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United States of America v. Jennifer Anabelle Lopez

June 29, 2012

UNITED STATES OF AMERICA
v.
JENNIFER ANABELLE LOPEZ GONZALEZ JENNIFER GONZALEZ; JENNIFER LOPEZ; JENNIFER G.



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

Social Security No. 5 2 1 1 (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 25 2012

X WITH COUNSEL Stephanie Ames/Anthony Lopez, 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.

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 $3,250.00 pursuant to 18 U.S.C § 3663A.

The amount of restitution ordered shall be paid as follows:

Amount

$3,250.00

The defendant shall make nominal monthly payments of at least $25.00 during the term 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.

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 be held jointly and severally liable with co-participant, Kenneth Lucas 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 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, JENNIFER ANABELLE LOPEZ GONZALEZ, is, hereby, committed on Count 1 of the 51-Count Indictment to the custody of the Bureau of Prisons for a

TIME SERVED.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under 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 ...


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