Opinion
CRIMINAL NO. 3:10 cr 148 (EBB)
09-28-2012
UNITED STATES OF AMERICA v. BLANCHARD BAISEN
Geoffrey M. Stone, AUSA AUSA Diane Polan, Esq. Defendant's Counsel
Geoffrey M. Stone, AUSA
AUSA
Diane Polan, Esq.
Defendant's Counsel
SENTENCING
[X]........... [X] Sentencing held [ ] Sentencing continued until _________at _________
[ ]........... Deft failed to appear, Bench Warrant to issue
[ ]........... Court departs [ ] Upward from the guidelines [ ] Downward from the guidelines
[X]........... 84 month(s) imprisonment on Count(s) 1 of the [X] superseding [X] indictment [ ] information &____months(s) imprisonment on Count(s) _________of the [ ] superseding [ ] indictment [ ] information
[ ]........... Sentence on Count(s) _________ shall run [ ] concurrently [ ] consecutively [ ] to sentence imposed on Count(s) _________ [ ] to state sentence
[ ]........... Deft shall get credit for time served on Count(s) _________
[X]........... Upon release the defendant shall be on supervised release for a term of 48 months
[ ]........... Deft placed on probation for a period of _________ years on Count(s) _________ of the _________
[ ]........... Government's motion for Final Order of Forfeiture [ ] Filed [ ] Granted [ ] Denied
[ ]........... Preliminary Order of Forfeiture is outstanding
[ ]........... Final Order of Forfeiture filed
[ ]........... Deft shall pay a fine of $ _________ on Count(s) _________ to be paid by _________ [ ] in installments of $ _________ per _________ for a total of $ _________
[X]........... A Special Assessment of [ ] $25 [ ] $50 [X] $100 is imposed as to each of Count(s) 1 for a total of $ 100.00 [ ] to be paid immediately
[X]........... Court recommends incarceration at FCI Otisville, NY for easy family access
[ ]........... Deft shall pay $ _________ per month for the cost of [ ] incarceration [ ] supervised release [ ] community confinement (halfway house)
[ ]........... Deft ordered to surrender on _____ to [ ] U.S. Marshal [ ] institution
[ ]........... Bond [ ] continued [ ] set at $ _____________
[ ]........... Deft remanded to the custody of the U.S. Marshal
[ ]........... Govt's motion to dismiss remaining counts [ ] Filed [ ] Granted [ ] Denied [ ] To be filed
[X]........... Govt's oral motion to dismiss remaining counts [X] Granted [ ] Denied
[ ]........... PSI filed under seal [ ] If not appealed, PSI may be unsealed & returned to USPO
[X]........... Deft shall participate in the 500 hour drug rehabilitation treatment program
[ ]...........
[X] SEE CONDITIONS OF SUPERVISED RELEASE/PROBATION ON PAGE II
CONDITIONS OF [X] SUPERVISED RELEASE [ ] PROBATION [X]........... Mandatory conditions: 1,2,4,6,& 8 [X] Standard Conditions
[ ]........... Deft shall pay restitution in the amount of $ __________ payable at the rate of $ __________ per month [ ] payable to __________.
[ ]........... Deft shall be fined $ __________ on Count(s) __________ to be paid during the defendant's period of [ ] Supervised Release [ ] Probation [ ] on schedule determined by USPO.
[ ]........... Deft shall obtain a psychiatric and/or psychological evaluation and/or [ ] in-patient [ ] out- patient counseling as deemed necessary by USPO.
[X]........... Deft shall obtain substance abuse treatment & testing [X] in-patient [X] out-patient counseling as deemed necessary by USPO.
[X]........... Deft shall pay some or all of the costs of substance abuse and/or mental health treatment if determined appropriate by USPO.
[ ]........... Deft shall submit to random urine testing & monitoring as deemed necessary by USPO.
[ ]........... Deft shall receive educational and/or vocational training as deemed necessary by USPO.
[ ]........... Deft shall pay the cost of supervision of $ __________ per month.
[ ]........... Deft shall perform community service for a period of __________ hours per week for __________ year(s) for a total of __________ hours.
[ ]........... Defendant shall obtain & maintain full employment.
[X]........... Deft shall have no association with or be in the presence of, use, fabrication, assembly, transfer or dealing with weapons/firearms of any kind.
[ ]........... Deft is confined to his/her home for a period of ____________ months [ ] with [ ] without electronic monitoring.
[ ]........... Deft shall pay the cost of electronic monitoring.
[ ]........... Deft is sentenced to community confinement (halfway house) for a period of ____________ months.
[ ]........... During the period of house arrest, the defendant shall be home at all times except for employment, religious obligations, medical attention, and community service. Defendant shall engage in no social activities with the exception of those exclusively family oriented.
[ ]........... Deft shall have no involvement nor relationship with nor be in the presence of any person who uses, deals with, or distributes drugs, nor shall he/she be in the presence of any actual usage of, dealing in or distribution of drugs of any nature.
[ ]........... If Deft is deported, (s)he will not reenter the United States without obtaining advance written permission from the United States Attorney General and without giving advance written notice to the United States Attorney's office in Connecticut and the United States Probation office in Connecticut.
[ ]........... Deft shall not incur new credit card charges or open additional lines of credit without the permission of the probation officer until the defendant's criminal debt obligation is paid.
[ ]........... Deft shall provide the probation officer with access to requested financial information.
[ ]........... ____________