Rita Verissimo
FOUND GUILTY IN A COURT OF LAW

USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 1 of 6
United States District Court
Southern District of Florida
MIAMI DIVISION
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. Case Number - 1:10-20163-CR-COOKE-1
RITA VERISSIMO
USM Number: 83630-004
Counsel For Defendant: Neil Kerch, Esq.
Counsel For The United States: Maria Meditis
Court Reporter: Robin Dispenzieri
___________________________________
The defendant pleaded guilty to Counts 11 through 14 of the Indictment.
The defendant is adjudicated guilty of the following offenses:
TITLE/SECTION
NUMBER
NATURE OF
OFFENSE OFFENSE ENDED COUNT
18, U.S.C. § 1343 Wire fraud. September 30, 2008 11 - 14
The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.
All remaining counts 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 any material changes in economic
circumstances.
Date of Imposition of Sentence:
7/7/2010
July 7, 2010
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USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 2 of 6
DEFENDANT: RITA VERISSIMO
CASE NUMBER: 1:10-20163-CR-COOKE-1
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term
of 15 months for each count to be served concurrently..
The Court makes the following recommendations to the Bureau of Prisons:
The Court recommends the defendant serve her sentence in the Southern District of Florida.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before
2:00 P.M. on August 2, 2010 as notified by the United States Marshal.
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 U.S. Marshal
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DEFENDANT: RITA VERISSIMO
CASE NUMBER: 1:10-20163-CR-COOKE-1
SUPERVISED RELEASE
Upon release from imprisonment, 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, state 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 test within 15 days of release from imprisonment and at least two
periodic drug tests thereafter, as determined by the court.
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
The defendant shall cooperate in the collection of DNA as directed by the probation officer.
If this judgment imposes a fine or a 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 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 (10) days prior to any change in residence or employment;
7. The defendant shall refrain from the 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 by the probation officer;
11. The defendant shall notify the probation officer within seventy-two (72) 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; and
13. As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal 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.
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DEFENDANT: RITA VERISSIMO
CASE NUMBER: 1:10-20163-CR-COOKE-1
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall also comply with the following additional conditions of supervised release:
Cooperating with Immigration during Removal Proceedings - The defendant shall cooperate in any removal proceedings
initiated or pending by the U.S. Immigration and Customs Enforcement consistent with the Immigration and Nationality Act. If
removed, the defendant shall not reenter the United States without the prior written permission of the Undersecretary for Border
and Transportation Security. The term of supervised release shall be non-reporting while the defendant is residing outside the
United States. If the defendant reenters the United States within the term of probation, the defendant is to report to the nearest
U.S. Probation Office within 72 hours of the defendant's arrival.
Financial Disclosure Requirement - The defendant shall provide complete access to financial information, including disclosure
of all business and personal finances, to the U.S. Probation Officer.
Mental Health Treatment - The defendant shall participate in an approved inpatient/outpatient mental health treatment program.
The defendant will contribute to the costs of services rendered (co-payment) based on ability to pay or availability of third party
payment.
No New Debt Restriction - The defendant shall not apply for, solicit or incur any further debt, included but not limited to loans,
lines of credit or credit card charges, either as a principal or cosigner, as an individual or through any corporate entity, without
first obtaining permission from the United States Probation Officer.
Permissible Search - The defendant shall submit to a search of his/her person or property conducted in a reasonable manner and
at a reasonable time by the U.S. Probation Officer.
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DEFENDANT: RITA VERISSIMO
CASE NUMBER: 1:10-20163-CR-COOKE-1
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on the Schedule of
Payments sheet.
Total Assessment Total Fine Total Restitution
$400.00 $ $83,819.89
Restitution with Imprisonment -
It is further ordered that the defendant shall pay restitution in the amount of $83,819.89. During the period of incarceration,
payment shall be made as follows: (1) if the defendant earns wages in a Federal Prison Industries (UNICOR) job, then the
defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case; (2) if
the defendant does not work in a UNICOR job, then the defendant must pay $25.00 per quarter toward the financial obligations
imposed in this order.
Upon release of incarceration, the defendant shall pay restitution at the rate of 10% of monthly gross earnings, until such time as
the court may alter that payment schedule in the interests of justice. The U.S. Bureau of Prisons, U.S. Probation Office and U.S.
Attorney's Office shall monitor the payment of restitution and report to the court any material change in the defendant's ability
to pay. These payments do not preclude the government from using other assets or income of the defendant to satisfy the
restitution obligations.
*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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DEFENDANT: RITA VERISSIMO
CASE NUMBER: 1:10-20163-CR-COOKE-1
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A. Lump sum payment of $400.00 due immediately, balance due
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties
is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
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.
The assessment/fine/restitution is payable to the CLERK, UNITED STATES COURTS and is to be addressed to:
U.S. CLERK'S OFFICE
ATTN: FINANCIAL SECTION
400 NORTH MIAMI AVENUE, ROOM 8N09
MIAMI, FLORIDA 33128-7716
The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and the U.S.
Attorney's Office are responsible for the enforcement of this order.
Forfeiture of the defendant's right, title and interest in certain property is hereby ordered consistent with the plea
agreement of forfeiture. The United States shall submit a proposed order of forfeiture within three days of this proceeding.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution,(7) penalties, and (8) costs, including cost of prosecution and court costs.
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