Judgment in a Criminal Case — United States v. Desiree Hollis, No. 5:09-mj-00402
Summary
A Judgment in a Criminal Case, Document 14, filed 07/06/09, Case 5:09-mj-00402-CWH, United States District Court, Middle District of Georgia, for Desiree Hollis. It states that the defendant entered a plea of guilty to a one-count Information for 18 U.S.C. §641, Theft of Gov't Property, and imposes probation for a term of TWELVE (12) MONTHS with a special condition of FORTY-EIGHT (48) CONSECUTIVE HOURS in a jail facility. The criminal monetary penalties table lists an assessment of $25.00, a fine of $350.00 and restitution of $ -0-, and the judgment states that no restitution is ordered. A Statement of Reasons lists a total offense level of 4 and criminal history category I. The signature block names Claude W. Hicks, Jr., United States Magistrate Judge, with the date July 6, 2009.
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“Judgment in a Criminal Case — United States v. Desiree Hollis, No. 5:09-mj-00402.”
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Case 5:09-mj-00402-CWH Document 14 Filed 07/06/09 Page 1 of 4
Judgment - Page 1 of 4
United States District Court
Middle District of Georgia
UNITED STATES OF AMERICA
VS. JUDGMENT IN A CRIMINAL CASE
DESIREE HOLLIS, NO. 5: 09-MJ-04-02 (CWH)
Defendant LaRae Dixon Moore
_____________________________________________
Defendant’s Attorney
The above-named defendant having entered a PLEA OF GUILTY in this proceeding to the offense described below
as charged in a one-count INFORMATION, and said plea having been accepted by the court after inquiry as to the factual
basis therefor, she is hereby CONVICTED of said offense and SENTENCED as follows:
Date Offense Count
Title & Section Nature of Offense Concluded Number(s)
18 U.S.C. §641 Theft of Gov’t Property 02-12-09 1
9 Count is dismissed on the motion of the United States.
IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully
paid.
Defendant’s Soc. Sec. No.: ***-**-1125 July 6, 2009
_________________________________________
Date of Imposition of Judgment
Defendant’s Date of Birth: 1988
Defendant’s USM No.: 93832-020
Signature of Judicial Officer
Defendant’s Residence Address:
Townsend, Georgia CLAUDE W. HICKS, JR.
UNITED STATES MAGISTRATE JUDGE
_______________________________________________________
Name and Title of Judicial Officer
Defendant’s Mailing Address: Same
July 6, 2009
_________________________________________________________
Date
Case 5:09-mj-00402-CWH Document 14 Filed 07/06/09 Page 2 of 4
Judgment - Page 2 of 4
PROBATION
The defendant is hereby placed on probation for a term of TWELVE (12) MONTHS subject to the
STANDARD CONDITIONS OF SUPERVISION hereinafter set out and the following SPECIAL CONDITION
OF PROBATION:
(1) the defendant shall pay the FINE hereinafter imposed and shall be permitted to
pay the same in EQUAL PERIODIC PAYMENTS as scheduled by the U. S. Probation
Office; she is directed to provide such financial information as may be requested by
that office; and,
(2) she shall serve FORTY-EIGHT (48) CONSECUTIVE HOURS in a jail
facility as directed by the U. S. Probation Office.
The defendant shall not commit another federal, state, or local crime.
The defendant shall not illegally possess a controlled substance.
The defendant shall refrain from any unlawful use of a controlled substance. He/she shall submit to one
drug test within 15 days of placement on probation and at least two periodic drug tests thereafter, as directed by
the probation officer.
: The above drug testing condition is suspended based on the court’s determination that the defendant
poses a low risk of future substance abuse. (Check, if applicable.)
“ The defendant shall not possess a firearm, destructive device, or any dangerous weapon. (Check, if
applicable.)
STANDARD CONDITIONS OF SUPERVISION
(1) the defendant shall not leave the judicial district without the permission of the court or probation officer;
(2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within
the first five days of each month;
(3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the
probation officer;
(4) the defendant shall support his or her dependents and meet other family responsibilities;
(5) the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling,
training, or other acceptable reasons;
(6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
(7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or
administer any controlled substance or any paraphernalia related to any controlled substances, except as
prescribed by a physician;
(8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or
administered;
(9) the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any
person convicted of a felony unless granted permission to do so by the probation officer;
(10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall
permit confiscation of any contraband observed in plain view of the probation officer;
(11) the defendant shall notify the probation officer within seventy-two (72) hours of being arrested or questioned
by a law enforcement officer;
(12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement
agency without the permission of the court;
(13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned
by the defendant’s criminal record or personal history or characteristics, and shall permit the probation
officer to make such notifications and to confirm the defendant’s compliance with such notification re-
quirement.
Case 5:09-mj-00402-CWH Document 14 Filed 07/06/09 Page 3 ofJudgment
4 - Page 3 of 4
CRIMINAL MONETARY PENALTIES
The defendant shall pay the following total criminal monetary penalties in accordance with the schedule of
payments hereinafter set forth.
Assessment Fine Restitution
Totals $ 25.00 $ 350.00 $ -0-
9 If applicable, restitution amount ordered pursuant to plea agreement.
FINE
9 The above fine includes costs of incarceration and/or supervision in the amount of
$__________________.
The defendant shall pay interest on any fine of more than $2,500, unless the fine is paid in full before the
fifteenth day after the date of judgment, pursuant to 18 U.S.C. §3612(f). All of the payment options hereinafter set
forth may be subject to penalties for default and delinquency pursuant to 18 U.S.C. §3612(g).
9 The court has determined that the defendant does not have the ability to pay interest and it is ordered that:
9 the interest requirement is waived.
9 the interest requirement is modified as follows:
RESTITUTION
No restitution is ordered.
SCHEDULE OF PAYMENTS
Payments shall be applied in the following order: (1) assessment; (2) restitution; (3) fine principal; (4) cost
of prosecution; (5) interest; (6) penalties.
PAYMENT OF THE TOTAL FINE AND OTHER CRIMINAL MONETARY PENALTIES SHALL BE
MADE IN FULL IMMEDIATELY.
9 The defendant shall pay the cost of prosecution.
9 The defendant shall pay the following court cost(s):
Unless the court has expressly ordered otherwise, if this judgment imposes a period of imprisonment, payment of
criminal monetary penalties shall be due during the period of imprisonment. All criminal monetary penalty payments shall be
made to the CLERK OF THIS COURT except those payments made through the Bureau of Prisons’ Inmate Financial
Responsibility Program. All criminal monetary penalty payments are to be made as directed by the court, the probation officer,
or the United States Attorney. Prior to the conclusion of any term of supervision imposed herein, the court reserves the right
to address any outstanding balance still owed for mandatory assessment fees, fines, interest, and penalties, and to consider all
available sanctions for collection of same through the office of the United States Attorney.
Case 5:09-mj-00402-CWH Document 14 Filed 07/06/09 Page 4 of 4
Judgment - Page 4 of 4
United States District Court
Middle District of Georgia
MACON DIVISION
UNITED STATES OF AMERICA
VS.
NO. 5: 09-MJ-04-02 (CWH)
DESIREE HOLLIS,
Defendant
STATEMENT OF REASONS
For ADVISORY PURPOSES ONLY, the court has considered the factual findings and
guideline application in the presentence report provided by the U. S. Probation Office. The sentence
imposed herein is within the guideline range reflected below and that range does not exceed 24
months. The GUIDELINE RANGE considered may be summarized as follows:
TOTAL OFFENSE LEVEL: 4
CRIMINAL HISTORY CATEGORY: I
IMPRISONMENT RANGE: 0 TO 6 months
SUPERVISED RELEASE RANGE: up to 1 year (if imprisonment imposed)
FINE RANGE: $250.00 to $5,000.00 plus cost of incarceration/supervision
9 Fine waived or below the guideline range because of inability to pay.
TOTAL AMOUNT OF RESTITUTION: None
9 The sentence imposed departs from the guideline range:
9 upon motion of the government, as a result of defendant’s substantial assistance
9 for the following specific reason(s):
Dated at Macon, Georgia, this 6th day of JULY, 2009.
CLAUDE W. HICKS, JR.
UNITED STATES MAGISTRATE JUDGE
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