Case 0:01-cr-00246-RHK-JSM Document 140 Filed 07/14/2005 Page 1 of 4

AO f4!B (Rev. 12/03) Sheet 1 Judgment in a Criminal Case

United States District Court
District of Minnesota
UNITED STATES OF AMERICA JUDGMENT I A CRIMW MSJ P 3 11
V.
(For Ofenses Commited On or Afer November 1, 1987)
Basim Omar Sabri
Case Number: Cr
. 0
1-2
46
R
JSCEIVEO
USM Number: 10064-041 U.S. MARSHAL
Social Security Number: 9202 ST. PA UL H INN
Date of Birth: 1959
Robert Speeter, Alan Margoles
Defendant's Attorey
THE DEFENDANT:
[]
pleaded guilty to count(s): .
[]
pleaded nolo contendere to counts(s) which was accepted by the court.
[x]
was found guilty on count(s) l 2. and 3 after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section
18 USC 666(a)(2)
18 USC 666(a)(2)
Natnre of Offense
Corruptly offering/giving something of value to
to an agent oflocal goverment
Corruptly offering/promising somethig of value
to agent oflocal govement
Ofense
Ended
7/17/2001
7/17/01
Count
1
2-3
The defndant is sentenced as provided in pages 2 trough 4 of this judgment. The sentence is imposed pursuant to the
Sentencing Refrm Act of 1984.
[]
The defendant has been found not guilty on counts(s).
[] Count(s) (is)(are) dismissed on the motion of the United States.
Special Assessment: $300.00
It is ordered that the defendant must notif the United States attorey 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 flly paid. If ordered to pay restitution, the defendant must notif the court and United States attorey of any
material change in the economic circumstances.
Page 1
May 12, 2005
Date of Imposition of Judgent
s/ Richard H. Kyle
Sigature of Judge
RICHARD H. KYLE, United States District Judee
Name & Title of Judge
May 12, 2005
Date
-vAED
JUL 1 5 Z005 L
-!STRIT C Ml'
Case 0:01-cr-00246-RHK-JSM Document 140 Filed 07/14/2005 Page 2 of 4
AO 245B (ev. 12/03) Sheet 2 ~ Imprsonment
DEFENDANT:
CASE NBER:
IMPRISONMENT
The defndant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned fr a
total term of33 months as to each Connt 1, 2. and 3 to be served concnrrently. Defendant shall pay a fie of$75,000
which is due immediately. The court waives interest. Payment to be made payable to Clerk US Distict Court.
[x
]
The court makes the fllowing recommendations to the Bureau of Prisons:
confnement be at the Federal Facility at Yankton, South Dakota. Court also recommends that the
defendant participate in the 500 DAP Residential Treatment Program.
[] The defndant is remanded to the custody of the United States Marshal.
[
x
]
The defendant shall surrender to the United States Marshal fr this distict.
[x]
at 10:00 AM on June 3 0_ 2005.
[x] as notified by the United States Marshal.
[]
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
[
]
befre on .
[] as notified by the United States Marshal.
[] as notified by the Probation or Pretrial Services Ofce.
RTUR
I have executed this judgent follows:
Defendant delivered on
04- 3C-( S
FDERAL PRISN C!P
to_
rEDERAL PRiCN CMP
LEAVENWO A with cerified copy of this Judgment.
Page 2
By
'T S } fl
--------
Case 0:01-cr-00246-RHK-JSM Document 140 Filed 07/14/2005 Page 3 of 4
AO 245B (Rev. 12/03) Sheet 3 Supervised Release
DEFENDANT:
CA
.
SE NUMBER:
BASIM OM SABRI
CR. 01-246 RKJSM
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years as to each count to run
concurrently to each other.
The defndant must report to the probation ofice in the distct to which the defndant is released within 72 hours of release fom the
custody of the Bureau of Prisons.
The defndant shall not commit another federal, state or local crime.
The defndant shall not unlawfully possess a controlled substance. The defndant shall refrain from any unlawful use of a controlled
substance. The defndant shall submit one drug test within 15 days of release from imprisonment and at least two periodic drug tests
thereafer, as determined by the court.
[ x] The above drug testing condition is suspended, based on the court's determinaton that the defendant poses a low risk of
fture substance abuse. (Check, if applicable.)
[ x]
The defendant shall not possess a frearm, 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 oficer. (Check, if applicable.)
[]
The defendant shall register with the state sex offender registation agency in the state where the defndant resides, works, or
is a student, as directed by the probation ofcer. (Check, if applicable.)
[]
The defendant shall participate in an approved progam 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 i accordance with the
Schedule of Payments sheet of this judgment.
The defendant must comly wit the standard condtions tht haNe be apt b t cO well W any additional conditions on
the attached page.
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without permission of the court or probation oficer;
2) the defendant shall report to the probation oficer and shall submit a tuthful and complete written report within the frst fve days of each
month;
3) the defendant shall answer truthfully all inquiries by the probation ofcer and follow the instructions of the probation officer;
4)
the defendant shall support his or her dependants 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 notif the probation ofcer 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, distibute, or administer any controlled substance
or any parapheralia related to any contolled substances, except as prescribed by a physician;
8) the defendant shall not frequent places where contolled substances are illegally sold, used, distibuted, 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 ganted pennission to do so by the probation officer;
10) the defendant shall permit a probation oficer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contaband observed in plain viev' of the probation oficer;
11) the defendant shall notif the probation oficer 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 infonner or a special agent of a law enforcement agency without the permission of
the court; and
13) as directed by the probation oficer, the defendant shall notif third paries of risks that may be occasioned by the defendant's criminal record
or personal history or characteristics and shall permit the probation ofcer t make such notifications and to confirm the defendant's
compliance with such notification requirement.
Page 3
Case 0:01-cr-00246-RHK-JSM Document 140 Filed 07/14/2005 Page 4 of 4
AO 48 IV 12/03) Sheet 3A - Superised Release
DEFENDANT: BASIM OMAR SABRI
CASE NUMBER: CR. 01-246 RKJSM
SPECIAL CONDITIONS OF SUPERVISION
a The defendant shall not commit any crimes, federal, state, or local.
b The defendant shall abide by the standard conditions of supervised release recommended by the Sentencing
Commission.
c The defendant shall refrain from possessing a firearm, destructive device, or other dangerous weapon.
d Defendant shall participate in a psychological/psychiatric counseling or treatent program, as approved by the
probaton offcer.
e Defndant shall participate in a program for alcohol abuse as approved by the probation officer. That program may
include testing and inpatient or outpatient treatment, counseling, or a support group. The defendant shall contribute
to the costs of such teatment as determined by the probation office co-payment not to exceed the total cost of
treatment.
f Court waives the mandatory drug testing as set fr by 18 USC 3563(a) and 3583(d), because the instant ofense is
not drug related and the defendant does not have a history of drug abuse.
g Defendant shall cooperate with the collection of DNA as approved by the probation officer and mandated pursuant to
18 UC 3563(a) and 3583(d).
Page4