Case 2:10-cr-01141-CW Document 25 Filed 01/09/12 PageID.

119 Page 1 of 6
A0245B (Rev. 09/08) Judgment in a Criminal Case
Sheet I

UNITED STN.p~lP~~~CT COURT

DIstnct of {}ta~ T ...·0URT

UNITED STATES OF AMERICA lOll JAN ~ q 4UI;'~ENT IN A CRIMINAL CASE

v. DISTR!c)r n;.:- if r,~.
) v, "'Mtl
Travis L. Wright BY:::---~e Number: DUTX2:10CR001141-001-CW
DEPUT)( r' r. ­
? vlt.8gM Number: 17810-081
)
) Robert K. Hunt, Daphne A. Oberg
Defendant's Attorney
THE DEFENDANT:
"'pleaded guilty to count(s) 1 of the Information

D pleaded nolo contendere to count(s)

which was accepted by the court.
D was found guilty on count(s)
after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended

18 U.S.C. §1341 Mail Fraud and 2(b) Willfully Causing Another to Commit a 1

Federal Crime

The defendant is sentenced as provided in pages 2 through __6__ of this judgment. The sentence is imposed pursuant to
the Sentencing Refonn Act of 1984.
D The defendant has been found not guilty on count(s)
D Count(s) ~~~.--~~~~~-------
D is D 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. Ifordered to pay restitution,
the defenaant must notifY the court and United States attorney of material clianges in economIC circumstances.

1/6/2012

Signature of Judge

Hon. Clark Waddoups District Court Judge

Name of Judge Title ofJudge
 Case 2:10-cr-01141-CW Document 25 Filed 01/09/12 PageID.120 Page 2 of 6
AO 245B (Rev. 09/08) Judgment in Criminal Case
Sheet 2 - Imprisonment

Judgment - Page of
DEFENDANT: Travis L. Wright
CASE NUMBER: DUTX2:10CR001141-001-CW

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of
120 months

r;t The court makes the following recommendations to the Bureau of Prisons:

the defendant be designated to the facility in Taft, CA.

D The defendant is remanded to the custody of the United States Marshal.

D The defendant shall surrender to the United States Marshal for this district:
at D a.m. D p.m. on
-------------------
o as notified by the United States Marshal.

r;t The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

r;t before 2 p.m. on 3/5/2012

as notified by the United States Marshal.

o 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.

By ______-=-:===-= =-===-==--===-C""""-'=-=C"C" _ _ _ __
DEPUTY UNITED STATES MARSHAL
 Case 2:10-cr-01141-CW Document 25 Filed 01/09/12 PageID.121 Page 3 of 6
AO 2458 (Rev. 09/08) Judgment in a Criminal Case
Sheet 3 - Supervised Release

Judgment-Page 3 of 6
DEFENDANT: Travis L. Wright
CASE NUMBER: DUTX2: 1OCROO 1141-00 1-CW
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of:
36 months

The defendant 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 shall not commit another federal, state or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from an)' unlawful use of a controlled
substance. The defendant shall submit to one drug test within 15 days of release from imprisonment ana 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 the defendant poses a low risk of
future substance abuse. (Check. ifapplicable.)

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

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S,C. § 16901, et seq,)
o as directed by the probatIon officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides,
works, is a student, or was convicted of a qualifying offense. (Check, ifapplicable.)

o The defendant shall participate in an approved program for domestic violence. (Check, ifapplicable.)
If this judgment imposes a fine or 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 report to the probation 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 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 shalll'ermit 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 ofbeing 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 ofthe 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 Rersonal history or characteristics and shall permit the probation officer to make such notifications and to confirm the
defendant s compliance with such notification requirement.
AO 2458 Case
(Rev. 09/0&) 2:10-cr-01141-CW
Judgment in a Criminal Case Document 25 Filed 01/09/12 PageID.122 Page 4 of 6
Sheet 3C - Supervised Release

Judgment-Page 4 of
DEFENDANT: Travis L. Wright
CASE NUMBER: DUTX2:10CR001141-001-CW

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall not enter into any self-employment while under supervision without prior approval of the U.S.
Probation Office.

2. The defendant shall not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in
the business of tax shelters or investments without the approval of the U.S. Probation Office.

3. The defendant shall provide the U.S. Probation Office complete access to all business and personal financial
information.

4. The defendant shall maintain not more than one personal and/or business checking/savings account and shall not open,
maintain, be a signatory on, or otherwise use any other financial institution account without the prior approval of the U.S.
Probation Office.

5. The defendant shall refrain from incurring new credit charges or opening additional lines of credit, unless he is in
compliance with any established payment schedule and obtains the approval of the probation office.

6. The defendant shall notify the U.S. Probation Office within 72 hours of acquiring or changing any type of
communications device. including pagers. cellular telephones. personal telephones, business telephones, electronic mail
addresses, or web addresses.

7. The defendant shall cooperate with the Internal Revenue Service, file all outstanding tax returns, and pay all outstanding
taxes, interest, and penalties, as required by the IRS.

8. The defendant shall submit his person, residence, office. or vehicle to a search. conducted by the probation office 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 warn any other
residents that the premises may be subject to searches pursuant to this condition.
AO 245B (Rev.Case 2:10-cr-01141-CW
09/08) Judgment in a Criminal Case Document 25 Filed 01/09/12 PageID.123 Page 5 of 6
Sheet 5 - Criminal Monetary Penalties

Judgment - Page 5 of 6
DEFENDANT: Travis L. Wright
CASE NUMBER: DUTX2:10CR001141~001-CW
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 $ $ 43.239,928.43

D The determination of restitution is deferred until

-----
. An Amended Judgment in a Criminal Case (AD 245C) will be entered
after such determination.

r;t The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

Ifthe 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

Gil A. Miller as Trustee for the· Consolidated· Estate $43,239,928.43

of Waterford Funding. LLC, .

Bankruptcy Case No09"22584

clo Rocky Mountain Advisory, LLC

215 South State Street,.Suite 550

Salt Lake City, UT 84111

TOTALS $ 0.00 $ 43,239.928.43

-----------

D 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).

r;t The court determined that the defendant does not have the ability to pay interest and it is ordered that:

r;t the interest requirement is waived for the fine r;t restitution.

D the interest requirement for the D fine D restitution is modified as follows:

* Findings for the total amountoflosses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
Septemoer 13, 1994, but before April 23, 1996.
AO 2458 (Rev.Case 2:10-cr-01141-CW
09/08) Judgment in a Criminal Case Document 25 Filed 01/09/12 PageID.124 Page 6 of 6
Sheet 6 Schedule of Payments

Judgment - 6_ of
Page _ _
DEFENDANT: Travis L. Wright
CASE NUMBER: DUTX2:10CR001141-001-CW

SCHEDULE OF PAYMENTS

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

A r;/ Lump sum payment of $ _.1_O_O__,_O_O_._~___ due immediately, balance due

[] not later than , or

o in accordance D, 0 E, or rtI F below; or
B Payment to begin immediately (may be combined with 0 C, o D, or 0 F below); or
c 0 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 0 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 supervision; or

E 0 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 r;/ Special instructions regarding the payment of criminal monetary penalties:

restitution to be paid in the amount of $25 per month while the defendant is incarcerated and as determined by the
probation office based upon his financial situation upon release from custody, with a minimum rate of $300 per
month.

Unless the court has expressly ordered otherwise, ifthis judgment imposes imprisonment, payment ofcriminal monet~ penalties is due during
imprisonment. All crIminal monetary penalties, except those payments made through the Federal Bureau of PTlsons' 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 Numbers (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: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) tine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.