Free Order/Judgment Revoking Probation - District Court of Arizona - Arizona

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 vs. Hoa Thi Tuyet Le, Defendant. United States of America, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) CR 00-441-PHX-ROS ORDER IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

A Petition for Revocation of Probation has been filed and defendant has admitted the allegation that she violated Special Conditions #1, #3 and #7 of her conditions of supervised release. The Court finds the defendant has violated the terms and conditions of probation and has considered the US Sentencing Commission Chapter Seven policy statements as well as the original guideline range. The Court finds Defendant's behavior warrants a sanction

outside of the provisions of the Chapter 7 policy statements but within the originally applicable guideline range. The Court finds defendant's probation should be revoked. Accordingly, IT IS THE JUDGMENT OF THIS COURT THAT defendant's probation is REVOKED. IT IS ORDERED committing defendant to the custody of the Bureau of Prisons for a term of Eighteen (18) months. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons or the United States Marshal by 12:00 p.m. on 10/31/2005. A term of Thirty-Six (36) months of Supervised Release will follow.
CR00-441 U.S. v. Le Order Case 2:00-cr-00441-ROS October 17, 2005

Document 53

Filed 10/25/2005

Page 1 of 2

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CR00-441 U.S. v. Le Order October 17, 2005

SUPERVISED RELEASE Within 72 hours of release from custody of the Bureau of Prisons, you shall report in person to the Probation Office in the district to which you are released. You shall comply with the standard conditions of supervision adopted in General Order 04-11, with the following special conditions: 1. You shall provide the probation officer access to any requested financial information. 2. You are prohibited from making major purchases, incurring new financial obligations, giving or loaning money to friends or family, or entering into any financial contracts without the prior approval of the probation officer. 3. You shall participate in a mental health program as directed by the probation officer which may include taking prescribed medication. You shall contribute to the cost of treatment in an amount to be determined by the probation officer. 4. 5. You are prohibited from gambling. You are to inform any employer of the nature of your criminal convictions as directed and confirmed by the probation officer. 6. You shall not take any employment position without the approval of the probation officer. 7. You shall pay $44,621 in restitution, with credit for payments made to date, in regular monthly installments of not less than $150. Defendant is advised of her right to appeal within 10 days. DATED this 17th day October, 2005.

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Case 2:00-cr-00441-ROS