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United States of America v. Rouzan

April 8, 2013

UNITED STATES OF AMERICA
v.
ROUZAN, CHAUNTAY SHAREE



The opinion of the court was delivered by: S. James Otero U. S. District Judge/Magistrate Judge

Social Security No. 2 3 5 7

(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. Apr. 08, 2013

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 GUILTY, defendant has been convicted as charged of the offense(s) of:

18 U.S.C. §§ 1956 (h), (a)(1)(A)(I): Conspiracy to Launder Money as charged in Count six 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:

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. Any 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

All fines are waived as it is found that such sanction would place an undue burden on the defendant's

The defendant shall comply with General Order No. 01-05.

The court has found that the property identified and money in the preliminary order of forfeiture is subject to forfeiture. The preliminary order is incorporated by reference into this judgment and is

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Chauntay Sharee Rouzan, is hereby committed on Count six of the Indictment to the custody of the Bureau of Prisons for a term of one day. Defendant shall receive credit for the one day already served. Upon release from 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 United States Probation Office and General Order 05-02.

During the period of community supervision, the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment.

As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure; and (3) an accurate financial statement, with supporting document as to all assets, income, expenses, and liabilities of the defendant.

The defendant shall maintain one personal checking account. All of defendant's income, 'monetary gain,' or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including any business accounts, shall be disclosed to the Probation Officer upon request.

The defendant shall cooperate in the collection of a DNA sample from the defendant.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

The Court orders the bond exonerated.

The Court advises the defendant of her right to appeal.

In the interest of justice the Court dismisses all remaining counts as ...


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