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United States v. Demps

United States District Court, M.D. Florida, Tampa Division

February 3, 2017

UNITED STATES OF AMERICA
v.
DONNA DEMPS USM No. 67889-018

          JUDGMENT IN A CRIMINAL CASE

          Elizabeth A. Kovachevich Judge.

         The defendant was found guilty to Counts One, Two, Three and Four of the Superseding Indictment. The defendant is adjudicated guilty of these offenses:

Title & Section

Nature of Offense

Date Offense Concluded

Count Number(s)

18 U.S.C. § 1343

Wire Fraud

February 15, 2012

One

18 U.S.C. § 1343

Wire Fraud

August 22, 2012

Two

18 U.S.C. § 1028A

Aggravated Identity Theft

February 15, 2012

Three

18 U.S.C. § 1028A

Aggravated Identity Theft

August 22, 2012

Four

         The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

         Counts One, Two and Three of the underlying Indictment are dismissed on government's motion.

         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 Bureau of Prisons to be imprisoned for a term of ONE HUNDRED and TWENTY-FIVE (125) MONTHS. This term consists of ONE HUNDRED and ONE (101) MONTHS on each of Counts One and Two, and a term of TWENTY-FOUR (24) MONTHS on Counts Three and Four, to run CONSECUTIVELY to Counts One and Two.

         The Court makes the following recommendations to the Bureau of Prisons:

1. 1st choice of incarceration: Coleman, FL
2. Immediate medical examination for variety of medical problems. See her medical records.
3. Mental health counseling and counseling regarding adjustment to federal prison.

         Defendant may voluntarily surrender at the institution designated by the Bureau of Prisons. The defendant is ordered to immediately proceed to the Office of the United States Marshal for processing and further instructions.

         SUPERVISED RELEASE

         Upon release from imprisonment, the defendant shall be on supervised release for a term of THREE (3) YEARS. This term consists of a THREE (3) YEAR term as to Counts One and Two and a ONE (1) YEAR term as to Counts Three and Four, all such terms to run CONCURRENTLY.

         The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from custody of the Bureau of Prisons.

         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 ...

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