govinfo:USCOURTS-paed-2_14-cr-00092-1

AO 2458 (Rev. 09,(,11) Judgment in a Criminal Case 
"Sheet 1 
UNITED STATES DISTRICT COURT 
Eastern District of Pennsylvania 
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE 
v. 
DENNIS WOODS 
) 
) 
) 
) 
) 
) 
) 
) 
Case Number: 
d1fA§2: 14CR000092-~~J3? 
DP AE2: 15CR000050- 1 
( a.k.a. "Dennis Boyce") 
USM Number: 71277-066 
Fortunato N. Perri, Jr., Esq. 
Defendant's Attorney 
THE DEFENDANT: 
X pleaded guilty to count(s) 1 and 2 of Indictment No. 14-92-01 and counts 1, 2 and 3 of Information No. 15-50 
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 
18:2118(b) & 18:2 Pharmacy Burglary and Aiding and Abetting 
21:841(a)(l) & (b)(l)(C) Possession with Intent to Distribute Controlled Substances and 
Offense Ended 
5/5/2013 
Count 
1 (14-CR-92-01) 
& 18:2 Aiding and Abetting 5/5/2013 2 (14-CR-92-01) 
18:2118(b) & 2 Pharmacy Burglary and Aiding and Abetting 7/24/2013 1 (15-CR-50) 
21:841(a)(l) & (b)(l)(C) Possession with Intent to Distribute Controlled Substances 7/24/2013 2 (15-CR-50) 
18:2113(b) & 2 Bank Larceny and Aiding and Abetting 7/24/2013 3 (15-CR-50) 
The defendant is sentenced as provided in pages 2 through __ 6__ of this judgment. The sentence is imposed pursuant to 
the Sentencing Reform Act of 1984. 
DThe defendant has been found not guilty on count(s) 
Ocount( s) D is Dare 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. 
July 13, 2017 
Date of Imposition of Judgment 
~.,tM 
Lawrence F. Stengel, U.S. District Judge 
Name and Title of Judge 
&'/,~I 11 
Date I 

AO 245B (Rev. 09/11) Judgment in Criminal Case 
Sheet 2 
- Imprisonment 
DEFENDANT: 
CASE NUMBER: 
DENNIS WOODS (a.k.a. "Dennis Boyce") 
DPAE2:14CR000092-001 & DPAE2:15CR000050-001 
IMPRISONMENT 
Judgment - Page 2 
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a 
total term of: 
of 6 
One hundred and thirty-two (132) months as to each of counts 1 and 2 of Indictment No. 14-CR-92-01 and as to each of counts 1, 2 and 3 
of Information No. 15-CR-50, all to run concurrently. The defendant shall receive credit for the time spent in custody since August 23, 
2013. 
X The court makes the following recommendations to the Bureau of Prisons: 
The Court recommends that the defendant be made 
eligible for and participate in the Bureau of Prisons' Inmate Financial 
Responsibility Program. 
X 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: 
D at D a.m. D p.m. on 
D as notified by the United States Marshal. 
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
D before 2 p.m. on 
D as notified by the United States Marshal. 
D as notified by the Probation or Pretrial Services Office. 
RETURN 
I have executed this judgment as follows: 
Defendant delivered on to 
at ________________ , with a certified copy of this judgment. 
UNITED STATES MARSHAL 
By 
DEPUTY UNITED STATES MARSHAL 

AO 2458 (Rev. 09/11) Judgment in a Criminal Case 
Sheet 3 
- Supervised Release 
DEFENDANT: 
CASE NUMBER: 
DENNIS WOODS (a.k.a. "Dennis Boyce") 
DPAE2:14CR000092-001 & DPAE2:15CR000050-001 
SUPERVISED RELEASE 
Upon release from imprisonment, the defendant shall be on supervised release for a term of: 
Judgment-Page --'3'--- of 6 
Three (3) years as to each of count 1 of Indictment No. 14-CR-92-01 and counts 1 and 3 of Information No. 15-CR-50 and ten (10) years 
as to count 2 of Indictment No. 14-92-02 and Information No. 15-CR-50, all to run concurrently. 
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 any unlawful use of a controlled 
substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests 
thereafter, as determined by the court. 
0 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.) 
x 
x 
D 
D 
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) 
The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) 
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.) 
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 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 
1) 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; 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 personal 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 (Rev. 09/11) Judgment in a Criminal Case 
Sheet 3A - Supervised Release 
DEFENDANT: 
CASE NUMBER: 
DENNIS WOODS (a.k.a. "Dennis Boyce") 
DPAE2:14CR000092-001 & DPAE2:15CR000050-001 
Judgment-Page 
ADDITIONAL SUPERVISED RELEASE TERMS 
4 of 6 
The defendant shall refrain from the illegal possession and/or use of drugs and shall submit to urinalysis of other forms of testing to ensure 
compliance. It is further ordered that the defendant shall participate in drug treatment and abide by the rules of any such program until 
satisfactorily discharged. 
The defendant shall provide the U.S. Probation Office with full disclosure of his financial records to include yearly income tax returns 
upon the request of the U.S. Probation Office. The defendant shall cooperate with the probation officer in the investigation of his financial 
dealings and shall provide truthful monthly statements of his income. 
The defendant is prohibited from incurring any new credit charges or opening additional lines of credit without the approval of the 
probation officer, unless the defendant is in compliance with a payment schedule for any fine or restitution obligation. The defendant shall 
not encumber or liquidate interest in any assets unless it is in direct service of the fine or restitution obligation or otherwise has the express 
approval of the Court. 
The Court finds the defendant does not have the ability to pay a fine. The Court will waive the fine in this case. 
The defendant shall make restitution in the total amount of $276,663.46. The Court will waive the interest requirement in this case. 
Payments towards 
the total amount should be made payable to "Clerk, U.S. District Court", for distribution to the victims; Delaire 
Pharmacy, Erie Insurance Company, Rite-Aid Pharmacy and unknown victims. The amount ordered represents the total amount due to the 
victim for this loss. The defendant's restitution obligation shall not be affected by any restitution payments made by other defendants 
in 
this case, except that no further payments shall be required after the sum of the amounts actually paid by all the defendants has fully 
satisfied this loss. The following defendants in the following case(s) may be subject to restitution orders to the same victim for this same 
loss: 
Samuel Wiley Cr. No.: 14-00092-02 
It is further ordered that the defendant shall pay to the United States a total special assessment of $500.00. 
The restitution and the special 
assessment are due immediately. It is recommended that the defendant participate in the Bureau of Prisons' 
Inmate Financial Responsibility 
Program and provide a minimum payment of $25.00 per quarter towards the restitution and special 
assessment. In the event the restitution and special assessment are not paid prior to the commencement of supervision, the defendant shall 
satisfy the amount due in monthly installments of not less than $100.00 to commence thirty (30) days after release from confinement. 
The defendant shall notify the United States Attorney for this district within thirty (30) days of any change of mailing address or residence 
that occurs while any portion of the fine or special assessment remains unpaid. 

AO 245B (Rev. 09/11) Judgment in a Criminal Case 
Sheet 5 - Criminal Monetary Penalties 
DEFENDANT: 
CASE NUMBER: 
DENNIS WOODS (a.k.a. "Dennis Boyce") 
DPAE2:14CR000092-001 & DPAE2:15CR000050-001 
Judgment - Page 5 
CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
Assessment 
TOTALS $ 500.00 
Fine 
$ 0.00 
Restitution 
$ 276,663.46 
of 6 
D The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered ----
after such determination. 
D The defendant must 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 
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 
Delaire Pharmacy 
9456 State Road 
Philadelphia, PA 19114 
Erie Insurance Company 
Attn: Thomas Makiney, 
Property Supervisor 
Policy No. 0970307219 
1400 N. Providence Road 
Media, PA 19063 
Rite Aid Pharmacy 
Attn: Mr. Hao H. Tran 
7615Lindbergh Blvd. 
Philadelphia, PA 19153 
TOTALS 
Total Loss* 
$3,784.00 
$4,000.00 
$12,259.46 
D Restitution amount ordered pursuant to plea agreement $ 
Restitution Ordered 
$3,784.00 
$4,000.00 
$12,259.46 
$~~~~~-2~0,_04_3_.4_6_ 
Priority or Percentage 
100% 
100% 
100% 
D 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). 
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 D fine X restitution. 
D the interest requirement for the D fine D restitution is modified as follows: 
* Findings for the total amount of losses are required under Chapters 109A, 110, llOA, and 113A of Title 18 for offenses committed on or 
after September 13, 1994, but before April 23, 1996. 

AO 245B (Rev. 09/11) Judgment in a Criminal Case 
Sheet 6 - Schedule of Payments 
DEFENDANT: 
CASE NUMBER: 
DENNIS WOODS (a.k.a. "Dennis Boyce") 
DPAE2:14CR000092-001 & DPAE2:15CR000050-001 
SCHEDULE OF PAYMENTS 
Judgment - Page 
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: 
A D Lump sum payment of$ 
D not later than 
due immediately, balance due 
, or 
D in accordance DC, DD, D E,or D Fbelow; or 
B D Payment to begin immediately (may be combined with DC, D D,or D F below); or 
6 of 
C D 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 D 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 
6 
E D 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 X Special instructions regarding the payment of criminal monetary penalties: 
The defendant shall pay to the United States a total restitution of $276,663.46. Payments towards the total amount should be made 
payable to "Clerk, U.S. District 
Court", for distribution to the victims. The defendant shall pay a total special assessment of $500.00. 
Payments to begin immediately. It is recommended that the defendant participate in the Bureau of Prisons' Inmate Financial 
Responsibility Program and provide a minimum payment of $25.00 per quarter towards the restitution and special assessment. In the 
event the restitution and special assessment are not paid prior to the commencement of supervision, the defendant shall satisfy the 
amount due in monthly installments of not less than $100.00 to commence thirty (30) days after release from confinement. 
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due 
during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' 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. 
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. 
Samuel Wiley Cr. No. 14-00092-02 
D The defendant shall pay the cost of prosecution. 
D 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: (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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