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United States v. Talasyan

November 17, 2009

UNITED STATES OF AMERICA
v.
HAYKO TALASYAN DEFENDANT



The opinion of the court was delivered by: Manuel L. Real District Judge

S.Sec.#-------5514

Residence: N/A

Mailing: SAME

JUDGMENT AND PROBATION/COMMITMENT ORDER

In the presence of the attorney for the government, the defendant appeared in person, on: NOVEMBER 16, 2009

Month / Day / Year

COUNSEL:

However, the court advised defendant of right to counsel and asked if defendant desired to have counsel appointed by the Court and the defendant thereupon waived assistance of counsel.

XX WITH COUNSEL Alex Kessel, retained PLEA: XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY FINDING:

There being a finding of GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy in violation of Title 18 USC 371 as charged in count 1 of the indictment.

JUDGMENT AND PROBATION/COMMITMENT ORDER:

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

Defendant is placed on Probation for a term of five (5) years under the following terms and conditions: the defendant 1) shall serve six (6) months incarceration in the custody of the U. S. Marshal in a jail-type facility; 2) shall comply with the rules and regulations of the U.S. Probation Office and General Order 318; 3) shall during the period of community supervision pay the special assessment in accordance with this judgment's orders pertaining to such payment; 4) shall not possess or use any credit cards in any name other than his true name, nor shall defendant possess any unauthorized access devices; 5) shall not possess or use any skimming devices; 6) shall not possess a credit card merchant terminal, whether physical or online, without express written approval of the Probation Officer; 7) shall not 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 his true legal name or names without the prior written approval of the Probation Officer; 8) shall perform two thousand (2000) hour of community service as directed by the Probation Officer; 9) shall report in person before the Court every 120 days as directed by the Probation Officer; 10) shall cooperate in the collection of a DNA sample from the defendant.

IT IS FURTHER ORDERED that defendant pay a special assessment of $100.00, which is due immediately.

IT IS FURTHER ORDERED that all fines are waived.

IT IS FURTHER ORDERED that any remaining counts are dismissed as to this defendant.

IT IS FURTHER ORDERED that the commencement of the 6 months of incarceration in the custody of the U. S. Marshal in a jail-type facility is STAYED until DECEMBER 14, 2009 at 12 noon, by which date and time the defendant shall self-surrender to the designated facility or to the U. S. Marshal located at the Roybal Federal Building and Courthouse, 255 East Temple Street, Los Angeles, CA 90012 for commencement of his 6 months incarceration in a jail-type facility.

IT IS FURTHER ORDERED that the bond of the defendant shall be exonerated upon his self-surrender on December 14, 2009 at 12 noon to the designated facility or to the U. S. Marshal.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of 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. ...


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