Free Judgment - District Court of Delaware - Delaware


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Date: July 21, 2005
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State: Delaware
Category: District Court of Delaware
Author: unknown
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Page Size: 611 x 805 pts
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Case 1 :04-mj-001 37-M PT Document 1 1 Filed 07/20/2005 Page 1 of 3
AO 245B (RBV.1Z03)Jl.K‘Q`l'¤lt inaCrinim1 (ke
Sheet 1
UNITED STATES DISTRICT COURT
District of Delaware
UNITED STATES or Al\/[ERICA JUDGMENT IN A CRIMINAL CASE
V.
MARLENE ANN wiuorrr Ceee Number: 04-l37M-MPT
USM Number: 04928-015
Christopher S. Koyste, Esg.
Defendants Attorney
THE DEF ENDANT:
E pleaded guilty to count(s) COUNT I OF TI-IE MISDEMEANOR INFORMATION
[I pleaded nolo contendere to count(s)
which was accepted by the court.
I;] was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
13; 1012 DEFRAUDING rm; DEPARTMENT or nousmo AND URBAN DEVELOPMENT 10/ 1 6/2002 _
The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
[I The defendant has been found not guilty on count(s)
[I Count(s) I] is [I are dismissed on the motion of the United States.
_ _ It is ordered that the defendant must notify the United States attomey for this district within 30 days of anty change of name, residence,
or mailing address until all fines, restitution, costs, and sgecial assessments imposed by this judgment are ully paid. If ordered to pay
restitution, the defendant must notify the court and United tates attorney of material changes in economic circumstances.
6/30/2005
Da posi ` u g
S1 ature of udge /
Honorable Mgy Pat Thynge, United States Magistrate Judge
Name and Title of Judge
?/0 4 {
Date ’
JU L 2 0 2005
U.S. DISTRICT COURT
DISTRICT DT DELAWARE

Case 1:04-mj-00137-MPT Document 11 Filed 07/20/2005 Page 2 of 3
AO 245B (Rev. 12/03) Judgment in a Criminal Case
Sheet 5 Criminal Monetary Penalties
DEFENDANT; MARLENE ANN WRIGHT J¤dem¢¤tP¤s¤ L.... ¤f Pi.;
CASE NUMBER: 04-137M-MPT
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Fine Restitution
TOTALS $ 25.00 S $
[I The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.
[I 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 approximatelyyprcgaortioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 .S. .§ 3664(1), all nonfederal victims must be paid
before the United States is paid.
Name of Payee Restitution Ordered Priority or Percentage
TOTALS $ $
[I Restitution amount ordered pursuant to plea agreement$
[I 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. § 36l2(f). All ofthe payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
[I The court determined that the defendant does not have the ability to pay interest and it is ordered that:
[Z] the interest requirement is waived for the |:| fine lj restitution.
D the interest requirement for the I] fine I] restitution is modified as follows:
* Findings for the total amount oflosses are required under Chapters 109A, 110, 110A, and 113A ofTitle 18 for offenses committed on or
after September 13, 1994, but before April 23, 1996.

Case 1 :04-mj-00137-M PT Document 1 1 Filed 07/20/2005 Page 3 of 3
AO 24SB (Rev. l2/03) Judgment in a Criminal Case
Sheet 6 Schedule of Payments
Judgment Page 3 of 3
DEFENDANT; ANNWRICH—Il`
CASE NUMBER: 04-137M-l\/lP'I`
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A E Lump sum payment of $ 25-00 due immediately, balance due
Q not later than . or
Q inaccordance QQ Q]; Q Eéqr QFbelovxgor
B Q Paymenttobegir1imrnediately(rrv¤1ybecombi11edvvitl1 QC, QD,0r QFbelow);or
C Q Payment in equal (eg., weekly, monthly, quarterly) instalhnents of $ over a period of
(e.g., months or years), to commence (eg., 30 or 60 days) after the date of this judgment; or
D Q Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (eg., 30 or 60 days) aiter release from imprisonment to a
term of supervision; or
E Q Payment during the temrofsupervised release will commence within (e.g., 30 or 60 days) after release from
'The court will set the payment plan based on an assessment ofthe defendar1t's ability to pay at that time; or
F E Special instrmtionsregardingdrepaymermofcrhninalnmrretarypenaltiesz
_ E Specia1Assessmentshal1berrra — Ckiminalrrxxretarypayrrrerits, `ththe xcepti frestituti andthose ymerrtsmadetl1rougl1tl1eFederalBr1r·ea11 f
D Prisons' Inrrate Fmamial RespVc?r1sibilit§:l_ shaH be rongde ppyablertlo Clerk, U.S. District Court g I`€SIllZI.1liOl(?1
O11kIBdlSlCOlBIIH& bl€lIOTl'1BVlglZIlg andcollected bythe .S. ProbationOH:ioe.
Lhlesstlrecotntleserqxessl orderedc>t11er·vxise,iftl1isj irrposes inpimm·er1,r§5‘;rer1tofcr·ini1*¤ln¤1exaryper¤lties'
imprisonment. All monetary pemlties, ex payments nude through Federal Bureau of Prisons' Inmal; Financi
RespomibilityPrograrn, arermcletotlaeclericoftlrecotut
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed
I;] Joint and Several
Defendant and Co-Defendant bhmes and Case Ntunbers (including defendant number), Total Amount, Joint and Several Amount,
and payee, if appropriate.
I] 'Ihe defendant shall pay the cost ofprosecution.
[I The defendant slmll pay the following court mt(s):
I:] 'I`he defendant shall forfeit the defendants interest in the following property to the United States:
shallbeapplied` thefllwmg' der: l Zrestituti prrnc' ` , 3 restituti interest, 4iineprinc' ,
(ig; Hne interest, (6) commtuuhity regtifution, ?·7) pegalties, and (8) cgogts, incl£g costlldflprgogectrtion ar.; court lpal