Opinion
Criminal Action No. 11-cr-00200-REB
11-18-2011
Zachary Phillips Peter Hedeen
Judge
Courtroom Deputy: Nel Steffens
Court Reporter: Mary George
Probation Officer: Patrick Lynch
Counsel:
Zachary Phillips
Peter Hedeen
SENTENCING MINUTES
10:02 a.m. Court in session.
Appearances of counsel.
Defendant is present in custody.
Court's opening remarks.
Pursuant to 18 U.S.C. § 3552 and Fed.R.Crim.P. 32, the Probation Department has conducted a presentence investigation and has filed a presentence report and addendum.
Counsel for the government confirms that counsel has read the presentence report and addendum. Counsel for the defendant informs the court that counsel has read and discussed the presentence report and addendum with the defendant. Defendant's counsel makes a statement on behalf of the defendant, offers information in mitigation of punishment, comments on the probation officer's sentencing guideline applications and calculations, and comments on matters relating to the appropriate sentence. Defendant declines the opportunity for allocution. Government declines the opportunity to make a statement. The court makes a sentencing statement pursuant to 18 U.S.C. § 3553(c) and enters findings of fact, conclusions of law, judgment of conviction, sentence, and orders.
IT IS ORDERED as follows:
1. That the plea agreement of the parties as presented in Court's Exhibits 1 and 2 is formally approved;Parties state that they have no objections to the sentence imposed.
2. That the pending motions are resolved as follows:
• the United States § 5K1.1 Motion for Downward Departure from Sentencing Guideline Range [#127] filed November 16, 2011, is GRANTED;3. That judgment of conviction under Fed.R.Crim.P. 32(k) is entered on Count Fifty of the Indictment;
• the Government's Motion To Dismiss Remaining Counts of the Indictment [#128] filed November 16, 2011, is GRANTED; that accordingly, Count Fifty-One, is DISMISSED WITH PREJUDICE as to this defendant only;
4. That pursuant to the Sentencing Reform Act of 1984, it is the judgment and sentence of this court that the defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term of time served, that accordingly, she should be released pending any other legal writ or detainer by no later than the next business day;
5. That on release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years; provided furthermore, that within 72 hours of defendant's release from imprisonment and the custody of the Bureau of Prisons, the defendant shall report in person to
the U.S. probation department within the district to which she is released; provided furthermore, that immediately following this hearing, the defendant and her counsel shall confer with Mr. Lynch to set a time for the defendant to report, read, review, and sign her written conditions of supervised release as ordered by this court;6. That while on supervised release, the defendant shall comply with the following conditions of supervised release:
• all mandatory conditions of supervised release, prescribed by law at 18 U.S.C. § 3583(d) and USSG §5D1.3(a);• the following explicit or special conditions of supervised release:
• all standard conditions of supervised release approved and imposed by this court in all such cases and circumstances; and
• that the defendant shall not violate any federal, state, or municipal statute, regulation, or ordinance in any jurisdiction or place where defendant may be during the term of supervised release;
• that the defendant shall not possess or use illegally controlled substances;
• that the defendant shall not possess or use any firearm or destructive device as defined under federal law at 18 U.S.C. § 921;
• that the defendant shall cooperate in the collection of a sample of defendant's DNA;
• that the defendant shall submit to one drug test within fifteen (15) days from defendant's release from imprisonment, as directed by the probation department, and thereafter, to at least two periodic tests for the use of controlled substances as directed and determined by the court;
• that at defendant's expense, the defendant shall, unless then indigent, undergo a mental health evaluation and an alcohol/substance abuse evaluation, and thereafter, at defendant's expense receive any treatment, therapy, counseling, testing or education prescribed by the evaluation or as directed by defendant's probation officer or as ordered by the court; that defendant shall abstain from the use of
alcohol or other intoxicants during the course of any such treatment, therapy, counseling, testing, or education; provided, furthermore, that to ensure continuity of treatment, the probation department is authorized to release mental health records and reports of the defendant and the PSR to any person or entity responsible for or involved in the treatment, therapy, counseling, testing, or education of the defendant;7. That no fine is imposed;
8. That the defendant shall pay forthwith a special victim's fund assessment fee of $100.00;
9. That pursuant to the Plea Agreement of the parties and the admission by the defendant of the forfeiture allegation of the Indictment, an Order and Judgment of Forfeiture shall be entered under Fed. R. Crim. P. 32.2(b)(3) and the provisions of 21 U.S.C. § 853(p) and 18 U.S.C. § 982(b)(1); and
10. That the defendant is remanded to the custody of the United States Marshal.
The defendant waives formal advisement of appeal.
10:25 a.m. Court in recess.
Total time in court: 00:23
Hearing concluded.