Filed: Jun. 11, 2016
Latest Update: Jun. 11, 2016
Summary: AMENDED JUDGMENT IN A CRIMINAL CASE 1 ROBERT L. HINKLE , District Judge . The defendant pleaded guilty to Counts 1, 9, 18, 31, and 32 of the indictment on March 1, 2016. Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such counts which involve the following offenses TITLE/SECTION NATURE OF DATE OFFENSE COUNT NUMBER OFFENSE CONCLUDED 18 U.S.C. 371 Conspiracy
Summary: AMENDED JUDGMENT IN A CRIMINAL CASE 1 ROBERT L. HINKLE , District Judge . The defendant pleaded guilty to Counts 1, 9, 18, 31, and 32 of the indictment on March 1, 2016. Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such counts which involve the following offenses TITLE/SECTION NATURE OF DATE OFFENSE COUNT NUMBER OFFENSE CONCLUDED 18 U.S.C. 371 Conspiracy ..
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AMENDED JUDGMENT IN A CRIMINAL CASE1
ROBERT L. HINKLE, District Judge.
The defendant pleaded guilty to Counts 1, 9, 18, 31, and 32 of the indictment on March 1, 2016. Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such counts which involve the following offenses
TITLE/SECTION NATURE OF DATE OFFENSE COUNT
NUMBER OFFENSE CONCLUDED
18 U.S.C. § 371 Conspiracy to Transport An August 31, 2015 1
Individual in Interstate
Commerce to Engage in
Prostitution; or Induce,
Persuade, or Entice An
Individual to Travel In
Interstate Commerce to
Engage in Prostitution; or To
Keep or Maintain, or Harbor In
Any House/Place for the
Purpose of Prostitution An
Alien in Pursuance of
Importation
18 U.S.C. § 2421 Transport a female in June 4, 2015 9
interstate commerce for the
purpose of prostitution
18 U.S.C. § 2422 Persuade individuals to June 25, 2015 18
engage in prostitution
18 U.S.C. § 2421 Transport a female in August 13, 2015 31
interstate commerce for the
purpose of prostitution
18 U.S.C. § 2421 Transport a female in August 16, 2015 32
interstate commerce for the
purpose of prostitution
The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984, including amendments effective subsequent to 1984, and the Sentencing Guidelines promulgated by the U.S. Sentencing Commission.
IT IS FURTHER 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.
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 48 months on Counts 1, 9, 18, 31, and 32, all to run concurrently.
No term of supervised release is imposed.
The Court recommends to the Bureau of Prisons:
The defendant should be designated to a facility as near as possible to Montgomery, Alabama.
The defendant is remanded to the United States Marshal.
RETURN
I have executed this judgment as follows:
____________________________________________________________________________
____________________________________________________________________________
____________________________________________________________________________
Defendant delivered on ____________________ to _________________________________
at _____________________________________________, with a certified copy of this
judgment.
__________________________________
UNITED STATES MARSHAL
By:__________________________________
Deputy U.S. Marshal
CRIMINAL MONETARY PENALTIES
All criminal monetary penalty payments, except those payments made through the Bureau of Prisons' Inmate Financial Responsibility Program, are to be made to the Clerk, U.S. District Court, unless otherwise directed by the Court. Payments shall be made payable to the Clerk, U.S. District Court, and mailed to 111 N. Adams St., Suite 322, Tallahassee, FL 32301-7717. Payments can be made in the form of cash if paid in person.
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth in the Schedule of Payments. 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 judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options in the Schedule of Payments may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(g).
SPECIAL FINE RESTITUTION
MONETARY ASESSEMENT
$500.00 -0- -0-
SPECIAL MONETARY ASSESSMENT
A special monetary assessment of $500.00 is imposed.
No fine imposed.
SCHEDULE OF PAYMENTS
Payments shall be applied in the following order: (1) special monetary assessment; (2) non-federal victim restitution; (3) federal victim restitution; (4) fine principal; (5) costs; (6) interest; (7) penalties
Payment of the total fine and other criminal monetary penalties shall be due as follows:
in full immediately
The defendant must notify the court of any material changes in the defendant's economic circumstances, in accordance with 18 U.S.C. §§ 3572(d), 3664(k) and 3664(n). Upon notice of a change in the defendant's economic condition, the Court may adjust the installment payment schedule as the interests of justice require.
Special instructions regarding the payment of criminal monetary penalties pursuant to 18 U.S.C. § 3664(f)(3)(A):
Unless the court has expressly ordered otherwise above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. In the event the entire amount of monetary penalties imposed is not paid prior to the commencement of supervision, the U.S. probation officer shall pursue collection of the amount due. The defendant will receive credit for all payments previously made toward any criminal monetary penalties imposed.
The defendant shall forfeit the defendant's interest in the following property to the United States:
