The opinion of the court was delivered by: George H. King, 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. 02 17 2010
Y WITH COUNSEL DONALD MARKS, RETAINED
Y GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO
There being a FINDING of Y GUILTY, defendant has been convicted as charged of the offense(s) of: MAIL FRAUD CAUSING AN ACT TO BE DONE; OFFENSE WHILE ON RELEASE; in Violation of TITLE 18 U.S.C. § 1341; 2; 3147; as charged in Count 16; MONEY LAUNDERING, CAUSING AN ACT TO BE DONE; in Violation of TITLE 18 U.S.C. 1956(a)(1)(B)(I); 2; as charged in Count 33 of the Second Superseding 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:
It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately. All fines are waived as it is found that the defendant does not have the ability to pay a fine.
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
One Hundred Twenty (120) months. This term consists of 84 months on each of Counts 16 and 33 of the Second Superseding Indictment, to be served concurrently, and 36 months on each of the enhancements under 18 U.S.C. § 3147, alleged in Counts 16 and 33, to be served concurrently with each other, and consecutively to the 84 month term, for a total term of 120 months. This term shall run concurrently to the term in CR 03-1170 GHK.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term consists of 3 years on each of Counts 16 and 33, 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 in accordance with this judgment's orders pertaining to such payment
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment, and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;
The defendant shall not be employed in any capacity wherein she has custody, control or management of her employer's funds;
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; without the prior written approval of the Probation Officer; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal;
As directed by the Probation Officer, the defendant shall apply monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;
The defendant shall cooperate in the collection of a DNA sample from the defendant.
Upon motion of the government, all remaining counts are ordered dismissed as to this defendant.
that the defendant be designated to a facility in Arizona or Victorville, California.
Defendant is informed of her right to appeal.
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
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.
TERRY NAFISI, CLERK OF COURT
Filed Date Beatrice Herrera, Courtroom Deputy Clerk
The defendant shall comply with the standard conditions that have been adopted by this ...