The opinion of the court was delivered by: Gary Allen Feess 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. 06 01 2010
X WITH COUNSEL Richard P. Lasting, Appointed
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: BANK FRAUD, AIDING AND ABETTING, AND CAUSING AN ACT TO BE DONE in violation of 18 U.S.C. Section 1344(1), 2(a), 2(b) and AGGRAVATED IDENTITY THEFT, AIDING AND ABETTING, AND CAUSING AN ACT TO BE DONE in violation of 18 U.S.C. Section 1028A, 2(a), 2(b) as charged in Counts 9 and 15 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, Joyce Williams, is hereby committed on Counts 9 and 15 of the 15-Count Indictment to the custody of the Bureau of Prisons for a term of 30 months. This term consists of 6 months on Count 9, and 24 months on Count 15, to be served consecutively.
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.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of four
(4) years. This term consists of four years on Count 9 and three years on Count 15, all such terms to run concurrently 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 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;
3. During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;
4. When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform 20 hours of community service per week as directed by the Probation Officer;
5. 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;
6. The defendant shall maintain one personal checking account. All of defendant's income, "monetary gains," or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any business accounts, shall be disclosed to the Probation Officer upon Request;
7. 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; and,
8. The defendant shall cooperate in the collection of a DNA sample from the defendant.
It is recommended that the defendant be designated to a Southern California facility.
The Court strongly recommends that defendant be transferred and housed at Metropolitan Detention Center until she is designated to Bureau of Prisons facility in order to ...