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United States v. Mejia

November 3, 2010

UNITED STATES OF AMERICA
v.
GLORIA MEJIA SOCIAL SECURITY NO. 0068 GLORIA EAGLE; GLORIA PEREZ MEJIA; GLORIA VELIZ (LAST 4 DIGITS)



The opinion of the court was delivered by: Stephen V. Wilson, 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. 10/25/2010

X WITH COUNSEL Michael Fitzgerald, 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 GUILTY, defendant has been convicted as charged of the offense(s) of: Fraudulent Return; Aiding and Abetting in violation of 26 U.S.C. § 7207; 18 U.S.C. § 2(a) as charged in the Single-Count Information 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:

TWO (2) YEARS PROBATION

This term consists of two years probation on the single-count information under the following terms and

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment; and

The defendant shall not be employed in any capacity in which she is responsible for payroll accounting or the preparation or processing of the Internal Revenue Service's Forms W-2 and 1099.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

It is ordered that the defendant shall pay to the United States a special assessment of $25, which is due

It is ordered that the defendant shall pay to the United States a total fine of $3,000, which shall bear interest as provided by law. The fine shall be paid in monthly installments of $150 during the term of probation, beginning 30 days after the date of this judgment.

The bond is exonerated.

All remaining counts and the underlying indictment are dismissed.

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 supervision period.

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


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