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United States v. Smith

United States District Court, N.D. Florida, Panama City Division

June 16, 2017

UNITED STATES OF AMERICA
v.
PATRICIA LYNN SMITH USM No. 25508-017

          Defendant's Attorney: Dustin Scott Stephenson (Retained)

          JUDGMENT IN A CRIMINAL CASE

          Robert L. Hinkle United States District Judge

         The defendant pleaded guilty to counts 1 through 6 of the information on January 13, 2017. Accordingly, IT IS ORDERED that the defendant is adjudged guilty of such counts which involve the following offenses:

TITLE/SECTION NUMBER

NATURE OF OFFENSE

DATE OFFENSE CONCLUDED

COUNT

18 U.S.C. §§ 1341, 1344(2) and 1349

Conspiracy to Commit Mail and/or Bank Fraud

February 1, 2009

1

18 U.S.C. § 1344(2) and

18 U.S.C. § 2

Bank Fraud and Aiding and Abetting

May 29, 2008

2

18 U.S.C. § 1344(2) and

18 U.S.C. § 2

Bank Fraud and Aiding and Abetting

June 24, 2008

3

18 U.S.C. § 1344(2) and

18 U.S.C. § 2

Bank Fraud and Aiding and Abetting

July 24, 2008

4

18 U.S.C. § 1344(2) and

18 U.S.C. § 2

Bank Fraud and Aiding and Abetting

August 22, 2008

5

18 U.S.C. § 1344(2) and

18 U.S.C. § 2

Bank Fraud and Aiding and Abetting

September 10, 2008

6

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

         It is 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. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

         Date of Imposition of Sentence June 15, 2017

         PROBATION

         You are hereby sentenced to probation for a term of 3 years on all counts to run concurrently:

         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 cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

         4. You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664.

         5. If this judgment imposes a fine, you must pay in accordance with the Schedule ...


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