Social Security No. 5 5 5 2
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. 02 28 2011
X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLONOTGUILTYCONTENDERE
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:
Conspiracy to Conduct Transactions in Criminally Derived Property in violation of 18 U.S.C. Section 1956 (h) as charged in Count One (1) of the Single-Count Third Superseding 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 placed on PROBATION on the Third Superseding Information for a term of TWO (2) YEARS 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. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer. The Court recommends that if defendant shows compliance with this condition, the Probation Officer may move to remove or not enforce the requirements of drug testing.
3. 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;
4. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation; and
5. The defendant shall cooperate in the collection of a DNA sample from the defendant.
It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.
Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has established that she is unable to pay and is not likely to become able to pay any fine.
It is ordered that the defendant shall pay restitution in the total amount of $1,694.50 pursuant to 18 U.S.C. § 3663A 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 by the probation officer, shall remain confidential to protect the privacy interests of the victims. to 18 U.S.C. § 3663A.
Restitution shall be paid in monthly installments of at least $70 during the term of probation. These payments shall begin 30 days after the date of this judgment.
The defendant shall be held jointly and severally liable with the following co-participants, should they be convicted, for the amount of restitution ordered in this judgment: Michael Dominick Gunn Dacosta, Jr., and Kenneth Joseph Lucas. The victim's recovery is limited to the amount of its loss and the defendant's ...