Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Yep

July 28, 2009

UNITED STATES OF AMERICA
v.
VELMA YEP SOCIAL SECURITY NO. 1 5 2 8 MA VELMA D YEP; MARIA VELMA D YEP; MARIA VELMA YEP; MARIA VELMA DUMAG YEP(TRUE); MARIA VELMA DUMAG; MARIA VELMA SAJOR DUMAG (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. 07 28 2009

W WITH COUNSEL KEVIN R. RIVA, Retained

(Name of Counsel)

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

Unapproved New Drugs into Interstate Commerce in Violation of 21 U.S.C. §§ 331(d), 355(a), and 333(a)(1) as charged in the Single-Count Information.

The Court asked whether defendant had anything to say why judgment should not be pronounced and the defendant addressed the Court. 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:

The defendant shall pay to the United States a special assessment of $25, which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $500. The fine shall be paid in full no later than 30 days from the date of this judgment. If the fine is not paid within the specified time, it shall bear interest as provided by law. The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Velma Yep, is hereby placed on probation on Count One of the Information for a term of two years under the following

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 and fine in accordance with this judgment's orders pertaining to such payment;

The defendant shall perform 100 hours of community service, as directed by the Probation Officer, while not employed;

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 not be employed in any position that requires licensing and/or certification by any local, state or federal agency without prior approval of the Probation Officer; and

The defendant is to inform any employer for which she works, or contracts with as a health care provider, that she was convicted of the instant charge and show proof of this notification to the Probation Officer.

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.

DEFENDANT INFORMED OF RIGHT TO APPEAL.

THE BOND IS ORDERED EXONERATED UPON THE DEFENDANT COMMENCING HER ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.