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United States of America v. Jean Michele Cross

November 22, 2011

UNITED STATES OF AMERICA
v.
JEAN MICHELE CROSS
JEAN MICHELLE SINGRIN (BIRTH NAME/NEE)



Social Security No. 9 5 6 3 (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. 11 21 2011

JOHN YZURDIAGA, Retained

(Name of Counsel)

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: Mail Fraud, in Violation of 18 U.S.C. § 1341, as Charged in Count One of the First Superseding Indictment; Forging Writing to Obtain Money From the United States, in Violation of 18 U.S.C. § 495, as Charged in Count Two of the First Superseding Indictment; False Statement, in Violation of 18 U.S.C. § 1001, as Charged in Count Three of the First 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 committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

It is ordered that the defendant shall pay to the United States a special assessment of $300, which is due immediately. Any unpaid balance 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.

It is ordered that the defendant shall pay to the United States a total fine of $60,000, consisting of $20,000 on each of Counts 1, 2, and 3.The fine shall be paid in full no later than 30 days following sentencing. The defendant shall comply with General Order No. 01-05. The first installment of $20,000, is due on or before January 3, 2012. The remaining balance shall be paid by the conclusion of the defendant's period of

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Jean Michele Cross, is hereby committed on Counts 1 through 3 of the 3-Count First Superceding Indictment to the custody of the Bureau of Prisons to be imprisoned for 72 months. This term consists of 72 months on each of Counts 1 through 3 to be served concurrently.

The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and provide all necessary treatment.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1 through 3 of the First Superceding Indictment, all such terms to run concurrently 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 in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and alcohol, and abusing prescription medications during the period of supervision;

The defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer.

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's substance abuse and mental health to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment 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 not engage, as whole or partial owner, employee or otherwise, in any business involving grant funds, grant consulting, grant writing, grant implementation or similar programs and or other business involving the solicitation of state or federal funds without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;

The defendant shall not be employed in any position that requires licensing or certification by any local, state or federal agency without prior approval of the Probation Officer; and

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

The Court authorizes the Probation Officer to disclose the Presentence Report, and/or any previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the Presentence Report), to State or local social service agencies (such as the State of California, Department of Social Services), for the purpose of the client's rehabilitation.

The Court authorizes the Probation Office to disclose the Presentence Report to the substance abuse treatment provider to facilitate the defendant's treatment for alcohol abuse, narcotic addiction or drug dependency. Further redisclosure of the Presentence Report by the treatment provider is prohibited without the consent of the sentencing judge.

It is ordered that the defendant shall surrender herself to the institution designated by the Bureau of Prisons on or before 12:00 Noon, on January 3, 2012. In the absence of such designation, the defendant shall report on or before the ...


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