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United States v. Sanchez

September 3, 2010

UNITED STATES OF AMERICA
v.
1. MARIA SANCHEZ SOCIAL SECURITY NO. 6 9 7 3 (LAST 4 DIGITS)



The opinion of the court was delivered by: George H. Wu, 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. 08 30 2010

U WITH COUNSEL Roger J. Rosen, Retained

(Name of Counsel)

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

NOLO NOT CONTENDERE GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

18 U.S.C. § 371: CONSPIRACY; 18 U.S.C. § 1343 WIRE FRAUD; 18 U.S.C. § 2(a) AIDING AND ABETTING; 18 U.S.C. § 2(b): CAUSING AN ACT TO BE DONE; 18 U.S.C. § 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY; and 18 U.S.C. § 1028A: AGGRAVATED IDENTITY THEFT as charged in 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 committed to the custody of the Bureau of Prisons to be imprisoned for a term of: One (1) day as to Counts 1 through 12 to be served concurrently and Twenty-Four (24) Months on each of Counts 13 and 14 to be served concurrently with each other but consecutively to the terms imposed on Counts 1 through 12.

It is ordered that the defendant shall pay to the United States a special assessment of $1,400, which is due immediately.

Defendant shall pay restitution in the total amount of $172,529.16 to victims as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victims.

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.

The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and provide all necessary treatment.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Maria Sanchez, is hereby committed on Counts 1 through 14 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 24 months and one (1) day. This term consists of 1 day on each of Counts 1 through 12 to be served concurrently, and 24 months on each of Counts 13 and 14, to be served concurrently with each other but consecutively to the terms imposed on Counts 1 through 12.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. This term consists of 3 years on each of Counts 2, 3, 4, 5 and 6; 3 years on each of counts 1, 7, 8, 9, 10, 11 and 12; and 1 year on each of Counts 13 and 14; 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;

The defendant shall participate in a mental health counseling program as directed by the Probation Officer, until discharged by the treatment provider, with the approval of the Probation Officer. Further, the defendant shall pay the cost of all treatment to the treatment provider and submit proof to the Probation Officer;

1. Maria Sanchez Docket No.: CR 08-113-GW

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 ...


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