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United States v. Gillespie

May 11, 2010

UNITED STATES OF AMERICA
v.
DARLENE GILLESPIE SOCIAL SECURITY NO. 9 9 2 9 T/N: DARLENE GILLESPIE FRASCHILLA (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. 05 10 2010

/ WITH COUNSEL Larry Bakman, CJA

(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:

Conspiracy to Commit Mail Fraud 18 §1341 and Money Laundering-Interstate Commerce 18 § 1956-3300 as charged in the count one and two of the Superseding Indictment.

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:

It is ordered that defendant shall pay to the United States a special assessment of $100.00, which is due immediately

Defendant shall comply with General Order No. 01-05.

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, Darlene Gillespie, is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 4 months, on Count One and Count two of the Superseding Indictment with TIME SERVED.

Upon the Release from imprisonment the defendant shall be placed on supervised release for a term of three (3) 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 the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment.

3. Defendant shall perform 400 hours of community service, as directed by the Probation Officer.

4. Defendant shall cooperate in the collection of DNA sample from the defendant.

5. Defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer.

6. The Court authorizes the Probation Officer to disclose the Presentence Report, and/or previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide the information (excluding the Presentence Report), to State of local social service agencies (such as the State of California, Department of Social Services), for the purpose of the client's rehabilitation.

7. As directed by the Probation Officer, the defendant shall pay all or part of the cost of the defendant's mental health treatment to the after care contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer.

8. Defendant shall participate for a period of 6 months in a home detention program which may include electronic monitoring, GPS, or voice recognition and shall observe all rules of such program, as directed by the Probation Officer. The defendant shall maintain a residential telephone line without devices and/or services that may interrupt operation of the monitoring equipment. The defendant shall provide proof of income, and proof of payment as directed by the Probation Officer. If her income permits, defendant shall pay the costs of home confinement monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation.

Bond is hereby 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

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

Clerk, U.S. District Court

May 11, 2010 By

Angela Bridges /s/

Filed Date Deputy Clerk

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 ...


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