Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Toussaint

United States District Court, M.D. Florida, Fort Myers Division

January 31, 2017

UNITED STATES OF AMERICA
v.
ANOUCE TOUSSAINT USM 63274-018

          AMENDED JUDGMENT IN A CRIMINAL [1]

          SHERI POLSTER CHAPPELL UNITED STATES DISTRICT JUDGE

         The defendant pleaded guilty to Counts One and Two of the Indictment. The defendant is adjudicated guilty of these offenses:

Title & Section

Nature of Offense

Date Offense Concluded

Count Number(s)

18 U.S.C. § 1349

Conspiracy to Commit Mail Fraud

February 2015

One

18 U.S.C. § 1956(h)

Conspiracy to Commit Money Laundering

February 2015

Two

         The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. The sentence is imposed pursuant to the Sentencing Reform Act of 1984, as modified by United States v. Booker. 543 U.S. 220 (2005).

         IT IS ORDERED that the defendant must 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 United States attorney of any material change in the defendant's economic circumstances.

         IMPRISONMENT

         The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months, each count concurrent.

         The Court makes the following recommendations as to incarceration:

         The Court recommends to the Bureau of Prisons that the defendant participate in the Institution Hearing Program of the Federal Bureau of Prisons to determine his removal status while incarcerated.

         The defendant is remanded to the custody of 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

         SUPERVISED RELEASE

         Upon release from imprisonment, you will be on supervised release for a term of 3 years, each count concurrent.

         MANDATORY CONDITIONS

         1. You must not commit another federal, state or local crime.

         2. You must not unlawfully possess a controlled substance.

         3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.

• The above drug testing condition is suspended, based on the court's determination that you pose a low risk of ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.