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United States of America v. Aura Maria Marroquin

December 19, 2011

UNITED STATES OF AMERICA
v.
AURA MARIA MARROQUIN
AURA MARIA SOTO



The opinion of the court was delivered by: Terry J. Hatter, Jr., U. S. District Judge

Social Security No. 5 8 8 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. DEC. 19 2011

X WITH COUNSEL Mark Windsor, appointed

(Name of Counsel)

X NOT

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

NOLO CONTENDERE GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to Commit Health Care Fraud in violation of Title 18 United States Code, Section 1349, as charged in Count 1 of the Indictment. Health Care Fraud, Causing an Act to be Done in violation of Title 18 United States Code, Section 1347, as charged in Counts 15, 16, 17, and 18 of the 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: TIME SERVED.

The Court ORDERS the defendant to pay to the United States a special assessment of $500.00, to the Clerk of the Court. It is ordered that the defendant shall pay restitution in the total amount of $4,439,661 pursuant to 18 U.S.C. § 3663A. The amount of restitution ordered shall be paid as follows:

Amount

Medicare Trust Fund at the Centers for

Medicare and Medicaid Services

$4,439,661

Restitution shall be due at the rate of not less than $25 per month during the period of supervised release and 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 amount ordered.

The defendant shall be held jointly and severally liable with co-defendants, Christopher Okechukwu Iruke, Connie Ehichanya Ikpoh, Darawan Vasquez, and Jummal Joy Ibrahim for the amount of restitution ordered in this judgment. The victim's recovery is limited to the amount of its loss and the defendant's liability for restitution ceases if and when the victim receives full

Pursuant to 18 U. S. C. § 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does not have the ability to pay interest. Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).

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

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, AURA MARIA MARROQUIN, is, hereby, committed on Counts 1, 15, 16, 17, and 18 of the 18-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of TIME SERVED. This term consists of time served on each of Counts 1, 15, 16, 17, and 18 of the Indictment, to be served concurrently.

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, 15, 16, 17, and 18 of the Indictment, ...


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