Judgment in a Criminal Case — United States v. Jill Nicole Ford, Western District of Oklahoma (Document 36)

Summary

A Judgment in a Criminal Case in United States v. Jill Nicole Ford, Case Number CR-22-00009-001-JD, in the U.S. District Court for the Western District of Oklahoma, imposed and filed November 3, 2023 as Document 36. The defendant pleaded guilty to counts 1 and 2 of the 2-Count Information filed on 01/07/2022: bank fraud under 18 U.S.C. § 1344(2), with the offense ended 11/05/2020, and money laundering under 18 U.S.C. §§ 1957(a), 1957(b)(1). The sentence is 20 months of imprisonment on each count, concurrent, with surrender by noon on January 2, 2024, and 3 years of supervised release, including 100 hours of community service. Penalties are a $200.00 assessment, a $0.00 fine and restitution of $252,143.35 payable to Citizens Bank of Edmond and the U.S. Small Business Administration. The defendant forfeits assets listed in the Preliminary Order of Forfeiture dated May 6, 2022.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Judgment in a Criminal Case — United States v. Jill Nicole Ford, Western District of Oklahoma (Document 36).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-no-5-22-cr-00009-dkt-36-5f38d94ab4/, SHA-256 c5de2f23a5c168d361b7b61a91478c27eb8c9f34a0d34b6cb3485a93f0d9f46b.

Full text

Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 1 of 7

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
Western District of Oklahoma
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
)
JILL NICOLE FORD Case Number: CR-22-00009-001-JD
)
) USM Number: 85900-509
)
) J. Patrick Quillian
Defendant’s Attorney
)
THE DEFENDANT:
pleaded guilty to count(s) 1 and 2 of the 2-Count Information filed on 01/07/2022.

pleaded nolo contendere to count(s)
which was accepted by the court.
was found guilty on count(s)
after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 1344(2) Bank Fraud 11/05/2020 1

18 U.S.C. §§ 1957(a), Money Laundering 10/23/2020 2
1957(b)(1)
Criminal Forfeiture

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
The defendant has been found not guilty on count(s)

Count(s) is are dismissed on the motion of the United States.

It is ordered that the defendant must 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. If ordered to pay
restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

November 3, 2023
Date of Imposition of Judgment

11/03/2023
Date Signed
Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 2 of 7

AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 2 of 7
DEFENDANT: Jill Nicole Ford
CASE NUMBER: CR-22-00009-001-JD

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of:
20 months. This sentence consists of 20 months as to Count 1 and 20 months as to Count 2, to be served
concurrently.

The court makes the following recommendations to the Bureau of Prisons:

It is recommended the defendant participate in the Federal Bureau of Prisons Inmate Financial Responsibility Program at a rate
determined by Bureau of Prisons staff in accordance with the program.

The Court recommends the defendant participate in the following programs, if eligible: (1) Emotional Self-Regulation; (2) Life
Connections Program or Threshold Program; (3) National Parenting from Prison; (4) all available substance abuse programs;
and (5) all available mental health programs.

If eligible, it is recommended that the defendant be designated to FPC Bryan (Bryan, TX).

The defendant is remanded to the custody of the United States Marshal.

The defendant shall surrender to the United States Marshal for this district:
at a.m. p.m. on .
as notified by the United States Marshal.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
By noon on January 2, 2024. If not designated by that date, the defendant shall surrender to the USM in WD/OK.
as notified by the United States Marshal.
as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

DEPUTY UNITED STATES MARSHAL
Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 3 of 7

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release

Judgment—Page 3 of 7
DEFENDANT: Jill Nicole Ford
CASE NUMBER: CR-22-00009-001-JD

SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: 3 years. This consists of 3 years on
Count 1 and 3 years on Count 2, all such terms to run concurrently.

MANDATORY CONDITIONS

1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of
release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight (8) drug tests per month.
The above drug testing condition is suspended, based on the court's determination that you pose a low risk
of future substance abuse. (check if applicable)
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a
restitution. (check if applicable)
5. You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et
6. seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the
location where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on
the attached page.
Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 4 of 7

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment— 4 of 7
DEFENDANT: Jill Nicole Ford
CASE NUMBER: CR-22-00009-001-JD

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours
of your release from imprisonment, unless the probation officer instructs you to report to a different probation office or
within a different time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about
how and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission
from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your
living arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the
change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify
the probation officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses
you from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation
officer excuses you from doing so. If you plan to change where you work or anything about your work (such as your
position or your job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the
probation officer within 72 hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has
been convicted of a felony, you must not knowingly communicate or interact with that person without first getting the
permission of the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e.,
anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person
such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or
informant without first getting the permission of the court.
12. Stricken.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy
of this judgment containing these conditions. For further information regarding these conditions, see Overview of Probation
and Supervised Release Conditions, available at: www.uscourts.gov.

Defendant's Date
Signature
Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 5 of 7
AO 245B(Rev. 09/19) Judgment in a Criminal Case
Sheet 3B— Supervised Release

Judgment—Page 5 of 7
DEFENDANT: Jill Nicole Ford
CASE NUMBER: CR-22-00009-001-JD

SPECIAL CONDITIONS OF SUPERVISION
The defendant must submit to a search of her person, property, electronic devices or any automobile under her control to be
conducted in a reasonable manner and at a reasonable time, for the purpose of determining possession, or evidence of
possession, of controlled substances or unreported assets at the direction of the probation officer upon reasonable suspicion.
Further, the defendant must inform any residents that the premises may be subject to a search.

The defendant shall participate in a program of substance abuse aftercare at the direction of the probation officer to include
urine, breath, or sweat patch testing, and outpatient treatment. The defendant shall totally abstain from the use of alcohol
and other intoxicants both during and after completion of any treatment program. The defendant shall not frequent bars,
clubs, or other establishments where alcohol is the main business. The court may order that the defendant contribute to the
cost of services rendered (copayment) in an amount to be determined by the probation officer based on the defendant’s
ability to pay.

The defendant shall participate in a program of mental health aftercare at the direction of the probation officer. The court may
order that the defendant contribute to the cost of services rendered (copayment) in an amount to be determined by the
probation officer based on the defendant’s ability to pay.

The defendant shall not make application for any loan or enter into any credit arrangement without first consulting with the
probation officer.

The defendant shall disclose all assets and liabilities to the probation officer. The defendant shall not transfer, sell, give away
or otherwise convey any asset, without first consulting with the probation officer.

If the defendant maintains interest in any business or enterprise, the defendant shall, upon request, surrender and/or make
available for review, any and all documents and records of said business or enterprise to the probation officer.

The defendant shall, upon request of the probation officer, authorize release of any and all financial information, to include
income records, income tax records, and social security records, by execution of a release of financial information form, or
by any other appropriate means.

The defendant shall notify the court and the Attorney General of any material change in economic circumstances that might
affect the defendant’s ability to pay a fine and/or restitution.

The defendant is ordered to complete 100 hours of community service within the term of supervised release, as directed by
the probation officer.
Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 6 of 7

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page 6 of 7
DEFENDANT: Jill Nicole Ford
CASE NUMBER: CR-22-00009-001-JD
CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 200.00 $ 252,143.35 $ 0.00 $ 0.00 $ 0.00

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

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 be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Citizens Bank of Edmond $241,543.35
Attn: Whitney Randall
1 East 1st Street
Edmond, OK 73034

U.S. Small Business Administration $10,600.00
Denver Finance Office
721 19th Street, 3rd Floor, Room 301
Denver, CO 80202
(*reference loan #74808670-05)

TOTALS $ $ 252,143.35
Restitution amount ordered pursuant to plea agreement $

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine 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 6 may
be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

The court determined that the defendant does not have the ability to pay interest and it is ordered that:

the interest requirement is waived for the fine restitution.

the interest requirement for the fine restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 5:22-cr-00009-JD Document 36 Filed 11/03/23 Page 7 of 7

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 7 of 7
DEFENDANT: Jill Nicole Ford
CASE NUMBER: CR-22-00009-001-JD
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A Lump sum payment of $ 252,343.35 due immediately, balance due

not later than , or
in accordance with C, D, E, or F below; or

B Payment to begin immediately (may be combined with C, D, or F below); or

C Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or

D Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or

E Payment during the term of supervised release will commence within (e.g., 30 or 60 days)

after release from imprisonment. The court will set the payment plan based on an assessment of the defendant’s
ability to pay at that time; or

F Special instructions regarding the payment of criminal monetary penalties:
If restitution is not paid immediately, the defendant shall make payments of 10% of the defendant’s quarterly earnings
during the term of imprisonment.

After release from confinement, if restitution is not paid immediately, the defendant shall make payments of the greater of
$500.00 per month or 10% of defendant’s gross monthly income, as directed by the probation officer. Payments are to
commence not later than 30 days after release from confinement.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary
penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made through the
Federal Bureau of Prisons’ Inmate Financial Responsibility Program, shall be paid through the United States Court Clerk for the
Western District of Oklahoma, 200 N.W. 4th Street, Room 1210, Oklahoma City, Oklahoma 73102.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant’s interest in the following property to the United States:
All right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated May 6, 2022 (doc. no. 15).

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA
assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs,
including cost of prosecution and court costs.

File and source

File: 36-judgment.pdf
Size: 201,445 bytes
SHA-256: c5de2f23a5c168d361b7b61a91478c27eb8c9f34a0d34b6cb3485a93f0d9f46b
Our copy: 36-judgment.pdf
Original: archive.org