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United States v. Sanchez

May 6, 2009

UNITED STATES OF AMERICA
v.
FLOR MORALES SANCHEZ SOCIAL SECURITY NO. N O N E



The opinion of the court was delivered by: Margaret M. Morrow 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. 04 27 2009

X WITH COUNSEL WILLIAM DOMNARSKI, APT

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

Count 1: Conspiracy; 18 U.S.C. §371. Class D Felony

Count 22: Causing the Transportation of Minors into Prostitution; 18 U.S.C. §§2423(a), 2(b). Class D Felony Count 32: Aiding and Abetting the Importation and Harboring of Aliens for Purposes of Prostitution; 8 U.S.C. §1328, 18 U.S.C. §2(a), 2(b). Class C Felony

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:

It is ordered that the defendant shall pay to the United States a special assessment of $300, which is due immediately.

All fines are waived as it is found that the defendant does not have the ability to pay a fine and that such sanction would place an undue burden

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Flor Morales Sanchez, is hereby committed on Counts One, 22, and 32 of the Second Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 24 months. This term consists of 24 months on each of Counts One, 22, and 32 of the Second Superseding Indictment, to be served concurrently. The Court considers this amount of time to have already been served by the defendant, and requests that the Bureau of Prisons calculate defendant's time in custody as soon as possible.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions. This term consists of three years on each of Counts One, 22, and 32, all such terms to run concurrently.

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318; and The defendant shall comply with the immigration rules and regulations of the United States, and if deported from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at: United States Court House 312 North Spring Street, Room 600 Los Angeles, California 90012

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

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

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


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