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United States v. Faria

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

June 15, 2017

UNITED STATES OF AMERICA
v.
REEM FARIA USM No. 56079-018

          JUDGMENT IN A CRIMINAL

          ELIZABETH A. KOVACHEVICH UNITED STATES DISTRICT JUDGE.

         The defendant was found guilty to Counts Two and Fourteen 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 2011

Two

18 U.S.C. § 1028A

Aggravated Identity Theft November

17, 2010

Fourteen

         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, Three through Thirteen and Fifteen of the 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 TIME SERVED. This term consists of TIME SERVED on Count Two and TIME SERVED as to Count Fourteen, to run CONSECUTIVELY to Count Two.

         The defendant is ordered to immediately proceed to the Office of the United States Marshal and the United States Probation Office for processing and further instructions.

         SUPERVISED RELEASE

         Upon release from imprisonment, the defendant shall be on supervised release for a term of ON Ed) YEAR term. This term consists of a ONE (1) YEAR term as to Count Two and a ONE (1) YEAR term as to Count Fourteen, 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 future substance abuse.

         4. You must cooperate in the collection of DNA as directed by the probation officer.

         5. You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.

         6. If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this judgment.

         7. You must notify the court of any material change in your economic circumstances that might affect your ability to pay ...


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