5:24-cr-50044•USA v. Cirincione
Texte intégral
AO 245 B (Rev. 09 / 19) Judgment in a Criminal Case Sheet I UNITED STATES DISTRICT COURT Wes tern District of Arkansas UNITED STATES OF AMERICA ) ) ) ) ) ) ) ) ) JUDGMENT IN A CRIMINAL CASE v. Case Number: ANGELA CIRINCIONE USM Number: Kevin Lammers Defendant 's Attomey(s) THE DEFENDANT: C8J pleaded guilty to count(s) Five (5) of the Indictment on November 19 , 2024. D pleaded nolo contendere to count(s) which was accepted by the court. D was fo und guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section 21 U.S.C. §§ 841(a)(l) and (b)(l)(C) Nature of Offense Possession with Intent to Distribute a Substance Containing Methamphetamine 5:24CR50044-001 38177-511 Offense Ended 07/21/2024 Count 5 The defendant is sentenced as provided in pag es 2 through the Sentencing Reform Act of 19 84. __7__ of this judgment. The sente nc e is imposed pursuant to D The defendant has been found not guilty on count(s) "71 C ( ) One (1), Two (2), Three (3), and IC:,I ount s Four (4) D is ~ are di smi ssed on the motion of the United States. It is ordered that the defendant must notify the United States attorney for this di strict within 30 days of any change of name, re siden ce, 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. March 5, 2025 Honorable Timothy L. Brooks, United States District Judge Name a nd Title of Judge Case 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 1 of 7 PageID #: <pageID>
AO 245B (Rev. 09/ 19) Judgment in Criminal Case Sheet 2 - Imprisonment DEFENDANT: CASE NUMBER: ANGELA CIRINCIONE 5:24CR50044-001 Judgment - Page __2 _ IMPRISONMENT The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: eighty-seven (87) months. [8] The court makes the following recommendations to the Bureau of Prisons: 1. That the defendant be designated to the women's facility in Greenville, Illinois; of 2. That the defendant be allowed to participate in the RDAP intensive drug treatment program; and 7 3. That medical designators pay particular attention to the defendant's Celiac disease diagnosis and take into account necessary accommodations when designating the defendant to a facility. [8] The defendant is remanded to the custody of the United States Marshal. D The defendant shall surrender to the United States Marshal for this district: D at D a.m. D p.m. on D as notified by the United States Marshal. D The defendant shall surrender for service of sentence at the in stitution designated by the Bureau of Prisons: D before 2 p.m. on D as notified by the United States Marshal. D 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 By DEPUTY UNITED ST ATES MARSHAL Case 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 2 of 7 PageID #: <pageID>
AO 2458 (Rev. 09/ 19 ) Judgment in a Criminal Ca se Sheet 3 - Supeivised Release DEFENDANT: CASE NUMBER: ANGELA CIRINCIONE 5: 24CR50044-001 SUPERVISED RELEASE Judgment- Page __3_ of Upon release from imprisonment, you will be on supervised release for a term of: th ree (3) years. MANDATORY CONDITIONS 1. You must not commit another federal, state or local crime. 2. You must not unlawfully possess a controlled substance. 7 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, as determined by the court. D 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. D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution. (check if applicable) 5. r:8J You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et 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. D 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 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 3 of 7 PageID #: <pageID>
AO 245B (Rev. 09/ 19) Judgment in a Criminal Case Sheet 3A - Supervised Re lease Judgme nt - Page ___4__ of ___7__ _ DEFENDANT: CASE NUMBER: ANGELA CIRINCIONE 5:24CR50044-001 ST AN D ARD CO NDITIONS 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 li ve or anything about yo ur li ving arrangements (such as the people you live with), you mu st 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 mu st 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 th e probation officer excuses yo u 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 s o. 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, yo u 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 mu st notify the probation officer within 72 hours. 10 . You must not own, posses s, 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 . If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk. 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 Signature Date - ------------ Case 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 4 of 7 PageID #: <pageID>
AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 30 - Supetvised Release DEFENDANT: CASE NUMBER: ANGELA CIRINCIONE 5:24CR50044-001 Judgment- Pa ge _.::...5_ of SPECIAL CONDITIONS OF SUPERVISION 7 1. The defendant shall submit to inpatient or outpatient substance abuse testing, evaluation, counseling, and/or treatment, as deemed necessary and as directed by the U.S. Probation Office. 2. The defendant shall not purchase, possess, use, distribute, or administer marijuana or obtain or possess a medical marijuana card or prescription. If the defendant is currently in possession of a medical marijuana card, she will tum it over immediately to the probation office. 3. The defendant shall submit her person, residence, place of employment and vehicle to a search to be conducted by the U. S. Probation Office at a reasonable time and in a reasonable manner based on a reasonable suspicion that evidence of any violation of conditions of supervised release might thereby be disclosed. Case 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 5 of 7 PageID #: <pageID>
AO 245B (Rev. 09 / 19 ) Judgme nt in a Criminal Case Sheet 5 - Criminal Monetary Penalties Judgme nt - Page 6 of 7 DEFENDANT: CASE NUMBER: ANGELA CIRINCIONE 5:24CR50044-001 CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedu le of payments on Sheet 6. Assessment TOTALS $ 100.00 Restitution $ -0- Fine $ 1,400.00 AV AA Assessment* $ -0- JVTA Assessment** $ -0- D The determination of re stitution is deferred until entered after such determination. _____ . An Amended Judgm ent in a Criminal Case (A O 245C) will be D The defendant must make re stitution (including community restitution) to the following payees in the amount li sted below. If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in th e 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 TOTALS $ $ ----------- ----------- D Restitution amount ordered pursuant to plea agreement $ D The defendant must pay interest on restitution and a fine of more than $2,500, unle ss the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(t). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). [8J The court determined that the defendant do es not have the ability to pay interest and it is ordered that: [8J the interest requirement is waived for the [8J fine D restitution. D the interest requirement for the D fine D restitution is modified as follows: * Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. *** Findings for the total amount of losses are required under Chapters 109A, 110, 11 OA , and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23 , 1996. Case 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 6 of 7 PageID #: <pageID>
AO 245 B (Rev. 09/ 19) Judgment in a Criminal Case Sheet 6 - Schedule of Pa yments DEFENDANT: CASE NUMBER: ANGELA CIRINCIONE 5:24CR50044-001 SCHEDULE OF PAYMENTS Judgme nt - Page Having assessed th e defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: A 0 Lump sum payment of$ 1 500.00 due immediatel y, balance due □ not later than , or 0 in accordance with □ C □ D, □ E, or 0 F below; or B □ Payment to begin immediately (may be combined with □ c , OD , or D F below); or 7 of C D Payment in equal _____ (e.g. , weekly, monthly, quarterly) installments of $ __ _____ over a period of (e.1;., months or years) , to commence _____ (e. 1;. , 30 or 60 days) after the date of this judgment; or D D Payment in equal __ ___ (e.g., weekly, monthly, quarterly) installments of $ _______ over a period of (e.1;., months or years), to commence _____ (e.1; ., 30 or 60 days) after release from impri so nment to a term of supervision; or E D Payment during the term of supervised release will commence within _____ (e.1;., 30 or 60 da ys) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pa y at that time; or F 0 Special instructions regarding the payment of criminal monetary penaltie s: 7 If not paid immediately, any unpaid financial penalty shall be paid by the defendant during his term of impri so nment at a rate of up to 50 % of the defendant's available funds, in accordance with the Inmate Financial Responsibility Program. During residential reentry placement, payments will be 10% of the defendant's gross monthly income. The payment of any remaining balance shall become a condition of supervised release and shall be paid in monthly installments of $50.00 or 10 % of the defendant' s gross monthly household income, whichever is greater, with the entire balance to be paid in full no later than one month prior to the end of the period of supervised relea se. Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is du e during the period of impri so nment. All criminal monetary penalties, except those payments made through the Federal Bureau of Pri so ns' Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. D Joint and Several Case Number Defendant and Co-Defendant Names (including defendant numbe r) D The defendant shall pay the cost of prosecution. Total Amount D The defendant shall pay the following court cost(s): Joint and Se veral Amount D The defendant shall forfeit the defendant' s interest in the following property to the United States: Corresponding Payee, if appropriate Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment, (5) fine principal, ( 6) fine interest, (7) community restitution, (8) NT A assessment, (9) penalties, and (10) costs, including cost of prosecution and court costs. Case 5:24-cr-50044-TLB Document 27 Filed 03/10/25 Page 7 of 7 PageID #: <pageID>
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