Court filing
Criminal Minutes of Sentencing — United States v. Bridgitte Keim
Filed April 8, 2022 in U.S. v. Keim; one of 7 filings from this case.
Record facts
| Court | U.S. District Court, Middle District of Florida |
|---|---|
| Filed | 2022-04-08 |
U.S. District Court, Middle District of Florida · No. 8:21-cr-00370 · Doc. 26 · 2022-04-08 · Docket on CourtListener
Full text
1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION HONORABLE CHARLENE EDWARDS HONEYWELL CASE NO. 8:21-cr-370-CEH-JSS DATE: April 8, 2022 TITLE: USA v. Bridgitte Keim TIME: 1:35 PM – 2:13 PM TOTAL: 38 minutes Courtroom Deputy: Bettye Samuel Interpreter: N/A Court Reporter: Sharon Miller Probation: Karen Frost Counsel for Government: Christopher Poor Counsel for Defendant: Joseph Anthony Caimano, Jr. CRIMINAL MINUTES Court in session and counsel identified for the record. Defendant sworn and adjudicated guilty as to Count One of the Information. Counsel addressed the Court. Defendant’s Oral Motion for Downward Variance is GRANTED for the reasons stated on the record. Defendant’s Oral Motion to Self-Surrender is GRANTED, for the reasons stated on the record. Defendant shall report to the facility designated by the Bureau of Prisons by 2 p.m. on May 6, 2022. Imprisonment: 24 months. Supervised Release: 3 years. Fine is waived. Restitution: $121,659.56 (See Criminal Monetary Penalties section of the Judgment for details). Case 8:21-cr-00370-CEH-T_W Document 26 Filed 04/08/22 Page 1 of 3 PageID 134 2 Special Assessment: $100.00. This obligation is to be paid immediately. The Court makes the following recommendations to the Bureau of Prisons: 1. Defendant be incarcerated at the closest correctional facility with the appropriate security level to FCC Coleman. 2. Defendant be allowed to participate in the UNICOR program, if eligible. 3. Defendant be allowed to participate in educational classes related to computers and technology. Special conditions of supervised release: • Defendant shall participate in a mental health treatment program (outpatient and/or inpatient) and follow the probation officer’s instructions regarding the implementation of this court directive. Further, Defendant shall contribute to the costs of these services not to exceed an amount determined reasonable by the Probation Office’s Sliding Scale for Mental Health Treatment Services. • Defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or obligating herself for any major purchases without approval of the probation officer. • Defendant shall provide the probation officer access to any requested financial information. • Defendant shall pay restitution in the amount of $80,088.47 to Centennial Bank and $41,571.09 to the Small Business Administration. This restitution obligation shall be payable to the Clerk, U.S. District Court, for distribution to the victims. While in the Bureau of Prisons custody, Defendant shall either (1) pay at least $25 quarterly if Defendant has a non-Unicor job or (2) pay at least 50% of Defendant’s monthly earnings if Defendant has a Unicor job. Upon release from custody, Defendant shall pay restitution at the rate of $100 per month. At any time during the course of post-release supervision, the victim, Government, or Defendant may notify the Court of a material change in Defendant’s ability to pay and the Court may adjust the payment schedule accordingly. • Defendant shall refrain from any unlawful use of controlled substances. The mandatory drug testing provisions of the Violent Crime Control Act are suspended. However, the Court orders Defendant to submit to random drug testing not to exceed 104 tests per year. Case 8:21-cr-00370-CEH-T_W Document 26 Filed 04/08/22 Page 2 of 3 PageID 135 3 • Defendant shall cooperate in the collection of DNA as directed by the Probation Officer. The Order of Forfeiture (Doc. 21) filed on March 28, 2022, shall be made a part of the judgment. Defendant shall report immediately to U.S. Marshal Service for processing and further instructions. Defendant advised of right to appeal and of right to counsel on appeal. GUIDELINE RANGE DETERMINED BY THE COURT AT SENTENCING Total Offense Level 22 Criminal History Category I Imprisonment Range 41 - 51 months Supervised Release Range 2-5 years Restitution $121,659.56 Fine Range $15,000 - $1,000,000 Special Assessment $100.00 Court adjourned. Case 8:21-cr-00370-CEH-T_W Document 26 Filed 04/08/22 Page 3 of 3 PageID 136
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