STATE OF FLORIDA OFFICE OF THE STATE ATTORNEY SEVENTH JUDICIAL CIRCUIT PRETRIAL INTERVENTION CONTRACT RECEIVED AUG 0 6 2015 NAME VOLINSKY, JESSICA MARIE CASE # 2013 303277 CFDB DC# It is alleged that you have committed an offense against the State of Florida on/between the 28TH day of AUGUST, 2012, through the 30 day of AUGUST, 2012_, to wit: (charging offense): FRAUD INSURANCE CLAIM; FALSE REPORT OF A CRIME; AND PETIT THEFT in violation of (F.S.) 817.234; 837.05 AND 812.014, RESPECTIVELY. After an investigation of the offense and your background it appears that the interests of the State of Florida and your own will best be served by the following procedures, therefore: On the authority of R.J. LARIZZA, State Attorney, in and for the Seventh Judicial Circuit, Florida, prosecuting in this matter for said violation will be deferred for a period of 18 Months from this date provided you abide by the following conditions: (1) You shall refrain from violation of any law (Federal, State and Local). In the event of a criminal arrest while on the Program you are subject to automatic dismissal. (2) No later than the fifth day of each month, or at the direction of your Pretrial Intervention Officer, you will make a full and truthful report to your officer on the form provided for that purpose. (3) You shall:... (a) maintain or actively seek gainful employment, such as weekly job employmeritclogs t" (4) (5) (b),, pursue a course of study as a full-time student; (c):. advise your employer of your Pretrial Intervention Supervision and cwerwcha es or-0 provide a' current pay sub for verification; and :--, (d) support your dependents to the best of yo,ur ability (,) You shall immediately inform the Pretrial Intervention.,, Officer of any change in residence, -,-B ployment or arrest. 1 You will allow an investigation of your personal background and make yourself available for the services of the Pretrial Intervention Program. You shall also answer truthfully all inquiries by your Pretrial Intervention Officer and allow the officer to visit your home, employment, school or elsewhere, and carry out all instructions. (6) You will pay to the State of Florida at the rate of $50.00 per month toward the cost of your supervision, plus a 4% administrative processing fee in accordance with Florida Statutes 945.31 and 948.09. 0 Waived (7) You will not use intoxicants to excess and will be required to submit to urinalysis as directed by your Pretrial Intervention Officer. (8) You shall not leave the county of your residence without first procuring the consent of your Pretrial Intervention Officer. Employment purposes will be authorized upon notification to probation officer. (9) You shall pay to the Department of Corrections a $2.00 per month surcharge fee for each month you are under supervision pursuant to Section 948.09(1)(2), F. S. If the cost of supervision is waived for any months of supervision, this fee shall be exempt for the same period. (10) You shall pay one dollar ($1.00) per month for each month under supervision to be dispersed to First Step, Inc., a non-profit organization, in accordance with Florida Statute 948.02 (11) You shall pay a mandatory one time Drug Fee of Thirty Dollars ($30.00), as directed by your Pretrial Intervention Officer. **continued on following page* ** SPECIAL CONDITIONS **.7.
NOTE: ALL FINANCIAL OBLIGATIONS SHALL BE PAID TO THE DEPARTMENT OF CORRECTIONS AND SHALL HAVE A 4% PROCESSING CHARGE ASSESSED AS REQUIRED BY F. S. 945.31, UNLESS OTHERWISE DIRECTED. (12) You shall pay a total of $100.00 for cost of prosecution, as directed by your officer, in accordance with Florida Statute 939.01. (13) You shall pay law enforcement investigative costs in the amount of $ below in restitution, to be dispersed to in accordance with Florida Statute 939.01 to: El fl X Volusia County Sheriff's Office Daytona Beach Police Department Holly Hill Police Department Ormond Beach Police Department Port Orange Police Department Deland Police Department Orange City Police Department Edgewater Police Department Oak Hill Police Department Daytona Beach Shores Police Department Other: Florida Department of Insurance (14) You shall be required to do the following conditions as directed and approved by your Pretrial Intervention Supervisor: (a) 0 Substance abuse evaluation and any recommended treatment (b) 0 Anger Management Class (c) 0 Mental health evaluation and any recommended treatment (d) 0 Moral Reconation Therapy Program (MRT) (e) Anti-Theft/Impulse Control Class (f) 0 Parenting Class (g) Write a letter of apology (h) D Have no contact, directly/indirectly, with victim(s): (i) 0 Do not trespass or return to scene of offense (j) X Must perform 25 hours of community service or pay at the rate of $10 per hour to non-profit organization such as First Step of Volusia County, Florida. (k) D Sign the Disqualification Consent Agreement if requested and/or required. (1) 0 OTHER: (m) El OTHER: (15) X You shall pay restitution in the amount of $ 149.94 to the following: O Jointly and severally liable with co-defendant(s): Name: All State Insurance Company Address: 2712 Gerville, Pennsburg, PA 18073 Phone: 541-2042 X You shall pay restitution in the amount of $ 2,788.44 O Jointly and severally liable with co-defendant(s): Name: Florida Department of Insurance Address: 400 W Robinson Steeet S823, Orlando, FL 32801 Phone: 407-835-4402 ** continued on following page** to the following: (16) You may be considered for early termination upon completion of all conditions, no new law violations and after nine (9) months of supervision.
-' 11, it is upderstood that this agreement is a deferral of prosecution. If its terms are violated in any essential respect, or if any conditions are not completed within sixty (60) days prior to termination date, the prosecution may be commenced. If the agreement is not violated, no criminal prosecution concerning this charge will be instituted in this circuit. The initial charge will be dismissed and the State of Florida will be barred from prosecution. It is also understood that if this agreement is revoked that I will not be given any credit for time spent on Pretrial Intervention toaikd any sentence I might receive as a result of a conviction from the charge stated herein. Defendant's Initials: j Defense Counsel Initials: Assistant State Attorney's Initials: By signing this agreement, the defendant waives his or her r hts to a speedy trial in this cause under the Constitution and Laws of Florida and the United States of Am rica. The supervision period will begin upon the signing of the contra 4t by the State. Defendant's Initials: Defense Counsel Initials: 7 Assistant State Attorney's Initials: I HEREBY STATE THAT THE ABOVE HAS BEEN READ TO ME THIS DATE. I UNDERSTAND THE TERMS AND CONDITIONS OF MY PRETRIAL INTERVENTION/DEFERRED PROSECUTION, AND AGREE TO COMPLY WITH THESE TERMS AND I I ITIONS AS STATED HEREIN ABOVE. ame: DAYTONA BEACH LORID 2114 Phone: (386) 589-7546 # - PI) tate Date Seventh 4J..t"ial Circuit of Volusia Co., FL (print) esskcia Defens(Attoipey Name: Li ( Ck. _ (174-1/4b c'-'. /?../?. V 1.'-s1/61144 4/ ;tine: P r gram Administrat 7 Department of Correetio / i Address: L.' -hoe IA A'. L '- -- 131 212TA a rri YL MW on /,,,/
ADMISSION., RE: 2013 303277 CFDB STATE OF FLORIDA VS. VOLINSKY, JESSICA MARIE I, VOLINSKY, JESSICA MARIE, W/F, 01/17/1982, do hereby knowingly and voluntarily admit and acknowledge that on or about 08/28/2012, in VOLUSIA County, Florida, I did commit FALSE AND FRAUDULENT INSURANCE CLAIM <$20,000, FALSE REPORT OF A CRIME, PETIT THEFT > $100.00 to wit: did purposefully and knowingly provide false information of an insurance claim. Defendant did so with the intent to fraudulently obtain funds from a fake claim. I further acknowledge that I did not have the lawful authority to commit FALSE AND FRAUDULENT INSURANCE CLAIM <$20,000, FALSE REPORT OF A CRIME, PETIT THEFT > $100.00, in violation of F.S. 817.234 11a, 837.05 1, 812.014 3a. I am making this admission as a condition for my entry into the State of Florida's Pre-Trial Intervention (PTI) Program. No one has forced me to make this admission, and I am making it because it is true. I understand that if I should fail to perform as agreed to in the PTI program, or be terminated for any reason from the PTI program, criminal charges involving the offense that is the subject of this deferred prosecution agreement may be re-filed in the appropriate Florida court, and this admission could, and would, be used against me in the prosecution of that case. I have sought the advice of my own counsel as to the legal ramifications of my signing this admission, and have received legal advice to the extent I have deemed appropriate and sufficient to advise me in this matter. C3/%2 f DATE SIGNED: tit \ ness name printed irlo\i)0,0 PeLK egibly Witness signature Witness name printed legibly I
,?015 PUBLIC i.,:;li:enoer, 7TH DAYTON/ N EA:CH, TJC RECE WED ---1 AUG u 5 2015 PUBLIC DEFENDER, 7TH DAYTONA BEACH, TJC