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United States of America v. Nell Laverne Richardson

April 14, 2011

UNITED STATES OF AMERICA
v.
NELL LAVERNE RICHARDSON
NELL LAVERNE HOUSTON



The opinion of the court was delivered by: George H. Wu, U. S. District Judge

Social Security No. 2 4 7 7

(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. 04 11 2011

Lisa Shinar, DFPD

(Name of Counsel)

U 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:

18 U.S.C. § 641(a) THEFT OF GOVERNMENT PROPERTY and 18 U.S.C. § 1001(a)(2) FALSE STATEMENT as charged in the First Superseding Indictment.

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 is hereby placed on probation for a term of: Three (3) Years.

It is ordered that the defendant shall pay to the United States a special assessment of $500, which is due immediately.

Defendant shall pay restitution in the total amount of $4,345 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, shall remain confidential to protect the privacy interests of the victims.

Restitution shall be paid at the rate in nominal monthly payments of at least 10% of defendants's gross monthly income, but not less than $50, whichever is greater, during the period of probation shall begin 30 days after entry of this judgment. 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 amount ordered.

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

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.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Nell Laverne Richardson, is hereby placed on probation for a term of three (3) years on Counts Two through Six of the First Superseding Indictment. This term consists of three (3) years probation on each of Counts Two through Six of the First Superseding Indictment. All such terms to run concurrently under the following terms and conditions:

The defendant shall participate for a period of four (4) 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 home confinement monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation. The defendant shall provide payment and proof of payment as directed by the Probation Officer.

When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform 10 hours of community service per week for eight (8) months as directed by the Probation Officer;

The defendant shall comply with the rules and regulations of the U. S. Probation Office and Order 05-02.

During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this ...


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