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United States of America v. Maria Arriazamary Arriaza; Maria D.

August 24, 2012

UNITED STATES OF AMERICA
v.
MARIA ARRIAZAMARY ARRIAZA; MARIA D. ARRIAZA; MARIA DE LOS ANGELES RAMOS; MARIA DE LOS ANGELES ALFARO



JS-3

Social Security No. 4 5 8 2 (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 24 12

CJA Frederico McCurry & Pro Bono Alexander Griggs (Name of Counsel)

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

NOLO x NOT CONTENDERE GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

Conspiracy, in violation of Title 18 U.S.C. § 371, as charged in Count One of the Four-Count Indictment; Wire Fraud, in violation of Title 18 U.S.C. § 1343, as charged in Count Two through Four of the Four-Count 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:

This term consists of 40 months on each of Counts 1 through 4.

It is ordered that the defendant shall pay to the United States a special assessment of $400, which is due

It is ordered that the defendant shall pay restitution in the total amount of $3,090,000, pursuant to Title

18 U.S.C. § 3663 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.

Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least the greater of $500 or 10 percent of the defendant's gross monthly income shall be made 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 payment 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, Deon Jackson, Jennifer Le, and Anthony Lewis (Docket No. CR-11-575) 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.

All fines are waived as it is found that the defendant does not have the ability to pay a fine in addition

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

, consisting of three years on each of Counts 1 through 4, all such terms to run concurrently, under the following terms and conditions:

The defendant shall comply with the rules and regulations of General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05;

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 not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal name or names without the prior written approval of the Probation Officer;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving loan programs without the express approval of the Probation Officer prior to engagement in such ...


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