The opinion of the court was delivered by: James V. Selna U. S. District Judge
(Original Judgment Imposed 12-10-07)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. FEB 06 2009
WITH COUNSEL Diane Bass, apptd.
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: Conspiracy in violation of Title 18 U.S.C. 371 as charged in the Count One of the Indictment and Money Laundering Conspiracy in violation of Title 18 U.S.C. 1956(h) as charged in Count Two of the 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 is hereby placed on
Probation for a term of three (3) years .
This term consists of three years on each of Count 1 and 2 of the Indictment, to be served concurrently.
It is ordered that the defendant shall pay to the United States a special assessment of $200.00, which is due
It is ordered that the defendant shall pay to the United States a total fine of $3,000, which shall bear interest as provided by law. Payments towards the fine shall commence upon release from imprisonment at the rate of $50 per month, or such other amount as the Probation Officer determines in light of the defendant's ability to pay.
The defendant shall comply with General Order No. 01-05.
This term of probation shall be served 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;
The defendant shall cooperate in the collection of a DNA sample from his person; During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;
The defendant shall participate for a period of five (5) months in a home detention program which may include electronic monitoring, GPS, or voice recognition, and shall observe all rules of such program, as directed by the Probation Officer. The defendant shall maintain a residential telephone line without devices and/or services that may interrupt operation of the monitoring equipment;
The defendant shall pay the costs of home confinement monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation. The defendant shall provide payment and proof of payment as directed by the Probation Officer; and
The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving massage therapy, tanning, acupressure, acupuncture, chiropractic care, or any other similar personal care or healthcare service without the express written approval of the Probation Officer prior to engagement in such employment or business. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records ...