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08-070 - USA v. Lucky


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08-070 - USA v. Lucky
September 22, 2008
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JUDGMENT as to Ethel M. Lucky, Counts 1-3, 4-5, 6 - Dismissed on motion of the government; Count 7 - Probation: 5 years w/special condition imposed that (1) dft is prohibited from making major purchases, incurring new credit charges, etc., (2) dft shall provide the Probation office access to any requested financial information, (3) dft shall make restitution as set out; Restitution: $7,010.00 to FEMA to be paid as set out; SA $100.00. Signed by Chief Judge Callie V. S. Granade on 9/22/08. (tot)