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United States of America v. Kathaleen Prince

March 12, 2012

UNITED STATES OF AMERICA
v.
KATHALEEN PRINCE
KATHY ANDERSON; KATHY PISCIONE; KATHY PRINCE



Social Security No. 3 1 0 9 (Last 4 digits)

ENTER

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. 03 12 2012

Myra Sun, Deputy Federal Public Defender, Appointed

(Name of Counsel)

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: Misapplication of Property of an Organization Receiving Federal Funds in violation of 18 USC 666(a)(1)(A), as charged in Counts 1 through 4 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 on Counts One through Four of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of: FORTY-ONE (41) MONTHS. This term consists of Forty-One (41) months on each of Counts One through Four of the Indictment, to be served concurrently.

It is ordered that the defendant shall pay to the United States a special assessment of $400.00, which is

It is ordered that the defendant shall pay restitution to Inner Circle Foster Family Agency, Inc., in the total amount of $708,924.11 pursuant to 18 U.S.C. § 3663A.

The amount of restitution ordered shall be paid to the victim as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the victim. 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 of the restitution remains unpaid after release from custody, nominal monthly payments of at least $100.00 shall be made during the period of supervised release. These payments shall begin thirty

(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.

Interest on the restitution is 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 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.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years under the following terms and conditions. This term consists of three (3) years on each of Counts One through Four, all such terms to run concurrently.

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 (1) drug test within fifteen (15) days of release from imprisonment and at least two (2) periodic drug tests thereafter, not to exceed eight (8) tests per month, as directed by the Probation Officer;

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;

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

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 not be employed in any capacity wherein she has custody, control or management of her employer's funds; and The defendant shall cooperate in the collection of a DNA sample from the defendant. Defendant is informed of her right to appeal.

The Court further recommends that defendant be placed in the Bureau of Prisons 500-hour Drug and Alcohol Program, to ...


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