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United States of America v. Desiree Nicole Ramos

August 23, 2011


The opinion of the court was delivered by: Manuel L. Real District Judge


Residence: Metropolitan Detention Center

Mailing: SAME 535 Alameda Street

Los Angeles, Ca 90012


In the presence of the attorney for the government, the defendant appeared in person, on: AUGUST 22, 2011

Month / Day / Year



However, the court advised defendant of right to counsel and asked if defendant desired to have counsel appointed by the Court and the defendant thereupon waived assistance of counsel.


XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.


There being a finding of XX GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to commit access device fraud in violation of Title 18 USC 1029(b)(2) as charged in counts 1 and 3 of the 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 the defendant is hereby committed to the Bureau of Prisons to be imprisoned for a term of:

Twelve (12) months; consisting of 12 months on each of counts 1 and 3, to be served concurrently, and further to be served concurrently to any undischarged terms of imprisonment. It is recommended that defendant be housed in an institution that offers parenting classes.

IT IS FURTHER ADJUDGED that upon release from imprisonment defendant shall be placed on supervised release for three (3) years, on counts 1 and 3, to run concurrently, under the following terms and conditions: the defendant 1) shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02; 2) shall refrain from any unlawful use of a controlled substance, and shall submit to 1 drug test within 15 days of release from imprisonment and at least 2 periodic drug tests thereafter, not to exceed 8 tests per month, as directed by the Probation Officer; 3) shall during the period of community supervision pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment; 4) shall, when not be employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, perform 20 hours of community service per week as directed by the Probation Officer; 5) shall cooperate in the collection of a DNA sample from the defendant; shall not be employed in any capacity wherein she has custody, control or management of her employer's funds; 6) 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; 7) shall possess and use only those computers and computer-related devices, screen user names, passwords, email accounts, and internet service providers (ISPs) which have been disclosed to the Probation Officer upon commencement of supervision; any changes or additions are to be disclosed to the Probation Officer prior to the first use; computers and computer-related devices are personal computers, personal data assistants (PDAs), internet appliances, electronic games, cellular telephones, and digital storage media, as well as their peripheral equipment, that can access, or can be modified to access, the internet, electronic bulletin boards, and other computers; 8) all computers, computer-related devices, and their peripheral equipment, used by the defendant shall be subject to search and seizure; this shall not apply to items used at the employment's site, which are maintained and monitored by the employer.

IT IS FURTHER ORDERED that defendant pay a special assessment of $200.00, which is due immediately.

IT IS FURTHER ORDERED that defendant make restitution in the total amount of $17,046.20; consisting of $14,332.36 to victim Macy's, and $2,713.84 to victim American Express. The special assessment and restitution shall be due during the period of imprisonment, at the rate of not less than $25.00 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount remains unpaid after release from custody, nominal restitution payments of at least $100.00 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. If defendant makes a partial payment, each payee shall receive approximately proportional payment. Interest on the restitution is waived. Defendant shall comply with General Order 01-05.

IT IS FURTHER ORDERED that all fines are waived.

IT IS FURTHER ORDERED that any remaining counts are dismissed.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of 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 ...

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