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United States v. Elrida

February 20, 2009

UNITED STATES OF AMERICA
v.
3. SUSANNE ELREDA SOCIAL SECURITY NO. 4003 SUZANNE ELREDA MAZEH; SUSANNE ELRIDA (LAST 4 DIGITS)



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 20 2009

/ WITH COUNSEL 3. Shaun Khojayan, Appointed

(Name of Counsel)

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

CONTENDERE NOT

GUILTY

There being a finding of / GUILTY, defendant has been convicted as charged of the offense(s) of:

Structuring Financial Transaction in violation of 31 USC 5324(a)(3) as charged in Counts 6, 7 and 8 of the 8-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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

Twenty-four (24) months, to be served concurrently on each counts of6, 7, and 8.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years 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 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 tha 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 $300, which is due immediately. Defendant is ordered to pay a fine of $6,000 consisting of $2,000 on each of counts 6, 7, and 8. The fine is payable on a schedule and in amounts to be determined by the Probation Officer and are to begin no later than 60 days from release

Pursuant to Section 5E1.2(e) of the Guidelines, all fines are waived, as it is found that ...


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