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United States of America v. Lormelita Ordonez

March 7, 2011

UNITED STATES OF AMERICA
v.
LORMELITA ORDONEZ
LOR; TITA LOR; MISS LORA; LORI; TITA LORI; LORMELITA MONTEIRO (MAIDEN NAME);
LORMELITA MONTEIRO



Social Security No. 4 5 7 2

(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. 03 07 2011

X WITH COUNSEL Raul Ayala, 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: FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE IN VIOLATION OF 18 U.S.C. §§ 1546, 2 AS CHARGED IN COUNTS 1 & 3 OF THE 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 SENTENCED TO PROBATION FOR A TERM OF:

Two (2) years on each of Counts 1 and 3 of the Indictment, said terms to be served concurrently, under the following

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/restitution/the fine in accordance with this judgment's orders pertaining to such payment;

The defendant shall apply 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

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 $200, which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $6,000 consisting of the following: Counts one and three, a fine of $3,000 per count. The total fine shall bear interest as provided by law. The fine shall be paid in full no later than 45 days from the date of this judgment.

The defendant shall comply with General Order 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's bond is Defendant is informed of her limited right to appeal. Government's motion, all remaining count(s)/underlying indictment/information, ordered 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.

U. S. District Judge

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

Clerk, U.S. ...


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