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United States of America v. Lisa Naumu

April 12, 2012


Social Security No. (Last 4 digits)


In the presence of the attorney for the government, the defendant appeared in person on this date. 4 11 12 X WITH COUNSEL Mieke Ter Poorten, Esq.

(Name of Counsel)

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


There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Illegal Offer to Sell Endangered Species in Interstate Commerce in violation of 16 U.S.C. §§ 1538(a)(1)(F) and 1540(b)(1) as charged in the Information, a Class A Misdemeanor.

The Court asked whether defendant had anything to say 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. It is the judgment of the Court that the defendant is hereby sentenced to following terms and conditions:

Defendant is hereby placed on probation for a term of two (2) years.

It is ordered that defendant shall pay to the United States a special assessment of $25.00, which is due immediately.

Defendant shall pay to the United States a total fine of $4,000 which shall be directed to the Lacey Act Reward account. A Treasury check shall be sent by the Clerk of the Court to the United States Fish and Wildlife Service at the address listed in the Plea Agreement on page 7. Defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02.

Defendant shall not commit any violation of local, state or federal law or ordinance.

During the course of probation, defendant shall perform a total of 500 hours of community service.

If an initial payment of $1,500 is made by defendant toward the fine and she completes 500 hours of community service within 18 months, and the remaining 6 months of probation are successfully completed, the remaining $2,500 of the $4,000 fine is waived.

Forfeiture of the leopard skin coat.

Underlying Complaint is dismissed.

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.

April 12, 2012 Date Paul L. Abrams, U. S. Magistrate Judge It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

Terry Nafisi, Clerk

By Christianna Howard Deputy Clerk

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).


While the defendant is on probation or supervised release pursuant to this judgment: The defendant shall not commit another Federal, state or local crime; the defendant shall not leave the judicial district without the written permission of the court or probation officer; the defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month; the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; the defendant shall support his or her dependents and meet other family responsibilities; the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons; the defendant shall notify the probation officer at least 10 days prior to any change in residence or employment; the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any narcotic or other controlled substance, or any paraphernalia related to such substances, except as prescribed by a physician; the defendant shall not frequent places where controlled substances are illegally sold, used, distributed or administered;

10. the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted of a felony unless granted permission to do so by the probation officer;

11. the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer;

12. the defendant shall notify the probation officer within 72 hours of being arrested or questioned ...

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