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United States of America v. Lenee Marie Dahl [63581-112

May 13, 2013

UNITED STATES OF AMERICA
v.
LENEE MARIE DAHL [63581-112]



JS-3/ent

Social Security No. 2 6 4 6

(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. May 13 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 of GUILTY, defendant has been convicted as charged of the offense(s) of:

Failure to Pay Tax in violation of 26 U.S.C. § 7203 as charged in the Two-Count First Superseding Information filed on November 8, 2012

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:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Lenee Marie Dahl, is hereby committed on counts one and two of the two-count first superseding information to the custody of the Bureau of Prisons for a term of 6 months. This term consists of 6 months on count one and 6 months on count two of the two-count first superseding information, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of one year. This term consists of one year on count one and one year on count two of the two-count first superseding information, all such terms to run concurrently 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;

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

The defendant shall participate in Gambler's Anonymous or a like program, as approved and directed by the Probation Officer. Further, the defendant shall pay the cost of all treatment to the treatment provider and submit proof to the Probation Officer;

The defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer. Further, the defendant shall pay the cost of all treatment to the treatment provider and submit proof to the Probation Officer;

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

The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order.

It is ordered that the defendant shall pay to the United States a special assessment of $25.00 which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $799,236 pursuant to 18 U.S.C. § 3663. The amount of restitution ordered shall be paid as follows: Internal Revenue Service $799,236, Attn: MPU, STOP 151 (Restitution), P.O. Box 47-421, Doraville, GA 30362.

Restitution shall be paid in full no later than 90 days after sentencing.

It is ordered that the defendant shall pay to the United States a total fine of $50,000, consisting of the following: Count one, a fine of $25,000 ; and count two, a fine of $25,000. The total fine shall bear interest as provided by law.

The fine shall be paid in full no later than 90 days after sentencing.

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

The Court authorizes the Probation Officer to disclose the Presentence Report, and/or any previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the Presentence Report), to State or local social service agencies (such as the State of ...


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