STATE OF'MISSISSIPPI

In the Circuit Court of }fADISON County 2QL2:0A87

Cause/CaseNo.
TO THE MISSISSPPI DEPARTMENTOF CORRECTIONS:
NOTICE OF'CR.NM[NA[-DISPOSNTNON
You are herebynotifiedthat ar the . . JULy-... ';20j1
rc-
presiding,
thefotlowingdisposition
wasimposeJioi tireCiirnets)
f,EEl-nafter
I. I Disposition(s)
Reported: SRrbone.commttmentnsuspenoeo
(Chlck s[ thtt spClD Dacgulttal lOtner
Dlspost0on
o't' DNon'a{udication fls,
l"H$ilgJ^ils"3|i,t*f*.",
cons&nca
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Shock Probalion
Egao ct ect Dfuersionaryprogram
B.Conviction
asResuttof: &lcrttiyeua DountyRtea
ftury VerOlctafter -.,. rtaysin trlal

IL Name
ssN ex - M.-- D a t eo f
Last Known Resldence

III. CountI Charge EMBEULEMENT

MS Code
Countll Charge
MS Code
*Count
lll Charge

fV. Dateot
Senteno{s) lnltaily lmposedby Order: Cotint t I
*nggngggB;Eg3*'
Portion of Sentencs

condltionvDesignatton
;r sentence:DHabttuarnisyoroiogtcar/psychlatrlc
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frherFeea$_
Condltlonsof Payment

prcvlsionalSentanca
SendPrlsonerCommltnEnts,
OrdersandRwocationfusrs b:
Drec{orof Records INSLlaison
MDOC MSSuperneCourt
P. O, Box88550 P.O. Box117
Pead, MS 39208{550 Jackgon,MS
SandSuspended'sentence/Fobdlon No0ces,prorrk
'
SsntEnoeOrdorsandRewca0onOrderslo:
DataOperations fNS Ualson
MDOC tulSSupreme
723NorthPresident St, p. O, Box117
Jackson,MS 33202.9097 Jackson, MS
AcquittraUOther SCINSFan CR1.Z21rS5
Noticasb: tNSUaison(Above
MSCorhAn[ C
 IN THE CIRCUIT COURT OF MADISON COT]NTY, MISSISSIPPI

STATE OF MISSISSP F'ILE

+ THIS DAY
VS. 2012-0089
CAUSE NO. 2012-0087,
JUN26 zOUL,/ AND 20L2-A090

VANN LEONARI)
LEE WESTBROOK DEFENDAIIT
CIRCUIT CLERK

OW
THIS CAUSE cameon for hearingin openCourt on the matterof sentencingthe

Defendant,VANN LEONARD, underandpursuantto the Judgment(s)of Convictionfor the

crime(s)of EMBEZZLEMENT IN CAUSE I\UMBER(S) 20L2-0087'2012-0089AI{D 2012-

0090,aschargedin the Indictment(s)and/orBill(s) of lnformation, andthe Defendanthaving

entereda plea(s)of gurlty to the saidcrime(s)on the 4rE DAY OF JIJNE r2012,andthe

Defendantandthe Defendant'sattorney,JOE M. HOLLOMON, andthe State'sattorneyall

beingpresentandthe Court, being fully advisedin the premisesfinds and determinesthat: a) the

victim(s) andthe investigatingofficer(s) werenotified in advanceof theseproceedings;b) the

defendant'splea(s)of guilty was/wereenteredWITH a recommendationof sentencefrom the

State;c) questionsand commentsfrom all interestedpartieswere invited andthosesubmitted

werereceivedandconsidered;d) the DefendantandDefendant'sAttomey were given an

opportunityto addressthe court on all mattersrelevantto theseproceedingsincluding the

presentationof circumstancesin extenuationand mitigation; e) the recommendationof sentence,

if made,by the Stateis herebyacceptedandadoptedby the Court asthe sentenceof the Court;

and(0 sentenceshouldnow be imposed.

iS SENIENCEd
IT IS THEREF.ORE ORDERED AND ADJUDGED thAtthEDEfCNdANt

asfollows:

AND 2012-0090VANN LEON

2012-0087,2012-0089,
 (1) To servea term of TWENTY (20)year(s)in the custodyof the Mississippi

Departmentof Correctionsin CauseNumber(s)20L2'0087'

imposedin Cause
imposedshallrun concurrently to the sentence(s)
(2) The sentence(s)
imposed
shall run concurrently with the sentence(s)
Number(s)Z0l2-00ggandthe sentence(s)
andconcurrently with theNorthern
in the SouthernDistict CauseNumber(s)SD3:11-cr-106,

District CauseNumber(s)NDl :I 0-cr-172.

(3) To servea term of TWENTY (20) year(s)in the custodyof the Mississippi

Departmentof Correctionsin CauseNumber(s)2012'0089

imposedin Cause
imposedshatlrun concurrently to the sentence(s)
(a) The sentence(s)
imposed
shall run concurrently with the sentence(s)
Number(s) Z0lz-00g7 andthe sentence(s)
andconcurrently with theNorthern
in the SouthernDistrict CauseNumber(s)SD3:11-cr-106,

DistrictCauseNumber(s)ND I : I 0-cr-172.

(5) To servea term of TWENTY (20) year(s)in the custodyof the Mississippi

Departmentof Conectionsin CauseNumber(s)2012'0090.PROVIDED,IIOWEVER' that

pursuantto Section47-7-33OR pursuantto Section47-7-34of the MississippiCodeof 1972'

AFTER the Defendanthasserveda termof ONE (1) day(s) in the custodyof MDOC, the

Defendantshallbe releasedandplacedon SUPERVISEDPOST-RELEASE SIIPERVISION

underthe direct supervisionof the MississippiDepartmentof Correctionson theterms,

in this Order.
provisionsand conditionsprescribedelsewhere
imposedin Cause
imposedshallrun consecutivelyto the sentence(s)
(6) The sentence(s)

Number(s) ZOIZ-0087and20l2-0089 andthe sentence(s)shall run consecutivelywith the

and
imposedin the SouthernDistrict CauseNumber(s)SD3:11-cr-106,
sentence(s)

consecutivelywith the NorthernDistrict CauseNumber(s)NDl:10-cr-172'

2OL24OE7,2012-0089,AND 2012-0090VANN LEONARI)

 (7) To servea term of F'fVE (5) year(s)on SUPERVISEDPOST- RELEASE

SIJpERyISION underthe direct supervisionof the Departmentof Correctionswhich shall

uponthe Defendant'sreleasefrom the custodyof the MississippiDeparfinentof

commence

Corrections.

During the term of supERVISED POST- RELEASE SI]PERVISTONthe Defendantshall:

l. Maintain good behavior and conductand obeythe laws of this Stateand its
political subdivisions,of all other Statesand their political subdivisionsand of the United
Statesand commit no offenseagainstany of them including, but not limited or otherwise
restrictedto, thoseprohibiting the useor possession of firearms by personswho havebeen
convictedof a felony.

2. Avoid injurious or vicious habits and totally abstainfrom the useof alcohol,
barbiturates,narcoticsnmarijuana and all other substanceswhich are habit foming, mood
altering or legally controlled excepton the prescription of a licensedmedical doctor.

3. Avoid personsor placesof disreputableor harmful character and specilically

avoid associationwith any personspreviouslyconvictedof a crime or being presentat any
Iocationwhere a criminal act or activity is being committed.

4. Work faithfully at suitableemploymentand support all dependentsas required

by law.

5. Report to the Departmentof Correctionsand/or the supervisingagencyor

authority asdirected and permit the said Departmentnagencyor other authority or
designeeto visit the defendantat home,or elsewhere;consentto the searchof the
Defendant'sperson,vehicle(s)and surroundingsfor weapons,controlled substances or
contrabandof any kind or characterl remain within the geographical area specifiedby the
saidDepartment,agencyor other authority; if under supervisedprobation or post release
supervision,immediatelyreport changesof addressof residenceand/or employmentand
(exceptinga non residentof the State),remain within the Stateof Mississippiunless
authorizedin writing to travel outsideof its borders.

6. Submit, as provided by law, to any type breath, saliva,or urine chemicalanalysis

testspecifiedby the said Department,agencyor other authorify for the purposeof detecting
the presenceof alcohol or other substanceswhich are legally controlled or prohibited under
the laws of this Stateor of the United Statesand pay all costsincurred in connectionwith

20L2-0089,
20L2-0087, VANNLEONARn
AND 2012-0090
 any test or analysis which results in a positive finding for the presenceof alcohol or other
substanceswhich are legally controlled or prohibited.

7. Enroll in and successfullycomplete any program for psychologicalor emotional

evaluation and guidance and/or for drug and alcohol abuse counseling and rehabilitation as
directed and arranged by the said Department, agency or other authority or designee.

8. Pay supervision fees, if requiredo to the Department of Corrections in the amount

as set by statute or to the superuising agency or other authority each month during the term
of SUPERVISED POST- RELEASE SIIPERVISION.

g. \ilaive extradition to the State of Mississippi from any other jurisdiction either
within or outside of the United States where the Defendant may be found and not to
contest or resist any effort by any other jurisdiction to return the Defendant to this State.

10. Pay all court costs,statutory fees and assessments,fine(s) and restifution, if
applicable, in the amounts and at the times specified in this or any other order entered by
the Court.

11. Comply with this and all future orders of the Court madeand enteredin this
cause.

IT IS EXPRESSLY PROVIDED that the stayof executionand suspension

of

sentence(s)
providedin this orderaregrantedon conditionthat the Defendantsatisfactorilyserve

the probationaryterm in strict compliancewith the terms,provisionsand conditionswhich have

beenexplainedto and accepedby the Defendant.IT IS FURTIDR PROVIDED that, if the

Defendantis adjudicatedto be guilty of a materialbreach,violationor nonobservance

of anyof

the terms,provisionsor conditionsof probationor postreleasesupervision,the probationaxy

term maybe revoked,the stayof executionand suspensionof sentenceterminated,andthe

Defendant'scustodymay be remandedto the Deparftnentof Correctionsfor incarcerationuntil

theunservedportion of this sentence

is fully satisfied.

(8) To pay restitutionto the Estateof BobbieC. Downingin the amountof $111,925.33,

20L2-0087,2012-0089,AND 2012-0090VAI\N LEONARI)

 DarrellVamerin the amountof $101000.00,
EdwardA. Williamsonin the amountof $83,556.87,

KimberlyThomasin the amountof $61,742.65,

andHiteshaR. Desaiin the amountof

$214,192.87'all shallbe paid at the rateof not lessthan$250.00per monthbeginningon the last

working dayof the first fuIl calendarmonthafter releasefrom custodyand continuingat that

samerate of $250.00per month on the last working dayof eachmonth thereafteruntil paid in

fi.ill.

IT IS IIEREBY ORDERED thattime paymentsfor anyapplicablecourtcosts,feesand

assessments,
fine(s)or restitutionpaidby theDefendantshallbe appliedasfollows:FIRSTto

courtcosts,feesand assessments;
SECoNDto fine(s);THIRD to restitution.

IT IS F'URTIil'R ORDERED AND ADJUDGED that the paymentof court costs,fees,

assessments,
fine(s) in the mannerprovidedin this Orderor by other Ordersof the Court be

madea specialcondition of paroleor any otherform of earlyreleasethat may be grantedto the

Defendant.

IT IS FURTIIER ORDERED that the time servedin pretrial detainmentis credited

againstthis sentence.

so ORDERED AI\D ADJIJDGEDTIIIS THE 25rEDAY OF JUI\E, 2012.

20t2-0087,
2012-0089,
AND 2012-0090
VANNLEONARn
 INDICTMENT

STATEOF MISSISSIPPI

vs. cAUsE
no./,0\T-&RQ-E
VANNLEONARD DEFENDANT

lndictment for the offense of:

EMB,Ez.z[EMENT
Miss.GodeAnn.597-11-25 L-EEWESTBROOK
glqcutr GLERK
STATEOF MISSISSIPPI
COUNTYOF MADISON

IN THECIRCUITCOURTOF MADISONCOUNTY,JANUARYTERM,2012

RecalledJanuary11, 2012

The GrandJurorsfor the Stateof Mississipp|takenfromthe bodyof good

and lawfulcitizensof MadisonCounty,elected,summoned,impaneled,sworn
and chargedto inquirein and for the body of the countyaforesaid,at the term
aforesaidof the Courtaforesaid,in the nameand by the authorityof the Stateof
Mississippi,
upontheiroathspresentthat:

VANNLEONARD,

on or aboutor betweenthe datesof August14, 2008,throughMay 1, 2009,in

the countyaforesaidand withinthe jurisdictionof this Court,as an attorneyat law
and in his representation
of DarrellVarner, did willfully,unlawfully
and feloniously
convertmoneyto his own use,whichwas entrustedto him and cameto him by
virtueof his representation
of DarrellVarner,in violationof Miss.CodeAnn.$97-
11-25(1972,as amended),and beingagainstthe peaceand dignityof the State
of Mississippi.

Endorsed: A True Bill

FOREMANOF THEGRANDJURY ASSISTANTDISTRICTA

 STATE OF'MISSISSIPPI
In the Circuit Court of }fADISON Counry 2012-0-099
Cause/Case
No.
TO THE MISSISSIPPIDEPARTMENTOF CORRECTIONS:
NOTICE OF'CR.NM[NA[.DISPOSITIOI{
You are herebynotifiedthat at the . , ':20j1
presiding,
thefollowingdisposition "-JULy_-. t"r,
wasimpoieJJoitir" crirer"l tGi-n"tt", Ti,B"
THIS.DAV
I. A. Disposition(s)
Reported: Rf,lsonercommttmenrlsr.rspenoed adon URevocation fJotner
{chcck rlt th.t lpcg

,no*#LI o4H,""""0
. Dlsposltbn
A-1.frovisionalSentence DNon.Adjudicaiion
( coafrplensdltht-CohDlgnc. Ofdlr ShockPrpbation
EoB[Ults FbEl DbPstbn)
program
UBad CheckDfuersionary
& Convictbn as Resultof: eua
&Puiig, DountyRtea
ftury Verdcrr* ---T- daysintrlal

II. .t-,,,,tr.::..i,;,f.,tiii:r,:,.tii::ti,;:i:.i..t1.:.-,,i1,;!;.::.,',',.littr:,,,trti.t.,,rt:,1
.
le ef Etrth

G o u n t r yo f C i t t z e n s h i p ;

IT[. 6eun1I Charge

MS Code
Countll Charge
MS Code prlg.Case#
rCount . . Rgncy
tll Charge
MS Code S--

*tlgX1;'*H'E[:tS!*'

CountI
Coqntll
'Count
lll
.,;:'r,:l
ii:-::,'.
.
ggi
Conclltions/Designation
of Sentence: [ir;r'"uorgf i".r**r"iil' doT;
V. Confinadln Jalt
[Oo TtilslThaae
CharygEOnlyl

DefEndant
Cunen$yHoueedIn:
VI. Rne$__
CourtCosb $*
Conctitions p;ylnr"t *fg
"f

9endPrlsonerCommltnents,provlsionalSentance
OrdersandRevocation eders b; LEEW CLERK
DlrectorofRecords INSUaison
MDOC
P. O, Bo( 88550
MSSupmmeCort By: U/---__- D.C,
P.O.Box117
Pearl,MS 3920&gSS0 Jackaon, MS
Send SuspendedSentence/probaflonNollcee,
Circult
Sgfitenc Orders and Rerocallon frere to:
DataOperations INSLialson
MDOC By:
MSSupreme Court
723Nor0tPresldent
St, p. O, Box117
Date:
SCTNS
Fdm CRl- Zflrgs
MSCo&ArrL g
 IN THE CIRCUIT COURT OF MADISON COT]NTY, MISSISSIPPI

STATE OF MISSISSPP
VS.

VAIIN LEONARI)

ORDER OF'SENTENCE

THIS CAUSE cameon for hearingin openCourt on the matterof sentencingthe

Defendant,VANN LEONARD, underandpursuantto the Judgment(s)of Convictionfor the

crime(s)of EMBEZZLEMENT IN CAUSE IIUMBER(S) 2012-0087,2012-0089

AND 2012-
0090,aschargedin the Indictment(s)and/orBill(s) of Information,andthe Defendanthaving

entereda plea(s)of guilty to the saidcrime(s)on the 4rEDAy oF JUNE,20l2,and the

Defendantandthe Defendant'sattomey,JOE M. HOLLOMON, andthe State,sattomeyall

beingpresentandthe Court, being fully advisedin the premisesfinds and determinesthat: a) the

victim(s)andthe investigatingofficer(s)werenotifiedin advanceof theseproceedings;

b) the
defendant'sptea(s)of guilty was/wereenteredWITH a recommendation
of sentence
from the
State;c) questionsand commentsfrom all interestedpartieswereinvited andthosesubmitted

werereceivedandconsidered;d) the DefendantandDefendant'sAttorney weregiven an

opporhmityto addressthe court on all mattersrelevantto theseproceedingsincluding the

presentation
of circumstances
in extenuation
andmitigation;e) the recommendation
of sentence,
if made,by the Stateis herebyacceptedandadoptedby the Court asthe sentenceof the Court;

and(f) sentenceshouldnow be imposed.

IT IS THEREFORE ORDERED AND ADJIIDGED that the Defendantis sentenced

asfollows:

20t24087,2012-0089,
AND2012-0090
VANN
 (1) To servea term of TWENTY (20)year(s)in the custodyof the Mississippi

of Correctionsin CauseNumber(s)2012-0087.
Department

imposedin Cause
imposedshallrun concurrently to the sentence(s)
(2) The sentence(s)

imposed
shall run concurrently with the sentence(s)
Number(s)2012-0089andthe sentence(s)

andconcurrently with theNorthenr

in the SouthernDistict CauseNumber(s)SD3:11-cr-106,

DistrictCauseNumber(s)ND I : I 0-cr-l 72.

(3) To servea term of T\ilENTY (20) year(s)in the custodyof the Mississippi

Departmentof Correctionsin CauseNumber(s)2012-0089

imposedin Cause
imposedshallrun concurrently to the sentence(s)
(4) The sentence(s)

imposed
shall run concurrently with the sentence(s)
Number(s)2012-0087andthe sentence(s)

andconcurrently with theNorthem

in the SouthernDistrict CauseNumber(s)SD3:11-cr-106,

DistrictCauseNumber(s)NDl :I 0-cr-172.

(5) To servea term of TWENTY (20) year(s)in the custodyof the Mississippi

Departmentof Correctionsin CauseNumber(s)2012-0090.PROVIDED' IIOWEYER, that

pursuantto Section47-7-33OR pursuantto Section47-7-34of the MississippiCodeof 1972,

AFTER the Defendanthasserveda termof ONE (1) day(s) in the custodyof MDOC' the

Defendantshallbe releasedandplacedon SUPERVISEDPOST-RELEASE SIIPERVISION

underthe direct supervisionof the MississippiDepartmentof Correctionson the terms,

in this Order.
provisionsandconditionsprescribedelsewhere

imposedin Cause
imposedshallrun consecutivelyto the sentence(s)
(6) The sentence(s)

shallrun consecutivelywith the

Number(s)2012-0087and20l2-0089andthe sentence(s)

and
imposedin the SouthernDistrict CauseNumber(s)SD3:11-cr-106,
sentence(s)

consecutivelywith the NorthernDistrictCauseNumber(s)ND I : I O-cr-172.

2012-0087,
2012-00E9, VANN LEONARn
AND 2012-0090
 (7) To serveaterm of FfVE (5) year(s)on SUPERVISEDPOST- RELEASE

SIIPERVISION underthe directsupervisionof the Deparhnentof Conectionswhich shall

commence
uponthe Defendant'sreleasefrom the custodyof the MississippiDeparfinentof

Corrections.

During the term of SIIPERVISED POST- RELEASE SUPERVISIONthe Defendantshall:

l. Maintain good behavior and conductand obeythe laws of this Stateand its
political subdivisions,of all other Statesand their political subdivisionsand of the United
Statesand commit no offenseagainstany of them including, but not limited or otherwise
restrictedto, thoseprohibiting the useor possession of firearmsby personswho havebeen
convictedofa felony.

2. Avoid injurious or vicious habits and totally abstainfrom the useof alcohol,
barbiturates,narcotics,marijuana and all other substanceswhich are habit forming, mood
altering or legally controlled excepton the prescription of a licensedmedicaldoctor.

3. Avoid personsor placesof disreputableor harmful characterand specifically

avoid associationwith any personspreviouslyconvictedof a crime or being presentat any
locationwhere a criminal act or activity is being committed.

4. Work faithfully at suitableemploymentand support all dependentsasrequired

by law.

5. Report to the Departmentof Correctionsand/or the supervisingagencyor

authority as directed and permit the said Department,agencyor other authority or
designeeto visit the defendantat home,or elsewhere;consentto the searchof the
Defendant'sperson,vehicle(s)and surroundingsfor weapons,controlled substances or
contrabandof any kind or characterl remain within the geographicatarea specifiedby the
saidDepartment,agencyor other authority; if under supervisedprobation or post release
supervision,immediately report changesof addressof residenceand/or employmentand
(exceptinga non residentof the State),remain within the Stateof Mississippiunless
authorizedin writing to travel outsideof its borders.

6. Submit, as provided by law, to any type breath, saliva,or urine chemicalanalysis

testspecifiedby the said Department,agencyor other authority for the purposeof detecting
the presenceof alcohol or other substanceswhich are legally controlled or prohibited under
the laws of this Stateor of the United Statesand pay aII costsincurred in connectionwith

20124087, 20t2-0089, AND 2012-0090VANN LEONARI)

 any testor analysiswhich resultsin a positivefinding for
the presenceof alcoholor other
substances which are legallycontrolledor prohibited.

7' Enroll inand successfully

completeany program for psychological or emotional
evaluationand guidanceand/or for drug and alcohotabuse
counselingand rehabilitation as
directedand arranged by the said Department,agency
or other autnoiity or designee.
8' Pay supervisionfees,if required, to the Departmentof Corrections
in the amount
as set by statuteolt-o the supervisingagencyor other authority
eachmonth during the term
of SIJPERVISEDPOST- RELEASRSUPERVISION.

9' Waive extradition to the Stateof Mississippifrom any

other jurisdiction either
within or outsideof the United States where the Defendant
may be found and not to
contestor resist any effort by any other jurisdiction to return
the Defendantto this State.

10' Pay all court costs,statutory feesand assessments, fine(s) and restitution, if
applicable,in the amountsand at the times specifiedin this
- or any
r other order enteredby
the Court.

11' Comply with this and all future orders of the Court made
and enteredin this
cause.

IT IS DGRESSLY PROVIDED thatthe stayof executionand

suspension
of
sentence(s)
provided in this orderare grantedon conditionthat the
Defendantsatisfactorilyserve
the probationaryterm in strict compliancewith the terms,provisions
andconditionswhich have
beenexplainedto and acceptedby the Defendant.rr Is FURTITER pRovrDED
that, if the
Defendantis adjudicatedto be gullty of a materialbreach,violation
or nonobservance
of anyof
the terms,provisionsor conditionsof probationor postrelease
supervision,theprobationary
term may be revoked,the stayof executionand suspension
of sentenceterminated,andthe
Defendant'scustodymay be remandedto the Departmentof corrections
for incarcerationuntil
the unservedportion of this sentence
is fully satisfied.

(8) To pay restitutionto the Estateof Bobbiec. Downing

in the amountof $111,g25.33,

20124087,
20t2-0089,
AND2012_0090
VANNLEONARJ)
 Danell Varnerin the amountof $101000.00,
EdwardA. Williamsonin the amountof $g3,556.g7,

KimberlyThomasin the amountof $61,742.65,

andHiteshaR. Desaiin the amountof

$214,192'87,
all shallbepaid at the rateof not lessthan$250.00per monthbeginningon the
last
working day of the first full calendarmonthafter releasefrom custodyand continuing
at that
samerateof $250'00per monthon thelastworking dayof eachmonththereafter
until paid in
fiilI.

IT IS HEREBY ORDERED thattime paymentsfor anyapplicablecourtcosts,

feesand
assessments,
fine(s)or restitutionpaidby theDefendantshallbe appliedasfollows:FIRSTto

courtcosts,feesandassessments;
SECoNDto fine(s);THIRD to restitution.

IT IS FURTIIER ORDERED AllD AI)JIIDGED that the paymentof court

costs,fees,
assessments,
fine(s) in the mannerprovidedin this Orderor by other Ordersof the Court be

madea specialcondition of paroleor any otherform of earlyreleasethat may be granted

to the
Defendant.

IT IS FURTIIER ORDERED that the time servedin pretrial detainmentis credited

againstthis sentence.

SO ORDERED AND ADJUDGED TIIIS THE 25THDAY OF JUNE. 2012.

24t24087,2012-0089,
AND2012-0090
VANNLEONARn
 INDICTMENT

STATEOF MISSISSIPPI

vs. *.AhlkWq&e
cAUsE
VANNLEONARD DEFENDANT

lndictment for the offense of:

EMBEZ.Z;LEMENT
Miss.CodeAnn.S97-{1-25
LEE WESTBROOK
STATEOF MISSISSIPPI CIRCUIT CLERK
COUNryOF MADISON

IN THECIRCUITCOURTOF MADISONCOUNTY,JANUARYTERM,2012

RecalledJanuary11, 2012

takenfromthe bodyof good

The GrandJurorsfor the Stateof Mississippi,
and laMul citizensof MadisonCounty,elected,summoned,impaneled,sworn
and chargedto inquirein and for the bodyof the countyaforesaid,at the term
aforesaidof the Courtaforesaid,in the nameand by the authorityof the Stateof
upontheiroathspresentthat:
Mississippi,

VANNLEONARD,

on or aboutor betweenthe datesof April23,2009,throughMay26, 2009,in the

countyaforesaidand withinthe jurisdictionof this Court,as an attorneyat law
and in his representation of EdwardA. Williamson,did willfully,unlawfullyand
feloniouslyconvertmoneyto his own use,whichwas entrustedto him and came
of EdwardA. Williamson,in violationof
to him by virtue of his representation
Miss.CodeAnn.$97-11-25 (1972,as amended),and beingagainstthe peace
and dignityof the Stateof Mississippi.

Endorsed: A True Bill

FOREMANOF THE GRANDJURY ASSISTANTDISTRICTATT

 STATE OF MISSISSIPPI
In the Circuit Court of }fADTSON County No.
Cause/Case 2012.0089

TO TIIE MISSISSIPPI DEPARTMENT OF CORRECTIONS:

NOTICE OF CR.[M[NA[- DISPOSNTNON
You are herebynotifiedthat at the .:2oil3,tu-
presiding, was
thafollowingdisposition firrthecrime(s)hereinafter T?]YT.I;b A\F .
commltmentlsurspEnoeo
Reported: Ehitsoner
I. t Disposition(s) IRevocation Dotner
{Chack rll thrl apfly)

A-1. ProvisionalSentence DNon.Mudication

.fut-| 0n0
underRID lJSentenced ShockProbalion
Dlsposltbn

IComp0rocEt]bn-Comptanc. Ord!|
iniiffiitciFr'iir-ddir6fiffit-'--Dgao Ct".L Dlverstonary
program

B. Convictbnas Resultof: ffi6uit'typtea Douutyptea

UJury Verdcl after - daYsin trlal EREvocxion Hearing

II. Name
ss l jsN N '

L ast Knon'rnRCs,id ehira

PlaceolB'irth' ' GPUntrY
-
A l i e n R e g l s t r a t l o nm/ lm l g r a t i o n Bl#
fTf. 6qun1| Chargo
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 IN THE CIRCUIT COURT OF MADISON COIINTY' MISSISSIPPI

STATE OF MISSISSPP
vs. 2012-0089
CAUSENO.2012-0087,
JUN26 2012L^/ AI\D 2012-0090
LEE WESTBROOK DEFENDAIIT
VANN LEONARI)
CIRCUIT CLERK

ORDER OF SENTENCE

THIS CAUSE cameon for hearingin openCourt on the matterof sentencingthe

Defendant,VANN LEONARD, underandpursuantto the Judgment(s)of Convictionfor the

AI\D 2012'
crime(s)of EMBEZZLEMENT IN CAUSE NUMBER(S) 2012-0087,2012-0089

0090,as chargedin the Indictment(s)and/orBill(s) of lnformation, andthe Defendanthaving

entereda plea(s)of gurltyto the saidcrime(s)on the 4rEDAY OF JLJNE,2012,andthe

Defendantandthe Defendant'sattomey;JOE M. IIOLLOMON, andthe State'sattorneyall

beingpresentandthe Court, being fully advisedin the premisesfinds and detenninesthat: a) the
b) the
victim(s)andthe investigatingofficer(s)werenotifiedin advanceof theseproceedings;

defendant'splea(s)of gurlty was/wereenteredWITH a recommendationof sentencefrom the

State;c) questionsand commentsfrom all interestedpanieswere invited andthosesubmitted

werereceivedandconsidered;d) the DefendantandDefendant'sAttorney were given an

opportunityto addressthe court on all mattersrelevantto theseproceedingsincluding the

presentationof circumstancesin extenuationand mitigation; e) the recorlmendationof sentence,

if made,by the Stateis herebyacceptedandadoptedby the Court asthe sentenceof the Court;

shouldnow be imposed.
and(0 sentence
iS SENtENCCd
IT IS TI{EREFORE ORDERED AI\D ADJUDGED thAtthEDEfENdANt

as follows:

VANN
AND2012-0090
20L24087,2012-0089, f;''luffil
 (1) To servea term of TWENTY (20)year(s)in the custodyof the Mississippi
'
Departmentof Correctionsin CauseNumber(s)2012-0087
imposedin Cause
imposedshallrun concurrently to the sentence(s)
(2) The sentence(s)
imposed
shall run concurrently with the sentence(s)
Number(s)z0l2-00gg andthe sentence(s)
andconcurrently with theNorthern
in the SouthemDistrict CauseNumber(s)SD3:11-cr-106,

District CauseNumber(s)NDI : I 0-cr-172.

(3) To servea term of TWENTY (20) year(s)in the custodyof the Mississippi

Departmentof Correctionsin CauseNumber(s)2012-0089'

imposedin Cause
imposedshallrun concurrenttyto the sentence(s)
(a) The sentence(s)
imposed
shatlrun concurrently with the sentence(s)
Number(s) 20t2-00g7 andthe sentence(s)
theNorthern
in the SouthernDistrict CauseNumber(s)SD3:11-cr-l 06, andconcurrently with

DistrictCauseNumber(s)ND I : I 0-cr-172.

(5) To servea term of TWENTY (20) year(s)in the custodyof the Mississippi
that
Departnrentof Conoctionsin CauseNumber(s)2012'0090.PROVIDED, HOWEVER"
of 1972'
pursuantto Section47-7-33OR pursuantto Section47-7-34of the MississippiCode
the
AFTER the Defendanthasserveda term of oNE (1) atayG) in the custodyof MDOC'
SUPERVISION
Defendantshallbe releasedandplacedon suPERVISED POST-RELEASE
of Correctionson the terms,
underthe direct supervisionof the MississippiDepartrnent

provisionsand conditionsprescribedelsewherein this Order.

imposedin Cause
(6) The sentence(s)imposedshatlrun consecutivelyto the sentence(s)
shall run consecutivelywith the
Number(s) 2OlZ-00g7and20l2-0089 andthe sentence(s)
and
imposedin the SouthernDistrict causeNumber(s)SD3:11-cr-106,
senlence(s)

consecutivelywith the NorthernDistrict causeNumber(s)NDI:10-cr-172.

2
20L24087, 2012-0089,AND 2012-0090VANN LEONARD
 (7) To servea term of FIVE (5) year(s)on SUPERVISEDPOST- RELEASE
of Correctionswhich shall
SUpERVISION underthe directsupervisionof theDepartrrnent

uponthe Defendant'sreleasefrom the custodyof the MississippiDepartmentof

commence

Conections.
shall:
During the term of SLpERVISED POST- RELEASE SUPERVISTONthe Defendant

1,.Maintain goodbehavior and conductand obeythe laws of this Stateand its

political subdivisions,of all other Statesand their potitical subdivisionsand of the United
Statesand commit no offenseagainstany of them including, but not limited or otherwise
restrictedto, thoseprohibiting the useor possession of firearmsby personswho havebeen
convictedof a felonY.

2. Avoid injurious or vicious habits and totally abstainfrom the use of alcohol,
barbiturates,narcotics,marijuana and all other substanceswhich are habit foming, mood
altering or legally controlled excepton the prescription of a licensedmedicaldoctor'

3. Avoid personsor placesof disreputableor harmful characterand specilically

avoid associationwith any personspreviouslyconvictedof a crime or being presentat any
locationwhere a criminal act or activity is being committed.

4. Work faithfully at suitable employmentand support all dependentsas required

by law.

5. Report to the Departmentof Correctionsand/or the supervising.agency or

authority as directed and permit the saidDepartmentnagencyor other authority or
designeeto visit the defendantat home,or elsewhere;consentto the searchof the
Defendant'sperson,vehicle(s)and surroundingsfor weapons,controlled substancesor
the
contrabandof any kind or characterl remain within the geographicalarea speciliedby
post release
saidDepartment,agencyor other authority; if under supervisedprobation or
supervision,immediateiy report changesof addressof residenceand/or employmentand
(eiceptinga non residentof the State),remain within the Stateof Mississippiunless
authorizedin writing to travel outsideof its borders'

6. Submitoas provided by law, to any type breath, saliva,or urine chemicalanalysis

testspecifiedby the said Department,agencyor other authority for the purposeof detecting
the presenceof alcohol or other substanceswhich are legally controlled or prohibited under
the laws of this Stateor of the United Statesand pay aII costsincurred in connectionwith

VANNLEONARn
AND 2012-0090
20t24087,2012-00E9,
any testor analysiswhich resultsin a positivefinding for the presenceof alcoholor other
substances which are legallycontrolledor prohibited.

7. Enroll in and successfullycompleteany program for psychologicalor emotional

evaluationand guidanceand/or for drug and alcoholabusecounselingand rehabilitation as
directedand arranged by the said Department,agencyor other authority or designee.

8. Pay supervisionfees,if required,to the Departmentof Correctionsin the amount

as set by statuteor to the superoisingagencyor other authority eachmonth during the term
of SUPERVISEDPOST- RELEASE SUPERVISION.

g. Waive extradition to the Stateof Mississippifrom any other jurisdiction either

within or outsideof the United States where the Defendantmay be found and not to
contestor resist any effort by any other jurisdiction to return the Defendantto this State.

10. Pay all court costs,statutory feesand assessments,fine(s) and restitution, if

applicable,in the amountsand at the times specifiedin this or any other order enteredby
the Court.

11. Comply with this and all future orders of the Court made and entered in this
cause.

IT IS EXPRESSLY PROVIDED that the stay of execution and suspensionof

sentence(s)provided in this order are granted on condition that the Defendant satisfactorily serve

the probationary term in strict compliance with the terms, provisions and conditions which have

been explained to and acceptedby the Defendant. IT IS FURTIIER PROVIDED that, if the

Defendantis adjudicatedto be gullty of a material breach,violation or nonobservanceof any of

the terms, provisions or conditions of probation or post releasesupervision,the probationary

term may be revoked, the stay of execution and suspensionof sentenceterminated, and the

Defendant's custody may be remandedto the Deparfinent of Corrections for incarceration until

the unservedportion of this sentenceis fully satisfied.

(8) To pay restitutionto the Estateof BobbieC. Downingin the amountof $111,925.33,

20t2-0087,2012-0089,
AND 20124090VAI\N LEONARD
Danell Varnerin the amountof $10,000.00,
EdwardA. Williamsonin the amountof $83,556.87,

KimberlyThomasin the amountof $61,742.65,andHiteshaR. Desaiin the amountof

all shallbe paid at the rateof not lessthan$250.00per monthbeginningon the last
$2141192.87,

working day of the first full calendarmonthafter releasefrom custodyand continuingat that

samerate of $250.00per month on the last working dayof eachmonth thereafteruntil paid in

tuil.

IT IS HEREBY ORDERED that time paymentsfor anyapplicablecourtcosts,feesand

assessments,
fine(s)or restitutionpaidby the Defendantshallbe appliedasfollows:FIRSTto

courtcosts,feesandassessments;
SECoNDto fine(s);THIRD to restitution.

IT IS FURTIDR ORDERED AND ADJIIDGED thatthe paymentof courtcosts,fees,

assessments,
fine(s) in the mannerprovidedin this Orderor by other Ordersof the Court be

madea specialcondition of paroleor any otherform of earlyreleasethat may be grantedto the

Defendant.

IT IS FURTIIER ORDERED that the time servedin pretrial detainmentis credited

againstthis sentence.

SO ORDERED AFID ADJUDGED TI{IS THE 25TEDAY OX'JUNE, 2012.

2012-0087,2012-0089,AND 2012-0090VAI{N LEONARD

 INDICTMENT
STATEOF MISSISSIPPI

vs. CAUSENO.M-E
VANNLEONARD DEFENDANT

lndictment for the offense of:

EMB/Ezz[EIUIENT
Miss.GodeAnn. 597-11-25
LEEwEsrERooK
STATEOF MISSISSIPPI CIR-CUtT CLERK
COUNTYOF MADISON

IN THECIRCUITCOURTOF MADISONCOUNTY,JANUARYTERM,2012

RecalledJanuary11, 2012

The GrandJurorsfor the Stateof Mississippi,takenfromthe bodyof good

and lawfulcitizensof MadisonCounty,elected,summoned,impaneled,sworn
and chargedto inquirein and for the body of the countyaforesaid,at the term
aforesaidof the Courtaforesaid,in the nameand by the authorityof the Stateof
upontheiroathspresentthat:
Mississippi,

VANNLEONARD,

on or aboutor betweenthe datesof June 14, 2009,throughOctober1, 2009,in

the countyaforesaidand withinthe jurisdictionof this Court,as an attorneyat law
and in his representation of KimberlyThomas,did willfully,unlaMullyand
feloniously convertmoneyto his own use,whichwas entrustedto him and came
to him by virtueof his representationof KimberlyThomas,in violationof Miss.
Code Ann.$97-11-25 (1972,as amended),and beingagainstthe peace and
dignityof the Stateof Mississippi.

Endoreed:A True Bill

THE GRANDJURY
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