Sheet 1

United States District Court

Eastern District of Michigan

United States of America JUDGMENT IN A CRIMINAL CASE

V.

Holly Jackson Case Number: 14CR20450-2

USM Number: 53028-039

David I. Lee

Defendant's Attorney

THE DEFENDANT:

 Pleaded guilty to count(s) 1 of the Indictment.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 USC 286 False Claims Conspiracy 1/26/2010 1

 The defendant is sentenced as provided in pages 2 through 5 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 Count(s) 2-15 are dismissed on the motion of the United States after a plea of not guilty.

 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 defendant must notify the court and United States attorney of material changes in economic

circumstances.

8/12/14

Date of Imposition of Judgment

_________________________________________ s/Nancy G Edmunds

 United States District Judge

August 18, 2015

Date Signed

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 Sheet 4- Probation

DEFENDANT: Holly Jackson

CASE NUMBER: 14CR20450-2

PROBATION

The defendant is hereby sentenced to probation for a term of: 24 months. .

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

 If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405.

 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 placement on probation and at least two

periodic drug tests thereafter, as determined by the court. Revocation of Probation is mandatory for possession of a controlled

substance.

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

future substance abuse.

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 ot 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 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;

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; and

14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of

supervised release is mandatory for possession of a firearm.

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 Sheet 4C - Probation

DEFENDANT: Holly Jackson

CASE NUMBER: 14CR20450-2

SPECIAL CONDITIONS OF SUPERVISION UNDER PROBATION

 The defendant shall make monthly payments on any remaining balance of the:restitution, special assessment at a rate and

schedule recommended by the Probation Department and approved by the Court.

 The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation

officer.

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

Due to the nature of the offense: the defendant shall not prepare or assist in the preparation of either individual or

business tax returns, nor shall the defendant be employed and/or volunteer at a location where tax returns are

prepared.

The defendant is to make arrangements with the Internal Revenue Service (IRS) regarding the filing of an amended

tax return for the affected tax year(s) and any monthly payment plan concerning the payment of back taxes, plus any

interest or penalties, which may accrue. The defendant is to provide the payment arrangement schedule with the IRS

to the probation officer. 

The defendant shall perform 50 hours of community service for each year of Probation as directed by the Probation

Department. The Court will permit defendant to continue her volunteer work at the Vista Maria Home for displaced

girls, which will satisfy the Community Service condition imposed. 

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 Sheet 5 - Criminal Monetary Penalties

DEFENDANT: Holly Jackson

CASE NUMBER: 14CR20450-2

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution

TOTALS: $ 100.00 $ 0.00 $ 670,342.00

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 column 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

c/o Clerk of Court to be distributed to the Internal

Revenue Service

$670,342.00 $670,342.00

 TOTALS: $ 670,342.00 $ 670,342.00

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 restitution

* 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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 Sheet 6 - Schedule of Payments

DEFENDANT: Holly Jackson

CASE NUMBER: 14CR20450-2

SCHEDULE OF PAYMENTS

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

[A] Lump sum payment of $100.00 due immediately, balance due in accordance F below.

[F] Special instructions regarding the payment of criminal monetary penalties: Special Assessment in the amount of $100.00 is

due immediately. Restitution in the amount of $670342.00. Monthly installment payments on any remaining balance of

the restitution & special assessment at a rate and schedule recommended by the probation department and approved by

the Court. 

Unless the court has expressly ordered otherwise in the special instructions above, while in custody, the defendant shall

participate in the Inmate Financial Responsibility Program. The Court is aware of the requirements of the program and approves

of the payment schedule of this program and hereby orders the defendant's compliance. All criminal monetary penalty payments

are to be made to the Clerk of the Court, except those payments made through the Bureau of Prison's Inmate Financial

Responsibility Program.

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

Joint and Several

Case Number

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

14-20450-01

Damian Jackson $670,342.00 $670,342.00

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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