Social Security No. 3 6 1 2 (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 04 22 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: Wire Fraud in violation of 18 USC 1343, as charged in Counts 1, 2, and 3 of the 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 on Counts One, Two and Three of the Information to Probation for a term of: FIVE (5) YEARS. This term consists of five (5) years on each of Counts One, Two, and Three of the Information, all such terms to run concurrently.
It is ordered that the defendant shall pay to the United States a special assessment of $100.00, which is
It is ordered that the defendant shall pay restitution in the total amount of $5,953,877.78 pursuant to
The amount of restitution ordered shall be paid to the victim, David Opell, in the amount of $5,953,877.78. Restitution shall be due during the period of probation. Nominal monthly payments of at least $250.00 shall be made during the period of probation. In the event that defendant's net earnings exceed the minimum monthly payment of $250.00, then defendant shall make monthly payment of 25% of defendant's monthly net earnings. These payments shall begin thirty (30) days from the date defendant arrives at Gateways. 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 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 is unable to pay and is not likely to become able to pay any fine in addition to restitution.
Defendant's five (5) year probation shall be under the following terms and conditions.
The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;
The defendant shall reside at Gateways Residential Re-entry Center, under the community corrections component, for the first thirty-three (33) months, for a period not to exceed thirty-three (33) months, and shall comply with all rules and regulations of the Gateways Residential Re-entry Center, until discharged by the program director, with the approval of the Probation Officer. The Court waives the 25% payment of defendant's earnings to Gateways Residential Re-entry Center;
While residing at Gateways Residential Re-entry Center, the defendant shall perform one hundred (100) hours of community service, a year, as directed by the Probation Officer; During the period of community supervision, the defendant shall pay the restitution and special assessment in accordance with this judgment's orders pertaining to such payment;
The defendant's employment shall be subject to the approval of the Probation Officer;
The defendant shall comply with the immigration rules and regulations of the United States, and if deported or removed from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;
The defendant shall cooperate in the collection of a DNA sample from the defendant; and The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.
It is further ordered that the defendant surrender herself to Gateways Hospital and Mental Health Center, Residential Re-entry Center on or before 5:00 P.M., on May 22, 2013, located at 1801 Lake Shore Avenue, Los Angeles, California 90026.
Defendant is informed of her right ...