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United States v. Matinenzo

November 22, 2010

UNITED STATES OF AMERICA
v.
CRISENCIA T. MATINENZO SOCIAL SECURITY NO. 7913 MATIENZO, CRISENCIA TUMAMBING; ISING, CRISENCIA TUMANBING (LAST 4 DIGITS)



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. 11 22 2010

X WITH COUNSEL Gregory Nicolaysen - 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 of X GUILTY, defendant has been convicted as charged of the offense(s) of:

Health Care Fraud; Aiding and Abetting, Causing an Act to be Done in violation of 18 U.S.C. 1347,2 as charged in the Counts 1, 2, 3, 4, and 5 of the 5 Count 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: 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:

Six (6) months on Counts 1 through 5 of the Information. This term consists of 6 months on each of Counts 1 through 5 of the 5-Count Information, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for three (3) years. This term consists of three years on each of Counts 1 through 5 of the Information, all such terms to run concurrently under the following terms and conditions:

The first six (6) months of supervised release shall be home detention with electronic monitoring.

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-

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 herself; and

The defendant shall apply all monies received from income tax refunds greater than $500, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court ordered financial obligations.

It is ordered that the defendant shall pay to the United States a special assessment of $500, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $2,368,341 pursuant to 18 U.S.C. § 3663A.

Defendant shall pay restitution in the total amount of $2,368,341 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.

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 $500 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ...


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