United States District Court

CRIMINAL MINUTES - SENTENCING AND JUDGMENT

Time Commenced: 10:06 a.m. Case No.: 5:10cr56(2)-RS 

Time Concluded: 10:18 a.m. Date: March 16, 2011 

PROCEEDINGS: Sentencing

 

PRESENT: HON. Richard Smoak , JUDGE

 Lori Masso 

 Probation Officer

 Kristin Cowdell 

Deputy Clerk

 Liz Tiedemann 

Court Reporter

 Gayle Littleton 

 Asst. U.S. Attorney 

U.S.A v. (DEFENDANT LISTED BELOW)

(2) DEBORAH L GIBBONS 

 U present custody U bond O/R

ATTORNEYS FOR DEFENDANT

(2) James Appleman 

 U present apptd. U retained

 U DFT has read the presentence investigation (PSR) report and has discussed it with his/her attorney.

 Objections were made to the PSR.

 Notice of Enhancement filed Court Question defendant about prior conviction 

 U DEFENDANT ADJUDICATED GUILTY OF COUNT(S): 1 (@ Arraignment)

SENTENCE IMPOSED:

 U DFT remanded to custody of Bureau of Prisons

on count(s) 1 imprisonment for a term of 6 months 

** ALL Counts to run CONCURRENTLY -or- CONSECUTIVELY

 Additional recommendation: 

 Substance Abuse Treatment while in the custody of BOP

 Mental Health Treatment while in the custody of BOP

 Intensive Confinement Center (ICC)

 U FINE PAYMENT: U Fine waived; Fine of $ ; U Special Monetary Assessment of $ 100 

 U Dft is liable for restitution of:

$120,594.27 made payable to ARINC Inc. 

$ made payable to 

$ made payable to 

 U DFT is jointly and severally liable for restitution with John R. Shannonhouse 

Case 5:10-cr-00056-RS Document 22 Filed 03/16/11 Page 1 of 3
SENTENCING MINUTES CONTINUED ... PAGE 2

USA v. Deborah L. Gibbons - 5:10CR56-RS

 U S/R or PROBATION. Dft is under:

U Supervised Release upon completion of term of imprisonment for a period of:

Count 1: 3 years

 Probation for a period of years. 

 Home Detention of months

With the following special conditions or modifications:

 DFT to be deported upon release from BOP

 DFT shall cooperate with the US Probation Officer and the Dept.of Homeland Security regarding Immigration status.

If removed dft shall not re-enter the United States without permission of the Dept. of Homeland Security.

 DFT to report to the USPO in the district where released within 72 hours of release from custody of BOP.

 U DFT shall not own or possess a firearm (including ammunition), dangerous weapon or destructive device.

 U DFT shall be evaluated for substance abuse and referred to treatment as determined necessary through an evaluation 

process. The defendant may be tested for the presence of illegal controlled substances or alcohol at any time during the term

of supervision.

 DFT shall participate in a program of substance abuse treatment;

 DFT shall participate in a program of mental health treatment.

 U DFT shall provide requested financial information to the U.S. Probation Officer.

 DFT shall make any unpaid fine on a payment schedule to be determine by the US Probation Officer.

 DFT shall make any unpaid restitution on a payment schedule to be determine by the US Probation Officer.

 Upon release dft to: maintain employment or enroll as full-time student; complete High School Education.

 DFT shall notify the probation officer ten days prior to any change of residence or employment.

 DFT shall cooperate with the US Probation Officer and/or the appropriate state agency in the establishment and enforcement

of child support payments

 U DFT shall cooperate with the probation office in the collection of DNA samples as required by 42 U.S.C. § 14135a.

 U ADDITIONAL TERMS: Defendant shall participate in the Location Monitoring Program for a term of six (6) months & shall

abide by all technology requirements. Any unpaid portion of the restitution shall be paid in monthly installments of not less than

$250. These payments are to commence three (3) months after release from imprisonment.

 U CUSTODY STATUS

 DFT committed to the custody of the U.S. Department of Justice.

U DFT to surrender to USMS at Panama City, Florida no later than 11:00 A.M. CDT on 5/9/11.

U DFT remains on bond with U the same terms and conditions, pending self-surrender

 Remaining count(s) are DISMISSED on government motion.

 U Court informs Dft of right to appeal.

 Dft request that the Clerk of Court file a notice of Appeal on his/her behalf.

 Court recommends place of incarceration at / near .

Additional Court Notes:

10:06 Court in Session

Counsel state their appearances (GL)(JA)

Deft Deborah Gibbons addresses the Court.

Sentence Imposed:

Count 1: 6 months imprisonment; 3 years S/R; fine waived; $100 SMA; restitution in the amount of

$120,594.27 (jointly & severally).

Case 5:10-cr-00056-RS Document 22 Filed 03/16/11 Page 2 of 3
SENTENCING MINUTES CONTINUED ... PAGE 3

USA v. Deborah L. Gibbons - 5:10CR56-RS

No objections to sentence imposed

Deft advised of Right to Appeal (must be filed w/in 14 days)

10:18 Court Adjourned

Case 5:10-cr-00056-RS Document 22 Filed 03/16/11 Page 3 of 3