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United States of America v. Leonore Catalina Zimerman

January 10, 2011

UNITED STATES OF AMERICA
v.
LEONORE CATALINA ZIMERMAN
RE WULFSON



Social Security No. 2 0 8 4(Last 4 digits)

JUDGM ENT AND PROBATION/COM M ITM ENT ORDER M ONTH DAY YEAR the presence of the attorney for the government, the defendant appeared in person on this date. 01 10 2010

WITH COUNSEL James W. Spertus (Name of Counsel)

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

NOLO NOT GUILTY CONTENDERE

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

Illegal Fish Trafficking, Causing an Act to Be Done, in violation of 16 U.S.C. §§ 372(a)(2)(A) and 3373(d)(2) and 18 U.S.C. § 2(b) as charged in Count Six (6) of the First Superseding 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 a term of: ONE YEAR and NINE M ONTHS 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 05-02;

2. 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

3. The defendant shall apply all monies 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.

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

It is ordered that the defendant shall pay to the United States a total fine of $1,500. The fine shall be paid in monthly installments of $500 during the term of probation, beginning 30 days after the date of this judgment.

Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the fine is waived as it is found that 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. § 3612(g).

The defendant shall comply with General Order No. 01-05.

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.

Defendant is advised of her right to appeal.

Government's request to dismiss all remaining and underlying counts in the Indictment, First Superseding Indictment [with exception to Count Six (6)], and the Second Superseding Indictment, is granted.

Bond is exonerated.

to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend f supervision, and at any time during the supervision period or within the maximum period permitted by law, ...


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