Count(s) is are dismissed on the motion of the United States It is ordered that the defendant nust notify the United States attorney for this district within 30 da ys of zmy change of uan2e, residence, or matling address tmttl all tines, restitution, costs, and special assessments imposed by this judgment are fu.lly paid. If ordered to pay restitution, the defendant tnust notify the court and Umted States attorney of niaterial changes in economic circumstances. August 2, Date of Intposition of Judgment I hereby certify that thls Instrument Is a true and d, correct copy of the original on flle in myoffice. Attest: Geri-M. Smith, Clerk U.S. DistriCt Court." Northern,Dist " f Ohio By: ^-^` Deputy Clert Signature of Judge Honorable Sara Lioi U.S. District Judge Nanie ofjudge 'Gtte of Jndge August 2, 2011 Date

4 Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 2 of 7. PagelD #: 86 Sheet2-Imprisomneut DEFENDANT: JOSEPH P. O'MALLEY CASENUMBER: 1:10CR Judgment Page: 2 of 7 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total tcrm of: 4 months on each count, to be served concurrent with each other. KI The court tnakes the following recommendations to the Bureau of Prisons: That the defendant be placed at FCI Morgantown. 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. R1 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before on LvJ 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 a _, with a certified copy of this judgment. UN"ITED STATES MARSHAL By DEPUTY UNITED 8 TATES MARSHAL

5 Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 3 of 7. PagelD #: 87 Sheet3-SupervisedReAease DEFENDANT: JOSEPH P. O'MALLEY SUPERVISED RELEASE SudgmentPage: 3 of 7 Upon release from imprisonment, the defendant shall be on supervised release for a term of : 2 years. This term consists of a term of 1 year on Count 1 and a term of 2 years on Count 2, both terms to run concurrent with each other. The defcndant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shallnot 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 submtt one drug test within 15 days of release from imprisontnent and at least two periodic drug tests thereafter, as determined by the court. The above drug testittg condition is suspeuded, based on the court's deterinination that the defendant poses a low risk of future substatrce abuse. (Check, jappticabte). 17p The defendant shall not possess a firearm, annnunition, destructive device, or any other dangerous weapon. (Check, fapp7scoble.) t^p The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Chec% Ffapplicabie.) The defendant shall comply with ttte re uirements of the Sex Offender Registration and Notification Act (42 U.S.C , etse.) as directedby the probatton officer, die Bureau of Prisons, or any state sex offender regisiration agency in which he or she resides, works, is a student, or was convicted of a ualifying offense. (Cneck, j4pplicoble.) The defendant shall participate in an approved program for domestic violence: (Check, Jappiieab[e) If this jadgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the Scheduleof Paynients sheet of this judgment. The defendant must comply with the standaidconditions that have been adopted by this court as well as with any additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the pennission of the court or probation officer; 2) the defendant shall report to the probation officer and shall subniit a truthful and complete written report within the first five days of each month; 3) the defendant shall answer truthfully all inuiries by the probation officerand follow the instructions of the probation.offieer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall comply }vith the Not theni District of Ohio Offender Emplo y^nent Policy which tnay include participation in training, education,counseltng and/or daily job search as directed by the pretnal servtces and probatton officer. If not in compliance with the condition of supervision reuiring full-tnne em ployment at a lawful occupation, the defendant ntay be directed to perform up to 20 hours of comntuntty service per week until empl(oyed, as approved or directed by the pretrial services and probation officer. 6) the defendant shall notify the probation officer at least ten days priorto any change in residence or employnient;. 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or adniinister any controlled substance or any paraphernalia related to any controlled substauees, except as prescribed by a physician; 8) the defendatit shall not freuent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant sltall not associate with any persons engaged in criminal activity and shall not associate with auy person convicted of a felony, unless granted perinission to do so by the probatton officer; 10) the defendant shall permit a probation officer to visit himor her at any timc at ltome or elsewhere and sltall pennit 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 uestioned by a law enforcetiunt 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 niay be occasioned by the defendant's crinnnal record or ^tersonal htstory or charaeteristics and shall pennit the probation officer to make such notifications and to eonfirm the defendant s compliance with such notification reuirement.

6 Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 4 of 7. PagelD #: 88 Sheet 3C --- Snpervised Release DEFENDANT: JOSEPH P. Q'MALLEY SPECIAL CONDITIONS OF SUPERVISION Judgment Page: 4 of 7 The defendant shall submit his person, residence, place of business, computer, or vehicle to a warrantless search, conducted and controlled by the U.S. Probation Officer at a reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of release; failure to submit to a search may be grounds for revocation; the defendant shall inform any other residents that the premises may be subject to a search pursuant to this condition. The defendant shall provide the probation officer with access to any reuested financial information, if any balance of his fine remains due. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer, if any balance of his fine remains due. The defendant shall perform 250 hours of community service as directed by the probation officer. The defendant shall apply all monies received from income tax refunds, lottery winnings, judgments, and/or any other anticipated or unexpected financial gains to the outstanding court-ordered financial obligation. The defendant shall participate in the Location Monitoring Program for a period of 6 months, to commence no later than 30 calendar days from sentencing. The defendant shall be reuired to remain in his/her residence unless given permission in advance by the probation officer to be elsewhere. The defendant may leave his/her residence to work and receive medical treatment and to attend religious services. The defendant shall consent to be monitored by the form of location monitoring indicated below and shall abide by all of the reuirements established by the pretrial services and probation office related to the use of this location monitoring technology. The defendant may participate in the Discretionary Leave under terms set by the pretrial services and probation officer. The participant shall pay the costs of participation in the location monitoring program, based on their ability to pay as directed by the pretrial services and probation officer. X Location monitoring technology at the discretion of the officer Radio Freuency (RF) Monitoring Passive GPS Monitoring Active GPS Monitoring (to include hybrid GPS)

7 Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 5 of 7. PagelD #: 89 Sheet 5- Criminal Monetary Penalties DFFF,NDANT: JOSEPH P. O'MALLEY CRI1V[INAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the scltedule of parnents on Sheet 6. Judgment Page: 5 of 7 Assessment Fine Restitution TOTALS $ $ 10, $ 0.00 The determination of restitution is deferred until. An Amended Judgement in a Criminal Case (Ao 245C) will be entered _ : after such determination. The defendant must make restitution (including conmmnity restitution) to the following payees in the amount listed below. If the defendant tnakes a partial payment, each pa}^ee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment colurnn below. However, pursuant to 18 i1.s.c. 3664(i), all nonfederal victims must be paid before the United States is paid. 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(o. All of the payment options on Sheet 6inay be subject to penalties for delinuency 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 reuirement is waived for the fine restitution. the interest reuirement for the fine restitution is modified as follows: * Findings for the total armunt of losses are re uired under Chalters 109A, 110, 110A, and 113A. of Title 18 for offenses comrnitted on or after September 13, 1994, but before April 23, 1996.

8 AO 245B Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 6 of 7. PagelD #: 90 (Rev. 09/08) Judgment in a Criminal Case Sheet 5A - Criminal Monetary Penalties DEFENDANT: JOSEPH P. O'MALLEY Judgment Page: 6 of 7 ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES The defendant shall pay a fine in the amount of $10,000.00, through the Clerk of the U.S. District Court. Fine is due and payable immediately. The defendant shall pay 25% of defendant's gross income per month, through the Federal Bureau of Prisons Inmate Financial Responsibility Program. If a fine balance remains upon release from imprisonment, payment is to commence no later than 60 days following release from imprisonment to a term of supervised release (in eual monthly payments, or at least a minimum of 10% of defendant's gross monthly income) during the term of supervised release and thereafter as prescribed by law. Notwithstanding establishment of a payment schedule, nothing shall prohibit the United States from executing or levying upon property of the defendant discovered before and after the date of this Judgment.

9 Case: 1:10-cr SL Doc #: 17 Filed: 08/02/11 7 of 7. PagelD #: 91 Sheet6-Schedule of Pavments DEFENDANT: JOSEPH P. O'MALLEY Judgment Page: 7 of 7 SCHEDULE OF PAYMENTS Having assessed the defendant's ability to pay, paynzent of the total crilninal monetary penalties is due as follows: A Lump sum payment of $ due itnmediately, balance due not later than, or in accordance C, D, E, or F below; or B Payment to begin immediately (may be combined with C, D, or F below); or C Payment in eual (e.g., weekly, monthly, uarterly) installments of $ over a period of (e.g., months or years), to cornmence (e.g., 30 or 60 days) after the date of this judgtnent; or D Payment in eual (e.g., weekly, monthly uarterly) installments of $ over a period of 1111, (e.g., months or year.s), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or -Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release fronr intprisonment. `I'he court will set the payment plan based on an assessment of thedefendaut's ability to pay at that time; or Special instructions regarditt,g the payment of criminal monetary penalties: A special assessment of $ is dne in fiill inimediately as to count(s) I and 2 PAYMENT IS TO BE MADE PAYABLE AND SENT TO THE CLERK, U.S. DISTRICT COURT. ARer the delendant is released from imprisonment, and within 30 days of the commencement of the term of supervised rolease, the probation officer shall recommend a revised payment schedule to the Court to satisfy any unpaid balance of the restitution. The Conrtwill enter an order establishing a schedule of payments. Unless the court has expressly ordered otherwise, if this judgmentimposes imprisonment, payntent of crininalmonetarypenalties is due during imprisonment. All crimnal nionetary penalties, except those paynients made through the Federal Bureau of Prisons' Inmate Financial Responsibtlity Program, are made to the clerk of the court. Joint and Several Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Arnount, Joint and Several Amotmt, 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: Payments shall be applied in the following order: (11 assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine mterest, (6) contmuntty restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.