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United States v. Craven

May 20, 2010

UNITED STATES OF AMERICA
v.
PAGE ANN CRAVEN SOCIAL SECURITY NO. 6 1 2 2 PAGE ANN FARNSWORTH; PAGE ANN PFEIFFER; PAGE PFIEFER; PAGE ANN ENOCHS; PAIGE ANN ENOCHS; PAGE



The opinion of the court was delivered by: George H. King, 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. May 17 2010

Y WITH COUNSEL ARTHUR GREENSPAN, Retained

(Name of Counsel)

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

NOLO CONTENDERE NOT GUILTY

There being a find/verdict of Y GUILTY, defendant has been convicted as charged of the offense(s) of: Health Care Fraud in violation of Title 18 U.S.C. § 1347 as charged in counts one through five of the Information 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 $500, which is due immediately.

It is further ordered that the defendant shall pay restitution in the total amount of $1,770, 319.42 pursuant to 18 U.S.C. § 3663A.

The amount of restitution ordered shall be paid to those entities in those amounts as set forth in Exhibit C to the Declaration of Sharron Cannella to the government's sentencing position papers filed on November 21, 2008 and incorporated herein by reference.

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.

The defendant shall be jointly and severally liable for this amount with co-participants Larry Borden and Eileen Geller.

Restitution shall be due during the period of imprisonment, at the rate of not less than $25 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 $50 shall be made during the period of supervised release. These payments shall begin 30 days after the 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 U.S.C. § 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 U.S.C. § 3612(g).

The 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 in addition to restitution.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Page Ann Craven, is hereby committed to Counts One through Five of the Five-Count Information to the custody of the Bureau of Prisons to be imprisoned for a term of: 36 months. This term consists of 36 months on each of Counts One through Five, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of Three (3) years under the following terms and conditions. This term consists of three years on each of Counts One through Five, all such terms to run concurrently.

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

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;

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 cooperate in the collection of a DNA sample from the defendant; and 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.

It is further ordered that the defendant surrender herself to the institution designated by the Bureau of Prisons on or before 12 noon on.

In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at: Roybal Federal Building, 255 East Temple Street, Los Angeles, California 90012.

Court orders bond exonerated upon surrender.

Defendant waives right to appeal.

IT IS RECOMMENDED that defendant be designated to participate in the 500 Hour Drug Treatment Program offered by the Bureau of

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

May 19, 2010

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


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