Fair Finance - Summary of Investors' Principle and Interest

AO 245B (Rev. 09/11) Judgment in a Criminal CaseSheet 1

UNITED STATES DISTRICT COURTSOUTHERN District of INDIANA

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASEV.

RICK D. SNOW Case Number: 1:11CR00042-003

USM Number: 09969-028

Jeffrey A. Baldwin

THE DEFENDANT:Defendants Attorney

G pleaded guilty to count(s)

G pleaded nolo contendere to count(s)which was accepted by the court.

X was found guilty on count(s) 1, 4, 6, 7 and 12after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count(s)18 USC 371 Conspiracy to Commit Wire Fraud and Securities Fraud 11/30/09 118 USC 1343 and 2 Wire Fraud 7/9/08 418 USC 1343 and 2 Wire Fraud 10/30/09 618 USC 1343 and 2 Wire Fraud 11/10/09 715 USC 78j(b) Securities Fraud 11/30/09 12

The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant tothe Sentencing Reform Act of 1984.

X The defendant has been found not guilty on count(s) 2, 3, 5, 8, 9, 10 and 11

G Count(s) G is G 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. If ordered to pay restitution,the defendant must notify the court and United States attorney of material changes in economic circumstances.

11/30/2012Date of Imposition of Judgment

Signature of Judicial Officer

Honorable Jane E. Magnus-Stinson, U.S. District Court JudgeName and Title of Judicial Officer

Date

A CERTIFIED TRUE COPY Laura A. Briggs, Clerk U.S. District Court Southern District of Indiana By

Deputy Clerk

. District Courtuthern District of IIIIIIIIIIIIIIIIndndndndndndndndndndnddnddndnddddndndddnddndndndddddndddnnndnnndndnnnnnnnnnn iaiaiiaiiiiiiiiiiiiiiiiiiiiii na

12/10/2012

Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 1 of 6 PageID #: 9717

AO 245B (Rev. 09/11) Judgment in Criminal CaseSheet 2 Imprisonment

Judgment Page 2 of 5DEFENDANT: RICK D. SNOWCASE NUMBER: 1:11CR00042-003

IMPRISONMENT

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

Count 1 - 60 months; Counts 4, 6, 7, and 12 - 120 months per count, all counts concurrent, for a total of 120 months

X The court makes the following recommendations to the Bureau of Prisons:That the defendant be placed in a facility in central Indiana or Ohio

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

G The defendant shall surrender to the United States Marshal for this district:

G at G a.m. G p.m. on .

G as notified by the United States Marshal.

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

G before 2 p.m. on .

G as notified by the United States Marshal.

X 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.

UNITED STATES MARSHAL

ByDEPUTY UNITED STATES MARSHAL


AO 245B (Rev. 09/11) Judgment in a Criminal CaseSheet 3 Supervised Release

JudgmentPage 3 of 5DEFENDANT: RICK D. SNOWCASE NUMBER: 1:11CR00042-003

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of : 2 years per count, concurrent

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from thecustody 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 controlledsubstance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug teststhereafter.

X The above drug testing condition is suspended, based on the courts determination that the defendant poses a low risk offuture substance abuse. (Check, if applicable.)

X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)G The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. 16901, et seq.)

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, if applicable.)

G The defendant shall participate in an approved program for domestic violence. (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 theSchedule of Payments sheet of this judgment. The defendant shall comply with the standard conditions that have been adopted by this court as well as with any additional conditionson the attached page.

STANDARD CONDITIONS OF SUPERVISION1) 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 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; and13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendants criminal

record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm thedefendants compliance with such notification requirement.


AO 245B (Rev. 09/11) Judgment in a Criminal CaseSheet 3C Supervised Release

JudgmentPage 3.01 of 5DEFENDANT: RICK D. SNOWCASE NUMBER: 1:11CR00042-003

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall pay any restitution that is imposed by this judgment and that remains unpaid at the commencementof the term of supervised release.

2. The defendant shall provide the probation officer access to any requested financial information.

3. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probationofficer.

4. The defendant shall submit to the search (with the assistance of other law enforcement as necessary) of his person,vehicle, office/business, residence and property, including computer systems and peripheral devices. The defendant shallsubmit to the seizure of contraband found. The defendant shall warn other occupants the premises may be subject tosearches.

5. The defendant shall not be self-employed or employed in a position with fiduciary responsibility unless approved by theprobation officer.

Upon a finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2)extend the term of supervision, and/or (3) modify the conditions of supervision.

These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.

(Signed) Defendant Date

U.S. Probation Officer/Designated Witness Date


AO 245B (Rev. 09/11) Judgment in a Criminal CaseSheet 5 Criminal Monetary Penalties


CRIMINAL MONETARY PENALTIES

The defendant shall pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Fine RestitutionTOTALS $ 500.00 $ $ 202,830,082.27

G The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be enteredafter such determination.

X The defendant shall 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 proportioned payment, unless specified otherwise inthe priority order or percentage payment column below. However, pursuant to 18 U.S.C. 3664(I), all nonfederal victims must be paidbefore the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priority or PercentageSEE ATTACHED LIST

TOTALS $ $

G Restitution amount ordered pursuant to plea agreement $

The defendant shall pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before thefifteenth 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 subjectto penalties for delinquency and default, pursuant to 18 U.S.C. 3612(g).

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

X the interest requirement is waived for the G fine X restitution.

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

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or afterSeptember 13, 1994, but before April 23, 1996.


AO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 6 Schedule of Payments


SCHEDULE OF PAYMENTS

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

A G Lump sum payment of $ due immediately, balance due

G not later than , orG in accordance with G C, G D, G E, or G G below; or

B X Payment to begin immediately (may be combined with G C, G D, or G G below); or

C G 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 G 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 of supervision; or

E G 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 defendants ability to pay at that time; or

F G If this case involves other defendants, each may be held jointly and severally liable for payment of all or part of the restitutionordered herein and the Court may order such payment in the future.

G G 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 duringimprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons Inmate FinancialResponsibility 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.

X 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.Defendant Name Case Number Joint & Several AmountTimothy Durham 1:11CR00042-001 $202,830,082.27James F. Cochran 1:11CR00042-002 $202,830,082.27

G The defendant shall pay the cost of prosecution.

G The defendant shall pay the following court cost(s):

G The defendant shall forfeit the defendants 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) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.


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Documents

Fair Finance - Summary of Investors' Principle and Interest