PagelD.
`Filed 11/25/24
`’ Case 3:13-cr-04287-JLS Document 408
`
`AO 245B (CASDRev.1/19) Judgmentin a Criminal Case
`
`
`UNITED STATES DISTRICT Co
`
`C
`
`
`
`SOUTHERNDISTRICT OF CALIFORNIA sumerDisis(DISTRICTCOURT
`
`
`
`BY
`OF CALIFOR
`JUDGMENTIN A CR
`\
`DEPUTS
`UNITED STATES OF AMERICA
`
`
`(For Offenses Committed On or After November 1, 1987)
`V.
`LEONARD GLENN FRANCIS(1)
`
`Case Number:
`
`3:13-CR-04287-ILS
`
`USM Number
`
`45415-298
`
`tc -
`THE DEFENDANT:
`
`pleadedguilty to count(s)
`
`1-3 of the Superseding Information
`
`William Douglas Sprague
`Defendant’s Attorney
`
`L] wasfoundguilty on count(s)
`after a plea of not guilty.
`
`Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
`
`Title and Section / Nature of Offense
`18:371 - Conspiracy To Commit Bribery
`18:201(b)(1)(A)(C) - Bribery
`18:371 - Conspiracy To Defraud The United States
`
`Count
`1
`2
`3
`
`The defendant is sentenced as provided in pages 2 through
`The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
`
`7
`
`of this judgment.
`
`[-] The defendanthas been foundnotguilty on count(s)
`
`Count(s)
`Remaining
`Assessment: $100.00 imposed (payable forthwith)
`
`[]
`
`JVTAAssessment*: $
`
`is
`
`dismissed on the motion of the United States.
`
`*Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
`See fine page XI Forfeiture pursuant to order filed=7/17/2015 , included herein.
`
`
`IT IS ORDEREDthat the defendant must notify the United States Attorney forthis district within 30 days of any
`change of name,residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this
`judgmentare fully paid. If ordered to payrestitution, the defendant must notify the court and United States Attorney of
`any material change in the defendant’s economic circumstances.
`
`Date of Imposition of Sentence
`
`Lh‘emceeVener
`
`
`
`ON. JANIS L. SAMMARTINO
`ITED STATES DISTRICT JUDGE
`
`

`

`Case 3:13-cr-04287-JLS Document 408
`
`Filed 11/25/24
`
`PagelD.2693
`
`Page 2of7
`
`AO 245B (CASD Rev.1/19) Judgmentin a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`LEONARD GLENN FRANCIS(1)
`3:13-CR-04287-JLS
`
`Judgment- Page 2 of 7
`
`IMPRISONMENT.
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of:
`60 months as to count 1, 164 months as to count 2 and 60 months as to count 3 to run concurrent to one another
`for a total of 164 months. This sentence shall also run concurrent to the sentences imposedin case no.'s
`13cr3781-JLS and 13cr3782-JLSfor a total of 164 months.
`
`Sentence imposed pursuant to Title 8 USC Section 1326(b).
`The court makes the following recommendationsto the Bureau of Prisons:
`1. Placement at FCI Butner for level 4 medicalcare.
`
`The defendant is remandedto the custody of the United States Marshal.
`
`The defendant must surrender to the United States Marshal for this district:
`
`Ci
`[1
`
`A.M.
`at
`as notified by the United States Marshal.
`
`on
`
`The defendant must surrenderfor service of sentenceat the institution designated by the Bureau of
`Prisons:
`
`C)
`
`onorbefore
`
`Olas notified by the United States Marshal.
`[]
`as notified by the Probation or Pretrial Services Office.
`
`RETURN
`
`I have executed this judgmentas follows:
`
`Defendant delivered on
`
`to
`
`at
`
`, with a certified copy of this judgment.
`
`UNITED STATES MARSHAL
`
`By
`
`DEPUTY UNITED STATES MARSHAL
`
`3:13-CR-04287-JLS
`
`
`
`

`

`Case 3:13-cr-04287-JLS Document 408
`
`Filed 11/25/24
`
`PagelD.2694
`
`Page 3of7
`
`AO 245B (CASD Rev. 1/19) Judgmentin a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`LEONARD GLENN FRANCIS(1)
`3:13-CR-04287-JLS
`
`Judgment- Page 3 of 7
`
`SUPERVISED RELEASE
`Uponrelease from imprisonment, the defendant will be on supervised release for a term of:
`3 years supervised release to run concurrent to the sentences imposed in case no’s 13cr3781-JLS, 13cr3782-JLS
`and 24cr2313-JLSfor a total of 3 years.
`
`MANDATORY CONDITIONS
`The defendant must not commit another federal, state or local crime.
`The defendant must not unlawfully possess a controlled substance.
`The defendant must notillegally possess a controlled substance. The defendant must refrain from any unlawful use of a
`controlled substance. The defendant must submit to one drug test within 15 days of release from imprisonmentandatleast
`twoperiodic drug tests thereafter as determined by the court. Testing requirements will not exceed submission of more
`than 4 drug tests per month during the term of supervision, unless otherwise ordered 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 if applicable)
`L]The defendant must makerestitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
`a sentenceofrestitution. (check if applicable)
`X!The defendant must cooperate in the collection of DNA asdirected by the probation officer. (check if applicable)
`[|The defendant must comply with the requirements of the Sex Offender Registration and Notification Act 34 U.S.C. §
`20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in
`the location where the defendant resides, works, is a student, or was convicted of a qualifying offense. (check if
`applicable)
`[]The defendant must participate in an approved program for domestic violence. (checkif applicable)
`
`1.
`
`7.
`
`The defendant must comply with the standard conditions that have been adopted by this court as well as with any other
`conditions on the attached page.
`
`3:13-CR-04287-JLS
`
`

`

`" Case 3:13-cr-04287-JLS Document 408
`
`Filed 11/25/24
`
`PagelD.2695
`
`Page 4of/7
`
`AO 245B (CASDRev. 1/19) Judgmentin a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`LEONARD GLENN FRANCIS(1)
`3:13-CR-04287-JLS
`
`Judgment- Page 4 of 7
`
`STANDARD CONDITIONS OF SUPERVISION
`
`Aspart ofthe defendant’s supervised release, the defendant must comply with the following standard conditions of
`supervision. These conditions are imposed because they establish the basic expectations for the defendant’s behavior
`while on supervision and identify the minimum tools neededby probation officers to keep informed, report to the
`court about, and bring about improvements in the defendant’s conduct and condition.
`
`1. The defendant mustreport to the probation office in the federal judicial district where they are authorized to reside within 72
`hoursoftheir release from imprisonment, unless the probation officer instructs the defendantto report to a different probation
`office or within a different time frame.
`
`2. After initially reporting to the probationoffice, the defendantwill receive instructions from the court or the probation officer
`about how and when the defendant mustreport to the probation officer, and the defendant must report to the probation officer
`as instructed.
`
`3. The defendant must not knowingly leavethe federaljudicial district where the defendantis authorizedto reside withoutfirst
`getting permission from the court or the probation officer.
`
`4. The defendant must answer truthfully the questions asked by their probation officer.
`
`5. The defendant mustlive at a place approvedbythe probation officer. If the defendantplans to change wheretheylive or
`anything abouttheir living arrangements (suchas the people living with the defendant), the defendant must notify the
`probation officer at least 10 days before the change.If notifying the probation officer in advanceis not possible due to
`unanticipated circumstances, the defendant mustnotify the probation officer within 72 hours of becoming aware of a change or
`expected change.
`
`6. The defendant must allow the probationofficerto visit them at any time at their homeor elsewhere, and the defendant must
`permit the probation officer to take any items prohibited by the conditions of their supervision that he or she observesin plain
`view.
`
`7. The defendant must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer
`excusesthe defendant from doing so. If the defendant doesnot havefull-time employment the defendant musttry to find full-
`time employment, unless the probation officer excuses the defendant from doingso. If the defendantplans to change where the
`defendant works or anything about their work (suchas their position or their job responsibilities), the defendant must notify the
`probation officer at least 10 days before the change.If notifying the probation officer at least 10 days in advanceis not possible
`due to unanticipated circumstances, the defendant must notify the probation officer within 72 hours of becoming awareof a
`change or expected change.
`
`8. The defendant must not communicateor interact with someonethey know is engagedin criminal activity. If the defendant
`knows someonehas been convictedof a felony, they must not knowingly communicate or interact with that person without
`first getting the permission of the probation officer.
`,
`
`9. Ifthe defendantis arrested or questioned by a law enforcementofficer, the defendant must notify the probation officer within 72 hours.
`
`10. The defendant must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon(i.e.,
`anything that was designed, or was modifiedfor, the specific purpose of causing bodily injury or death to another person such
`as nunchakusortasers).
`
`11. The defendant must not act or make any agreementwith a law enforcement agencyto act as a confidential human source or
`informantwithoutfirst getting the permission of the court.
`
`12. If the probation officer determines the defendantposes a risk to another person (including an organization), the probation
`officer may require the defendantto notify the person aboutthe risk and the defendant must comply with that instruction.
`Theprobation officer may contact the person and confirm that the defendantnotified the person abouttherisk.
`
`13. The defendant must follow the instructions of the probation officer related to the conditions of supervision.
`
`3:13-CR-04287-JLS
`
`

`

`" Case 3:13-cr-04287-JLS Document 408
`
`Filed 11/25/24
`
`PagelD.2696
`
`Page 5of/7
`
`AO 245B (CASDRev.1/19) Judgmentin a Criminal Case
`
`DEFENDANT:
`CASE NUMBER:
`
`LEONARD GLENN FRANCIS(1)
`3:13-CR-04287-JLS
`
`Judgment- Page 5 of 7
`
`SPECIAL CONDITIONS OF SUPERVISION
`
`1. If deported, excluded or allowed to voluntarily return to country of origin, not reenter the United Statesillegally
`and report to the probation officer within 24 hours of any reentry into the United States; supervision waived upon
`deportation, exclusion, or voluntary departure.
`
`2. Provide complete disclosure of personal and businessfinancial records to the probation officer as requested.
`
`3. Notify the Collections Unit, United States Attorney's Office, of any interest in property obtained, directly or
`indirectly, including any interest obtained under any other name,or entity, including a trust, partnership or
`corporation.
`
`‘4. Notify the Collections Unit, United States Attorney's Office, before transferring any interest in property owned,
`directly or indirectly, including any interest held or owned under any other name,or entity, includingatrust,
`partnership or corporation.
`
`HI
`
`
`
`3:13-CR-04287-JLS
`
`

`

`
`
`" Case 3:13-cr-04287-JLS Document 408_Filed 11/25/24 PagelD.2697 Page 6 of 7
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`
`
`Judgmentin Criminal Case
`AO 2458
`Sheet 5 — Criminal Monetary Penalties
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`6
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`Judgment — Page
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`of
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`7
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`DEFENDANT: LEONARD GLENN FRANCIS(1)
`CASE NUMBER:3:13-CR-04287-JLS
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`FINE
`
`
`
`The defendantshall payafine in the amount of $150,000.000 unto the United States ofAmerica.
`
`
`
`This sum shall be paid
`
`immediately.
`_* as follows:
`
`$150,000.00 fine (with no interest) to run concurrentto fine imposed in case no.'s 13cr3781-JLS and
`13cr3782-JLS.
`
`
`
`The Court has determined that the defendant _does not__havetheability to payinterest. It is ordered that:
`
`x
`
`The interest requirementis waived.
`
`__.. Lhe interest is modified as follows:
`
`3:13-CR-04287-JLS
`
`

`

`Case 3:13-cr-04287-JLS Document 408
`
`Filed 11/25/24
`
`PagelD.2698
`
`Page/7of7
`
`Judgmentin Criminal Case
`AO 2458
`Sheet 5 — Criminal Monetary Penalties
`
`Judgment — Page
`
`7
`
`of
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`7
`
`DEFENDANT: LEONARD GLENN FRANCIS(1)
`CASE NUMBER:3:13-CR-04287-JLS
`
`RESTITUTION
`
`unto the United States of America.
`$20,000,000.00
`The defendantshall pay restitution in the amount of
`Restitution due in the amount of $20,000.000.00 (with no interest) to run concurrent to the restitution imposed in
`case no’s 13cr3781-JLS and 13cr3782-JLS.
`
`This sum shall be paid
`
`immediately.
`_* as follows:
`Restitution shall be joint and several with all co-defendants and co-conspirators ordered to pay restitution for the samelosses, to include Glenn Defense
`Marine(Asia) Pte. Ltd. (““GDMA”) (13CR3781-JLS, 13CR3782-JLS, 13CR4287-JLS); Neil Peterson, Raja Shamsa, Pornpun Settaphakorn (14CR3703-
`JLS); Alex Wisidagama (13CR4043-JLS); John Bertrand Beliveau (13CR3781-JLS); and Edmund Aruffo (14CR1924-BTM), Defendantpreviously paid
`$5,000,000.00 to the victim, the United States Navy. This amount shall be credited towards the full amountofrestitution owed by Defendant to the victim.
`
`During anyperiod ofincarceration, Defendant shall pay restitution through the Inmate Financial Responsibility Program at the rate of 50% of
`Defendant’s income, or $25.00 per quarter, whicheveris greater. Upon Defendant’s release from custody, Defendant shall pay restitution at the rate of
`at least $500.00 per month, subject to modification upon further agreementofthe parties or order of the Court. This payment schedule doesnot
`foreclose the United States from exercising all legal actions, remedies, and process available to collect the restitution judgment, including but not
`limited to remedies pursuant to 18 U.S.C. §§ 3613 and 3664(m)(1)(A). Defendantshall forward all restitution payments, by bank or cashier’s check or
`moneyorderpayable to the “Clerk, U.S. District Court,”to:
`
`Clerk of the Court
`United States District Court Southern
`District of California 333 West Broadway,
`Suite 420 San Diego, CA 92101
`
`The Clerk shall pay restitution to the victim United States Navy,at:
`United States Department of the Navy
`DFASCleveland, Attn: JFMC-CD
`1240 East 9th St:
`Cleveland, OH 44199
`
`Until restitution has been paid, Defendantshall notify the Clerk of the Court and the United States Attorney’s Office of any change in Defendant’s
`economic circumstancesthat mightaffect Defendant’s ability to pay restitution no later than thirty days after the change occurs. Until restitution has been
`paid, Defendantshall notify the Clerk of the Court and the United States Attorney’s Office of any changein mailing or residence address,nolater than
`thirty days after the change occurs. Any moneyreceived from Defendantshall be paid in full in the following sequence: (1) penalty assessments under 18
`U.S.C. § 3013; (2) restitution; and (3) all other fines, penalties, costs, and other payments required by the sentence.
`
`The Court has determined that the defendant
`
`doesnot
`
`have the ability to pay interest. It is ordered that:
`
`x
`
`Theinterest requirement is waived.
`
`Theinterest is modified as follows:
`
`3:13-CR-04287-JLS
`
`