Opinion
Case Number: 07-cr-00473-MSK-01 USM Number: 35371-013
01-31-2012
UNITED STATES OF AMERICA v. JELISSA WIMBERLY
Boston H. Stanton, Jr., Appointed (Defendant's Attorney)
JUDGMENT IN A CRIMINAL CASE
(For Revocation of Supervised Release)
Boston H. Stanton, Jr., Appointed
(Defendant's Attorney)
THE DEFENDANT: Admitted guilt to violations 1, 2, 4, 6 and 7 (June 23, 2011, only), as alleged in the probation officer's petition.
The defendant is adjudicated guilty of this violation:
+-----------------------------------------------------------------------------+ ¦Violation Number ¦Nature of Violation ¦Violation Ended ¦ +------------------+----------------------------------------+-----------------¦ ¦1 ¦Making False Statements to the Probation¦08/19/11 ¦ ¦ ¦Officer ¦ ¦ +-----------------------------------------------------------------------------+
The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
Violations 3, 5, and 7 (dates September 9, 2011, September 13, 2011, October 13, 2011, and October 23, 2011) are discharged.
It is ordered that the defendant must 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.
It is further ordered that the Addendum to this judgment, which contains the defendant's social security number, residence address and mailing address, shall be withheld from the court file and retained by the United States Probation Department.
Marcia S. Krieger , U.S. District Judge
Name & Title of Judge
ADDITIONAL VIOLATIONS
+-----------------------------------------------------------------------------+ ¦Violation Number ¦Nature of Violation ¦Violation Ended ¦ +------------------+----------------------------------------+-----------------¦ ¦2 ¦Failure to Notify Probation Officer of ¦11/04/11 ¦ ¦ ¦Change of Residence ¦ ¦ +------------------+----------------------------------------+-----------------¦ ¦4 ¦Association with a Person Convicted of a¦10/30/11 ¦ ¦ ¦Felony ¦ ¦ +------------------+----------------------------------------+-----------------¦ ¦6 ¦Failure to Pay Restitution as Directed ¦09/30/11 ¦ +------------------+----------------------------------------+-----------------¦ ¦ ¦Failure to Participate in Drug Abuse and¦ ¦ ¦7 ¦Mental Health Treatment as Directed by ¦6/23/11 ¦ ¦ ¦the Probation Officer ¦ ¦ +-----------------------------------------------------------------------------+
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of six (6) months.
During the period of incarceration the defendant shall receive her psychotropic medications as prescribed.
The defendant is remanded to the custody of the United States Marshal.
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
MONETARY OBLIGATIONS
The defendant must pay total monetary obligations under the schedule of payments set forth below.
+------------------------------------------+ ¦Count ¦Assessment ¦Fine ¦Restitution ¦ +--------+------------+------+-------------¦ ¦ ¦$0.00 ¦$0.00 ¦$41,634.00 ¦ +--------+------------+------+-------------¦ ¦TOTALS ¦$0.00 ¦$0.00 ¦$41,634.00 ¦ +------------------------------------------+
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 ¦ +---------------+--------------+---------------------+------------------------¦ ¦American Red ¦ ¦ ¦ ¦ ¦Cross Mile High¦ ¦ ¦ ¦ ¦Chapter 444 ¦$1,565.00 ¦$1,565.00 ¦ ¦ ¦Sherman Street ¦ ¦ ¦ ¦ ¦Denver, ¦ ¦ ¦ ¦ ¦Colorado 80203 ¦ ¦ ¦ ¦ +---------------+--------------+---------------------+------------------------¦ ¦Colorado ¦ ¦ ¦ ¦ ¦Division of ¦ ¦ ¦ ¦ ¦Housing 1313 ¦$14,500.00 ¦$14,500.00 ¦ ¦ ¦Sherman Street ¦ ¦ ¦ ¦ ¦Denver, ¦ ¦ ¦ ¦ ¦Colorado 80203 ¦ ¦ ¦ ¦ +---------------+--------------+---------------------+------------------------¦ ¦FEMA ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Records ¦ ¦ ¦ ¦ ¦Management ¦ ¦ ¦ ¦ ¦National ¦$17,719.00 ¦$17,719.00 ¦ ¦ ¦Processing ¦ ¦ ¦ ¦ ¦Service Ctr ¦ ¦ ¦ ¦ ¦P.O. Box 10055 ¦ ¦ ¦ ¦ ¦Hyattsville, ¦ ¦ ¦ ¦ ¦Maryland 20782 ¦ ¦ ¦ ¦ +---------------+--------------+---------------------+------------------------¦ ¦Catholic ¦ ¦ ¦ ¦ ¦Charities 4045 ¦ ¦ ¦ ¦ ¦Pecos Street ¦$7,850.00 ¦$7,850.00 ¦ ¦ ¦Denver, ¦ ¦ ¦ ¦ ¦Colorado 80211 ¦ ¦ ¦ ¦ +---------------+--------------+---------------------+------------------------¦ ¦TOTALS ¦$41,634.00 ¦$41,634.00 ¦ ¦ +-----------------------------------------------------------------------------+
Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United States Code, for offenses committed on or after September 13, 1994 but before April 23, 1996.
Interest on the restitution obligation will be waived, upon the court's finding that the defendant does not have the ability to pay interest.
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total monetary obligations is due as follows:
The defendant shall pay the outstanding restitution balance.
The restitution obligation shall be joint and several with similar obligations to pay restitution imposed on Charles Wimberly, Docket No. 07-cr-00473-MSK-02.
All monetary obligation payments, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court, unless otherwise directed by the court, the probation officer, or the United States Attorney.
The defendant shall receive credit for all payments previously made toward any monetary obligations imposed.
Payments shall be applied in the following order: (1) restitution.