Opinion
Case Number: 12MJ2190-RBB
06-26-2012
UNITED STATES OF AMERICA v. AMY SUZANNE HINTZ (02)
ROSEMAR1E MALIEKEL, F.D. Defendant' 5
JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed On or After November 1, 1987)
ROSEMAR1E MALIEKEL, F.D.
Defendant'5 Attorney
REGISTRATION NO. 34078298
[]
THE DEFENDANT:
[×] pleaded guilty to count(s) 3 OF THE COMPLAINT
[] was found guilty on count(s) ____________________________________ after a plea of not guilty.
Accordingly, the defendant is adjudged guilty of such count(s), which involve the following offense(s):
+----------------------------------------------------------+ ¦ ¦ ¦Count ¦ ¦ Title & Section ¦ Nature of Offense ¦ ¦ ¦ ¦ ¦Number(s) ¦ +-----------------+----------------------------+-----------¦ ¦18 USC 641 ¦THEFT OF GOVERNMENT PROPERTY¦3 ¦ +----------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 4 of this judgment.
[] The defendant has been found not guilty on count(s)____
[×] Count(s) ONE AND TWO is [] are [×] dismissed on the motion of the United States.
[×] Assessment: $25.00 PAYABLE WITHIN ONE WEEK
[×] See fine page [] Forfeiture pursuant to order filed ____________, included herein.
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 shall notify the court and United States Attorney of any material change in the defendant's economic circumstances.
JUNE 28, 2012
Date of Imposition of Sentence
______________
HON. RUBEN B. BROOKS
UNITED STATES MAGISTRATE JUDGE
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of
[] Sentence imposed pursuant to Title 8 USC Section 1326(b).
[] The court makes the following recommendations to the Bureau of Prisons:
[] The defendant is remanded to the custody of the United States Marshal.
[] The defendant shall surrender to the United States Marshal for this district:
[] at __________________ [] a.m. [] p.m. on __________ .
as notified by the United States Marshal.
[] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
[] before ___
[] as notified by the United States Marshal.
[] as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant delivered on ___________ to _____________ at ____________ , with a certified copy of this judgment.
_____________________
UNITED STATES MARSHAL
By _______________________
DEPUTY UNITED STATES MARSHAL
PROBATION
The defendant is hereby sentenced to probation for a term of:
TWO (2) YEARS SUPERVISED PROBATION. UPON COMPLETION OF FINE PAYMENT DEFT CAN REQUEST FOR PROBATION TO BE UNSUPERVISED.
The defendant shall not commit another federal, state, or local crime.
For offenses committed on or after September 13, 1994:
The defendant shall not illegally 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 release from imprisonment and at least two periodic drug tests thereafter as determined by the court. Testing requirements will not exceed submission of more than 4 drug tests per month during the term of supervision, unless otherwise ordered by court.
[×] 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.)
[×] The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
[×] The defendant shall cooperate in the collection of a DNA sample from the defendant, pursuant to section 3 of the DNA Analysis Backing Elimination Act of 2000, pursuant to 18 USC sections 3563(a)(7) and 3583(d).
[] 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 restitution obligation, it is a condition of supervised release that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of Payments set forth in this judgment.
The defendant must comply with the standard conditions that have been adopted by this court. The defendant shall also comply with any special conditions imposed.
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 and shall submit a truthful and complete written report within the first five days of each month;
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.
FINE
The defendant shall pay a fine in the amount of $1,000.00 unto the United States of America.
This sum shall be paid ___ immediately.
× as follows:
MONTHLY PAYMENT TO BE DETERMINED BY PROBATION DEPARTMENT.
The Court has determined that the defendant does have the ability to pay interest. It is ordered that:
× The interest requirement is waived.
___ The interest is modified as follows: