Source: http://ca.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20110624_0003200.CCA.htm/qx
Timestamp: 2016-12-05 10:56:15
Document Index: 612743295

Matched Legal Cases: ['§ 1349', '§ 3663', '§ 3663', '§ 3672', '§3612', '§3612']

| States of America v. Bridget Wilkins
States of America v. Bridget Wilkins
STATES OF AMERICAv.BRIDGET WILKINS ILKIND BRIDGET DEQUE; BRIDGET DEQUET WILKINS;
Social Security No.7 5 3 7 6 3 4 6
the presence of the attorney for the government, the defendant appeared in person on this date. 06 24 2011
There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Wire and Bank Fraud Conspiracy in violation of 18 U.S.C. § 1349 as charged in Count One (1) of the Indictment.
It is ordered that the defendant shall pay restitution in the total amount of $1,030 pursuant to 18 U.S.C. § 3663A to victims as set forth in a separate victim list prepared by the probation office which this Court adopts and which reflects the Court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office by the probation officer, shall remain confidential to protect the privacy interests of the victims. to 18 U.S.C. § 3663A.
Monthly installments of at least $30, shall be made during the period of supervised release and shall begin 30 days after the commencement of supervision.
4. 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, not to exceed eight tests per month, as directed by the Probation Officer.
6. As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's mental health treatment to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer.
7. The defendant shall participate for a period of ten months in a home detention program which may include electronic monitoring, GPS, Alcohol Monitoring Unit or automated identification systems and shall observe all rules of such program, as directed by the Probation Officer. The defendant shall maintain a residential telephone line without devices and/or services that may interrupt operation of the monitoring equipment.
8. The defendant shall pay the costs of Location Monitoring to the contract vendor, not to exceed the sum of
$12.00 for each day of participation in the electronic monitoring, GPS, and/or voice recognition program. The defendant shall provide payment and proof of payments as directed by the Probation Officer.
9. The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal name or names without the prior written approval of the Probation Officer.
10. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.
The Court authorizes the Probation Officer to disclose the Presentence Investigation Report, and/or any previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the Presentence Investigation Report), to State or local social service agencies (such as the State of California, Department of Social Services), for the purpose of the client's rehabilitation.
Government's Motion to Dismiss Count 18 of the Indictment, as to Defendant Wilkins, is granted.
/24/11 By
defendant shall pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or paid in full before the fifteenth (15th ) day after the date of the judgment pursuant to 18 U.S.C. §3612(f)(1). Payments may be subject for default and delinquency pursuant to 18 U.S.C. §3612(g). Interest and penalties pertaining to restitution, however, are not for offenses completed prior to April 24, 1996.
Private victims (individual and corporate), Providers of compensation to private victims, The United States as victim; 3. Fine;
Bridget Wilkins Docket No.: CR 09-1005-VBF-52