Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_14-cr-00037/USCOURTS-ared-4_14-cr-00037-1/pdf.json

Parties Involved:
Brandy Dusang
Defendant
USA
Plaintiff

Document Text:

A0245B (Rev. 09/11) Judgment in a Criminal Case 

Sheet I 

FILED 

.,.h ), ~ L :=·- COURT 

EAS' t: "-·" ...,1:,' R1Ci ARKANSAS 

UNITED STATES DISTRICT COURJAMES 

JAN 09 2015 

Eastern District of Arkansas By: _ ___,t:r-~"-ii--~,,,,,,,.. .............. 

UNITED ST A TES OF AMERICA 

v. 

BRANDY DUSANG 

THE DEFENDANT: 

it' pleaded guilty to count(s) 1 

) 

) 

) 

) 

) 

) 

) 

) 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 4:14-cr-00037 KGB 

USM Number: 28656-009 

LATRECE E. GRAY 

Defendant's Attorney 

~------------------------------------

0 pleaded nolo contendere to count(s) 

which was accepted by the court. 

D was found guilty on count( s) 

after a plea of not guilty. 

The defendant is adjudicated guilty of these offenses: 

Title & Section Nature of Offense 

18 U.S.C. § 641 Theft of Government Funds 

The defendant is sentenced as provided in pages 2 through 

the Sentencing Reform Act of 1984. 

D The defendant has been found not guilty on count(s) 

Offense Ended 

5/7/2013 1 

__ 5 __ of this judgment. The sentence is imposed pursuant to 

D Count(s) Dis Dare dismissed on the motion of the United States. ~------------

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 defenClant must notify the court and United States attorney of material changes in economic circumstances. 

1/8/2015 

Date of Imposition of Judgment 

Kristine G. Baker U.S. District Judge 

Name and Title of Judge 

Date~ 'I, 2.0lf) 

Case 4:14-cr-00037-KGB Document 15 Filed 01/09/15 Page 1 of 5
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 4--Probation 

Judgment-Page ___ of 

DEFENDANT: BRANDY DUSANG 

CASE NUMBER: 4:14-cr-00037 KGB 

PROBATION 

The defendant is hereby sentenced to probation for a term of: 

4 years. 

The defendant shall not commit another federal, state or local crime. 

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled 

substance. The defendant shall suomit to one drug test within 15 days of placement on probation and at least two periodic drug tests 

thereafter, as determined by the court. 

O The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of 

future substance abuse. (Check, if applicable.) 

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) 

The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) 

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.) 

as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides, 

works, is a student, or was convicted of a qualifying offense. (Check, if applicable.) 

0 The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) 

If this judgment imposes a fine or restitution, it is a condition of probation that the defendant pay in accordance with the Schedule of 

Payments sheet of this judgment. 

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions 

on the attached page. 

1) 

2) 

3) 

4) 

5) 

6) 

7) 

8) 

9) 

10) 

11) 

12) 

13) 

STANDARD CONDITIONS OF SUPERVISION 

the defendant shall not leave the judicial district without the permission of the court or probation officer; 

the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer; 

the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 

the defendant shall support his or her dependents and meet other family responsibilities; 

the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other 

acceptable reasons; 

the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 

the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled 

substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 

the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 

the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a 

felony, unless granted permission to do so by the probation officer; 

the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 

the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 

the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the 

permission of the court; and 

as directed by the probation officer, the defendant shall notify third parties ofrisks that may be occasioned by the defendant's criminal 

record or ~ersonal history or characteristics and shall permit the probation officer to make such notifications and to confirm the 

defendant s compliance with such notification requirement. 

Case 4:14-cr-00037-KGB Document 15 Filed 01/09/15 Page 2 of 5
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 4C - Probation 

DEFENDANT: BRANDY DUSANG 

CASE NUMBER: 4:14-cr-00037 KGB 

Judgment-Page ~~ of 

SPECIAL CONDITIONS OF SUPERVISION 

5 

The defendant shall have a mental health assessment and then, if further treatment is deemed necessary, based on that 

assessment, she shall participate in a mental health program approved by the probation office. 

The defendant is required to pay all or part of the cost of treatment based on her ability to pay as determined by the 

probation officer. 

The defendant shall disclose financial information upon request of the U.S. Probation Office, including but not limited to, 

loans, lines of credit, and tax returns. This also includes records of any business with which she is associated. No new 

lines of credit shall be established without prior approval of the U.S. Probation Office until all criminal penalties have been 

satisfied. 

Case 4:14-cr-00037-KGB Document 15 Filed 01/09/15 Page 3 of 5
AO 245B (Rev. 09/11) Judgment in a Criminal Case 

Sheet 5 - Criminal Monetary Penalties 

DEFENDANT: BRANDY DUSANG 

CASE NUMBER: 4:14-cr-00037 KGB 

Judgment - Page 

CRIMINAL MONET ARY PENAL TIES 

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 

TOTALS 

Assessment 

$ 100.00 

Fine 

$ 0.00 

Restitution 

$ 23,511.00 

of 

D The determination ofrestitution is deferred until 

after such determination. 

. An Amended Judgment in a Criminal Case (AO 245CJ will be entered ---

~ The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 

If the defendant makes a partial payment, each payee shall receive an approximate!)' proportioned payment, unless specified otherwise in 

the priori!)' order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is patd. 

Name of Payee Total Loss* Restitution Ordered Priority or Percentage 

Department of Veteran's Affairs $23,511.00 $23,511.00 

TOTALS $ 23,511.00 23,511.00 

D Restitution amount ordered pursuant to plea agreement $ 

D The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the 

fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(t). All of the payment options on Sheet 6 may be subject 

to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 

'ii/ The court determined that the defendant does not have the ability to pay interest and it is ordered that: 

'ii/ the interest requirement is waived for the D fine 'ii/ restitution. 

D the interest requirement for the D fine D restitution is modified as follows: 

*Findings forthe total amountoflosses are required under Chapters 109A, 110, l lOA, and 113A of Title 18 for offenses committed on or after 

September 13, 1994, but before April 23, 1996. 

Case 4:14-cr-00037-KGB Document 15 Filed 01/09/15 Page 4 of 5
AO 2458 (Rev. 09/11) Judgment in a Criminal Case 

Sheet 6 - Schedule of Payments 

DEFENDANT: BRANDY DUSANG 

CASE NUMBER: 4:14-cr-00037 KGB 

Judgment - Page 

SCHEDULE OF PAYMENTS 

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: 

A ri/ Lump sum payment of$ _10_0_.0_0 ___ _ due immediately, balance due 

D not later than , or 

D in accordance D C, D D, D E, or ri/ F below; or 

B D Payment to begin immediately (may be combined with D C, D D, or D F below); or 

5 of 

C D Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of 

(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or 

D D Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of 

(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a 

term of supervision; or 

E D Payment during the term of supervised release will commence within (e.g .. 30 or 60 days) after release from 

imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or 

F ri/ Special instructions regarding the payment of criminal monetary penalties: 

Beginning the first month of probation, payments will be 1 O percent per month of the defendant's monthly gross 

income. 

5 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during 

imprisonment. All cnminal monetary penalties, except those payments made through the Federal Bureau of Pnsons' Inmate Financial 

Responsibility Program, are made to the clerk of the court. 

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 

D Joint and Several 

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, 

and corresponding payee, if appropriate. 

D The defendant shall pay the cost of prosecution. 

D The defendant shall pay the following court cost(s): 

D The defendant shall forfeit the defendant's interest in the following property to the United States: 

Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, 

(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. 

Case 4:14-cr-00037-KGB Document 15 Filed 01/09/15 Page 5 of 5