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United States of America v. Antonio Late Colson

June 21, 2012

UNITED STATES OF AMERICA
v.
ANTONIO LATE COLSON



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

Social Security No. 8 9 4 9 (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. JUNE 18 2012

X WITH COUNSEL Carlos Juarez, 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 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 Count 1 of the Indictment.

Bank Fraud in violation of Title 18 United States Code, Section 1344(1), as charged in Counts 21 and 40 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: One (1) day, TIME SERVED.

The Court ORDERS the defendant to pay to the United States a special assessment of $300.00, to the Clerk of the Court, which is

It is ordered that the defendant shall pay restitution in the total amount of $7,531.00 pursuant to 18 U.S.C § 3663A. The amount of restitution ordered shall be paid as follows:

Amount $6,554 $977 Restitution shall be made in nominal monthly payments of at least $25.00 during the period of supervised release. These payments 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 payments of the amount ordered.

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.

The defendant shall be held jointly and severally liable with co-participants, Courtney Sears, Jamie Smith, Kenneth Lucas, and Jovan Weems (Docket No. CR- 09-01005-VBF/TJH/RGK) for the amount of restitution ordered in this judgment. The victims' recovery is limited to the amount of their loss and the defendant's liability for restitution ceases if and when the victims receive 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 resitution.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, ANTONIO LATE COLSON, is, hereby, committed on Counts 1, 21, and 40 of the 51-Count Indictment to the custody of the Bureau of Prisons for a term of One (1) day, TIME SERVED. This term consists of one (1) day, time served on each of Counts 1, 21, and 40 of the 51-Count Indictment, to be served concurrently.

Defendant shall receive credit for any time served.

Upon release from imprisonment, the defendant shall be placed on home detention for a period of one month and supervised release for a term of three years. This term consists of three years on each of Counts 1, 21 and 40 of the 51-Count Indictment, all such terms to run concurrently under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02. . 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 apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

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.

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and alcohol, and abusing prescription medications during the period of supervision.

During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for treatment of narcotic addiction or drug dependency, which may include counseling and testing, to determine if the defendant has reverted to the use of drugs, and the defendant shall reside in the treatment program until discharged by the Program Director and Probation Officer.

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's drug dependency to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C ยง 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer. ...


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