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United States v. Burton

June 24, 2009

UNITED STATES OF AMERICA
v.
THOMAS BURTON SOCIAL SECURITY NO. 1 9 9 7 THOMAS WHITTIER BURTON, THOMAS W. BURTON (LAST 4 DIGITS)



The opinion of the court was delivered by: James V. Selna 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. JUNE 22 2009

WITH COUNSEL James Riddet, retained

(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: International Money Laundering Conspiracy and Aiding and Abetting in violation of Title 18 U.S.C. 1956(a)(2) and 2 as charged in Count One of the Information.

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 eighteen (18) months.

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is

It is ordered that the defendant shall pay to the United States a total fine of $250,000, which shall bear interest as provided by law. The fine shall be paid in full immediately.

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

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 perform 300 hours of community service for any 501(c)(3) or comparable charitable organization or municipal or governmental entity approved by the Probation Officer. If (a) the defendant engages in educational speaking activities which draw upon the experience of his prosecution for money laundering and (b) said activities have as their focus lawyers or law students, he shall received two hours credit for each hour so spent.

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 that the defendant poses a low risk of future substance abuse.

It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 12:00 noon, on September 21, 2009. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at: United States Court House, 411 West Fourth Street, Santa Ana, California 92701-4516.

The Court orders the defendant's bond exonerated upon his surrender.

The Court recommends placement at a federal prison camp, if available, failing those availabilities the Court recommends placement at a ...


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