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United States v. Davis

February 25, 2009

UNITED STATES OF AMERICA
v.
JAMILIA TAKIYAH DAVIS SOCIAL SECURITY NO. 2 9 3 2 JAMILA BAKER; TAKIYAH DAVIS; JAMILA DAVIS; JAMILIA DAVIS; JAMILIA TAKIYAH DAVIS; JAMILLA BAKER; JAMILLA BAKER DAVIS; JAMILA STANTON; JAMILA WINFREY; JAMILA T. BAKER; JAMILA STANTON; JAMILA T. DAVIS; JAMILLA BAKERDAVIS; JAMILLA DAVIS; JAMILLA BAKER-DAVIS (LAST 4 DIGITS)



The opinion of the court was delivered by: David O. Carter, U. S. District Judge

JUDGMENT AND PROBATION/COMMITMENT ORDER MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. FEB 23 2009

X WITH COUNSEL Thomas Nooter, Retained

(Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO

CONTENDERE NOT

GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Count 1 of the Indictment: 18 USC 371 Conspiracy Count 11 of the Indictment: 18 USC 1343; 2: Wire Fraud; Aiding and Abetting and Causing an Act to be Done 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.

It is ordered that the defendant shall pay to the United States a special assessment of $200.00, which is due

It is ordered that the defendant shall pay restitution in the total amount of $196,553,42 pursuant to 18 USC 3663A.

The amount of restitution ordered shall be paid as set forth on a separate confidential victim list prepared by the probation office, amended by stipulation of counsel, and provided to the Fiscal Section. If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage payment is specified in this judgment.

Restitution shall be due during the period of imprisonment, at the rate of not less than $25.00 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $100.00 shall be made during the period of supervised release. These payments shall begin 30 days after 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.

Pursuant to 18 USC 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have the ability to pay interest. Payments may be subject to penalties for default and delinquency pursuant to 18 USC

The defendant shall be held jointly and severally liable with co-participants, Ross Smith, Mickey Lynn Manning, Marcus Betts (Docket No. SACR04-0172 DOC), and Jose L. Crespo (U.S. District Court of New Jersey, Docket No. CR05-330) for the amount of restitution ordered in this judgment.

The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Jamilia Takiyah Davis, is hereby committed on each of Counts 1 and 11 of the 16-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months, to be served concurrently with each other and concurrent to the undischarged term of imprisonment in United States District Court for the District of New Jersey Docket No. 05-

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions. This term consists of three years on each of Counts 1 and 11, all such terms to run concurrently, under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;

The defendant shall apply monies received from income tax refunds greater than $500.00, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding Court-ordered financial obligations.

The defendant shall not be self-employed or employed in a credit repair business without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;

The 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; nor shall the defendant use, for any purpose or in any manner, any name other than her true ...


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