District of ALABAMA

AMENDED JUDGMENT IN A CRIMINAL CASE

Case Number:

USM Number:

Kevin L. Butler

Defendant's Attorney

*2:06cr20600 1-MHT

(\YsTQ)

07775-003

Modification of Supervision Conditions (18 U.S.C. § 3563(c) or 3583(e))

Modification of Imposed lerm of Imprisonment for Extraordinary and

Compelling Reasons (18 U.S.C. § 3582(c)(1))

Modification of Imposed Term of Imprisonment for Retroactive Amendment(s)

to the Sentencing Guidelines (18 U.S.C. § 3582(c)(2))

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NJTED STATES 11)1 STRICT COuRT

MIDDLE

UNITED STATES OF AMERICA

V.

ALETHIA ADRIANNE SCOTT

Date of Original Judgment: 3/5/2007

(Or Date of Last Amended Judgment)

Reason for Amendment:

Con-ection of Sentence on Remand (18 U.S.C. 3742(t)(1) and (2))

Reduction of Sentence tbr Changed Circumstances (Fed. R. Crim.

P. 35(b))

Conection of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a))

X Corection of Sentence for Clerical Mistake (Fed. R. Crim. P. 36)

Direct Motion to District Court Pursuant 28 U.S.C. § 2255 or

18 U.S.C. § 3559(c)(7)

D Modification of Restitution Order (18 u.s.C. § 3664)

THE DEFENDANT:

X pleaded guilty to count(s) 1 s of the Superseding Indictment on 10/23/06

pleadednob contendere to count(s) ___________________________________________________________________________________

which was accepted by the court.

LI 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 USC 371 Conspiracy to Defraud the United States

Offense Ended Count

3/31/2006 is

The defendant is sentenced as provided in pages 2 6 of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.

Thedefendant has been found not guilty on count(s) _____________________________________________________________________

X Count(s) 2s, 3s, 4s, and 5s is x are dismissed on the motion of the United States.

His ordered that the defendant must notify the United States Attorney for this district withth 30 days of any change of name, residence,

or mailing address until all fines, restitution, costs, and special assessments imposed by thts judgment are fully paid. If ordered to pay restitution,

the defendant must notify the court and United States attorney of material changes in econormc circumstances.

December 7, 2007

Date of Imposition of Judgment

or"

gnature of Judge

MYRON H. THOMPSON, U.S. DISTRICT JUDGE

Name and Title of Judge

"-lit :'o7

Date

Case 2:06-cr-00206-MHT-CSC Document 76 Filed 12/07/07 Page 1 of 6
A(.) 24C (Rev. Oh/05) \incndcd .ludement v a Criiiiiiial C1ts

Sheet 2 Imprisonment (NOlE: identity Clmngcs with Asterisks ()

Jiidn,cnt Pge 2 ol (

DEFENDANT: A1.ETHJA ADR1ANNE SCOTT

CASE NUMBER: *7:06cr206 001 MHT

IMPRISONMENT

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

total term

9 Months.

X The court makes the following recommendations to the Bureau of Prisons:

1. The court recommends that the defendant be designated to facility where mental health treatment is available.

X The defendant is remanded to the custody of the United States Marshal.

El The defendant shall surrender to the United States Marshal for this district:

Liat ____________________ Li am. Li p.m. on ______

Li as notified by the United States Marshal.

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

El before 2 p.m. on

Li as notified by the United States Marshal.

El as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

a with a certified copy of this judgment.

UNI lED STATES MARSHAL

By

I)I:Pi Fj Y UNITED STATES MARSHAL

Case 2:06-cr-00206-MHT-CSC Document 76 Filed 12/07/07 Page 2 of 6
10)

11)

12)

13)

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DEFENDANT: ALETHIA ADREANNE SCOTT

CASE NUMBER: *2:06cr206 001 MHT

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of

3 Years

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 a 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, as determined by the court.

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

futi.ire substance abuse. (Check, if applicable.)

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

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

fl 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 restitution, 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 the 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 tnithfully 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 froni 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;

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 of risks that may be occasioned by the defendant's criminal

record. personal history . or chaiactenslics and shall pernlit the probation officer to make such notifications and confirm the

Case 2:06-cr-00206-MHT-CSC Document 76 Filed 12/07/07 Page 3 of 6
AC) 24C (Rev. OOr(C) ) A mended udgnicnl in a C nun al Cae

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DEFENDANT: Al ETHIA ADRIANN E SCOTT

CASE NUMBER: *2:06cr206 001 MHT

SPECIAL CONDITIONS OF SUPERVISION

1.The defendant shall participate in a program of drug testing administered by the United States Probation Office.

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

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

4. The defendant shall participate in a mental health treatment program approved by the United States Probation Office and

shall contribute to the cost based on her ability to pay and availability of third party payments.

5. The defendant shall complete the Path to Success program.

Case 2:06-cr-00206-MHT-CSC Document 76 Filed 12/07/07 Page 4 of 6
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1 ( rimnh! l(-v Pnialt(s______________________ (Nol [: kkn il lw vnh Airisks (*))

Judniciii Iaae . ni 6 ________

DEFENDANT: ALETHIA ADRIANNE SCOTT

CASE NUMBER: *2:06cr206 001 MI-IT

CRIMINAL MONETARY PENALTIES

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

Assessment Fine Restitution

TOTALS $ 100.00 $ $ 26,200.00

The determination of restitution is deferred until An Amended Judgment in a criminal Case (AO 245C) will be

entered after such determination.

The defendant shall 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 proportioned payment, unless specified otherwise

in the priority order or percentage payment colunm 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

FEMA, Disaster #1605 $26,200.00

Lockbox 70941

Charlotte, NC 28272-094 1

TOTALS $ $ 6200

IIj

Restitution amount ordered pursuant to plea agreement $

X 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 Sheet 6 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:

Li the interest requirement is waived for [11 fine Li restitution.

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

* Findings for the total amount of losses are required under Chapters lO9A. 110, 1 IOA, and I l3A of Title 18 for offenses committed on or

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

Case 2:06-cr-00206-MHT-CSC Document 76 Filed 12/07/07 Page 5 of 6
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DEFENDANT: ALETHIA ADRIANNL COIl

CASE NUMBER: *2.06cr20600 I-MI-IT

SCHEDULE OF PAYMENTS

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

A x Lump sum payment of$ 26,300 due immediately, balance due

notlater than __________________________ , or

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

B x Payment to begin immediately (may be combined with C, D, or x 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 X Special instructions regarding the payment of crumnal monetary penalties:

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

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

shall be paid at the rate not less than $200.00 per month.

Unless the court has expressly ordered otherwise, 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.

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

LI Joint and Several

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

corresponding payee, if appropriate.

LI The defendant shall pay the cost of prosecution.

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

LI 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 coLirt costs.

Case 2:06-cr-00206-MHT-CSC Document 76 Filed 12/07/07 Page 6 of 6