Free Judgment - District Court of Delaware - Delaware

Case 1:06-cr-00124-GMS
AO 245B

Document 43

Filed 08/15/2008

Page 1 of 6

(Rev. 06/05) Judgment in a Criminal Case Sheet I

UNITED STATES DISTRICT CI URT O
District of Delaware
UNITED STATES OF AMERICA

JUDGMENT IN A CRIMINAL CASE

V.
LISA REED Case Number: 06-CR-124-0l GMS USM Number: 03601 515 Paul S. Peters, Esq .
Defendant's Attorney

THE DEFENDANT:


181 pleaded guilty to count(s)

I and II of the Superceding Indictment


o pleaded nolo contendere to count(s)
which was accepted by the court.

o was found guilty on count(s)
after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section
18 U.S.c. Sec 1344 & 1349

Nature of Offense Conspiracy to commit bank fraud Aggravated Identity Theft

Offense Ended
4/812005 4/8/2005

Count I II

18 U.S.C. Sec 1028A

The defendant is sentenced as provided in pages 2 through the Sentencing Reform Act of 1984.

. . ; 6____ of this judgment. The sentence is imposed pursuant to

o The defendant has been found not guilty on count(s)
181 Count(s)
III through XI

Dis

181

are dismissed on the motion of the United States.

It is ordered that the defendant must notify the United States attorney for this district ~ ithin 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.
7117/2008
Date of Imposilion of Judgment

FJ=t--~~
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Name and Title of Judge

AUG 1 5 2008
U.S. DISTRICT COURT
DISTRICT OF DELAWARE


Case 1:06-cr-00124-GMS
AO 245B (Rev . 06/05) Judgment in Criminal Case Sheet 2 Imprisonment

Document 43

Filed 08/15/2008

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1
Judgment Page 2 of

_6_ _ __

DEFENDANT: LISA REED CASE NUMBER:06-CR-124-01 GMS

IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 45 MONTHS
~--~~~---------------

This term consists of 21 months on Count One and a mandatory consecutive term of 24 months on Count Two.

181

The court makes the following recommendations to the Bureau of Prisons:


The defendant shall participate in the Inmate Financial Responsibility Program.


o The defendant is remanded to the custody of the United States Marshal.
181
The defendant shall surrender to the United States Marshal for this district:


181

at

o as notified by the United States Marshal. o The defendant shall surrender for service of sentence at the institution designated bYIthe Bureau of Prisons: o before 2 p.m. on o as notified by the United States Marshal. o as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows :

3:00 ------------------- 0

a.m.

181

p.m.

on

8/18/2008


Defendant delivered on

to

a-=--_______________________________ I wi th a certi fied copy 0 f this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL

Case 1:06-cr-00124-GMS
AO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 3 Supervised Release

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Filed 08/15/2008

Page 3 of 6

DEFENDANT: LISA REED CASE NUMBER: 06-CR-124-01 GMS

Judgment Page _3___ or _6_ _ __

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term f_5.....y'-e_a_rs _ _ _ _ _ _ _ _ _ _ _ __ _

This term consists of 5 years on Count One with a concurrent term of 1 year for Cotmt Two.
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Pnsons. The defendant shall not commit another federal, state or local crime.

I

The defendant shall not unlawfully 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.

D
181 181

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.)

I

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) The defendant shall register with the state sex offender registration agency in the stat1 where the defendant resides, works, or is a e student, as directed by the probation officer. (Check, if applicable.) The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

D D

If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant must comply with the standard conditions that have been adopted by thi!i court as well as with any additional conditions on the attached page. I

STANDARD CONDITIONS OF SUPERVISION
1)
2)
the defendant shall not leave the judicial district without the permission of the courtj or probation officer; 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; the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; the defendant shall support his or her dependents and meet other family responsibilities; the defendant shall work regularly at a lawful occupation, unless excused by the pr9bation officer for schooling, training, or other acceptable reasons; the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 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; the defendant shall not frequent places where controlled substances are illegally solei, used, distributed, or administered; 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 pro5ation officer; 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; the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; the d~fe.ndant 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 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.

3)
4)

5)
6) 7)

8)
9)

10)
I I)

12)
13)

Case 1:06-cr-00124-GMS
AO 2458 (Rev. 06/05) Judgment in a Criminal Case Sheet 3C - Supervised Release

Document 43

Filed 08/15/2008

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DEFENDANT: LISA REED CASE NUMBER:06-CR-124-01 GMS

Judgment Page _4_ _ of . . ;;6_ _ __

SPECIAL CONDITIONS OF SUPERVISION
1. The defendant shall pay any financial penalty that is imposed by this judgment that remains unpaid at the
commencement of the term of supervised release.


Case 1:06-cr-00124-GMS
AO 2458 (Rev. 06/05) Judgment in a Criminal Case Sheet 5 Criminal Monetary Penalties

Document 43

Filed 08/15/2008

Page 5 of 6
_5_ __ of 6

DEFENDANT: LISA REED CASE NUMBER: 06-CR-124-01 GMS

Judgment Page

----

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Restitution $ $17,307.20

TOTALS

$ 200.00

o The determination of restitution is deferred until ---.
after such determination .

An Amended Judgment in a Criminal Case (AO 245C) will be entered

o

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.O. § 3664(1), alI nonfederal victims must be paid before the United States is paid.

Name of Payee

Total Loss*

Restitution Ordered

Priority or Percenta2e

Univest National Bank & Trust P.O. Box 64197 14 N. Main Street Souderton, P A 18964

$17,307.20

$17,307.20

TOTALS
~

$ 17,307.20

$ 17,307.20

Restitution amount ordered pursuant to plea agreement $_1_7... ,3_0_7_.2_0_ _ _ _ _----',_

o The defendant must pay interest on restitution and a fine of 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. § 3612(f). All of the payment options on Sheet 6 may be subject I 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:

I:8J

the interest requirement is waived for the fine

0

fine

I:8J

restitution.

o the interest requirement for the 0

0

restitution is modified as follows :

* Findings for the total amount of losses are required under Chapters 109A, 110, I lOA, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.

Case 1:06-cr-00124-GMS
AO 2458 (Rev. 06/05) Judgment in a Criminal Case Sheet 6 Schedule of Payments

Document 43

Filed 08/15/2008

Page 6 of 6

Judgment Page 6

of _6_ _ __

DEFENDANT: LISA REED CASE NUMBER: 06-CR-124-01 GMS

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

t8I

Lump sum payment of $ _2_00_._00 ______ due immediately, balance due _ _

o
t8I
B C

not later than in accordance

-------------------o C, 0 D, 0

,or
E, or

0 0
C,

F below; or

t8I

Payment to begin immediately (may be combined with

t8I

D, or

It8I F below); or

0
t8I

Payment in equal (e .g., weekly, monthly, quarterly) installments of $ over a period of _________ (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or Payment in equal monthly (e.g., weekly, monthly, quarterly) installmel"\ts of $ 100.00 (not less than) over a period of 59 months (e.g., months or years), to commence 30 days (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or Special instructions regarding the payment of criminal monetary penalties: I
~ Special Assessment shall be made payable to Clerk, U.S. District Court.
~ Criminal

D

E F

0
~

I

monetary payments, with the exception of restitution and those paym~nts made through the Federal Bureau of Prisons' Inmate Fmancial Responsibility Program, shall be made payable to Clerk, U.S . District Court. Any restitution ordered is to be made payable to the victim, and collected by the U.S. Probation Office.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during 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. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

t8I

Joint and Several Defendant and Co-Defendant Names and Case Numbers (including defendant number) , Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. LISA REED (06-CR-124-01) AND GLENNY COLEMAN (06-CR-89-01), JOINT AND SEVERAL IN THE AMOUNT OF $17,307.20 TO UNIVEST NATIONAL BANK AND TRUST

o
o o

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 Un'ited States:

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (:1) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.