You're viewing Docket Item 27 from the case USA v. Jackson. View the full docket and case details.

Download this document:










#12569

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 1







UNITED STATES OF AMERICA



SHANDRA JACKSON

V.





United States District Court
SOUTHERN DISTRICT OF ALABAMA




JUDGMENT IN A CRIMINAL CASE














CASE NUMBER: 1:13-00027-001
USM NUMBER: 12970-003

Christopher Knight



Defendant's Attorney



pleaded guilty to count(s) 1 of the Indictment on 4/19/2013 .
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 the following offenses:


Title & Section
18 USC 1029(a)(2)



imposed pursuant to the Sentencing Reform Act of 1984.



Nature of Offense
Access Device Fraud


Date Offense
Concluded
October 10, 2010


Count
No.(s)
1















THE DEFENDANT:
x




The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is








The defendant has been found not guilty on count(s) .
Count(s) is/are dismissed on the motion of the United States.

IT IS ORDERED that the defendant shall notify the United States Attorney for this district



within 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
shall notify the court and the United States attorney of any material change in the defendant's economic
circumstances.










s/Kristi K. DuBose
UNITED STATES DISTRICT JUDGE

July 19, 2013
Date of Imposition of Judgment

July 24, 2013
Date

Judgment 2

PROBATION


AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 4 - Probation

Defendant: SHANDRA JACKSON
Case Number: 1:13-00027-001


The defendant is hereby placed on probation for a term of _FIVE (5) YEARS as to Count 1.

SPECIAL CONDITIONS: the defendant shall make restitution in the total amount of $11,800, to the
Deepwater Horizon Oil Spill Trust. Restitution is due immediately and payable in full, and is to be paid
through the Clerk, U.S. District Court. If full restitution is not immediately paid, the Probation Office
shall pursue collection of any balance, in installments to commence no later than 30 days after the date
of sentencing. If restitution is to be paid in installments, the Court orders that the defendant make at
least minimum monthly payments in the amount of $100; and, further orders that interest shall not
accrue on this indebtedness. The defendant is ordered to notify the Court of any material change in
the defendant's ability to pay restitution; the Probation Office shall request the Court to amend any
payment schedule, if appropriate; the defendant is prohibited from making major purchases, incurring
new credit charges or opening additional lines of credit without approval of the Probation Office, until
such time as the financial obligations imposed by this order have been satisfied in full; the defendant
shall provide the Probation Office access to any requested financial information; and, the defendant
shall perform 40 hours of community service work, involving environmental clean-up, as approved and
directed by the Probation Office. No fine was imposed, as the defendant is unable to pay. A $100
special monetary assessment was imposed.

For offenses committed on or after September 13, 1994:

The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test
within 15 days of placement on probation and at least two periodic drug tests thereafter, as directed by the probation
officer.



The defendant shall not possess a firearm , destructive device, or any other dangerous weapon. (Check, if applicable)


X

If this judgment imposes a fine or a restitution obligation, it shall be a condition of probation that the defendant pay any such fine
or restitution in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.

The defendant shall not commit another federal, state or local crime.
The defendant shall not illegally possess a controlled substance.
The defendant shall comply with the standard conditions that have been adopted by this court (as set forth below).
The defendant shall also comply with the additional conditions on the attached page (if applicable).


1) the defendant shall not leave the judicial district without the permission of the court or probation officer;
2) the defendant shall report to the probation officer in a manner and frequency directed by the court
or probation officer;
3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the prob. officer;
4) the defendant shall support his or her dependents and meet other family responsibilities;
5) the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training,or other

STANDARD CONDITIONS OF SUPERVISION

acceptable reasons;

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
7) 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;
8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
9) 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 probation officer;

10) 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;



11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement

12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without

officer;

the permission of the court;

13) as directed by the prob. 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.

14) the defendant shall cooperate, as directed by the probation officer, in the collection of DNA, if applicable, under the provisions

of 18 U.S.C. §§ 3563(a)(9) and 3583(d) for those defendants convicted of qualifying offenses.

Judgment 3



Judgment 4

CRIMINAL MONETARY PENALTIES

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 5, Part A - Criminal Monetary Penalties

Defendant: SHANDRA JACKSON
Case Number: 1:13-00027-001




of payments set forth on Sheet 5, Part B.






Assessment
$ 100.00

Fine
$

Totals:

Restitution
$ 11,800.00

The defendant shall pay the following total criminal monetary penalties in accordance with the schedule

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case
(AO 245C) will be entered after such a determination.

The defendant shall make restitution (including community restitution) to the following payees in the
amounts listed below.



If the defendant makes a partial payment, each payee shall receive an approximately proportional payment unless
specified otherwise in the priority order or percentage payment column below. (or see attached)
However, pursuant to 18 U.S.C. § 3644(i), all nonfederal victims must be paid in full prior to the United States
receiving payment.


Name(s) and
Address(es) of Payee(s)

Deepwater Horizon Oil Spill Trust $ 11,800.00
Attn: Mr. Christopher Rung
1985 Marcus Avenue, Suite 200
Lake Success, NY 11042

TOTALS:



Amount of
Restitution Ordered

Priority Order or
% of Payment

*Total
Amount of Loss

$ 11,800.00

$



If applicable, restitution amount ordered pursuant to plea agreement. $
The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or
restitution 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 5, Part B may be subject to penalties for 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:
The interest requirement is waived for the
The interest requirement for the

restitution is modified as follows:

fine and/or

fine and/or

restitution.

X








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






X










X
X








Judgment 5






D,
C,





in accordance with



F below; or

SCHEDULE OF PAYMENTS

AO 245B (Rev. 06/05) Judgment in a Criminal Case: Sheet 5, Part B - Schedule of Payments

Defendant: SHANDRA JACKSON
Case Number: 1:13-00027-001


Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties shall be
due as follows:
A

B
C

Lump sum payment of $ 11,900.00 due immediately, balance due
not later than , or
C,
E or
X

E or
Payment to begin immediately (may be combined with
F below); or
D,

Payment in (e.g., equal, weekly, monthly, quarterly) installments of $ over a

X



period of (e.g., months or years), to commence (e.g., 30 or 60 days) after the date
of this judgment; or

period of (e.g., months or years), to commence (e.g., 30 or 60 days) after release
from imprisonment to a term of supervision; or

days) after release from imprisonment. The court will set the payment plan based on an
assessment of the defendant's ability to ay at that time; or
X


Payment during the term of supervised release will commence within (e.g., 30 or 60

Payment in (e.g., equal, weekly, monthly, quarterly) installments of $ over a

See Sheet 4 - Probation (Special Conditions)

Special instructions regarding the payment of criminal monetary penalties:

F


Unless the court has expressly ordered otherwise in the special instructions above, if this judgment
imposes a period of imprisonment payment of criminal monetary penalties shall be due during the
period of imprisonment. All criminal monetary penalty payments, except those payments made through
the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are to be made to the clerk of
court, unless otherwise directed by the court, the probation officer, or the United States attorney.

The defendant will receive credit for all payments previously made toward any criminal monetary penalties
imposed.


D

E











Joint and Several:
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 United States:



Payments shall be applied in the following order: (1) assessment; (2) restitution principal; (3) restitution interest, (4)
fine principal; (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution
and court costs.