Free Judgment - District Court of Delaware - Delaware

Case 1:04-mj-00136-MPT
A 0 2458 (Rev. 1 2 / 0 3 ) J ~ i n a ~ O a F e
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Filed 11/22/2005

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UNITED STATES DISTRICT COURT
District of Delaware
UNITED STATES OF AMERICA

JUDGMENT IN A CRIMINAL CASE
Case Number: 04-13fjM-MPT USM Number: 04927-015 Christopher S. Koyste, Esq.
Defendant's Attorney

v.
ARLISSA ANN HOWARD

THE DEFENDANT:
pleaded guilty to count(s) COUNT I OF THE MISDEMEANOR 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. The defendant is adjudicated guilty of these offenses:

Title & Section
18:1012

Nature of Offense
DEFRAUDING THE D E P A R OF HOUSING AND URBAN DEVELOPMENT ~

Offense Ended
3/5/2003

Count
I

The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984. The defendant has been found not guilty on count(s) Count(s)

3

of this judgment. The sentence is imposed pursuant to

is

are dismissed on the motion of the United States.

It is ordered that the defendant must notify the United States attorney for this district within 30 days of an change of name, residence, or mailing address until all fines, restitution, costs and s ecial assessments imposed by this judgment are d l l y a ~ dIf ordered to pay . restitution, the defendant must notify the court and h i t e d Btates attorney of material changes in economic circumsLces.
1 1/3/2005
Date of Imposition of Judgmefi

Honorable Mary Pat Thynge, United States Magistrate Judge
Name and Title of Judge

Date

22,dud,

/

Case 1:04-mj-00136-MPT
A 0 245B
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Filed 11/22/2005

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(Rev. 12/03)Judgment in a Criminal Case Sheet 5 Criminal Monetarv Penalties Judgment Page 2 of

D E F E N D A N T : ARLISSA ANN H O W A R D C A S E N U M B E R : 04-136M -MPT

3

CRIMINAL MONETARY PENALTIES
T h e defendant must p a y the total criminal monetary penalties under the schedule o f payments o n Sheet 6. Assessment $ 25.00 Fine $

Restitution
$

TOTALS

[7 The determination o f restitution is deferred until

.

A n Amended Judgment in a Criminal Case ( A 0 245C) w i l l b e entered

after such determination. T h e defendant must m a k e restitution (including community restitution) to the following payees in t h e amount listed below. If the defendant makes a partial payment, each payee shall receive an approximate1 pro ortioned payment, unless specified otherwise in $ 3664(1), all nonfederal victims must be paid the priority order or percentage payment column below. However, pursuant to 18 before the United States is paid.

b.s.8.

Name of Pavee

Total Loss*

Restitution Ordered

Prioritv or Percentape

TOTALS
[7

Restitution amount ordered pursuant to plea agreement $

The defendant must pay interest on restitution and a fine o f more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. 8 3612(f). All o f the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. 4 3612(g).
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
[7 the interest requirement is waived for the [7 the interest requirement for the [7 fine
[7 fine

restitution.

restitution is modified as follows:

* 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.

Case 1:04-mj-00136-MPT
A 0 245B
(Rev. 12/03) Judement in a Criminal Case

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Filed 11/22/2005

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of

Judgment P a g e 3

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DEFENDANT: ARLISSAANNmwARD CASE NUMBER: 04-136M-MPT

SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A

Lump sum payment of $ 25.00 [7 not later than

due immediately, balance due
I

inaccordance
B

C, [7 4

[7

or E, or

F below; or

C] Paymmt to begin immediately (may be -e nd

with

C,

[7 D, or

F belav); o r

c
D

-n i@ -inequal

(e.g., meekly, d y (e.g., do years), to canmeme r y

, quarterly) inmbmts of $ over a period of (e.g., 30 or 60 days) afterthe date of thisjudgmmt; or , qm-h-1y)installmentsof $ ovaaperiodof (e.g., 30 or 60 days) after release h i t q x i e to a n

(e.g., meekly, e (e.g., mfflths or years), to txmmme team of supervisian; o r

E
F

(e.g., 30 or 60 days) after release h n Paymnt during t e term of supervised release will coimmce within h imprisonment.The court will set the paymnt plan based on an assesstrrent of the defendant's ability to pay a that time, or t Special Mansregarding t e pqmmt of criminal mmehry pmlties: h

- speCial~shallbe~pyabletoClerk,U.S.~ctCourt. - ~ ~PnsorrreInt.t.larteFmancml Rasponsibility Program,shallbedt i m aeto Clerk, U.SpDist~ict~ t h e Anvd e r a l W l r e a u o f mxl tary~,~withtheexceptimof~tu ndthose a d Fe . r Cant mstitution
ordemiistobe~-mvableto~victimc o e t d m~ P n a i ~c ~ e o nc e 6
~ ~ ~ c e .

~essthe~hsexpnsd caderedctkmk,ifthisj='"P"' . ofg.irrirralw@tiesisdue p y m m t s ~ u g h ~ M 1 3 u r e a u o f P r i - ' InmateFhanci i m p r i m Al d m m e t a r y penalties, except l Ftespcm~ty~arerradetotheclerkofh~ Thedef~shall~ivedtforallpa~previmlydtodanycriminal monetarypenaltieshpsed.

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Joint and Several

D e f e and C b D e f e Nanxs and Case Mrmbers (including defendant number), Total Armunt, J i t and Several Amxng on and mmqxdbg payee, if appmpriate.

Thede~shallpaythecostofpl.osecution
The defkrxht shall pay the following corn cOst(s):
The defkxht shall forfeit the defendant's i t r s in t e following property to the United St&s neet h

shallbe applied i n
= ea, %rt

f lo @ o! w g (6) cnmmmty -tam,

& (1 (7) penak-costs,

(2) lvstitution pinci, (3) l~stitution interest, (4) fine principal, includingcast ofprwwtionand cant msta