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United States v. Carosella

May 26, 2010

UNITED STATES OF AMERICA
v.
JERI FORD CAROSELLA SOCIAL SECURITY NO. 9739 JERI LOU FORD, GERRE BROWNE, ETHEL JEWEL FORD (LAST 4 DIGITS)



AMENDED

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 6, 2010

X WITH COUNSEL James P. Cooper III, retained (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: Theft of Government Property in violation of Title 18 United States Code, Section 641, as charged in Counts 5 and 6 of the 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: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby placed on PROBATION for four (4) years and six (6) months.

The Court ORDERS the defendant to pay to the United States a special assessment of $200.00, to the Clerk of the Court, which is

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.

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, JERI LOU CAROSELLA , is hereby sentenced to PROBATION for a term of four years and six months 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.

As a special condition of her term of probation, the defendant shall participate for the first 18 months of the probation period in a home detention program. Defendant will be permitted to go to and from her place of employment, if any, to go to and from the grocery store, and to drive herself or her husband to and from medical appointments. Said home detention program may include electronic monitoring, GPS, Alcohol Monitoring Unit or automated identification systems 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 also shall pay restitution to the Social Security Administration in the total amount of $287, 818.49. A payment of $500 shall be due immediately. Thereafter, including during the term of home detention, the remainder shall be paid in monthly payments of at least $450. Pursuant to 18 U. S. C. Sect. 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. Sect. 3612(g).

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 apply monies in excess of $500 received from income tax refunds to the outstanding court-ordered financial obligation. In addition, the defendant shall apply all monies received from lottery winnings, inheritance, judgments, and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

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; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal name or names without the prior written approval of the Probation Officer.

As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure; and (3) an accurate financial statement, with supporting documentation as to all assets, income expenses, and liabilities of the defendant.

The defendant shall cooperate in the collection of a DNA sample.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a ...


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