Sentencing — No. 1:20-cr-00180 (Dkt. 49, E.D. Va.)

Summary

At a December 4, 2020 sentencing before Judge Hilton in U.S. v. Monika Magdalena Jaworska, No. 1:20-cr-00180 (E.D. Va.), the court found the guidelines properly assessed at a range of 24 to 30 months. Citing the § 3553 factors, the nature of the offense and the amount of restitution money returned, it found a sentence below the guideline range appropriate and imposed time served with a 2-year supervised release term and a $100 assessment. The minutes record no fine, $220,573 in restitution, a Restitution Order and Consent Order of Forfeiture entered in open court, and conditions that she give the probation office access to financial information and not work in the banking industry without the probation officer's prior approval.

Summary drafted by a model from the document's text below 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

Full text

 Case 1:20-cr-00180-CMH Document 49 Filed 12/04/20 Page 1 of 1 PageID# 205

Judge: Hilton                         SENTENCING                   Date: 12/04/2020
Reporter: J. Egal                                                  Time: 9:11 am to 9:28 am

Cr. #   1:20-cr-00180-001                         AUSA: Carina Cuellar
U.S. v. Monika Magdalena Jaworska                 Defense: Jonathan Simms

Court finds the guidelines to be properly assessed at a range of 24 to 30 months.

Considering the factors under § 3553 and considering the nature of offense and the amount of
restitution money returned the Court finds a sentence below the guideline range is appropriate.

Sentence Imposed:

Defendant is committed to the custody of the US Atty General to serve a term of TIME
SERVED with a 2-year SR term and assessed $100.

Restitution Order and Consent Order of Forfeiture entered and filed in open court.

Conditions of Supervised Release/Probation:
       Allow Probation Office access to financial info.
       Deft shall not engage in any employment in the banking industry without prior
        approval of the probation officer.


Monetary penalties:
$100     Assessment $ 0        Fine
$220,573 Restitution Ordered pursuant to the Restitution Judgment entered and filed in open
         court.

File and source

File: 49-sentencing-clerk-s-minutes.pdf
Size: 27,913 bytes
SHA-256: 9a9c313e119ba730f17be84c8f316d8d66339d73083cd741b1e82fab2d46c3a9
Our copy: 49-sentencing-clerk-s-minutes.pdf
Original: No public link identified.