The opinion of the court was delivered by: Christina A. Snyder U. S. District Judge
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 01 28 02
X GUILTY, and the court being satisfied that there is a factual basis for the plea.
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
18 USC 1344: Bank Fraud (Count 1)
The Court asked whether defendant had anything to say why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:
Ten (10) months on Count 1 of the First Superseding Indictment. Upon release from imprisonment, defendant shall be placed on supervised release for a term of five years under the following terms and conditions: 1) Defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318; 2) During the period of community supervision defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment; and 3) Defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name, without the prior written approval of the Probation Officer; further defendant shall not use, for any purpose or in any manner, any name other than
It is ordered that defendant shall pay to the United States a special assessment of $100, which is due immediately.
It is ordered that defendant shall pay restitution in the total amount of $103,535.00, pursuant to 18 USC 3663A. *The defendant and her convicted co-participants, Albert Edward Talton, Jonathan Christopher Slack, and Louise Shaunae Jancu, will be held jointly and severally liable for the total amount of restitution. The amount of restitution shall be paid as follows: Washington Mutual Bank, 9200 Oakdale Ave., N110102, Chatsworth, CA 91311, ATT: Cesar Terrientes, Fraud Investigator. Restitution shall be due during the period of imprisonment, as directed by the Court or the United States Attorney, except those payments made through the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of 4100 shall be made during the period of supervised release. These payments shall begin 30 das after the commencement of supervision. Nominal restitution payments are ordered as the Court finds that the defendant's economic circumstances do not allow for either immediate or future payment of the amount ordered. The defendant shall comply with General Order No.
Pursuant to Section 5E1.2(e) of the Guidelines, all fines are waived as it is found that defendant does not have the ability to pay a fine in addition to restitution.
Bond is exonerated together with any interest, if applicable. Release order #D6071 is issued as defendant has served time exceeding ten months. Upon motion of government, the underlying indictment is dismissed.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.
This is a direct commitment to the Bureau of Prisons, and the Court has NO OBJECTION should the Bureau of ...