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United States v. Juan

July 16, 2009

UNITED STATES OF AMERICA
v.
JUAN, JUANA DOMINGO SOCIAL SECURITY NO. N 0 N E MARGARITA ELIZABETH FRANCISCO



The opinion of the court was delivered by: George H. King, 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. 07 13 2009

Y WITH COUNSEL BRIAN NEWMAN, APPOINTED

(Name of Counsel)

Y 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 Y GUILTY, defendant has been convicted as charged of the offense(s) of: TRANSPORTING ILLEGAL ALIEN FOR FINANCIAL GAIN, AIDING AND ABETTING: in Violation of TITLE 8 U.S.C. § 1324(a)(1(A)(ii), (a)(1)(B)(I), as charged in Counts 1 and 2 of the Seconding Superseding 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:

It is ordered that the defendant shall pay to the Untied States a special assessment of $200, which is due immediately. All fines are waived as the defendant does not have the ability to pay a fine.

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

Three Hundred Sixty Four (364) days. This term consists of 364 days on each of Counts 1 and 2 of the Second Superseding Information, all such terms to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of Three (3) years. This term consists of three years on each of Counts 1 and 2 of the Second Superseding Information, all such terms to run concurrently 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 in accordance with this judgment's order 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 U.S. illegally. The defendant is not required to report to the Probation Office while residing outside the United States; however, within 72 hours of release from any custody or any re-entry to the U.S. during the period of Court-ordered supervision, the defendant shall report for instructions to the U. S. Probation Office, located at the U. S. Court House, 312 N. Spring St., Rm 600, Los Angeles, CA 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;

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 ...


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