The opinion of the court was delivered by: Terry J. Hatter, Jr., U. S. District Judge
Social Security No. 6 4 6 0
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. SEPT. 10 2012
X WITH COUNSEL Dale Rubin, appointed
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; Aiding and Abetting and Causing an Act to be Done in violation of Title 18 United States Code, Section 1344(1);(2), as charged in Count 4 and 5 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 $300.00, to the Clerk of the Court, which is
It is ordered that the defendant shall pay restitution in the total amount of $13,108 pursuant to 18 U.S.C. § 3663A. The amount of restitution ordered shall be paid as follows:
Amount $13,108 A partial payment of at least $500 shall be paid immediately. If any amount of the restitution remains unpaid, nominal monthly payments of not less than $25 per month are ordered and 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 defendant shall be held jointly and severally liable with co-participant Kenneth Lucas for the amount of restitution ordered in
The victims' recovery is limited to the amount of their loss and the defendants' 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 he 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, FRANKLIN ANTHONY RAGSDALE, is, hereby, committed on Counts 1, 4, AND 5 of the Indictment to the custody of the Bureau of Prisons to be
TIME SERVED, with an additional condition that the defendant shall participate for a period of one (1) month in the Home Detention Program, with no ankle bracelet, and shall observe all rules of such program, as directed by the Probation Officer. This term consists of TIME SERVED on each Counts 1, 4, and 5 of the Indictment, to be served concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years.
This term consists of three years on Counts 1, 4, and 5, all such terms to run concurrently ...