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United States of America v. Shontovia D. Debose

February 16, 2012

UNITED STATES OF AMERICA
v.
SHONTOVIA D. DEBOSE



Social Security No. 4 9 4 0 Shontovia DeBose; Shontovia Deshae Debose (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. FEB. 13 2012 X WITH COUNSEL Hector Perez, 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: Wire and Bank Fraud Conspiracy in violation of Title 18 United States Code, Section 1349, as charged in the Count 1 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 $100.00, to the Clerk of the Court, which is

It is ordered that the defendant shall pay restitution in the total amount of $1,200 pursuant to 18 U.S.C. § 3663A. The amount of restitution ordered shall be paid as follows:

Amount $1,200 Restitution shall be paid in monthly installments of at least $40 during period of supervised release. These payments shall begin 30 days after the date of this judgment.

The defendant shall be held jointly and severally liable with co-participant Kenneth Joseph Lucas 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 restitution.

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, SHONTOVIA DEBOSE, is, hereby, committed on Count One of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of TIME Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three yearsunder the following

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

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer. . During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment. . The defendant shall be placed on home confinement with location monitoring, if available, for a period of 10 months.

The defendant shall pay 100% of the costs of the location monitoring services, subject to adjustment based on ability to pay.

The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the ...


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