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United States of America v. Rosaline Cox Rosalina Llanes;Rosaline

March 14, 2011

UNITED STATES OF AMERICA
v.
ROSALINE COX ROSALINA LLANES;ROSALINE YOLANDA LLANS; ROSALYN DUMAYAS LLANES, ROSALINE YOLANDA COX



The opinion of the court was delivered by: Percy Anderson U.S. Districtjudge

Social Security No. 9 6 0 6

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 14 2011

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

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: False Personation of an Employee of the Federal Reserve, Causing an Act to be Done in violation of Title 18 U.S.C. §§ 912, 2(b), as charged in the Single-Count Information.

The Court asked whether defendant had anything to say 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, Rosaline Cox, is hereby committed on Count One of the Information to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of one year 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 not commit any violation of local, state or federal law;

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 comply with the immigration rules and regulations of the United States, and if deported or removed from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;

When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform 20 hours of community service per week as directed by the Probation Officer;

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 defendant shall participate for a period of 6 months in a home detention program which includes electronic monitoring and shall observe all the rules of the program as directed by the Probation Officer. The defendant shall pay the cost of the electronic monitoring to the contract vendor not to exceed the sum of $12.00 for each day of participation in the program.

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.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.

Defendant is advised of her right to appeal.

It is ordered that the defendant shall pay restitution in the total amount of $650,000 pursuant to 18 U.S.C. § 3663A to the victim 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 the victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the

The amount of restitution owed shall be reduced by any recovery to the victim from the $51,033.29 which was

Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $50 shall be made during the period of supervised release. These payments 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 defendant shall be held jointly and severally liable with co-participant Pamela Terry (Docket No. CR 10-00016-PA) for the amount of restitution ...


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