United States District Court, M.D. Florida, Tampa Division
JUDGMENT IN A CRIMINAL
ELIZABETH A. KOVACHEVICH UNITED STATES DISTRICT JUDGE.
defendant was found guilty to Counts Two and Fourteen of the
Indictment. The defendant is adjudicated guilty of these
Title & Section
Nature of Offense
Date Offense Concluded
18 U.S.C. § 1349
Conspiracy to Commit Mail Fraud
18 U.S.C. § 1028A
Aggravated Identity Theft November
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.
One, Three through Thirteen and Fifteen of the Indictment are
dismissed on government's motion.
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
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.
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.
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.
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.
must not commit another federal, state or local crime.
must not unlawfully possess a controlled substance.
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.
must cooperate in the collection of DNA as directed by the
must pay the assessment imposed in accordance with 18 U.S.C.
this judgment imposes a fine, you must pay in accordance with
the Schedule of Payments sheet of this judgment.
must notify the court of any material change in your economic
circumstances that might affect your ability to pay