Opinion
Case Number: 3:10-00277 USM Number: 20472-075
12-14-2012
UNITED STATES OF AMERICA v. MARY HARRIS
Hal D. Hardin Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
Hal D. Hardin
Defendant's Attorney
THE DEFENDANT:
X pleaded guilty to count(s) three (3) of Information _ pleaded nolo contendere to count(s) _______________ which was accepted by the court. _ was found guilty on count(s) _______________ after a plea of not guilty. The defendant is adjudicated guilty of these offenses:
+-----------------------------------------------------------------+ ¦ Title & Section ¦ Nature of Offense ¦ Offense Ended ¦ Count ¦ +-----------------+-------------------+-----------------+---------¦ ¦18 U.S.C. § 1343 ¦Wire Fraud ¦September 9, 2008¦Three (3)¦ +-----------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. _ The defendant has been found not guilty on count(s) _______________ X Count(s) One (1), Two (2) and Four (4) are dismissed on the motion of the United States.
It is 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. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.
December 14, 2012
Date of Imposition of Judgment
_______________
Signature of Judge
Todd J. Campbell , U.S. District Judge
Name and Title of Judge
PROBATION
The defendant is hereby sentenced to probation for a term of: five (5) years The defendant shall not commit another federal, state or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement on probation and at least two periodic drug tests thereafter, as determined by the court. X The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon (Check, if applicable.) X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) _ The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.) _ The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or a restitution, it is a condition of probation that the defendant pay in accordance with the Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony, unless granted permission to do so by the probation officer; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court; and 13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant's compliance with such notification requirement.
SPECIAL CONDITIONS OF SUPERVISION
1. Defendant shall be on Home Detention for the first twelve (12) months of the five (5) year period of Probation. While on Home Detention, Defendant shall be in her place of residence at all times except for approved absences for gainful employment, community service, religious services, medical care, educational or training programs and such other times as may be specifically authorized by the Probation Office. Defendant shall be subject to electronic monitoring at the Defendant's expense, if the Defendant can afford to pay for it. 2. The Defendant shall pay restitution to the victims identified in the Criminal Monetary Penalties section of this Judgment in an amount totaling $1,980,814.21. Payments shall be submitted to the United States District Court, Clerk's Office, Eighth Floor, 801 Broadway, Nashville, Tennessee 37203. Restitution is due immediately. Should there be an unpaid balance when supervision commences, the Defendant shall pay the remaining restitution at a minimum monthly rate of 10 percent of the Defendant's gross monthly income. No interest shall accrue. Pursuant to 18 U.S.C. § 3664(k), the Defendant shall notify the Court and United States Attorney of any material change in economic circumstances that might affect ability to pay. 3. The Defendant is prohibited from owning, carrying or possessing firearms, ammunition, destructive devices or other dangerous weapons. 4. The Defendant shall furnish all financial records, including, without limitation, earnings records and tax returns, to the United States Probation Office upon request. 5. The Defendant shall not incur new debt or open additional lines of credit without the prior approval of the United States Probation Office. 6. The Defendant is barred from engaging in employment where she has any fiduciary responsibilities. 7. The Defendant shall cooperate in the collection of DNA as directed by the Probation Officer.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the Schedule of Payments on the attached sheet.
+---------------------------------------------+ ¦ ¦ Assessment ¦ Fine ¦ Restitution ¦ +--------+------------+-------+---------------¦ ¦TOTALS ¦$100.00 ¦$0.00 ¦$1,980,814.21 ¦ +---------------------------------------------+ ____ The determination of restitution is deferred until ____. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. X The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.
+------------------------------------------------------------------------------+ ¦ Name of Payee ¦ Total Loss ¦ Restitution Ordered ¦ Priority or Percentage ¦ +---------------+---------------+---------------------+------------------------¦ ¦Federal Ins. ¦ ¦ ¦ ¦ ¦Co. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦c/o Vernon & ¦ ¦ ¦ ¦ ¦Duray, L.L.P. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦9535 Forest ¦$1,880,814.21 ¦$1,880,814.21 ¦ ¦ ¦Lane, Suite 108¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Dallas, TX ¦ ¦ ¦ ¦ ¦75243 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Re: Claim No. ¦ ¦ ¦ ¦ ¦ER 207215 ¦ ¦ ¦ ¦ +---------------+---------------+---------------------+------------------------¦ ¦Central Parking¦ ¦ ¦ ¦ ¦System ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Attn: Monica ¦ ¦ ¦ ¦ ¦Nixon ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦2401 21st ¦$ 100,000.00 ¦$ 100,000.00 ¦ ¦ ¦Avenue ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Nashville, TN ¦ ¦ ¦ ¦ ¦37212 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Re: Mary Harris¦ ¦ ¦ ¦ ¦Matter ¦ ¦ ¦ ¦ +---------------+---------------+---------------------+------------------------¦ ¦TOTALS ¦$1,980,814.21 ¦$1,980,814.21 ¦ ¦ +------------------------------------------------------------------------------+ ____ Restitution amount ordered pursuant to plea agreement $ _______________ _ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the Schedule of Payments sheet may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). X The court determined that the defendant does not have the ability to pay interest and it is ordered that:
X the interest requirement is waived for the _ fine X restitution.
_ the interest requirement for the _ fine _ restitution is modified as follows:
Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows: A _ Lump sum payment of $_______________ due immediately, balance due
_ not later than _______________, orB X Payment to begin immediately (may be combined with_C,_D, or X F below); or C _ Payment in equal _(e.g., weekly, monthly, quarterly) installments of $_over a period of _(e.g., months or years), to commence_(e.g., 30 or 60 days) after the date of this judgment; or D _ Payment in equal_(e.g., weekly, monthly, quarterly) installments of $_over a period of _(e.g., months or years), to commence_ (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or E _ Payment during the term of supervised release will commence within_ (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or F X Special instructions regarding the payment of criminal monetary penalties:
_ in accordance _ C, _ D, _ E, or _ F below; or
See Special Conditions of Supervision.Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. ____ Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate._ The defendant shall pay the cost of prosecution. _ The defendant shall pay the following court cost(s): X The defendant shall forfeit the defendant's interest in the following property to the United States:
Money Judgment in the amount of $1,937,600.00Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including the cost of prosecution and court costs.