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United States v. Zelaya

July 14, 2009

UNITED STATES OF AMERICA
v.
SANDRA CHERROLDINE ZELAYA SOCIAL SECURITY NO. 1 9 5 9 FELAYA, SANDRA CHERROLDI JAMES, CORMELIA THERESE KEY, VELAYA SANDY LESLIE, GAYLE LESLIE, GAYLE A. LESLIE, GAIL LESLIE, JANICE THERESA PELAYA, SANDRA C. SHERMAN, JANICE MAE SHERMAN, JANICE WILLIAMS, LAVERNE IDANE VELUNA, SANDY SHEROL VELAYA, SANDY SHERROLAINE VELAYS, SANDY SHERROLDINE VELAYA, SANDY VELAYA, SANDRA SHERROLDI VELAYA, SANDY SHERROLINE VELAYA, SANDY SHERROLDI VALAYA, SANDY SHERROLDI VELAZA, SANDY SHERROLDINE ZELAYA, SANDY SHERDOLINE ZELAYA, SUNDAY ZELAYA, SANDRA ZELAYA, SANDRA CHERROLDI ZELAYA, SANDRA CHEROLDIM ZELAYE, SANDRA NAVERLEE ZELAYE, SAUNDRA CHERROLDI ZELAYA, SANDRA CHERROLDINE ZELAYA, SANDRA CHEROLDIN ZELAYA, SANDRA SHIRLEY ZALAYA, SANDRA (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. July 13 2009

/ WITH COUNSEL Michael V. Schafler, DFPD

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

False Statement in Passport Application in violation of 18 U.S.C. § 1542 as charged in the Single-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:

Probation on the Single-Count Indictment 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;

The defendant shall not commit any violation of local, state or federal law or ordinance;

The defendant shall participate for a period of three years 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. In addition to the standard factors which allow for absence from the home, defendant may be permitted to attend to and carry out parental responsibilities for her minor children. 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 $2.00 for each day of participation in the electronic monitoring, GPS, and/or voice recognition program. The balance of the costs shall be born by the Probation Office. The defendant shall provide payment and proof of payments as directed by the Probation Officer;

During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

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 the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal name or names without the prior written approval of the Probation Officer; and

The defendant shall cooperate in the collection of a DNA sample from the defendant.

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

All fines are waived as it is found that the defendant does not have the ability to pay.

To the extent defendant retained any rights to appeal, defendant advised to file a notice of Bond exonerated.

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, ...


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