United States District Court
Southern District of Illinois
UNITED STATES OF AMERICA,
JUDGMENT IN A CRIMINAL CASE
v.
MARY JANE KRAUSZ
Case Number: 3:04CR30124-001
USM Number: 06641-025
Defendant's Attorney: Phillip J. Kavanaugh III
THE DEFENDANT:
[X] Pleaded guilty to count(s): 1 of the Information
[ ] 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
29 U.S.C. § 501(c) Embezzlement of Union
Funds October 2003
1
The defendant is sentenced as provided in pages 2 through 6 of this judgment.
This 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.
04/22/2005
Date of Imposition of Judgment
/SIGNED/_______
Signature of Judge
DAVID R. HERNDON, U.S. DISTRICT JUDGE
Name and Title of Judge
04/28/2005
Date
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned
for a total term of: 5 MONTHS
[X] The court makes the following recommendations to the Bureau of Prisons:
The court recommends that the defendant be confined at Greenville or Pekin
[ ] The defendant is remanded to the custody of the United Sates 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 defend shall surrender for service of sentence at the institution designated by the Bureau
of Prisons:
[ ] before 2 p.m.on ____
[ ] 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 MARSHALL
By _____________________
DEPUTY UNITED STATES MARSHAL
SUPERVISED RELEASE
Upon release from confinement the defendant shall be on supervised release for a term of: 3 years
The defendant must report to the probation office in the district to which the
defendant is released within 72 hours of release from the custody of the Bureau of Prisons.
The defendant shall not commit another federal, stare or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any
unlawful use of a controlled substance. The defendant shall submit to one drug teat within 15 days of release
from imprisonment and at least two periodic drug tests thereafter, 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 of future substance abuse. (Check, if applicable.)
[X] The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. (Check,
if applicable.)
[X] 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 a student, 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 judgment imposes a fine or restitution, it is a condition of supervised
release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by
this court as well as with any additional conditions on the attached page.
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 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 he
occasioned by the defendant's crminal 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 requirement.
SPECIAL CONDITIONS OF SUPERVISION
Defendant shall spend the fist five months of supervision on home confinement without any electric
monitoring device.
If the defendant is unable to satisfy the restitution during the period of incarceration, the payment of
any unpaid balance shall become a condition of supervised release.
The defendant shall provide the probation officer and the Financial Litigation Unit of the United States
Attorney's Office with access to any requested financial information. The defendant is advised that the
probation office may share financial information with the Financial Litigation Unit.
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment Fine
Restitution
Totals:
$100.00
$ waived
$27,629.89
[ ] 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.
Priority or
Name of Payee
Total Loss*
Restitution Ordered Percentage
Zurich North America
25,241.62
Carpenters' Union
2,388.27
Locals 295 and 1535
If defendant has made any payments since 1/14/2005 that amount should be subtracted from the $27,629.89
Totals
$0.00
$27,629.89 or balance
[ ] 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).
[X] The court determined that the defendant does not have the ability to pay interest and it is ordered
that:
[X] the interest requirement is waived for the [ ] fine [X] restitution
[ ] the interest requirement for the [ ] fine [ ] restitution is modified as follows:
* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of
Title 18, United States Code, for offenses committed on or after September 13, 1994 but before April 23,
1996.
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