Source: https://www.dol.gov/olms/regs/compliance/criminal_enforce/criminal_2003/USvsBallew1203.htm
Timestamp: 2017-10-17 00:36:01
Document Index: 434018143

Matched Legal Cases: ['§ 402', '§ 3563', '§ 3583', '§ 3664', '§ 3612', '§ 3612']

U.S. Department of Labor — Office of Labor-Management Standards (OLMS) — Case Number: CR03-5493KLS
MARCI BALLEW
Case Number: CR03-5493KLS
[X] pleaded guilty to count(s) 1 of a misdemeanor Information
ACCORDINGLY, the court has adjudicated that the defendant is adjudicated guilty of these offenses:
29 U.S.C. §§ 402(i) and (f)
and 439(c)
False Entry in Labor Union Records
[ ] Count(s) _____ [ ] is [ ] are dismissed on the motion of the United States.
Signature of Special Assistant United States Attorney
KAREN L. STROMBOM, UNITED STATES MAGISTRATE
The defendant is hereby sentenced to probation Three (3) years
[X] The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse.
Defendant shall submit to mandatory drug testing pursuant to 18 U.S.C. § 3563(a)(5) and 18 U.S.C. § 3583(d)
A fine in the amount of $2,000 is due immediately. Any unpaid amount is to be paid during the period of supervision as directed by her U.S. Probation Officer. Interest on the fine shall be waived.
Defendant shall provide her probation officer with access to any requested financial information including authorization to conduct credit checks and obtain copies of her federal income tax returns.
Advise Probation Office of employment, and, if required by Probation Office, disclose conviction of this offense.
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of payments set forth Sheet 5, Part B.
$16,497.39*
[ ] The determination of restitution is deferred until___. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
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 he paid in full prior to the United States receiving payment.
** Total Amount of Loss
Priority Order Or Percentage of Payment
*$16,497 39
*Restitution has been paid in full
$16,497.39
[ ] If applicable, restitution amount ordered pursuant to plea _____
[ ] The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution 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 5, Part B may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
[X] the interest requirement is waived for the [X] fine and/or [ ] restitution.
[ ] the interest requirement for the [ ] fine and/or [ ] restitution is modified as follows:
* Findings for the total amount of losses are required under chapters 109A, 110, 110A and 113A of Title 18, United States Code, for offenses commuted on or after September 13, 1994 but before April 23, 1996.
[X] PAYMENT IS DUE IMMEDIATELY. Any unpaid amount shall be paid:
[ ] During the period of imprisonment pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
[ ] During the period of supervised release, in monthly installments amounting to not less than _____% of the defendant's gross monthly household income, to commence 30 days after release from imprisonment.
[X] During the period of probation, in monthly installments amounting to not less than 10% of the defendant's gross monthly household income, to commence 30 days after the date of this judgment.
MAKE CHECK(S) FOR ALL CRIMINAL MONETARY PENALTIES, INCLUDING SPECIAL ASSESSMENTS, FINES, AND RESTITUTION, PAYABLE TO:
United States District Court Clerk, Western District of Washington. For restitution payments, the Clerk of the Court is to forward money received to the party(ies) designated to receive restitution specified at page ___ of this Judgment.
Unless the court has expressly ordered otherwise in the special instruction above, if this judgment imposes a period of imprisonment, payment of criminal monetary penalties shall be 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.
[ ] Joint and Several Defendant Name, Case Number, and Joint and Several Amount
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) community restitution, (6) fine interest (7) penalties, and (8) costs, including cost of prosecution and court costs.