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United States v. Totman

February 2, 2009

UNITED STATES OF AMERICA
v.
CRAIG TOTMAN SOCIAL SECURITY NO. 3140 CRAIG EARL TOTMAN (TRUE NAME); CRAIG E. TOTMAN (LAST 4 DIGITS)



The opinion of the court was delivered by: Percy Anderson U.S. District Judge

JUDGMENT AND PROBATION/COMMITMENT ORDER MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 02 02 2009

WITH COUNSEL Mark Bryne, Ret.

(Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO

CONTENDERE NOT

GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: False Statement in violation of 18 U.S.C. §1001, as charged in the Single-Count Indictment.

The Court asked whether defendant had anything to say why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Craig Totman, is hereby placed on probation on the single-count indictment for a term of one year under the following terms and conditions:.

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

During the period of community supervision the defendant shall pay the special assessment and the fine in accordance with this judgment's orders pertaining to such payment; and The defendant shall cooperate in the collection of a DNA sample from the defendant.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately. It is ordered that the defendant shall pay to the United States a total fine of $3,000. The fine shall be paid in full

The defendant shall comply with General Order No. 01-05.

Defendant is advised of his right to appeal.

The Court orders defendant's bond exonerated.

The Court further orders that defendant is permitted to travel within the State of California. Defendant is ordered to contact the Probation Officer for travel outside the State of California and the United States.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

February 2, 2009 By

The defendant shall comply with the standard conditions that have been adopted by this ...


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