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United States v. Walters

United States District Court, N.D. California
May 13, 2004
No. CR03-0325 MAG (N.D. Cal. May. 13, 2004)

Opinion

No. CR03-0325 MAG.

May 13, 2004

Joshua Cohen, Defendant's Attorney.


JUDGMENT IN A CRIMINAL CASE


THE DEFENDANT:

[x] pleaded guilty to count(s): One of the Information. pleaded nolo contendere to count(s) ____ which was accepted by the court. was found guilty on count(s) ____ after a plea of not guilty.

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s): Date Offense Count Title Section Nature of Offense Concluded Number(s) 21 U.S.C. § 844

(a) Possession of a controlled substance 10/28/03 1 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.

The defendant has been found not guilty on count(s) ____.

[x] Count(s) 2 of the Information (is) (are) dismissed on the motion of the United States.

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. 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.

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term ofone (1) day. Defendant is to be credited for time served.

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 ____ 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 ____ on ____. as notified by the United States Marshal. as notified by the Probation or Pretrial Services Officer.

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 U.S. Marshal

CRIMINAL MONETARY PENALTIES

The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments directly following the Monetary Penalties section.

Assessment Fine Restitution

Totals: $25 $0 $0

The determination of restitution is deferred until ____. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.

The defendant shall make restitution (including community 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 or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid in full prior to the United States receiving payment. Name of Payee Amount of Loss Restitution Ordered Percentage of Payment 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, but before April 23, 1996.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) community restitution, (6) fine interest, (7) penalties, (8) costs, including cost of prosecution and court costs.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) community restitution, (6) fine interest, (7) penalties, (8) costs, including cost of prosecution and court costs.

Total Amount of Priority Order or $____ $____ If applicable, restitution amount ordered pursuant to plea agreement $_____

The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full before the fifteenth day after the date of the 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 delinquency and default, 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 for the fine and/or restitution.

the interest requirement for the fine and/or restitution is modified as follows:

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be due as follows:

A [x] Lump sum payment of $25 due immediately, balance due

not later than ____, or

in accordance with () C, () D, or () E below; or

B Payment to begin immediately (may be combined with () C, () D, or () E below); or

C Payment in ____ (e.g. equal, weekly, monthly, quarterly) installments of $____ over a period of ____ (e.g., months or year(s)), to commence ____ (e.g., 30 or 60 days) after the date of this judgment; or

D Payment in ____ (e.g. equal, weekly, monthly, quarterly) installments of $____ over a period of ____ (e.g., months or year(s)), to commence ____ (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or

E Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise in the special instruction 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 penalties, 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 criminal monetary penalties imposed.

Joint and Several

Case Number Joint and Several (including Defendant Defendant Name Amount Number)
The defendant shall pay the cost of prosecution.

The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant's interest in the following property to the United States:


Summaries of

United States v. Walters

United States District Court, N.D. California
May 13, 2004
No. CR03-0325 MAG (N.D. Cal. May. 13, 2004)
Case details for

United States v. Walters

Case Details

Full title:UNITED STATES OF AMERICA, v. RANDA LYNN WALTERS

Court:United States District Court, N.D. California

Date published: May 13, 2004

Citations

No. CR03-0325 MAG (N.D. Cal. May. 13, 2004)