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United States of America v. Debra Madrid Debra Rios Madrid

March 28, 2011

UNITED STATES OF AMERICA
v.
DEBRA MADRID DEBRA RIOS MADRID



The opinion of the court was delivered by: Percy Anderson, U. S. District Judge

Social Security No. 8 7 6 1

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 28 2011

Kim Savo, 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: Embezzling Public Money in violation of Title 18 U.S.C. §641, as charged in Count One of the 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, Debra Madrid, is hereby placed on Probation on Count One of the Five-Count Information 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;

During the period of community supervision the defendant shall pay the special assessment, fine and restitution in accordance with this judgment's orders pertaining to such payment;

The defendant shall provide medical documentation of any limitations on her ability to work, and contact information for the medical professional indicated on that documentation, and a signed authorization form to allow the Probation Officer to confirm that information upon request;

The defendant shall provide any current controlled substance prescriptions, including dosage, the prescribing physician, and contact information for that physician;

As directed by the Probation Officer, the defendant shall provide to the Probation officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant;

The defendant shall maintain one personal checking account. All of defendant's income, "monetary gains," or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any business accounts, shall be disclosed to the Probation Officer upon request; 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 obligations.

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 $25, which is due immediately. It is ordered that the defendant shall pay to the United States a total fine of $175.

The fine shall be paid in monthly installments of $25 during the term of probation, beginning within 30 days after the The defendant shall ...


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