Opinion
Case Number: 3:12-PO-86
03-13-2013
UNITED STATES OF AMERICA v. AMY MCCOY
Arthur Mullins Defendant's Attorney
JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)
Arthur Mullins
Defendant's Attorney
THE DEFENDANT:
[√] pleaded guilty to count: One (1) of the superseding information. [ ] pleaded nolo contendere to count ___ which was accepted by the court. [ ] was found guilty at TRIAL on count_ after a plea of Not guilty.
Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offenses:
+-----------------------------------------------------------------------------+ ¦ ¦ ¦Date Offense ¦Count ¦ ¦ Title & Section ¦ Nature of Offense ¦ ¦ ¦ ¦ ¦ ¦ Concluded ¦ Number(s) ¦ +------------------------+-----------------------+--------------+-------------¦ ¦18 USC §§ 7 & 13 and ¦ ¦ ¦ ¦ ¦ ¦NO OPERATOR'S LICENSE ¦5/01/2012 ¦One S (1 S) ¦ ¦ORC 4510.12(A) ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. [ ] The defendant has been found not guilty on counts(s) ___ and is discharged as to such count(s). [√] Count 1 of the Information are dismissed on the motion of the United States. [ ] The defendant's operator's license be suspended for a period of 1 year.
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. Defendant's Soc. Sec. No.: XXX-XX-3084 Defendant's Date of Birth: XX-XX-1979 Defendant's USM No.: None Defendant's Residence Address: 176 Locust Drive
Fairborn, OH 45324
Defendant's Mailing Address: 176 Locust Drive
Fairborn, OH 45324
March 8, 2013
Date of Imposition of Judgment
Michael J. Newman
United States Magistrate Judge
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the Schedule of Payments set forth on Sheet 5, Part B.
+-----------------------------------------+ ¦ ¦Assessment ¦Fine ¦Restitution ¦ +-------+------------+------+-------------¦ ¦Totals:¦$5.00 ¦$25.00¦$ ¦ +-----------------------------------------+ [ ] If applicable, restitution amount ordered pursuant to plea agreement..........$ ___
FINE
The above fine includes costs of incarceration and/or supervision in the amount of $ ___.
The defendant shall pay interest on any fine of more than $2500, unless the fine is paid in full before the fifteenth day after the date of judgment, pursuant to 18 U.S.C. §3612(f). All of the payment options on Sheet 5, Part B may be subject to penalties for default and delinquency pursuant to 18 U.S.C. §3612(g). [ ] The court determined that the defendant does not have the ability to pay interest and it is ordered that:
[ ] The interest requirement is waived.
[ ] The interest requirement is modified as follows:
RESTITUTION
[ ] The determination of restitution is deferred in a case brought under Chapters 109A, 100, 110A and 113A of Title 18 for offenses committed on or after 09/13/1994, until up to 60 days. An amended Judgment in a Criminal Case will be entered after such determination. [ ] The court modifies or waives interest on restitution as follows: [ ] The defendant shall make restitution to the following payees in the amounts listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless specified otherwise in the priority order of percentage payment column below.
+----------------------------------------------------------------------+ ¦ ¦ Total ¦Amount of ¦Priority Order ¦ ¦Name of Payee ¦ ¦ ¦ ¦ ¦ ¦Amount of Loss ¦Restitution Ordered ¦or % of Pymnt ¦ +---------------+----------------+---------------------+---------------¦ ¦ ¦TOTALS : ¦$ ___ ¦$ ___ ¦ +----------------------------------------------------------------------+
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.
SCHEDULE OF PAYMENTS
Payments shall be applied in the following order: (1) assessment; (2) restitution; (3) fine principal; (4) cost of prosecution; (5) interest; (6) penalties.
Payment of the total fine and other criminal monetary penalties shall be due as follows: A [√] in full immediately; or B [ ] $5.00 special assessment immediately, balance due (in accordance with C, D, or E); or C [√] not later than March 14, 2012; or D [ ] in installments to commence ___ day(s) after the date of this judgment. In the event the entire amount of criminal monetary penalties imposed is not paid prior to the commencement of supervision, the U.S. probation officer shall pursue collection of the amount due, and shall request the court to establish a payment schedule if appropriate; or E [ ] at a rate of not less than $25 per month, and to be paid in full 60 days prior to the expiration of his probation term. Special instructions regarding the payment of criminal monetary penalties:
All criminal monetary penalty payments are to be made to the Clerk's Office, United States District Court, 200 West Second Street, Room 712, Dayton, OH 45402.Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary payments are to be made as directed by the court, the probation officer, or the United States Attorney.
[ ] The defendant shall pay the cost of prosecution.
[ ] The defendant shall forfeit the defendant's interest in the following property to the United States: