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United States of America v. Erica Preciado Social Security No. 5 3 1 0

January 28, 2011

UNITED STATES OF AMERICA
v.
ERICA PRECIADO SOCIAL SECURITY NO. 5 3 1 0 (LAST 4 DIGITS)



The opinion of the court was delivered by: Frederick F. Mumm United States Magistrate 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. 01 25 11 WITH COUNSEL Armilla T. Staley-Ngomo, DFPD

(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:

18 U.S.C. 2113 (b) - Theft of Bank Property

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:

Pursuant to the Sentencing reform act of 1984, and having considered both the advisory sentencing guidelines and the sentencing factors enumerated at 18 U.S.C. § 3553(a), it is the judgment of the Court that the defendant, Erica Preciado, is hereby placed on probation for a term of three years under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

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 not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in the conduct of the affairs of any financial institution insured by the Federal Deposit Insurance Corporation; and

The defendant shall not be employed in any capacity wherein she has custody, control or management of her employer's funds.

Erica Preciado Docket No.: CR 10-0954 FFM

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

It is further ordered that the defendant shall pay restitution, to the extent it has not already been paid, in the total amount of $3,000 pursuant to 18 U.S.C. § 3663A.

The amount of restitution ordered shall be paid as follows:

Victim Amount

U.S. Bank National Association $3,000

To the extent restitution has not already been paid, the defendant shall make nominal monthly payments of at least $25 during the period of probation, which shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as the court finds that the defendant's economic circumstances do not allow for either immediate or future payment of the amount ordered. Pursuant to 18 U.S.C. ยง 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have ...


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