United States v. Holt

LOKEN, Circuit Judge.

Goldie Lujoyce Holt pleaded guilty to aiding and abetting a scheme to defraud Wal-Mart of more than $675,000 by the use of fictitious money transfei's. Holt stipulated in the plea agreement to $265,747.32 in restitution to victim WalMart. The Presentence Investigation Report (“PSR”) recommended that her sentence include that obligation, as the Mandatory Victims Restitution Act (MVRA) required. See 18 U.S.C. § 3663A(a)(l), (e)(l)(A)(ii). Just before her July 2008 sentencing, Holt transferred a substantial portion of her cash assets to her boyfriend. She subsequently…