Free Terminate Deadlines and Hearings - District Court of Arizona - Arizona

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America v. Leslie Ann Nix

JUDGMENT IN A CRIMINAL CASE
(For Offenses Committed on or After November 1, 1987)

No. CR 04-00045-001-PHX-LOA Dana Carpenter (Appointed)
Attorney for Defendant

USM#: 81593-008 THE DEFENDANT ENTERED A PLEA OF guilty on 1/26/04 to the Three Count Information. ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF THE FOLLOWING OFFENSE(S): violating Title 26, USC §7203, a Class A Misdemeanor offense, as charged in the Information. IT IS THE JUDGMENT OF THIS COURT THAT the defendant is hereby placed on probation for a term of TWO (2) YEARS on Counts One, Two, and Three. CRIMINAL MONETARY PENALTIES The defendant shall pay to the Clerk the following total criminal monetary penalties: SPECIAL ASSESSMENT: $75 FINE: Waived RESTITUTION: $0.00

The Court finds the defendant does not have the ability to pay a fine and orders the fine waived.
If incarcerated, payment of criminal monetary penalties are due during imprisonment at a rate of not less than $25 per quarter and payment shall be made through the Bureau of Prisons' Inmate Financial Responsibility Program. Criminal monetary payments shall be made to the Clerk of U.S. District Court, Attention: Finance, Suite 130, 401 West Washington Street, SPC 1, Phoenix, Arizona 85003-2118. Payments should be credited to the various monetary penalties imposed by the Court in the priority established under 18 U.S.C. § 3612(c). The total special assessment of $75, $25 for each count shall be paid pursuant to Title 18, United States Code, Section 3013 for Count One, Two, and Three of the Information. Any unpaid balance shall become a condition of supervision and shall be paid within 90 days prior to the expiration of supervision. Until all restitutions, fines, special assessments and costs are fully paid, the defendant shall immediately notify the Clerk, U.S. District Court, of any change in name and address. The Court hereby waives the imposition of interest and penalties on any unpaid balances.

Case 2:04-cr-00045-LOA

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CONDITIONS OF SUPERVISION For offenses committed on or after September 13, 1994: The defendant shall refrain from any unlawful use of a controlled substance. Pursuant to 18 USC §3563(a)(5) and 3583(d) the defendant shall submit to one drug test within 15 days of release from imprisonment and such other periodic drug tests thereafter, as directed from time to time by the probation officer. The above drug testing condition is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition or other dangerous weapon as defined in 18 U.S.C. §921. The defendant shall comply with the standard conditions of supervision adopted by this Court in General Order 04-11: 1) You shall not commit another federal, state, or local crime during the term of supervision. 2) You shall not leave the judicial district or other specified geographic area without the permission of the Court or probation officer. 3) You shall report to the Probation Office as directed by the Court or probation officer, and shall submit a truthful and complete written report within the first five days of each month. 4) You shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer. 5) You shall support your dependents and meet other family responsibilities. 6) You shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons. 7) You shall notify the probation officer at least ten days prior to any change of residence or employment. 8) You shall refrain from excessive use of alcohol and are subject to being prohibited from the use of alcohol if ordered by the Court in a special condition of supervision. 9) You shall not purchase, possess, use, distribute or administer any narcotic or other controlled substance as defined in section 102 of the Controlled Substances Act (21 U.S.C. § 801) or any paraphernalia related to such substances, without a prescription by a licensed medical practitioner. Possession of controlled substances will result in mandatory revocation of your term of supervision. 10) You shall not frequent places where controlled substances are illegally sold, used, distributed or administered, or other places specified by the Court. 11) You 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 probation officer. 12) You shall permit a probation officer to visit at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view by the probation officer. 13) You shall immediately notify the probation officer (within forty-eight (48) hours if during a weekend or on a holiday) of being arrested or questioned by a law enforcement officer. 14) You 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. 15) As directed by the probation officer, you shall notify third parties of risks that may be occasioned by your criminal record or personal history or characteristics, and shall permit the probation officer to make such notification and to confirm your compliance with such notification requirement. 16) Unless suspended by the Court, you shall submit to one substance abuse test within the first 15 days of supervision and at least two periodic substance abuse tests thereafter, pursuant to 18 U.S.C. §§ 3563(a)(4) and 3583(d); 17) You shall pay any monetary penalties as ordered by the Court. You will notify the probation officer of any material change in your economic circumstances that might affect your ability to pay restitution, fines, or special assessments. The defendant shall also comply with the following special conditions:
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1.You shall provide the probation officer access to any requested financial information. 2.You are prohibited from making major purchases in excess of $500.00, incurring new financial obligations in excess of $500.00, or entering into any financial contracts in excess of $500.00 without the prior approval of the probation officer. 3.You shall cooperate with the Internal Revenue Service and pay all tax liabilities. You shall file timely, accurate and lawful income tax returns and provide proof to the probation officer. 4. You shall sign authorizations of release of information as requested by the probation officer to ensure and verify financial information to include verification of filings of income tax returns. THE COURT FINDS that you have been sentenced in accordance with the terms of the plea agreement and that you have waived your right to appeal and to collaterally attack this matter. The waiver has been knowingly, intelligently, and voluntarily made with a factual basis and with an understanding of the consequences of the waiver. The Court may change the conditions of probation or supervised release or extend the term of supervision, if less than the authorized maximum, at any time during the period of probation or supervise release. The Court may issue a warrant and revoke the original or any subsequent sentence for a violation occurring during the period of probation or supervised release. IT IS FURTHER ORDERED that the Clerk of the Court deliver two certified copies of this judgment to the United States Marshal of this district.

Date of Imposition of Sentence: Monday, August 29, 2005

Date 9/9/05

RETURN I have executed this Judgment as follows: Defendant delivered on to at designated by the Bureau of Prisons, with a certified copy of this judgment in a Criminal case. By: United States Marshal Deputy Marshal , the institution

CC: USA/CNSL(Dana Carpenter)/PROB(2)/PTS/FIN/JUDGE/USM(2 certified)/Order Book
CR 04-00045-001-PHX-LOA - Nix 9/2/05 6:22pm

Case 2:04-cr-00045-LOA

Document 44

Filed 09/13/2005

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