The opinion of the court was delivered by: James V. Selna U. S. District Judge
Social Security No. 4 2 4 3
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. JULY 30 2012
X WITH COUNSEL James Riddet, 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 X GUILTY, defendant has been convicted as charged of the offense(s) of: Mail Fraud; Aiding and Abetting of Title 18 United States Code, Sections 1341 and 2 as charged on Count 5 of the Indictment
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 and ordered
that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby
placed on Probation for a term of: Twenty-Four (24) Months.
that the defendant shall pay to the United States a special assessment of $100.00, which is
The Court ORDERS that the defendant shall pay restitution in the total amount of $356, 750.00 pursuant to 18 U.S.C. § 3663A. Defendant shall pay restitution in the amount ordered to victims 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 victims. A partial payment of $15,000 shall be paid immediately. Monthly payments of at least $2,500 that shall be made during the period of probation. These payments shall begin 30 days after the commencement of probation.
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-defendant Carl Godfrey 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.
It is ordered that the defendant shall pay to the United States a total fine of $2,000, which shall bear interest as provided by law. Payment shall be made within 30 days.
The defendant shall comply with General Order No. 01-05.
The term of Probation shall be served under the following terms and conditions:
The defendant shall comply with the rules and regulations of the U. S. Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-
During the period of community supervision the defendant shall pay the special assessment, fine, and restitution in accordance with this judgment's orders pertaining to such payment;
The defendant shall cooperate in the collection of a DNA sample from the defendant;
The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving loan programs, telemarketing activities, investment programs or any other business involving the solicitation of funds or cold-calls to customers without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer; and 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 drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a ...