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United States of America v. Amie Ann Garcia Amie Valencia; Amie

March 14, 2011

UNITED STATES OF AMERICA
v.
AMIE ANN GARCIA AMIE VALENCIA; AMIE VALENCIA-GARCIA



ENTER

(Last 4 digits)

Social Security No. 4 3 8 7

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 14 2011

Barry Bernstein, 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/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to commit Money Laundering in violation of 18 USC 1956(h), as charged in Count 1 of the Single-Count Fourth 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 on count 1 of the Single-Count Fourth Superseding Indictment for a term of: THREE (3) YEARS.

It is ordered that the defendant shall pay to the United States a special assessment of $100.00, which is

It is ordered that the defendant shall pay to the United States a total fine of $6,000.00, which shall bear interest as provided by law.

A sum of $500.00 shall be paid immediately, and the balance of the fine shall be paid in monthly installments of $500.00 during the period of probation. These payments shall begin within thirty (30) days after the date of this judgment.

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

Defendant's probation shall be 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;

The defendant shall participate for a period of twelve (12) months in a home detention program which may include electronic monitoring, GPS, Alcohol Monitoring Unit or automated identification systems and shall observe all rules of such program, as directed by the Probation Officer. The defendant shall maintain a residential telephone line without devices and/or services that may interrupt operation of the monitoring equipment;

The defendant shall pay the costs of Location Monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation in the electronic monitoring, GPS, and/or voice recognition program. The defendant shall provide payment and proof of payments as directed by the Probation Officer.

The defendant shall perform 100 hours of community service, as directed by the Probation Officer;

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;

The defendant shall cooperate in the collection of a DNA sample from the defendant; and 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.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a ...


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