The opinion of the court was delivered by: Honorable VIRGINIA A. Phillips
Social Security No. 3 8 3 5
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 09 14 2012
(1) Denise Yaniv, Retained
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: Conspiracy to Money Launder, in Violation of 18 U.S.C. § 1956(h), as Charged in the Single 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 $100, which is due
unpaid balance 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.
It is ordered that the defendant shall pay restitution in the total amount of $1,042,866.08, pursuant to 18 U.S.C.
restitution ordered shall be paid as set forth on the list attached to this judgment. If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless
order or percentage payment is specified in this judgment.
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 10 percent of the defendant's gross monthly income or $250, whichever is greater, 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.
Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the restitution
ordered is waived because the defendant does
to pay interest. Payments may be subject to penalties for default
and delinquency pursuant
The defendant shall be held jointly and severally liable with co-defendant Joe Daniel Cody Jr. and co-
Flores, Sheri Gale and Amy Hall (docket no. ED 10-00027) for the amount of restitution ordered in this judgment. The victims' recovery is limited to the amount of their loss and the defendant's
for restitution ceases if and when the victims receive full restitution.
The defendant shall comply with General Order No. 01-05.
Pursuant to Guidelines 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, in addition
Pursuant to the Sentencing Reform Act of 1984, it is the judgment
of the Court that the defendant, Angela
committed on Count 1 of the Information to the custody of the
Bureau of Prisons to be of 48 months.
imprisonment, the defendant shall be placed on supervised release for a term of three years 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 01-05;
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 apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the ...