Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_03-cr-00375/USCOURTS-caed-2_03-cr-00375-5/pdf.json

Parties Involved:
Susan Serrano
Defendant
USA
Plaintiff

Document Text:

AO 245B-CAED (Rev. 3/04) Sheet 1 - Judgment in a Criminal Case

United States District Court

Eastern District of California

UNITED STATES OF AMERICA

v.

SUSAN SERRANO

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: 2:03CR0375-01

Norman L. Schafler, 12304 Santa Monica

Blvd., #300, Los Angeles, Ca 90025

Defendant’s Attorney

THE DEFENDANT:

[ ] pleaded guilty to count(s): .

[ ] pleaded nolo contendere to counts(s) which was accepted by the court.

[U] was found guilty on count(s) One of the Indictment after a plea of not guilty.

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s):

Date Offense Count

Title & Section Nature of Offense Concluded Number(s)

18 USC 1347, 2 Health Care Fraud, Aiding & Abetting 07/01/03 1

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.

[ ] The defendant has been found not guilty on counts(s) and is discharged as to such count(s).

[ ] Count(s) (is)(are) dismissed on the motion of the United States.

[ ] Indictment is to be dismissed by District Court on motion of the United States.

[U] Appeal rights given. [ ] Appeal rights waived.

IT IS FURTHER 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.

April 21, 2006

Date of Imposition of Judgment

/s/ Edward J. Garcia

Signature of Judicial Officer

EDWARD J. GARCIA, United States District Judge

Name & Title of Judicial Officer

May 1, 2006

Date

Case 2:03-cr-00375-EJG Document 75 Filed 05/01/06 Page 1 of 6
AO 245B-CAED (Rev. 3/04) Sheet 2 - Imprisonment 

CASE NUMBER: 2:03CR0375-01 Judgment - Page 2 of 6 

DEFENDANT: SUSAN SERRANO

IMPRISONMENT

The defendant is hereby comm itted to the custody of the United States Bureau of Prisons to be imprisoned for a

total term of SEVENTY-EIGHT (78) months .

[U] The court makes the following recommendations to the Bureau of Prisons:

The Court recom mends that the defendant be incarcerated in a California facility, as close as possible to southern

California, but only insofar as this accords with security classification and space availability. 

[U] The defendant is rem anded to the custody of the United States Marshal.

[ ] The defendant shall surrender to the United States Marshal for this district.

[ ] at on .

[ ] as notified by the United States Marshal.

[ ] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

[ ] before on .

[ ] as notified by the United States Marshal.

[ ] as notified by the Probation or Pretrial Services Officer.

If no such institution has been designated, to the United States Marshal for this district.

RETURN

I have executed this judgment as follows:

Defendant delivered on to 

at , with a certified copy of this judgment.

 

UNITED STATES MARSHAL 

By 

Deputy U.S. Marshal 

Case 2:03-cr-00375-EJG Document 75 Filed 05/01/06 Page 2 of 6
AO 245B-CAED (Rev. 3/04) Sheet 3 - Supervised Release

CASE NUMBER: 2:03CR0375-01 Judgment - Page 3 of 6 

DEFENDANT: SUSAN SERRANO

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of THIRTY-SIX (36) months. .

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the

custody of the Bureau of Prisons.

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 controlled

substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug

tests thereafter, not to exceed four (4) drug tests per month.

[U] 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.)

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

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

[ ] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works,

or is a student, as directed by the probation officer. (Check, if applicable.)

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

If this judgment imposes a fine or a restitution obligation, it is a condition of supervised release 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.

STANDARD CONDITIONS OF SUPERVISION

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

2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days

of each month;

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

4) the defendant shall support his or her dependants and meet other family responsibilities;

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

acceptable reasons;

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

7) the defendant shall refrain from excessive use of alcohol;

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

9) 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;

10) 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 by the probation officer;

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

officer;

12) 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;

13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's

criminal record or personal 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 2:03-cr-00375-EJG Document 75 Filed 05/01/06 Page 3 of 6
AO 245B-CAED (Rev. 3/04) Sheet 3 - Supervised Release

CASE NUMBER: 2:03CR0375-01 Judgment - Page 4 of 6 

DEFENDANT: SUSAN SERRANO

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall submit to the search of her person, property, home, and vehicle by a United

States Probation Officer, or any other authorized person under the immediate and personal

supervision of the probation officer, based upon reasonable suspicion, without a search warrant.

Failure to submit to a search may be grounds for revocation. The defendant shall warn any other

residents that the premises may be subject to searches pursuant to this condition.

2. The defendant shall not dispose of or otherwise dissipate any of her assets until the fine and/or

restitution order by this judgment is paid in full, unless the defendant obtains approval of the

court.

3. The defendant shall provide the probation officer with access to any requested financial

information.

4. The defendant shall not incur new credit charges or open additional lines of credit without the

approval of the probation officer.

5. As directed by the probation officer, the defendant shall participate in a program of mental

health treatment (inpatient or outpatient.)

6. As directed by the probation officer, the defendant shall participate in a co-payment plan for

treatment or testing and shall make payment directly to the vendor under contract with the

United States Probation Office of up to $25 per month.

7. The defendant shall submit to the collection of DNA as directed by the probation officer.

Case 2:03-cr-00375-EJG Document 75 Filed 05/01/06 Page 4 of 6
AO 245B-CAED (Rev. 3/04) Sheet 5 - Criminal Monetary Penalties

CASE NUMBER: 2:03CR0375-01 Judgment - Page 5 of 6 

DEFENDANT: SUSAN SERRANO

 ** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses

comm itted on or after September 13, 1994, but before April 23, 1996.

CRIMINAL MONETARY PENALTIES

 The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6.

Assessment Fine Restitution

Totals: $ 100.00 $ 0 $ 868,186.99

[ ] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered

after such determ ination. 

[U] The defendant must make restitution (including comm unity restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless

specified otherwise in the priority order or percentage payment colum n below. However, pursuant to 18 U.S.C. § 3664(i),

all nonfederal victims must be paid before the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

Calif. Dept. Health Services $823,143.80 $823,143.80

Recovery Section, Overpaym ent Unit

MS4720

P. O. Box 2946

Sacramento, Calif. 95812

Center for Medicare & Medicaid Svcs 45,043.19 45,043.19

Division of Accounting

Attn: Sharon Lewis

P. O. Box 7520

Baltimore, Maryland 21207-0520

TOTALS: $ 868,186.99 $ 868,186.99 

[] Restitution amount ordered pursuant to plea agreement $ 

[ ] The defendant must pay interest on restitution and a fine of m ore 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(f). 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).

[ U] The court determ ined that the defendant does not have the ability to pay interest and it is ordered that:

[U] The interest requirement is waived for the [ ] fine [U] restitution

[ ] The interest requirement for the [ ] fine [ ] restitution is modified as follows: 

Case 2:03-cr-00375-EJG Document 75 Filed 05/01/06 Page 5 of 6
AO 245B-CAED (Rev. 3/04) Sheet 6 - Schedule of Payments

CASE NUMBER: 2:03CR0375-01 Judgment - Page 6 of 6 

DEFENDANT: SUSAN SERRANO

SCHEDULE OF PAYMENTS

 

Payment of the total fine and other criminal monetary penalties shall be due as follows:

A [ ] Lump sum payment of $ due imm ediately, balance due

[ ] not later than , or 

[ ] in accordance with [ ] C, [ ] D, [ ] E, or [ ] F below; or

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

C [ ] 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 [ ] 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 [ ] Payment during the term of supervised release will comm ence 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 [ ] Special instructions regarding the payment of criminal monetary penalties: 

Unless the court has expressly ordered otherwise, if this judgm ent imposes imprisonment, payment of criminal monetary

penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the FederalBureau

of Prisons' Inm ate Financial Responsibility Program , are m ade to the clerk of the court.

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

[ ] Joint and Several

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

Am ount, and corresponding payee, if appropriate: 

[ ] The defendant shall pay the cost of prosecution.

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

[ ] The defendant shall forfeit the defendant’s interest in the following property to the United States: 

Case 2:03-cr-00375-EJG Document 75 Filed 05/01/06 Page 6 of 6