• Embed Doc
  • Readcast
  • Collections
  • CommentGo Back
Download
 
%A0
245B
(Rev. 06/05)
Judgment in a Criminal Case
UNITED
STATES
DISTRICT
OURT
EASTERN
UNITED STATES
OF
AMERICA
V.
PHYLLIS
ANN
PACK
THE DEFENDANT:
District
of
KENTUCKY
JUDGMENT IN A CRIMINAL CASE
Case
Number:
USM Number:
10596-032
3
:OS-CR-lS-OO
1
-KKC
Vicki L. Carmichael
n
Defendant's
Attorney
0
X
pleaded guilty to count(s)
1
of
Information.
90
q@
0
leaded nolo contendere to count(s)
0
was found guilty on count(s)after a plea of not guilty.
HI
tKKrrmreftf
LESLIE
G
WHITMER
hich was accepted by the court.
:I
FRK
II
S
DISTRICT
The defendant is adjudicated guilty of these offenses:
Title
&
Section
29
USC 501(c)
Nature
of
Offense
Embezzlement
from
labor organization engaged in industryaffecting commerce.
Offense
11/19/2001
The defendant is sentenced
as
provided in pages
2
through
5
of
this judgment. The sentence is imposed pursuant tothe Sentencing Reform Act of
1984.
0
The defendant has been found not guilty on count(s)
0
Count@)
0
is
0
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
da
s
of any change ofname, residence,
or
mailing address untilall fmes, restitution, costs, and special assessments imposed
by
this judgment are fdypaid. If ordered to pay restitution,the defendant must notify the court and United States attorney of material changes
III
economic circumstances.
03/28/2006
Date of Imposition
of
Judgment
The Honorable Karen
K.
Caldwell.
U.S.
District Judge
Name
and Title
of
Judge
Case 3:05-cr-00018-KKC Document 12 Filed 03/29/2006 Page 1 of 5
 
A0
2458
(Rev.
06/05)
Judgment
in
a
Criminal
Case
Sheet &ProbatikJudgment-Page 2
of
5
DEFENDANT: PACK, Phyllis Ann
CASE
NUMBER 3:05-CR-18-001-KKC
PROBATION
The defendant is hereby sentenced to probation for a term of
:
ONE
(1)
YEAR,
Unsupervised.The defendant shall not commit another federal, state
or
local crime.substance. The defendant shall submit to one drug test withm
15
days
of
placement on probation and at Last two periodic drug teststhereafter, as determined by the court.
X
The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk offuture substance abuse. (Check, if applicable.)The defendant shall not possess a frearm, ammunition, destructive device,
or
any other dangerous weapon. (Check, if applicable.)The defendant shall cooperate in the collection of
DNA
as directed by the probation officer. (Check, if applicable.)The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works,
or
is astudent, as directed by the probation officer. (Check,
if
applicable.)The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If
this ’udgmenf@poses a fine
or
restitution, it is a condition of probation that the defendant pay
in
accordance with the Schedule ofThe defendant must comply with the standard conditions that have been adopted by this court as well
as
with any additional conditionsThe defendant shall not unlawfully possess a controlled substance. The defendant shall refra,in from an unlawful use of a controlled
X
000
Payments sdeet of this judgment.on the attached page.
STANDARD CONDITIONS
OF
SUPERVISION
the defendant shall not leave the judicial district without the permission of the court
or
probation officer;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;the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;the defendant shall support his
or
her dependents and meet other family responsibilities;the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or otheracceptable reasons;the defendant shall notify the probation officer at least ten days prior to any change
in
residence
or
employment;the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute,
or
administer any controlledsubstance
or
any paraphernalia related to any controlled substances, except
as
prescribed by a physician;the defendant shall not frequent places where controlled substances are illegally sold, used, distributed,
or
administered;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;the defendant shall permit a probation officer to visit him or her at any time at home
or
elsewhere and shall permit confiscation of anycontraband observed in plain view of the probation officer;the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;the defendant shall not enter into any agreement to act
as
an informer
or
a special agent of a law enforcement agency without thepermission of the court; and
as
directed by the robation officer, the defendant shall notify thud parties.of risks that may be occasioned by the defendant’s criminalrecord
or
persona?, history,
or
characteristics and
shall
permit the probation officer to make such notifications and to confirm thedefendant
s
compliance with such notification requlrement.
Case 3:05-cr-00018-KKC Document 12 Filed 03/29/2006 Page 2 of 5
 
A0
24SB
(Rev
06/05)
Judgment
in
a Criminal CaseSheet 4A
-
robationJudgment-Page
3
of
5
DEFENDANT: PACK,
Phyllis
Ann
CASE
NUhBER:
3:05-CR-18-001-KKC
ADDITIONAL PROBATION TERMS
A)
The defendant shall not work for a labor organization for
13
years after the date of conviction.
Pursuant to Public Law
108-405,
Revised DNA Collection Requirements Under the Justice For All Act of
2004,
the defendant shall submit to DNA collection,
if
the offense
of
conviction is a felony.
ACKNOWLEDGMENT
Upon ajnding
of
a violation ofprobation or
su
ervised release,
I
understand that the Court may
(1)
revoke supervision,
(2)
extend the term
of
supervision, and/or
(3)
mod& the conditions
of
supervision.These conditions have been read to me.
Ifilly
understand the conditions and have been provided a copy
of
them.(Signed)(Defendant) Date
US.
Probation Oflicer/Designated Witness Date
Case 3:05-cr-00018-KKC Document 12 Filed 03/29/2006 Page 3 of 5
of 00

Leave a Comment

You must be to leave a comment.
Submit
Characters: ...
You must be to leave a comment.
Submit
Characters: ...