Form Ao 245e - Judgment In A Criminal Case For Organizational Defendants - United States District Court Page 10

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AO 245E
(Rev. 12/03) Judgment in a Criminal Case for Organizational Defendants
Sheet 4 — Schedule of Payments
1
Judgment — Page
of
DEFENDANT ORGANIZATION:
CASE NUMBER:
SCHEDULE OF PAYMENTS
Having assessed the organization’s ability to pay, payment of the total criminal monetary penalties are due as follows:
G
A
Lump sum payment of $
due immediately, balance due
G
not later than
, or
in accordance with
C or
D below; or
G
G
G
B
G
Payment to begin immediately (may be combined with
G
C or
G
D below); or
C
G
Payment in
(e.g., equal, weekly, monthly, quarterly) installments of $
over a period of
(e.g., months or years), to commence
(e.g., 30 or 60 days) after the date of this judgment; or
D
G
Special instructions regarding the payment of criminal monetary penalties:
All criminal monetary penalties are made to the clerk of the court.
The defendant organization shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
G
Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and
corresponding payee, if appropriate.
G
The defendant organization shall pay the cost of prosecution.
G
The defendant organization shall pay the following court cost(s):
G
The defendant organization shall forfeit the defendant organization’s interest in the following property to the United States:
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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