Opinion
Criminal Number: 2:10CR00319-02
03-05-2013
UNITED STATES OF AMERICA v. ROSALINA DUE BONA (Defendant's Name)
Linda Harter, Chief Assistant Federal Defender Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
(For Revocation of Probation or Supervised Release)
(For Offenses committed on or after November 1, 1987)
Linda Harter, Chief Assistant Federal Defender
Defendant's Attorney
THE DEFENDANT:
[√] admitted guilt to violation of charge(s) 1, 2, and 3 as alleged in the violation petition filed on 11/27/2012. [ ] was found in violation of condition(s) of supervision as to charge(s) _ after denial of guilt, as alleged in the violation petition filed on _. ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following violation(s):
+-----------------------------------------------------------------------------+ ¦ Violation Number ¦ Nature of Violation ¦ Date Violation Occurred ¦ +------------------+--------------------------------+-------------------------¦ ¦1 ¦Leaving Judicial District ¦09/07/2012-09/10/2012 ¦ ¦ ¦Without Permission ¦ ¦ +------------------+--------------------------------+-------------------------¦ ¦ ¦Failure to Submit Truthful and ¦ ¦ ¦2 ¦Complete Written Reports the ¦08/08/2012 and 09/12/2012¦ ¦ ¦First Five Days of Each Month ¦ ¦ +------------------+--------------------------------+-------------------------¦ ¦ ¦Failure to Answer Truthfully All¦ ¦ ¦3 ¦Inquires by the Probation ¦09/12/2012 ¦ ¦ ¦Officer and Follow Instructions ¦ ¦ ¦ ¦of the Probation Officer ¦ ¦ +-----------------------------------------------------------------------------+ The court: [ ] revokes: [√] modifies: [√] continues under same conditions of supervision heretofore ordered on 04/18/2011
The defendant is sentenced as provided in pages 2 through 2 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. [√] Charge 4 is dismissed.
Any previously imposed criminal monetary penalties that remain unpaid shall remain in effect.
IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.
02/25/2013
Date of Imposition of Sentence
_____________
Signature of Judicial Officer
EDMUND F. BRENNAN , United States Magistrate Judge
Name & Title of Judicial Officer
SPECIAL CONDITIONS OF SUPERVISION
1. The defendant shall submit to the search of her person, property, home, and vehicle by a United States probation officer, or any other authorized person under the immediate and personal supervision of the probation officer, based upon reasonable suspicion, without a search warrant. Failure to submit to a search may be grounds for revocation. The defendant shall warn any other residents that the premises may be subject to searches pursuant to this condition.
2. The defendant shall not dispose of or otherwise dissipate any of her assets until the fine and/or restitution order by this Judgment is paid in full, unless the defendant obtains approval of the Court or the probation officer.
3. The defendant shall provide the probation officer with access to any requested financial information.
4. The defendant shall not open additional lines of credit without the approval of the probation officer.
5. The defendant shall not participate in gambling activities of any kind or enter any establishment where gambling occurs without the prior approval of the Probation Officer.
6. The defendant shall be monitored for a period of 6 months, with location monitoring technology, which may include the use of radio frequency (RF) or Global Positioning System (GPS) devices, at the discretion of the probation officer. The defendant shall abide by all technology requirements and shall pay the costs of location monitoring based upon their ability to pay as directed by the probation officer. In addition to other court-imposed conditions of release, the defendant's movement in the community shall be restricted as follows:
The defendant shall be restricted to his/her residence at all times except for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as pre-approved by the probation officer.