ai fh STATE OF FLORIDA 2 fk I: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATIQ: , NiSig FLORIDA REAL ESTATE COMMISSION i Har if ve RINB FLORIDA DEPARTMENT OF BUSINESS 0 ¥ He de PL AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, vs. FDBPR Case N° 2004002053 EVELYN MARIBEL RUNCIMAN, Respondent. / ADMINISTRATIVE COMPLAINT State of Florida, Department of Business and Professional Regulation, Division of Real Estate (“Petitioner”) files this Administrative Complaint against Evelyn Maribel Runciman (“Respondent”) and alleges: ESSENTIAL ALLEGATIONS OF MATERIAL FACT 1. Petitioner is a state government licensing and regulatory agency charged with the | responsibility and duty to prosecute Administrative Complaints pursuant to the laws of the State of Florida, in particular Section 20.165 and Chapters 120, 455 and 475 of the Florida Statutes, and the rules promulgated pursuant thereto. 2. Respondent is and was at all times material hereto a licensed Florida real estate sales associate, issued license number 3020509 in accordance with Chapter 475 of the Florida Statutes. . 3. The last license issued was as an active sales associate with Michael Lattemer & Associates, Inc., 13 Sw 7™ Street, Miami, Florida 33130-3009. 27 FDBPR vs Evelyn Maribel Runciman FDBPR Case N° 2004002053 Administrative Complaint 4. On or about December 11, 2001, Respondent submitted to Petitioner an application for licensure as a real estate sales associate. A copy of the application is attached hereto and incorporated herein as Administrative Complaint Exhibit 1. 5. On the application, Respondent signed a sworn affidavit which stated: The above named, and undersigned, applicant for licensure as real estate sales associate under the provisions of Chapter 475, Florida Statutes, as amended, upon being duly sworn, deposes and says that s(he) is the person so applying, that s(he) has carefully read the application, answers, and the attached statements, if any, and that all such answers and statements are true and correct, and are as complete as his/her knowledge, information and records permit, without any evasions or mental reservations whatsoever{.] 6. The question on the application relating to a criminal background asked whether Respondent had “ever been convicted of a crime, found guilty, or entered a plea of guilty or nolo contendere (no contest), even if adjudication was withheld” and required the disclosure of individual offenses. 7. To the question on the application relating to criminal background, Respondent replied “No.” 8. In reliance upon Respondent’s application, Petitioner issued a real estate sales associate’s license to Respondent. 9. Respondent failed to disclose that on or about June 25, 1997, in the United States District Court, Southern District of Florida, Respondent entered a plea of guilty to knowingly and willfully FDBPR vs Evelyn Maribel Runciman FDBPR Case N° 2004002053 Administrative Complaint using and attempting to use a United States of America passport, issued and designed for the use of another, in violation of Title 18, United States Code 1544. A copy of the certified court documents is attached hereto and incorporated herein as Administrative Complaint Exhibit 2. COUNT I Based upon the foregoing, Respondent has obtained a license by means of fraud, misrepresentation, or concealment in violation of Section 475.25(1)(m), Florida Statutes. COUNT II Based upon the foregoing, Respondent has failed to comply with the requirements of Rule 61J2-2.027(2) of the Florida Administrative Code and, therefore, is in violation of Section 475.25(1)(e), Florida Statutes. WHEREFORE, Petitioner respectfully requests the Florida Real Estate Commission, or the Department of Business and Professional Regulation, as may be appropriate, to issue a Final Order as final agency action finding the Respondent(s) guilty as charged. The penalties which may be imposed for violation(s) of Chapter 475 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license or registration or permit; suspension of the license, registration or permit for a period not to exceed ten (10) years, imposition of an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant or permitee to complete and pass additional real estate education courses; publication; or FDBPR vs Evelyn Maribel Runciman FDBPR Case N° 2004002053 Administrative Complaint any combination of the foregoing which may apply. See Section 475.25(1), Florida Statutes (2001) and Florida Administrative Code Rule 61J2-24.001. The penalties which may be imposed for violation(s) of Chapter 455 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license, registration, or permit; suspension of the license, registration, or permit for a period not to exceed ten (10) years; imposition of an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant, or permitee to complete and pass additional real estate education courses; publication; restriction of practice; injunctive or mandamus relief; imposition of a cease and desist order; or any combination of the foregoing which may apply. See Section 455.227, Florida Statutes (2001) and Florida Administrative Code Rule 61J2-24.001. SIGNED this\W_ day of Sepherecboy. , 2006. : Department of uebarement of Profe cesional RoR Professional Regulatign Division of Real Estate Dennis J. Yecke : Deputy Secretary for Professional Regulation FDBPR vs Evelyn Maribel Runciman FDBPR Case N° 2004002053 Administrative Complaint ATTORNEY FOR PETITIONER Elizabeth A. Hickman Senior Attorney Florida Bar N° 912931 Division of Real Estate Department of Business and Professional Regulation, Legal Section - Suite N 801 Hurston Bidg. North Tower 400 West Robinson Street Orlando, Florida 32801-1757 (407) 481-5632 (407) 317-7260 FAX PCP: MV/BB 9/06 NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under Section 120.573, Florida Statutes is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant to this Administrative Complaint you may request, within the time allowed by law, a hearing to be conducted in this matter in accordance with Sections 120.569 and 120.57, Florida Statutes; that you have the right, at your option and expense, to be represented by counsel or other qualified representative in this matter; and that you have the right, at your option and expense, to take testimony, to call and cross-examine witnesses, and to have subpoena and subpoena duces tecum issued on your behalf if a formal hearing is requested. PLEASE BE FURTHER ADVISED that if you do not file an Election of Rights form or some other responsive pleading with the Petitioner within twenty-one (21) days of receipt of this Administrative Complaint, the Petitioner will file with the Florida Real Estate Commission a motion requesting an informal hearing and entry of an appropriate Final Order which may result in the suspension or revocation of your real estate license or registration. Please see the enclosed Explanation of Rights and Election of Rights form. > ‘ RECEIVED. DO NOT WRITE OR PRINT IN SPACE BELOW : 71 2001 ' DEC.1 TREASURER OF FLORIDA-DBPR WVISIUNN UE BEAL ESTATE _ CCT 1000004444 LOC 7900701 . GR DEPOSIT ONLY 12/19/01 NT 3911904 BT 1051476 AL 11044282 $144.00. | ED.CRS EQUIV. SCHOOL# DENIED DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION . DIVISION OF REAL ESTATE Hurston North Tower, 400 W. Robinson St., P.O. Box 1900 . _ Orlando, FL 32802-1900 — {407) 245-0800 APPLICATION FOR LICENSURE AS A REAL ESTATE SALESPERSON- REQUIRED FEE $144.00 : . (fee includes first license) DO NOT SEND CASH - MAKE CHECKS PAYABLE TO: DIVISION OF REAL ESTATE INSTRUCTIONS: Type or print with BLACK INK. Fill out carefully. Each question must be answered and the. necessary documentation provided or the application will be returned to the applicant. Attach additional pages as necessary. . . . 1. Legal Name: “H{UWC/H AN EVELYN _ pu pe [ 2. Personal Mailing GA at XV w a | 0 Fe6ET E 46 & ; Address: : (number) {street) 3. (a) Your Residence | J ai w Se) : ARS Address: ; {number} . (street) i . DAA) E- sh city) inty, State, zip code) . (b) Daytime Telephone No.: (pa ) SO 4 - LA 62 {Notify the Division of any permanent address change.) 4. Date of birth__ 0 / 66 [as _ 8. Place of birth L INA “Rah 6. Difemale 1 Male ery ete 7 omy 7. Social Security No.: Under the Federal Privacy Act, disclosure of Social Security numbers. is voluntary unless specifically required by Federal statute. in this instance, social security numbers are mandatory pursuant to Title 42 United States Codé, Sections 653. and 654; and sections 455.203(9), 409.2577, and 409.2598, Florida Statutes. Social Security numbers-are used to allow efficient screening of applicants and licensees by a Title IV-D child support agency to assure compliance with child support obligations. Social Security numbers must also be recorded on all professional and o¢cupaticnal license applications and will be used. for licensee identification pursuant to the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 {Welfare Reform Act), 104 Pub.L.193, Sec317. 8.07Yes ONo Are youa high school graduate or-the holder of an equivalency certificate? ae 9. DYES ‘gANo 10. DYES tAvo CYES ¥4¥ NO 11, CLYES BLNO 12, O1YES GANO 13. OYES phno , O YES no yes & NO 14.0 YES NO 15.0 YES A NO * « . Have you ever been convicted of a crime, found guilty, or entered a plea of guilty or nolo _contenderé (no contest), even if adjudication was withheld? This question applies to any violation of the laws of any municipality, county, state or nation, including traffic offenses _ (but not parking, speeding, inspection, of traffic signal violations), without regard to whether: you were placed on probation, had adjudication withheld, paroled, or pardoned. If you intend to answer “NO” because you believe those records have been expunged.or sealed by court order pursuant to Section 943.058, Florida Statutes, or applicable law of another state, you are responsible for verifying the expungement or sealing prior to answering “NO”. lf you answered "Yes," attach the full details including dates and outcome, including any sentence and conditions imposed, on a separate sheet of paper. Your answer to this question will be checked against local, state and federal records. Failure to answer this question accurately could cause denial of licensure. If you do not fully understand this question, consult with an attorney or the Division of Real Estate. {a) Has any judgement or decree of a court been entered against you in this or any other state, province, district, territory, possession or nation, in which you were charged in the petition complaint, declaration, answer, counterclaim other pleading with any fraudulent or dishonest dealing? (b) Is there any case pending against you in any court, including any appellate court, in which you are charged in any pleading with any fraudulent or dishonest dealing? (If your answer to question 10{a) or{b) is “YES” attach a complete statement of the charges and facts, together with the dates, name and location of the court in which the proceedings were held or pending.) . . , {a} Have you previously filed any application for licensure in this state as.a real estate salesperson? If so, state when; (b) Have you failed any previous examination for licensure as a real estate salesperson in this state? If so, state when; _. Have you ever been denied, or is there now pending a proceeding to deny your application for a license, registration, or permit to practice any regulated profession, occupation or vocation, or have you withdrawn an application for such a license, in this or any other state province, district, territory, possession or nation, because of alleged fraudulent or dishonest dealing or violation of law? {a) Has any license, registration or permit to practice any regulated profession, occupation or vocation been revoked, annuiied or suspended in this or any otner state, province, district, territory, possession or nation, upon grounds of fraudulent or dishonest dealing or violations of law, or is any proceeding now pending? : (b) Have you ever resigned, withdrawn from, or surrendered, any license, registration or permit to practice any regulated profession, occupation or vocation while such charges were pending? (c} Has any broker's or salesperson's license held by you been revoked, suspended or otherwise acted against by the real. estate licensing agency of any state, territory or country? (if your answer to questions 12 or 13 (a) {b) & {c) is the affirmative -"Yes” - attach a complete statement giving the name and address of the officer, board, commission, court, or governmental agency or department before whom the matter was, or is now, pending and give the nature of the charges and state the facts.) Lon Have you operated, attempted to operate, or held yourself out as being entitled to operate, as a real estate salesperson or broker, in this state, within one year prior to the filing of this application when you were not, in fact, the holder of a valid, current license authorizing you to do so? ADM Are you presently declared mentally incomp . . . . . - 7 a 16.0 YES A NO Have you zised, Been known as or called by ancthar name or alas cthar than the name J . signed to the application? (If your answer is yes, state name or names used, the period of time ” and place where used). : 17. OYES C¥NO (a) Are you a legal resident of Florida? - {b) If your answer to question 17 (a) is “NO”; what state are you a legal resident of? dina Shad In addition, please read and sign the irrevocable consent to service below. NOTE: (THIS IRREVOCABLE CONSENT TO SERVICE IS APPLICABLE TO NON-RESIDENT APPLICANTS ONLY) I agree, by becoming the holder of a Florida real estate license, to submit to the jurisdiction of the Department of Business and Professional Regulation and the Division of Administrative Hearings, which agreement is irrevocable. l agree, by becoming the holder of a Florida real estate license, that the Director of the Division cf Real Estate and his/her successors in office shall receive service of all legal process issued against me in any administrative or civil action or proceeding in this state, and process so served shall be valid and binding, which agreement is irrevocable. I further agree to file with the Division of Real Estate the designation of the name and address of the person to whom process served upon the Division Director is to be forwarded and to keep said designation current. 18. If you have held a license and registration as a real estate broker or salesperson in Ficrida or elsewhere, so state. As a salesperson in : ____ from * : . to twortey As a broker in from to (etatet License Number: . Name used . AFFIDAVIT OF APPLICANT State of Flop ida County of Ms am i Dade wal - The above named, and undersigned applicant for licensure as a real estate under the provisions of Chaptei 475, Florida Statutes, as amended, upon being duly sworn, deposes and says that (sthe is the perscn so applying, tha: (s}he has carefully read the application, answers, and the attached statements, if any, and that all such answers anc statements are true and correct, and are as complete as his/her knowledge, information and records permit, without any evasions or mental reservations whatsoever; that {s]he knows of no reason why this application should be denied and (s)he further extends this affidavit to cover all amendments to this. application or further statements to the Divisior or its representatives, by him/her in response to inquiries conceming his/her qualifications. The foregoing application was acknowledged before me this -' 6 th day of Dec. m= 200! by Rv lyn Nani bel Kenciman. Type of print nme af applicant who is personally known to me or who has produced the following as identification. EL_Dr. hie.® R525 gig S06" I eZ @ of identification if re lary Public - State of Florida _. If, irati . My Comrnission Expires Dec. 4, 2 als eee ane Expiration Dat. Commission # CC 884209 a u MP! oc > u : a ie Pi 4 7 THIS IS AN APPLICATION TO TAKE THE STATE EXAMINATION FOR LICENSURE AS A REAL ESTATE SALESPERSON. THIS APPLICATION SHALL EXPIRE 1 YEAR FROM THE DATE RECEIVED. IF YOUR APPLICATION IS PROCESSED AND YOU ARE APPROVED FOR THE EXAMINATION, THE PROCESSING ‘PORTION OF YOUR APPLICATION FEE WILL NOT BE REFUNDED. ONLY THE UNUSED PORTION OF YouR APPLICATION FEE IS REFUNDABLE. YOU ARE REQUIRED TO REQUEST THIS REFUND IN WRITING. IF AN APPLICANT DOES. NOT PASS :-THE LICENSING EXAMINATION WITHIN 2 YEARS AFT! ER THE SUCCESSFUL | COURSE COMPLETION. DATE, THE COURSE IS INVALID FOR THE PURPOSES OF OBTAINING LICENSURE. APPLICATIONS FOR LICENSURE MAY NOT BE ACCEPTED BY THE DBPR IF RECEIVED LESS THAN 60 DAYS PRIOR TO. THE END OF THE 2 YEAR PERIOD OF COURSE ELIGIBILITY: - ‘ : . AN APPLICANT .MUST-SIT FOR:AND PASS THE: -REAL:ESTATE EXAMINATION. BEFORE THE: EXPIRATION DATE OF THEIR COURSE. : UPON PASSING THE EXAMINATION, APPLICANTS WILL RECEIVE AN INACTIVE LICENSE BUT MAY REQUEST AN ACTIVE LICENSE UPON SECURING EMPLOYMENT BY FILING FORM 400.5 WITH THE DIVISION OF REAL ESTATE. IF YOU NEED TO START WORK IMMEDIATELY UPON PASSING THE EXAMINATION, BRING A COMPLETED 400.5 FORM TO THE EXAM SITE. NOTICE TO PERSONS WITH A DISABILITY If you have a disability and may require some accommodation in taking this examination, BE SURE to request, fill out, and return the "Request for Accommodation" form (DRE 701) along with your application. If accommodation is not requested in advance, we cannot guarantee the availability of accommodation. Anyone interested in obtaining a copy of the DRE 701 form may contact the Division of Real Estate at (407) 245-0800.. af . Ag 2458 (4%, 2/05) Shoot 1 « Judgment in a Criminal Case United States District Court Southern District of Florida Ju 1G 1997 © UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE .. (For Offenses Committed On or After November 1, 1987) EVELYN RUNCIMAN Case Number: 1:96CR00912-001 . JACK BLUMENFELD, ESQ. THE DEFENDANT: Defendant's Attomey pleaded guilty to count(s) TWo CQ pleaded nolo contendere to count(s) which was accepted by the court. ee [] was found guilty on count(s) after a plea of not guilty. Date Offense Count Title & Section Nature of Offense Concluded Number(s) 18U.S.C." 1544 Misuse of U.S, Passport 02/05/1995 Two es The defendant is sentenced as 1 Reform Act ne rovided in pages 2 through __4__ of this judament. Tha santence is impose | The defendant has been found not guilty on count(s) Count(s) remaining are dismissed on the motion of the United States. ITIS 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. Defendant's Soc. Sec. No.: 06/25/1997 es Defendant's Date of Birth: 01/06/1975 Date of imposition of Judgment Defendant's USM No.: 49954-004 Defendant's Residence Address: 17249 SW 192 Street of Judicial Officer Miami JAMES LAWRENCE KING. U.S. DISTRICT JUDGE Defendant's Malling Address: Narre & Title of Judicial Officer -_17249 SW 192 Street 07/08/1997 Miami FL 33187 Data Ailam 88ST ADMINISTRATIVE COMPLAINE 4b ExHieiy # 2 ‘Scanned Image - 4:06C R012 Document 2¢ page 1 Wed Nov 2 00:00:00 2001 AO'245B (Rev. 3/95) Sheet 4 - Probation a . Judgment-Page 2. of 4 DEFENDANT: EVELYN RUNCIMAN CASE NUMBER: 1:96CR00912-001 PROBATION The defendant is hereby placed on probation for a term of 18 month(s) | . The defendant shall not re-enter the United States without the permission of the United States Attorney General. The term of supervised release shall be non-reporting outside the United States. The defendant shall not commit another federal, state, or local crime. The defendant shalt not illegally possess a controlied substance, 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. i im ‘The above drug testing condition is suspended based on the court's determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) O The defendant shall not Possess a firearm as defined in 18 U.S.C. § 921. (Check, if applicable.) 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 comply with the standard ronclitis Seiendant shail aiso compiy with the additional conditions STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of the court or probation officer; a. 2) the defendant shall report to the probation officer and shail submit a truthful and complete written report within the first five days of each month; . 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; ; i 5) the defendant shal! work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or 6) the defendant shall notify the probation officer ten days prior to any change in residence or employment; 9) the defendant shall not associate with any persons engaged in criminal activity, and shail 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 alaw enforcement officer: 12) the defendant shalt 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; : 13) as directed by the probation 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. ADMINISTRATIVE COMPLAINT ExNigir « Z Pine, PAGE 2 op é F smeowone 00% eee f ‘Scanned Image - 1:96CR912 Document 24 page 2 Wed Nov 21 00:00:00 2001 , im The determination of restitution is deferred in a case brought under Chapters 109A, 110, AQ 2458 (Rev. 3/95) Sheet 5, Part A. Criminal Monetary Penalties . . P Judgment-Page 3 of 4 DEFENDANT: EVELYN RUNCIMAN CASE NUMBER: 1;96CR00912-001 CRIMINAL MONETARY PENALTIES The defendant shall Pay the following total criminal monetary penalties in accordance with the schedule of payments set forth on Sheet 5, Part B, Assessment Fine Restitution Totals: $ 50.00 $ 2,500.00 $ a If applicable, restitution amount ordered pursuant to plea agreement . FINE The above fine includes costs of incarceration and/or supervision in the amount of $ . The defendant shall pay interest on any fine of more than $2,500, unless the fine 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 on Sheet 5, Part B may be subject to penalties for default and delinquency pursuant to 18 U.S.C. § 3612(). ] The court determined that the defendant does not have the ability to pay interest and it is ordered that: {[] The interest requirement is waived. CJ The interest requirement is Modified as follows: RESTITUTION 110A and 113A of Title 18 for offenses committed on or after 09/13/1994, until . An Amended Judgment in a Criminal Case will be entered after such determination. C] The defendant shall make restitution to the following payees in the amounts listed below. i 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. Priority Order or Percentage of “ Total Amount of Payment Name of Payee Amount of Loss Restitution Ordered Totals; $ “* Findings for the total amount of losses are required under Chapters, 10 committed on or after September 13, 1994, ADMIN EXHISIT eZ. SAGE 2 oF ‘Scanned lmage -1:96CR912 Document 24 page 3 Wed Nov 21 09:00:00 2001 $ 9A, £10,4 410A, and AAI (Mite 18 for offenses ISP bay S3 “” £0 2456 (Rev. 395) Shoot 5, Patt B - Criminal Monetary Penatiles sss ES eS ‘ Judgment-Page 4 of 4 _ * DEFENDANT: EVELYN RUNCIMAN CASE NUMBER: 1:96CR00912-001 SCHEDULE OF PAYMENTS Payments shall be applied in the following order: (1) assessment; (2) restitution; (3) fine principal; (4) cost of prosecution; (5) interest; (6) penatties. Payment of the total fine and other criminal monetary penaities shall be due as follows: A in full immediately; or B []$ immediately, balance due (in accordance with C, D, or E); or Cc [_] notlater than or D [] ininstallmentstocommence_——s ay(s) after the date of this judgment. In the event the entire amount of criminal monetary penalties imposed Is not paid prior to the commencement of supervision, the U.S. probation officer Shall pursue collection of the amount due, and shall request the court fo establish a payment schedule if appropriate; or E [] in (0.9. equal, weekly, monthly, quarterly) installments of $ over a period of year(s) to commence day(s) after the date of this Judgment. The National Fine Center will credit the defendant for all payments previously made toward any criminal monetary penalties imposed. Special instructions regarding the payment of criminal monetary penalties: Payment schedule for the fine imposed shall be at the direction of the Probation Office. Certilied to be a . correct caey of the deCument on file Clarerice atidox, Clerk, ' fe . Pétrict Court’ Deputy Clerk | The defendant shall pay the cost of prosecution. Ch The defendant shall forfeit the defendant's interest in the following property to the United States: 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 are to be made to the United States Courts National Fine Center, Administrative Office of the United States Courts, Washington, DC 20544, except those payments made through the Bureau of Prisons’ Inmate Financial Responsibility Program. If the National Fine Center is not operating in this district, all criminal monetary penalty payments are to be made as directed by the court, the probation officer, or the United States attorney MINISTRATIVE COMPLAINT. EXHIBIT 7 ors Os ee OF if ‘Scanned image - 1:96CR912 Document 24 page 4 Wed Nov 2100i00:00 2001 ear fwrecme nse A

Docket for Case No: 08-002626PL