Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-2_13-cr-00096/USCOURTS-almd-2_13-cr-00096-0/pdf.json

Parties Involved:
Bridgette Terry-Sankey
Defendant
USA
Plaintiff

Document Text:

JUDGMENT IN A CRIMINAL CASE

v.

	

	

THE DEFENDANT:

 !

G "#$%#! & '

G "# # &  & '

(%&(&&"!& )

G ( $%#! & '

"#  $%#!)

%*%&$%#!  

Title & Section Nature of Offense Offense Ended Count

%&" +%%"$   $ %*$) The sentence is imp "o the

&%$ & ,-.)

G   $%#! & '

G  ' G % G dismi  %  %)

%  %!% ! %%%&(%%/0! !&$ me1%&1

 %#%$%###%1%% 1& 1"&%#%" !%*$##!"%) If  "!%% 1  %!& % ! %#&$%&  %&&%&&)

 
" %%  2$

	 2$%# 2$

See additional count(s) on page 2

AO 245B (Rev. 09/11) Judgment in a Criminal Case

v1

MIDDLE DISTRICT OF ALABAMA

BRIDGETTE TERRY-SANKEY 2:13cr96-01-MHT

14655-002

Susan G. James

✔ One and Two of the Felony Information on June 18, 2013

18 USC 287 FALSE OR FRAUDULENT CLAIMS 3/7/2011 1

18 USC 1028A(a)(1), (c) FRAUD WITH IDENTIFICATION DOCUMENTS 3/7/2011 2

(5)

2

October 24, 2013

Signature of Judge

MYRON H. THOMPSON, U.S. DISTRICT JUDGE

October 31, 2013

/s/ Myron H. Thompson

6

Case 2:13-cr-00096-MHT-CSC Document 34 Filed 10/31/13 Page 1 of 6
34
"% 

	
	

	5

IMPRISONMENT

%!& % & ! %5 6%  %"%  

 # 

G & 7 ## (%$& %  5 6% 

G % & ! %#)

G ## %# %%%&

G  G )) G ")) 

G  %%!%#)

G ## +%& &%%% %$!5 6% 

G    

G  %%!%#)

G  %%!6 %  6%#+%&%&)

RETURN

+8&%*$ ## (

#%+   

 1(%&%%& "! %*$)

	

9:

5!

6;	

9:

AO 245B (Rev. 09/11) Judgment in a Criminal Case

v1

BRIDGETTE TERRY-SANKEY

2:13cr96-01-MHT

24 Months and 1 day. This term consists of 1 Day (time served) as to Count 1 and 24 Months as to Count 2, to be served

consecutively to the term imposed on Count 1.

✔

The court recommends that the defendant be designated to a facility near Montgomery, AL.

✔

✔ 2:00 p.m. 6/2/2014

Judgment Page: 2 of 6

Case 2:13-cr-00096-MHT-CSC Document 34 Filed 10/31/13 Page 2 of 6
/4"+%#

 
	
	

	5

SUPERVISED RELEASE

" # %"% 1## "+%#  

"  " %  %&%%%& (%&%#(%%<3  # 

& ! 5 6% )

## & % #1 # &#&%)

## #(##!" &  ##&)##% !#(# &  ##

&)##%  $(%%=! # %"% #( "% %&$ 1%!& )

G  +$%$& %% %"1 & %% " # (%7 

&)(Check, if applicable.)

G ## " %1%% 1&%++%&1 ! $ (" )(Check, if applicable.)

G ##& "%& ##&%  
	%&!" %  %&)(Check, if applicable.)

G ##& "#!(%>% 8$%% 	 %%&% &'.3)))?@,01et seq) %&!" %  %&15 6% 1 !8 $%% $&!%(%& %1

( 71%1 (& +%& >#%!%$ )(Check, if applicable.)

G ##"%&%"%"" +" $  %&+% #&)(Check, if applicable.)

%*$%" % %% 1%%& %%  "+%#"!%&& &(%

&# 6! %*$)

 & "#!(%& %% + "!%& (##(%!%% # & %% 

 &"$)

STANDARD CONDITIONS OF SUPERVISION

 ## #+*%&%#%%&(% "%%  &  " %  %&A

3 ##"  " %  %&%>&!%&!&  " %  %&A

/ ##(##!##%>%%!" %  %& ## (%&%  " %  %&A

. ##"" % " %#!" %%#%%A

= ##( 7$##!#(# &&"% 1#8&!" %  %& & #%$1%%$1  

&&"# A

@ ## %!" %  %&#!"%  !&$%%& "# !A

< ##% 8&%+ #&  ### "&1" 11%%1 %%! &  ##& !""#%# !&  ##&18&""&%!"!%&%A

- ## >"#&(&  ##&%##$##! #11%%1 %%A

, ##  &%(%!" $$%&%%#&%+%!##  &%(%!" & +%& 

# !1#$"%%    !" %  %&A

0 ##"%" %  %& +%%% !%  #(##"%& %&%  ! &  +%"#%+%( " %  %&A

 ## %!" %  %&(%%+!B(   %$ >% !#( & %&A

3 ## % !$ &%   "&%#$ #( &$&!(% 

"%%  & A

/ %&!" %  %&1## %!%"% %7! &&% !&%%# &  " #% ! &&%%&##"%" %  %& 7& %%&%  & %

& "#%&(%& %%&% >%)

AO 245B (Rev. 09/11) Judgment in a Criminal Case

v1

BRIDGETTE TERRY-SANKEY

2:13cr96-01-MHT

3 Years. This term consists of 3 years on Count 1 and 1 year on Count 2, to be served concurrently with the term of

supervised release for Count 1.

✔

✔

Judgment Page: 3 of 6

Case 2:13-cr-00096-MHT-CSC Document 34 Filed 10/31/13 Page 3 of 6
/4"+%#

	
	

	5

SPECIAL CONDITIONS OF SUPERVISION

AO 245B (Rev. 09/11) Judgment in a Criminal Case

v1

BRIDGETTE TERRY-SANKEY

2:13cr96-01-MHT

1. The defendant shall provide the probation officer any requested financial information.

2. The defendant shall not obtain new credit without approval of the court unless in compliance with the payment schedule.

3. The defendant is subject to occupational restrictions. The defendant shall not obtain employment in any capacity in

which she has access to personal or financial information of others, Additionally, the defendant shall refrain from filing any

further federal or state income tax other than for herself or her spouse, if applicable.

4. The defendant shall submit to a search of her person, residence, office and vehicle pursuant to the search policy of this

court.

Judgment Page: 4 of 6

Case 2:13-cr-00096-MHT-CSC Document 34 Filed 10/31/13 Page 4 of 6
=4%%# !6#%

	
	

	5

CRIMINAL MONETARY PENALTIES

"! #&%%# !"#%&# "! @)

Assessment Fine Restitution

TOTALS $ $

G%%  %% %%#)Amended Judgment in a Criminal Case (AO 245C) (%##

&%% )

G 7%% '%&#%$& %!%%   ## (%$"!% #%# ()

7"%#"!1&"!##&%+"" 8%#!" " % "!1#"&%% (%%

"% %!  "&$"!& ## ()9 (+1" -)))?/@@.'%1## #+%&%"%  %%"%)

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

TOTALS

G %%   " "#$C

G "!% %% %  C31=001#%%  %%"%%## 

%! *$1" -)))?/@3')## "! "%  @!*&

 "#% #%>&!#1" -)))?/@3'$)

G & %  +%#%! "!%%% 

G %>%%(%+  G % G %% )

G %>%  G % G %% % %% ## (

D%%$  #  # >%"0,10101/ %#-  & %  

"/1,,.1 "%#3/1,,@)

$

AO 245B (Rev. 09/11) Judgment in a Criminal Case

v1

BRIDGETTE TERRY-SANKEY

2:13cr96-01-MHT

200.00 $22,438.00

✔

Internal Revenue Service, IRS-RACS $22,438.00

Attn: Mail Stop 6261, Restitution

333 West Pershing Avenue

Kansas City, Missouri 64108

$0.00 $22,438.00

✔

✔ ✔

Judgment Page: 5 of 6

Case 2:13-cr-00096-MHT-CSC Document 34 Filed 10/31/13 Page 5 of 6
@4&# 6!

	
	

	5

SCHEDULE OF PAYMENTS

9+%$%#%! "!1"!  #&%%# !"#%% ## (

A G :""! C %%#!1#&

G  # 1 

G %&& & G 1 G 
1 G 1  G # (A 

B G 6! $%%%#!'!& %(% G 1 G 
1  G # (A 

C G 6!%># (e.g., weekly, monthly, quarterly) %##  +"%  

(e.g., months or years)1 & & (e.g., 30 or 60 days) %*$A 

D G 6!%># (e.g., weekly, monthly, quarterly)%##  +"%  

(e.g., months or years)1 & & (e.g., 30 or 60 days)# %"%  

 "+%% A 

E G 6!%$ "+%#(%##& &(%% (e.g., 30 or 60 days)# 

%"% ) "#  %#%! "!%A 

F G "&%#%&% $%$"! &%%# !"#%

#& 8"#!  (%1%%*$%" %"% 1"! &%%# !"#%%%$ %"% ) !"#%18&"  "! $#5 6% 
%&%#

" %%#%!6 $1 &#7 & )

##&%+&% ##"!"+% #! (!&%%# !"#%%" )

G 2 %+#

 B
		(including defendant number)1 # 12 %+# 1

& " %$"!1%"" "%)

G ##"!&  " &% )

G ##"! ## (%$& & '

G ## %%% ## (%$" "! %

6!##""#%% ## (%$ '1'3%% "%&%"#1'/%% %1'.%"%&%"#1 '=%%1'@& %!%% 1'<"#%1'-& 1%&#%$&  " &% & & )

C

C

& (%##"!

##&%#

AO 245B (Rev. 09/11) Judgment in a Criminal Case

v1

BRIDGETTE TERRY-SANKEY

2:13cr96-01-MHT

✔ 22,638.00

✔ ✔

✔

All criminal monetary payments are to be made to the Clerk, United States District Court, Middle District of Alabama, Post

Office Box 711, Montgomery, Alabama 36101. Any balance of restitution remaining at the start of supervision shall be paid at

a rate not less than $100 per month.

Judgment Page: 6 of 6

Case 2:13-cr-00096-MHT-CSC Document 34 Filed 10/31/13 Page 6 of 6