The opinion of the court was delivered by: Gary Allen Feess U. S. District Judge
None known (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 07 20 2009
X WITH COUNSEL Anthony Solis, CJA Appointed
X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO
There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to pass and possess counterfeit securities of the United States in violation of 18 U.S.C. §371 as charged in Count 1 of the Indictment.
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, Humberto Ramirez Molina, is sentenced on Count One of the 3-Count Indictment to a period of time served and two (2) years of probation.
IT IS ORDERED that the defendant shall pay to the United States a special assessment of $100, which is due immediately.
Defendant, Humberto Ramirez Molina, is hereby placed on probation on Count One of the 3-Count Indictment for a term of two (2) years under the following terms and conditions:
1. The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;
2. The defendant shall not commit any violation of local, state or federal law or ordinance;
3. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;
4. During the period of community supervision the defendant shall pay the special assessment fine in accordance with this judgment's orders pertaining to such payment;
5. The defendant shall perform 200 hours of community service, as directed by the Probation Officer;
6. 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; and
7. The defendant shall cooperate in the collection of a DNA sample from the defendant.
The defendant is informed that he waived his right to appeal.
On the Government's motion, all remaining count of the underlying indictment/information are ordered DISMISSED.
Bond is ORDERED exonerated.
The defendant is ORDERED to report to the U.S. Probation Office for instruction(s).
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 supervision period.
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. ...