Judgment and Probation/Commitment Order — United States v. Khanshanda Eugenea King (Document 696)
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Judgment and Probation/Commitment Order in United States v. Khanshanda Eugenea King, No. 2:22-cr-00205-JFW, U.S. District Court, Central District of California, Document 696, filed February 15, 2024. The order states a finding of guilty on Count 1 of the Thirty-Nine Count Indictment filed on May 12, 2022, Conspiracy to Commit Wire Fraud and Bank Fraud in violation of 18 U.S.C. § 1349. It commits the defendant to the Bureau of Prisons for a term of 4 months, followed by supervised release for 3 years, and orders restitution of $302,951 to the California Employment Development Department under 18 U.S.C. § 3663A plus a $100 special assessment. Counts 21, 23, and 24 are dismissed on the Government's motion, and surrender is set for March 1, 2024.
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“Judgment and Probation/Commitment Order — United States v. Khanshanda Eugenea King (Document 696).”
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Case 2:22-cr-00205-JFW Document 696 Filed 02/15/24 Page 1 of 7 Page ID #:4201
United States District Court
Central District of California
UNITED STATES OF AMERICA vs. Docket No. CR 22-205-JFW
Defendant Khanshanda Eugenea King [36179-510] Social Security No. 6268 (Last 4 digits)
Akas: Johnson, Shakea Tave; Washington, Darneisha Nechelle; Ramsey, Lashara Nicole; Knott, Angel Shanna; King,
Keisha; King, Cassandra [Moniker: Princess Nunu] [Alternate IDs: LA County Probation ID: 2107384; State ID
Number: AZ 26003741]
MONTH DAY YEAR
In the presence of the attorney for the government, the defendant appeared in person on February 15, 2024
COUNSEL 3. John Neil McNicholas, CJA
PLEA X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO NOT
CONTENDERE GUILTY
FINDING There being a finding of GUILTY, defendant has been convicted as charged of the offense(s) of:
Conspiracy to Commit Wire Fraud and Bank Fraud in violation of 18 U.S.C. § 1349 as charged
Count 1 of the Thirty-Nine Count Indictment filed on May 12, 2022
JUDGMENT The Court asked whether there was any reason why judgment should not be pronounced. Because no
AND PROB/ sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty
COMM
ORDER
as charged and convicted and ordered that:
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Khanshanda
Eugenea King, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons for a
term of 4 months.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. This term
consists of 3 years on Count 1 of the Indictment under the following terms and conditions:
1. The defendant shall comply with the rules and regulations of the United States Probation &
Pretrial Services Office and Second Amended General Order 20-04.
2. 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 custody and at least two periodic drug tests
thereafter, not to exceed eight tests per month, as directed by the Probation Officer.
3. The defendant shall participate in an outpatient substance abuse treatment and counseling
program that includes urinalysis, breath or sweat patch testing, as directed by the Probation
Officer. The defendant shall abstain from using alcohol and illicit drugs, and from abusing
prescription medications during the period of supervision.
4. During the course of supervision, the Probation Officer, with the agreement of the defendant and
defense counsel, may place the defendant in a residential drug treatment program approved by the
U.S. Probation and Pretrial Services Office for treatment of narcotic addiction or drug dependency,
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USA vs. Khanshanda Eugenea King [36179-510] Docket No.: CR 22-205-JFW
which may include counseling and testing, to determine if the defendant has reverted to the use of
drugs. The defendant shallreside in the treatment program until discharged by the Program
Director and Probation Officer.
5. As directed by the Probation Officer, the defendant shall pay all or part of the costs of the
Court-ordered treatment to the aftercare contractors during the period of community supervision.
The defendant shall provide payment and proof of payment as directed by the Probation Officer.
If the defendant has no ability to pay, no payment shall be required.
6. During the period of community supervision, the defendant shall pay the special assessment and
restitution in accordance with this judgment's orders pertaining to such payment.
7. The defendant shall participate for a period of 12 months in a home detention program which may
include electronic monitoring, GPS, alcohol monitoring unit, or automated identification system
and shall observe all the rules of such program as directed by the probation officer.
8. 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, any name other than the defendant's true legal name
without the prior written approval of the Probation Officer.
9. The defendant shall cooperate in the collection of a DNA sample from the defendant.
10. The defendant shall apply all monies received from income tax refunds, lottery winnings,
inheritance, judgments, and any other financial gains to the Court-ordered financial obligation.
11. The defendant shall submit the defendant's person, property, house, residence, vehicle, papers,
computers, cell phones, other electronic communications or data storage devices or media, email
accounts, social media accounts, cloud storage accounts, or other areas under the defendant's
control, to a search conducted by a United States Probation Officer or law enforcement officer.
Failure to submit to a search may be grounds for revocation. Any search pursuant to this condition
will be conducted at a reasonable time and in a reasonable manner upon reasonable suspicion that
the defendant has violated a condition of her supervision and that the areas to be searched contain
evidence of this violation.
It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due
immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than $25
per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
It is ordered that the defendant shall pay restitution in the total amount of $302,951 pursuant to 18 U.S.C. §
3663A
The amount of restitution ordered shall be paid as follows:
Victim Amount
California Employment Development Department $302,951
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USA vs. Khanshanda Eugenea King [36179-510] Docket No.: CR 22-205-JFW
Restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and
pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution
remains unpaid after release from custody, nominal monthly payments of at least 10% of defendant's gross
monthly income but not less than $50, whichever is greater, shall be made during the period of supervised release
and shall begin 90 days after the commencement of supervision. Nominal restitution payments are ordered as the
Court finds that the defendant's economic circumstances do not allow for either immediate or future payment of
the amount ordered.
The defendant shall be held jointly and severally liable with co-participants, Natalie Le Demola, Carleisha
Plummer, and Cleshay Johnson (Docket No. 2:22CR00205) for the amount of restitution ordered in this
judgment. The victims' recovery is limited to the amount of their loss and the defendant's liability for restitution
ceases if and when the victim receive full restitution.
Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the restitution ordered is waived because the defendant does
not have the ability to pay interest. Payments may be subject to penalties for default and delinquency pursuant to
18 U.S.C. § 3612(g).
The defendant shall comply with Second Amended General Order No. 20-04.
Pursuant to Guideline § 5E1.2(a), all fines are waived as the Court finds that the defendant has established that
she is unable to pay and is not likely to become able to pay any fine.
The Court authorizes the Probation & Pretrial Services Office to disclose the Presentence Report to the substance
abuse treatment provider to facilitate the defendant's treatment for narcotic addiction or drug dependency.
Further redisclosure of the Presentence Report by the treatment provider is prohibited without the consent of the
sentencing judge.
Defendant informed of right to appeal.
On the Government's Motion, the Court orders Counts 21, 23, and 24 dismissed as to this defendant only.
It is further ordered that the defendant surrender herself to the institution designated by the Bureau of Prisons at
or before 12 noon, on March 1, 2024. In the absence of such designation, the defendant shall report on or before
the same date and time, to the United States Marshal located at the First Street U.S. Courthouse 350 W. First
Street, Suite 3001, Los Angeles, CA 90012
Court recommends that the defendant be placed in the 500 hour drug treatment program (RDAP) while in the
custody of the Bureau of Prisons.
Court recommends that the defendant be placed in the satellite camp at Victorville.
The current terms and conditions of the defendant's release shall remain in effect until the defendant begins
serving the sentence imposed by the Court.
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The defendant must comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE
While the defendant is on probation or supervised release pursuant to this judgment:
1. The defendant must not commit another federal, state, or local 9. The defendant must not knowingly associate with any persons
crime; engaged in criminal activity and must not knowingly associate with
2. The defendant must report to the probation office in the federal any person convicted of a felony unless granted permission to do so
judicial district of residence within 72 hours of imposition of a by the probation officer. This condition will not apply to intimate
sentence of probation or release from imprisonment, unless family members, unless the court has completed an individualized
otherwise directed by the probation officer; review and has determined that the restriction is necessary for
3. The defendant must report to the probation office as instructed protection of the community or rehabilitation;
by the court or probation officer; 10. The defendant must refrain from excessive use of alcohol and must
4. The defendant must not knowingly leave the judicial district not purchase, possess, use, distribute, or administer any narcotic or
without first receiving the permission of the court or probation other controlled substance, or any paraphernalia related to such
officer; substances, except as prescribed by a physician;
5. The defendant must answer truthfully the inquiries of the 11. The defendant must notify the probation officer within 72 hours of
probation officer, unless legitimately asserting his or her Fifth being arrested or questioned by a law enforcement officer;
Amendment right against self-incrimination as to new criminal 12. For felony cases, the defendant must not possess a firearm,
conduct; ammunition, destructive device, or any other dangerous weapon;
6. The defendant must reside at a location approved by the 13. The defendant must not act or enter into any agreement with a law
probation officer and must notify the probation officer at least enforcement agency to act as an informant or source without the
10 days before any anticipated change or within 72 hours of an permission of the court;
unanticipated change in residence or persons living in 14. The defendant must follow the instructions of the probation officer
defendant’s residence; to implement the orders of the court, afford adequate deterrence from
7. The defendant must permit the probation officer to contact him criminal conduct, protect the public from further crimes of the
or her at any time at home or elsewhere and must permit defendant; and provide the defendant with needed educational or
confiscation of any contraband prohibited by law or the terms vocational training, medical care, or other correctional treatment in
of supervision and observed in plain view by the probation the most effective manner.
officer;
8. The defendant must work at a lawful occupation unless excused
by the probation officer for schooling, training, or other
acceptable reasons and must notify the probation officer at least
ten days before any change in employment or within 72 hours
of an unanticipated change;
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The defendant must also comply with the following special conditions (set forth below).
X
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the
fine or restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments
may be subject to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution,
however, are not applicable for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be
paid by certified check or money order made payable to “Clerk, U.S. District Court.” Each certified check or money order must
include the case name and number. Payments must be delivered to:
United States District Court, Central District of California
Attn: Fiscal Department
255 East Temple Street, Room 1178
Los Angeles, CA 90012
or such other address as the Court may in future direct.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must
pay the balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing
address or residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F).
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in
the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C.
§ 3664(k). The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a
party or the victim, adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3)
and for probation 18 U.S.C. § 3563(a)(7).
Payments will be applied in the following order:
1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all non-federal victims must be paid before the United
States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
The United States as victim;
3. Fine;
4. Community restitution, under 18 U.S.C. § 3663(c); and
5. Other penalties and costs.
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS
As directed by the Probation Officer, the defendant must provide to the Probation Officer: (1) a signed release authorizing
credit report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate
financial statement, with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant
must not apply for any loan or open any line of credit without prior approval of the Probation Officer.
When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any
business or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation
Office in advance of opening a new account or modifying or closing an existing one, including adding or deleting signatories;
changing the account number or name, address, or other identifying information affiliated with the account; or any other modification.
If the Probation Office approves the new account, modification or closing, the defendant must give the Probation Officer all related
account records within 10 days of opening, modifying or closing the account. The defendant must not direct or ask anyone else to
open or maintain any account on the defendant’s behalf.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500
without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
These conditions are in addition to any other conditions imposed by this judgment.
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USA vs. Khanshanda Eugenea King [36179-510] Docket No.: CR 22-205-JFW
RETURN
I have executed the within Judgment and Commitment as follows:
Defendant delivered on to
Defendant noted on appeal on
Defendant released on
Mandate issued on
Defendant’s appeal determined on
Defendant delivered on to
at
the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.
United States Marshal
By
Date Deputy Marshal
CERTIFICATE
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and
in my legal custody.
Clerk, U.S. District Court
By
Filed Date Deputy Clerk
FOR U.S. PROBATION OFFICE USE ONLY
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the
term of supervision, and/or (3) modify the conditions of supervision.
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
Defendant Date
U. S. Probation Officer/Designated Witness Date
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