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United States v. Coverdale

March 3, 2009

UNITED STATES OF AMERICA
v.
LILLY VIOLET ROSE COVERDALE SOCIAL SECURITY NO. 7 6 0 7 (LAST 4 DIGITS)



JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this Dec. 1, 20087

WITH COUNSEL Kim Savo, Deputy Federal Public Defender

(Name of Counsel)

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 GUILTY, defendant has been convicted as charged of the offense(s) of:

False Statement in violation of 18 USC 1001 as charged in Count 16; Social Security Benefits Fraud in violation of 42 USC 1383a(a)(4), as charged in Count 17 of the Indictment.

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 placed on probation for a period of three (3) years on each of counts 16and17 of the Indictment to run concurrently and under the following terms and conditions: 1)The defendant shall comply with the rules and regulations of the Probation Office and General Order 318; 2)During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment; 3)The defendant shall cooperate in the collection of a DNA sample from the defendant. The defendant shall pay a special assessment in the sum of $200. to the United States that is due immediately. Restitution is eliminated pursuant to the order by this Court dated March 2, 2009 . All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.

Any remaining counts are dismissed in the interest of justice and the bond is exonerated.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within 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.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE

While the defendant is on probation or supervised release pursuant to this judgment:

10. 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 ...


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