Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)

Summary

A one-page judgment minutes form in United States v. Donna J. Clark, Case No. 1:21-CR-69, U.S. District Court for the Eastern District of Tennessee at Chattanooga, filed June 2, 2022 as Document 37, from a proceeding before Judge Charles E. Atchley, Jr. The form records that the plea agreement was accepted and imposes time served on count ONE of the Indictment, followed by 3 YEARS of supervised release. It orders restitution of $110,125.50, divided as Fora Financial Business Loans LLC $39,292.50, PayPal $50,000.00 and Harvest Small Business Finance $20,833.00, with interest waived. The form also records that the remaining counts were dismissed and that the defendant was informed of the right to appeal.

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Record facts

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U.S. DISTRICT COURT for the EASTERN DISTRICT OF TENNESSEE at CHATTANOOGA

JUDGMENT: CaseNo, 1:21-Cr-69 usa y,Donna J. Clark

PRESENT: Honorable Charles E. Atchley, Jr. USS. District Judge OR Jus. Magistrate Judge
Steve Neff Gianna Maio Grant Baker

Assistant U.S. Attorney Attorney for Defendant Probation Officer

Allison Laster Stephanie Fernandez

Courtroom Deputy Court Reporter Interpreter [| SWORN

PROCEEDINGS: Plea agreement accepted by Court [“] PSR guidelines are [| accurate as modified |¥] PSR SEALED

[_|Govt/Deft motion for downward departure: [_] granted [J] denied Govt motion for third point reduction for acceptance of
upward departure: [_] granted [[] denied responsibility [v] granted [[] denied
non-guidelines sentence: [_] granted [[] denied
[V] Det speaks OR | Deft declines to speak Document(s) except PSR [¥Junsealed [J] remain sealed

TESTIMONY BY:

[| Exhibits attached to minutes [| Exhibits in vault

imprisonment: /ime Served — wonrus on count(s, ONE Of the Indictment

SUPERVISED RELEASE/PROBATION: 3 YEARS on count(s) ONe of the Indictment

CONDITIONS OF SUPERVISED RELEASE/PROBATION:

[_] report to Probation Officer w/in 72 hrs of release pay any financial penalty due
not commit another federal, state or local crime provide Probation Office w/access to any required financial info
abide by standard conditions on Local Rule 83.10 not incur new credit charges or open additional lines of credit

not possess a firearm or other destructive device [_] no contractual agreements which obligate funds
not illegally possess or use a controlled substance [_] not be employed in position of trust
(_] participate in collection of DNA [_] participate in program of testing/treatment for drug/alcohol abuse
submit to search [_] wear electronic device and pay for service at prevailing rate
[_] perform hours of community service CL] maintain telephone w/out any special services or devices
C]

report to nearest probation office w/in 48 hrs of reentry in the U.S.
and waive all rights to confidentiality regarding treatment

[_] comply with any BICE deportation orders
participate in program of mental health treatment/anger managemen
[_] comply with Local Rule 83.10 - Sex Offender Treatment

Notify Court of any material change in economic circumstances that would affect ability to pay finacial penalties

+

OTHER CONDITIONS:

[| Court recommends deft receive 500 hours substance abuse treatment from the BOP’s residential drug treatment program

OTHER RECOMMENDATIONS:

RESTITUTION:

$110,125.50 Total Divided as: Fora Financial Business Loans LLC - $39,292.50; PayPal - $50,000.00;
Harvest Small Business Finance - $20,833.00

Interest Waived C] No further payment required after sum of amounts paid by all defts has fully covered compensable injury

FINE: OR Waived SPECIAL ASSESSMENT: $1 00.00 Payment due immediately [| Interest waived

[| Court waived fine due to deft’s inability to pay Deft informed of right to appeal Remaining counts dismissed
Deft [_]remanded to custody of U.S. Marshal [| remained in custody remained on bond

Deft to self-report on or before at

9:17 1» 9:56 6/2/2022

Case 1:21-cr-O0069-CEA-CHS Document37 _ Filed 06/02/22 Pagei1ofi PagelD
Rev. 3/10 #: 297

Time: Date:

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