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United States v. Arneson

March 4, 2009

UNITED STATES OF AMERICA
v.
MARK ARNESON SOCIAL SECURITY NO. 8500 (LAST 4 DIGITS)



The opinion of the court was delivered by: Dale S. Fischer, United States 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.

03/03/2009

X WITH COUNSEL Chad S. Hummel, Retained; Diana Kwok, Retained

(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/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of:

18 U.S.C. §1962(c): Racketeering; 18 U.S.C. §1962(s): Racketeering Conspiracy; 18 U.S.C. §1343, 1346, 2: Honest Services Wire Fraud; Aiding and Abetting and Causing an Act to be Done; 18 U.S.C. 1030(a)(2)(B), (c)(2)(B)(I); 18:2: Unauthorized Computer Access of United States Agency; Aiding and Abetting and Causing an Act to be Done; 18 U.S.C. §1028(a)(7), 2: Identity Theft; Aiding and Abetting and Causing an Act to be Done; 18 U.S.C. §1030(a)(4), 2: Computer Fraud; Aiding and Abetting and Causing an Act to be Done The Court asked whether there was any reason 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 Mark Arneson is hereby committed on Counts 1 to 46 of the Redacted Fifth Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 121 months. This term consists of 121 months on Counts 1 and 2 and 60 months on Counts 3 to 36 and 42 to 46 of the Redacted Fifth Superseding Indictment, and 36 months on each of Counts 37 to 41 of the Redacted Fifth Superseding Indictment, all such terms to be served concurrently.

Defendant is ordered to forfeit the sum of $2,008,250, for which he is jointly and severally liable with Anthony Pellicano and Rayford Earl

On release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1 through 36 and 42 through 46 and one year on each of Counts 37 through 41, all such terms to run concurrently under the

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;

The defendant shall cooperate in the collection of a DNA sample from the defendant; and The defendant shall apply monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

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

It is ordered that the defendant shall pay to the United States a special assessment of $4,600, which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $100,000. The total fine shall bear interest as provided by law.

$25,000 of the fine shall be paid immediately and further payments shall be made in the amount of $1500 per month.

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

The Court grants the government's motion to dismiss the underlying indictments ...


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