Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-alsd-1_15-cr-00235/USCOURTS-alsd-1_15-cr-00235-2/pdf.json

Parties Involved:
Valerie Anderson
Defendant
Marilyn Bass
Defendant
Monique Pierre Louis
Defendant
Nakia Nettles
Defendant
USA
Plaintiff

Document Text:

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF ALABAMA

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE 

§

v. §

§ Case Number: 1:15-CR-00235-002

VALERIE ANDERSON § USM Number: 14651-003

a/k/a Valerie Kaye Anderson § Susan G. James and Patrice McClammy 

§ Defendant’s Attorneys 

THE DEFENDANT: 

pleaded guilty to count 2 of the Indictment on 4/25/2016. 

pleaded nolo contendere to count(s) _____________ which was accepted by the court 

was found guilty on count(s) ______________after a plea of not guilty 

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offenses:

Title & Section / Nature of Offense Offense Ended Count

18:1343 - Wire Fraud 09/03/2013 2

The defendant is sentenced as provided in pages 2 through of this judgment. The sentence is imposed pursuant to the Sentencing

Reform Act of 1984.

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

Counts 1,3,4,5 ☐ is are dismissed on the motion of the United States

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.

 

July 25, 2016

Date of Imposition of Judgment

/s/ Callie V. S. Granade

Signature of Judge

CALLIE V. S. GRANADE

SENIOR UNITED STATES DISTRICT JUDGE

Name and Title of Judge

August 1, 2016

Date

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DEFENDANT: VALERIE ANDERSON, a/k/a Valerie Kaye Anderson

CASE NUMBER: 1:15-CR-00235-002

PROBATION

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

5 years as to count 2.

Special Conditions: 

1) The defendant is prohibited from making major purchases, incurring new credit charges, or opening additional lines of credit 

without the permission of the Probation Officer, until such time as the financial obligations imposed by this court have been 

satisfied in full. 

2) The defendant shall provide the Probation Office access to any requested financial information. 

3) The defendant shall participate in the Location Monitoring Program for a period of eight consecutive months. During this 

time, the defendant shall remain at her place of residence at all times and shall not leave except when such leave is approved in 

advance by the U.S. Probation Office. The defendant shall be monitored by a form of location monitoring as determined by the 

Probation Office. The defendant shall comply with location monitoring procedures specified by the Probation Office and abide 

by all associated technology requirements. The costs associated with such monitoring are hereby waived.

4) The defendant shall make restitution as set forth on Sheets 5, Part A & 5, Part B of this Judgment.

For offenses committed on or after September 13, 1994: The defendant shall refrain from any unlawful use of a controlled 

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

thereafter, as directed by the probation officer.

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 register with the state sex offender registration agency in the state where the defendant resides, works, 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.)

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

If this judgment imposes a fine or restitution obligation, it shall be a condition of probation that the defendant pay any such fine or 

restitution in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.

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

The defendant shall not illegally possess a controlled substance.

The defendant shall comply with the standard conditions that have been adopted by this court.

The defendant shall also comply with the additional conditions on the attached page.

See Page 4 for the

“STANDARD CONDITIONS OF SUPERVISION”

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DEFENDANT: VALERIE ANDERSON, a/k/a Valerie Kaye Anderson

CASE NUMBER: 1:15-CR-00235-002

STANDARD CONDITIONS OF SUPERVISION

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

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

probation officer;

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

the probation officer;

4. the defendant shall support his or her dependents 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 at least ten days prior to any change in residence or 

employment;

7. 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;

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 of 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; and

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.

14. the defendant shall cooperate, as directed by the probation officer, in the collection of DNA, if 

applicable, under the provisions of 18 U.S.C. §§ 3563(a)(9) and 3583(d) for those defendants convicted 

of qualifying offenses.

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DEFENDANT: VALERIE ANDERSON, a/k/a Valerie Kaye Anderson

CASE NUMBER: 1:15-CR-00235-002

CRIMINAL MONETARY PENALTIES

The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth

on Page 5.

Assessment Fine Restitution

TOTALS $100.00 $2,350.00

The determination of restitution is deferred until ____________. An Amended Judgment in a Criminal Case (AO245C) will be 

entered after such determination.

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 approximately proportional payment unless specified otherwise 

in the priority order or percentage payment column below. (or see attached) However, pursuant to 18 U.S.C. § 3644(i), all non-federal 

victims must be paid in full prior to the United States receiving payment.

Restitution of $2,350.00 to:

ADVANCE AMERICA, Store #1658

2522 Douglas Avenue

Brewton, AL 36426

Restitution is to be paid jointly and severally with co-defendant Marilyn Bass (1:15-cr-00235-4), Monique Pierre Louis (1:15-cr00235-3) and Nakia Nettles (1:15-cr-00235-1), to:

ADVANCE AMERICA, Store #1658

2522 Douglas Avenue

Brewton, AL 36426

Restitution amount ordered pursuant to plea agreement $ 2,350.00 

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(f). All of the payment options on Page 5 may be 

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

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

the interest requirement is waived for the fine restitution

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

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

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

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DEFENDANT: VALERIE ANDERSON, a/k/a Valerie Kaye Anderson

CASE NUMBER: 1:15-CR-00235-002

SCHEDULE OF PAYMENTS

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

A Lump sum payments of $ 2,450.00 due immediately, balance due ☐ not later than ______________, or

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

B 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 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 Special instructions regarding the payment of criminal monetary penalties:

The Special Assessment and Restitution are due immediately and payable in full, and are to be paid through the 

Clerk, U.S. District Court. As a special condition of probation, the Probation Office shall pursue collection of any 

balance remaining at the time of release in installments to commence no later than 30 days after July 25, 2016. If 

restitution is to be paid in installments, the court orders that the defendant make at least minimum monthly 

payments in the amount of $100.00. No interest is to accrue on this debt. The defendant is ordered to notify the 

court of any material change in her ability to pay restitution. The Probation Office shall request the court to 

amend any payment schedule, if appropriate.

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes imprisonment, payment of 

criminal monetary penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made 

through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court, unless otherwise 

directed by the court, the probation officer, or the United States Attorney.

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

Joint and Several

Defendant shall receive credit on her restitution obligation for recovery from other defendants who contributed to the same 

loss that gave rise to defendant's restitution obligation.

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:

 

Payments shall be applied in the following order: (1) 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.

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