Social Security No. 1 4 8 6
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant
appeared in person on this date. March 1 2012 X
WITH COUNSEL David Robert Cohn, retained
x 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:
Theft of Mail Matter by Postal Service Employee in violation of 18 USC 1709 as charged in the Single Count Information.
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 pay a special assessment of $100.to the United States which is due immediately. The defendant is further ordered to pay restitution in the sum of $1,046.39 as follows: American Express $547.53, chase Card Services $473.64, U.S. Postal Service $25.22. Restitution shall be paid in monthly installments of at least 10% of the defendant's gross monthly income, but not less than $50.00 per month, whichever is greater, during the period of probation. These payments shall begin 30 days after the date of this judgment. If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage payment is specified in this judgment. Pursuant to 18 USC 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 USC 3612(g). The defendant is ordered to comply with General Order 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.
The defendant is placed on probation for a period of two years under the following terms and conditions: 1) the defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02; 2) 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 payments; 3) The defendant shall cooperate in the collection of a DNA sample from defendant;
4) The defendant shall not be employed by the United States Postal Service and/or with any and all other competitive mail couriers, to include Fedex, UPS and DHL; 6) The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name, without the prior written approval of the Probation Officer; further, the defendant shall not use, for any purpose or in any manner, any name other than his true legal name; 7) The defendant shall apply monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation. Bond exonerated and defendant informed of right to appe al.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within 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 law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.
Senior U. S. District Judge
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other
Clerk, U.S. District Court