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In re:

IN THE SUPREME COURT OF OHIO

Gregory Keith KliniaAttorney Reg. IVo. 0036968

ENTRY OF FELONY CONVICTION

Richard A. Dove (0020256)Board of C;ommissioners on Grievances and Discipline65 South Front StreetFifth FloorColumbus, Ohio 43215(614) 387-9370richartl.dovera>sc.ohio.Zov

Gregory Keith Klima11883 Pearl RoadSuite 615Strongsville, Ohio 44136

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IN THE SUPREME COURT OF OHIO

In re:

Gregory Keith KlimaRegistration No. 0061854

ENTRY

Gov. Bar R. V, Section 5

Pursuant to Rule V, Section 5 of the Supreme Court Rules for the Government of the Bar

of Ohio, the Court is hereby notified of the felony conviction of Gregory Keith Klima in the

United States District Court Northern District of Ohio, Case No. I:I3CR330-001, on the 3d day

of December, 2013. Gregory Keith Klima was convicted of the following felony offenses:

conspiracy to commit wire fraud as contained in Count I in violation of 18 USC 371.

RICHARD , DOVESecretary, Board of Commissionerson Grievances and Discipline ofthe Supreme Court of Ohio

' Case: 1:13-cr-00330-PAG Doc #: 28 Filed: 12/04/13 1 of 7. PagelD #: 211AO 245B (Rev. 09/1i) Judgment in a Criminal Case

Sheet I

UNITED STATES DISTRICT COURTNORTHERN IaISTRICT OF 01-110

UNITED STATES OF AMERICA JUI?GlYTENT IN A CRIMINAL CASE)V.

Gregory K. Klima Case N(tmbet•: 1:13CR330-001

^ USM Number: 59586-060

) Kevin E. McDermottDefendant's Attomey

THE DEFENDANT:

N(pleaded guitty to eount(s) -{ of the fnfocmation.

0 pleaded nolo contcndere to count(s)which was accepted by the court,

q was foiind guilty on count(s)after a plea of not guilty.

The defendant is adjudicated ouilty of these offenses:

Title & Section Nature of Offense

18 USC'71 Conspiracy to Corrniit Vfre Fmud

Offense Ended Count

02/2011 1

F-I See additional cotuit(s) on page 2

The defendant is sentenced as provided in pages 2 through 7 of this judgtnent. The sentence is imposed pursuant to theSentencing Reform Act of 1984,

q The defendant has been fot ►nd not guilty on count(s)

Ll Count(s) [J is I] are dismissed on the motion of the United States.

It is ordered that thedefendaiitmtst notify the UnitedStates attorney for this distt-ictwithin 30 da ys of atiy change ofname, residence,or mailing address until all iines, restitution, costs, and special assessments imposed by this judgment are fully laaid, If ordered to pay restitution,the defendant must notify the court and United States attorney of niaterial changes in economic circumstances.

December 3, 2013--------

Date of Itflliositson of Judgment

i hereby certify thafi th s instrument,document no. ZZ tided cn ,is atr.teand correct capy of the eiectror;ica ly fi ed originaLP+ttest: Geri M. Smith, ClerkU.S. DistricNor#h istri of Ohio

8y:Deputy Pi^

/s/ Patricia A. GaughanSignature ofJudgc

Patricia A.Gaughan, United. States District JudgeName of Judge Titie.of'Judge

December 3, 2013Date -

Case: 1:13-cr-00330-PAG Doc #: 28 Filed: 12/04/13 2 of 7. PagelD #: 212AO 245B (Rev. 09/11) Judgment in a Criminal Gase

Sheet 2 - Imprisonment

DEFENDANT: Gregory K. Klima Judgment Page: 2 of 7CASENUMBER: 1:13CR330-001

IMPRISONMENT

Tlie defendant is hereby committeci to the custody of the United States Btu•eau of Prisons to be imprisoned for atotal term of:

18 months

V The court malces the following recommendations to the Bureau of Prisons:

The Court recommends placement at Pensacola, Florida. The Court further recommends Mental Health Treatment whileincarcerated,

q The defendant is remanded to the custody of the United States Marslial.

q 'I'he defendant shall surrender to the lJttited States Marshal for this district:

q at - - - q a.m. q p.m. on

q as notified by the United States Marshal,

N^ `I'he defendant shall suirender for service of sentence at the institution designated by the Bureau of Prisons:

q before on

5^ as notified by the LJnited States Marshal.

q as notified by the Probation or Pretrial Services nffice.

RETURN

I have executed this judgment as follows:

Defendant delivered on

a , with a certified copy of this j udgment.

to

tJNITED STATES MARSHAI,

By -. DEPUTY UNITED STATES ivIARSHAI,

Case: 1:13-cr-00330-PAG Doc #: 28 Filed: 12/04/13 3 of 7. PagelD #: 213AO 245B (Rev. 09l11) Judgment in a Ci-iminal Case

Sheet 3 - Sttpervised Release

DEFENDANT: Gregory K. KlimaCASE NUIVIBF..I2.: 1:13CR330-001

SUPERVISED RELEASE

Upon release t'rcani imprisonment, the defendant shall be on supervised release for a term of:3 years

Judgment Page: 3 of 7

The defendant must report to the probation office in the district to which the det'endant is released within 72 hours of release from thecustody ol'the Bureau of Prisons.

'1'he 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 one drug test within 15days ofrelease froin imprisontnent and at least two periodic drug teststhereafter, as determined by the court.

q The above drug testing condition is suspended, based on the court's determination that the defendant poses-a low risk offuture substance abuse. (Check, ifappt7cabte)

The defendant shall not possess a firearm, amrr,unition, destructive device, or any other dangerous weapon, (Check, f'applicabte.)

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, :fappRCable.)

o 'T'he defendant shall comply with the re quirenients of the Sex Offender Re;gistration and Notification Act (42 U.S.C. § 16901, et seq.)as directed by the probation ofticer, the I3tn•eau of Pr'rsons, or any state sex offender registration agencv in wlrich he or she resides,works, is a student, or was convicted of a qualifying offense. (Cheek, fapplicabie.)

q T'he defendant shall participate in an approved program for domestic violence. (Check, tfapplicable.)

If this jtidgment imposes a fine or restitution, it is a eondition of supervised release that the defendant pay in accordance with theSchedule of Pavments sheet of this judgment.

Ttie defendant inust coanply with the standard conditions that have been adopted by this court as well as with any additional conditionson the attaclied 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 i•eport to the probation officer in a manner and frequency directed by the eourtor the 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 Irec dependents and meet other family responsibilities;

5) the defendant shall comply with the Northern District of Ohio Offender Employment Policy which map include pai-ticipation intraining, education, counseling and/or dailv job search as directed by the pretrial sei-vices and probation officer. Itnot in compliancewith the condition of supervision requiring full-time efn ployment at a lawtid occupation, the defendant may be directed to performup to 20 hours of comnnunrty service per week until employed, as approved or directed by the pretrial services and probation officer.

6) the defendant shall notify the probatiotr officer at least ten days prior t(i any change in resideatce or employment;

7) the defendant shall refrain fl•om excessive use of alcohol and shall not purchase, possess, use, distribute, or administer anycontrolled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;

8) the defendant shall not f'requent places where controlled substances are illegally sold, used, distributed, or administered;

9) the defendant shall not associate with any persons cngaged in criminal activity and shall not associate with any person convicted of afelony, unless granted permission to do so by the probation officer;

10) the defendant shall permit a probation officer to visit himorher at any time at home or elsewhere and shall pei7nit confiscation of anycontraband observed in plain view of the probatiotr ot'ficet;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcerrent officer;

12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enlorcement agency tivithout thepeEntission of the court; and

13) as directed by the probation officer, the defendant slaall notify third pat-Yies of risks that may be occasioned by the defendant'scriminalrecord orpersonal history or characteristics and shall permit the probation officer to make such notifications and to confirm thedefendant s compliance with such notification requirement.

"Upon ftnding of a violation of probation or supervised release, I understanct that the court may (1) revoke supervision, (2) extend the term oi'supervision,and/or (3) m.odify the conditions ofsupervision. 'I`hese conditions have been read to me. l fully understand the conditions and have been provided a copyof them."Dated:

Defendant U.S. Probation Officer ^^W

Case: 1:13-cr-00330-PAG Doc #: 28 Filed: 12104/13 4 of 7. PagelD #: 214AO 245B (Rev. 09F11) Judgmznt in a Crinunal Case

Sheet 3C -5upervised Release

DEFENDANT: Gregory K. Klima Judgment Page: 4 of 7CASE NUMBER: 1:13GR330-001

SPECIAL CONDITIONS OF SUPERVISION

Financial Disclosure

The defendant shall provide the U.S. Pretrial Services & Probation Officer with access to any requested financialinformation.

Financial Restrictions

The defendant shall not incur new credit charges or open additional lines of credit without the approval of the U.S. PretrialServices & Probation Officer.

Drug Treatment and Testing

The defendant shall participate in an approved program of outpatient, inpatient or detoxification substance abusetreatment, which will include drug and alcohol testing to determine if the defendant has reverted to substance abuse.

Mental Health Treatment

The defendant shall participate in an outpatient mental health treatment program as directed by the U.S. Pretrial Services& Probation Officer.

Financial Windfail Condition

The defendant shall apply all monies received from income tax refunds, lottery winnings, judgments, andlor any otheranticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

' Case: 1:13-cr-00330-PAG Doc #: 28 Filed: 12104113 5 of 7, PagelD #: 215Ao 245B (Rev. 09/E 1) Judgment;it a Criminal C:ase

Stieet S- Criminal Monetary Penalties

DEFENDANT: Gregory K. Klima 7udgnient Page: 5 t3f7

CASE N(.JMBERe 1:13CR330-001

CRIMINAL MONETARY PENALTIES

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

Assessment Fine RestitutionTOTALS s 100;00 $ 0.00 $ 290,484,87

q 'Che determination of restitutiott is deferred until An .4naended Judgernent in a Criminal Case (AO 245C will be entered--------after such determination.

q The defendant mttst make restitution (including community restitution) to the following payees in the atnount listed below.

If the defendant tnakes a partial payment, each payce shall receive an appro^:imately^ro portioned payment, unless specified otherwise inthe priority order or percentage payment column below. However; pursuant to 1$ U.S_C. § ^664(t), all nonfederat victims must be paidbefore the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priorit^or Pereentage

J A Q20.Oti

^".coru r isG ,:_ $1;265.00

FvstF

^1,J4;.00

$1;(I31.90

•rnTALS

1-1 See page 5A for additional criminal monetary conditions.

q Restitution atnount ordered pursuant to plea agreement $

$0.00

$40.00

$290,484.87

q 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 thefifieenth day after the date of the judgrnent, pursuant to 18 U.S.C. § 3612(f), All of the payment options on Sheet 6 may be subjectto penaities for delinquency and default, pursuantto 18 U.S.C, § 3612(g).

q T'liecourt determined that the defendant does not have the ability to pay interest and it is ordered that:

q the interest requirement is waived for the q fine q restitution.

q the interest requirenient for the q fine q restitution is modified as follows:

* Findings for the total anvunt of losses are required under Cha{Sers I09A, 110, 1 IOA, and 113A ofTitle 18 for offenses committed on or a$erSeptember 13, 1994, but before April 23, 1996.

Case: 1:13-cr-00330-PAG Doc #: 28 Filed: 12/04/13 6 of 7. PagelD #: 216AO 245B (Rev. 09/11) Judgment in a Criminal Case

Sheet 5B - Criminal Monetary Penalties

Judgment Page: 6 of 7DFFENDANT: Gregory K. KlimaCASE NUIV1BEf2: 1:13CR330-001

ADDITIONAL RESTITUTION PAYEES

Na^e of Pavee

D.B.

P.C.

F-l.C.

R

R.D:

R.D.

Priority orTotal Loss* Restitution Orderetl Percentage

$27.48

$2,355.63

$61;Ei10.85

$20.00

^ ='.47298

C.E.^

Tf1e E=a i '-fD.v. 0 8 7.40

Green Quest Dyveicpn"leilt, LLS ; "' 531.50

S.G. $40.00

J.G. $3;810.26

L.H. $783. 00

M.M: $42.00

M. P. $996.27

E.T. 0

K.'' ^u^ oS

G. f^i:

S.4V.

G. \!`,f.

S.G.

`fheE6tata of Vv'.T.

Stewart Title liUdf

5178;2 0

$336.00

$52.00

^? R- 76.19

.350.00

653.88

* Findings for the total ai3vunt of losses are re quireduncler Chapters 109A, 110, 11(}A, and 1I3A of Title 18 for oftenses cornnittedon or after September 13, 1994; but before April 23, 1996.

° Case: 1:13-cr-00330-PAG Doc#: 28 Piled: 12/04/13 7 of 7. PagelD #: 217AO 245B (Rev. 09/11) Judgment in a Criminal Case

Sheet 6-- Schedule ofPavmcnts

DEFENDANT: Gregory K. Klima JudgmentPage: 7 of 7

CASE NUMBER: 'l : 13CR330-001

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total eriminalmonetary penalties is due as follovvs:

A q Lump sum payment of $

q not later thanq in accordance Q

due immediately, balance due

orq D, q E,or q F below; or

q C, q D, or q F below); orB q Payment to begin immediately (may be combined with

C q Payment in equal (e.g., weekly, rnonthly, yuarterly) instaliments of $ ,______ __ over a period of(e.g., months or years), to commence ___ (e.g., 30 ar 60 clavs) after the date of this judgment; or

D q Payment in equal (e.g., weeklv, monthly, quarterly) installments of $ __ over a period of_ _(e.g, araonths or years), to commence (e,g., 30 or 60 days) after release fr_om imprisonment to a

term of supervision; or

E q Payment during the terni of supervised release will commence within

-- (e.g., 3ll or 60 drtys) after release from

imprisonment.The court will set the payment plan based on ati asscssment of the defendant's ability to pay at that time; or

F Special instructions regarding the payment of crinlinal monetary penalties:® A special assessment of$ 100 .00 is due iri full immediately as to count(s) I of'the lnforination.

Mailed payments are to be sent and made payable to the Clerk, U.S. District Court, 807 West Superior Ave., C;lcvcland, OH 44113-1830.

q3 The defendant shall pay 25% of her gross inconie per month titrotrgh the Federal Bureau of Prisons lninate Financial Responsibility Program..Any unpaid amotu)t upon release froni prison, shall he made at a minilnum rate of ttot less thatl l () % gi-oss monthly income to commence within 60days of release.

Unless the court lias expi-essly ordered otherwise, if this ')' udgment imposes imprisonment, payment of criminatmonetar y penalties is due duringimprisonrnent. All criminal nnnetaty enalties, except those payments made through the Federal Bureau of Prisons' Inmate FinancialResponsibility Program, are inade ta t^e clerk of'the court.

The defendant shall receive credit for all payments previously naade tow•ard any criminal monetary penalties imposed.

V Joint and Several

Defendant and Co-IIefendant Names and Case Numbers (including def'endant ntrmber), Total Amount, Joint and Several Amount,and corresponding payee, if appropriate.

$290,484.87 Joint and Several with Co-Defendant Timothy R. Grodzik 1: 1 3CR330-002,

q The defendant shall pay the cost of prosecution.

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

q The defendant shall forfeit the defendant's interest in the following property to the LJnited States:

Payments shall be applied in the foilowing order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,(5) 1-me interest, (6) cotntnuntty restitution, (7) penalties, and (8) costs, includitig costo4^prosecution and coutt costs.