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Of America v. Ronald Swafford

August 8, 2012

OF AMERICA
v.
RONALD SWAFFORD



The opinion of the court was delivered by: United States District Judge Honorable VIRGINIA A. Phillips

Social Security No. 9 5 3 8 (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. 08 07 12

William Domnarski, Appointed Counsel (CJA Panel)

(Name of Counsel)

U 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:

Title 16, United States Code, Section 7206(1): Subscribing to False Income Tax Return, as charged in Counts 1 and 2 of the 2-Count Information.

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:

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due

It is ordered that the defendant shall pay restitution in the total amount of $10,883 pursuant to Title, 18

The amount of restitution ordered shall be paid as follows:

Victim Amount

IRS $4,270

IRS $6,613 Total: $10,883

The defendant shall make nominal monthly payments of at least $25 per quarter during incareation,

probation, which 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 payment of the amount ordered.

The amount of restitution ordered shall be paid as set forth in the confidential victim's list (Such confidential list to be forwarded to the Fiscal Section of the Clerk's Office).

The defendant shall be held jointly and severally liable with co-participants, Sonji Swafford, (United States v. Sonji Swafford, Docket No. ED CR10-77) for the amount of restitution ordered as to Count Two.

is limited to the amount of their loss and the defendant's liability for restitution ceases, and when, the victim receives full restitution.

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

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

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Ronald Swafford, is hereby committed to the custody of Bureau of Prisons for imprisonment for a term of 6 months on Counts One and Two of the Two-Count Information. All such terms to run concurrently.

Following release from imprisonment, the defendant shall be placed on supervised release for a period

Counts 1 and 2 of the Information. All such terms to run concurrently on 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 placement of probation and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

The defendant shall reside at and participate in a community correction center or drug and alcohol rehabilitation facility, as directed by the United States Probation Office, for a period not to exceed 180 days or 6 months until discharged by the Program Director and Probation Officer, pursuant to Title 18, United States Code, Section 3563(b).

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 ...


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