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United States v. Soriano-Montoya

August 18, 2009

UNITED STATES OF AMERICA
v.
ROLANDO SORIANO-MONTOYA SOCIAL SECURITY NO. 8 6 1 3



The opinion of the court was delivered by: Margaret M. Morrow United States 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 27 2009

X WITH COUNSEL SONIA E. CHAHIN, APT

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

Count 1 (08-00444): Illegal Re-entry After Deportation [8 U.S.C. §1326]. Class C Felony Count 2 (08-00584): Conspiracy to Conduct Access Device Fraud [18 U.S.C. §1029(b)(2)]. Class D Felony

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 United States a special assessment of $200, which is due immediately.

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

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Rolando Soriano-Montoya, is hereby committed on Count 1 of the Indictment in CR08-00444-MMM and Count 2 of the Indictment in CR08-00584-MMM to the custody of the Bureau of Prisons to be imprisoned for a term of 71 months. This term consists of 71 months on each of Count 1 of the Indictment in CR08-00444-MMM, and Count 2 of the Indictment in CR08-00584-MMM, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. This term consists of 3 years on each of Count 1 of the Indictment in CR08-00444-MMM, and Count 2 of the Indictment in CR08-00584-MMM, 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, including, but not limited to, the condition that defendant shall not commit another federal, state or local crime;

Defendant shall refrain from any unlawful use of a controlled substance. As directed by the Probation Officer, the defendant shall submit to one drug test within 15 days of release from imprisonment. Thereafter, defendant shall also submit to periodic drug testing as directed by the Probation Officer, not to exceed eight drug tests per month;

Defendant shall comply with the immigration rules and regulations of the United States, and when deported or removed 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:

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

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and alcohol, and abusing prescription medications during the period of supervision;

During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for treatment of narcotic addiction or drug dependency, which may include counseling and testing, to determine if the defendant has reverted to the use of drugs, and the defendant shall reside in the treatment program until discharged by the Program Director and Probation Officer;

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's drug and alcohol dependency to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer;

The defendant may not knowingly associate with anyone known to him to be a Silverlake 13 gang member, with the exception of his family members;

As directed by the Probation Officer, the defendant shall not be knowingly be present in any area known to him to be a location where members of the Silverlake 13 gang meet and/or assemble;

During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this ...


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