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United States v. Toshack

April 13, 2009

UNITED STATES OF AMERICA
v.
MICHELLE VESKERNA TOSHACK SOCIAL SECURITY NO. 3 7 8 4 MICHELLE LEA VESKERNA, MICHELLE VESKERNA, MICHELLE (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 date. 04 13 2009

X WITH COUNSEL Alan R. Baum, Rtd.

(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: Unlawful Transfer Of Means Of Identification in violation of 18 U.S.C. § 1028(a)(7) as charged in the Single-Count Information.

The Court asked whether there was any reason 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:

The defendant shall pay to the United States a special assessment of $100, which is due immediately.

It is further ordered that the defendant shall pay to the United States a total fine of $500, which shall bear interest as provided by law.

The fine shall be paid in full no later than 90 days after sentencing.

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, Michelle Veskerna Toshack, is hereby placed on probation on Count 1 of the Information for a term of three (3) years under the following terms and conditions:

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

2. The defendant shall not be employed in any capacity wherein she has access to personal identifying information, including but not limited to, account numbers, social security numbers, dates of birth, places of birth, and parents' names, or any other means of identification, unless approved by the Probation Officer;

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

4. The defendant shall cooperate in the collection of a DNA sample from her person; and

5. The defendant shall complete 20 hours of community service to be performed within the first four (4) months of probation. It's the Court's hope that the community service will be directed towards women at risk from the ages of 14 through 18.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

Bond is exonerated.

Defendant advised of her right ...


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