The opinion of the court was delivered by: John F. Walter, U. S. District Judge
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in December 14 2009
x WITH COUNSEL 7.Marc Harris , Retained
x GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO
There being a finding of x GUILTY, defendant has been convicted as charged of the offense(s) of: Unlicensed Money Remitting and Aiding and Abetting in violation of 18 U.S.C. § 1960, 2(a) [ct 21] as charged in the Third Superseding Indictment filed on December 17, 2008
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 the defendant, Yosef Nachum Naiman, is hereby committed on Count 21 of the Third Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 4 months.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 2 years 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 and fine in accordance with this judgment's orders pertaining to such payment;
The defendant shall not, either individually or as part of an organization or business, operate or participate in a money transmitting service;
The defendant shall perform 1500 hours of community service, as directed by the Probation Officer; and
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 low risk of future substance abuse.
It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.
The court finds that the property specified in the preliminary order of forfeiture has been determined to be subject to forfeiture. The preliminary order of forfeiture is incorporated by reference into this judgment and is final.
It is ordered that the defendant shall pay to the United States a total fine of $25,000. The fine shall be paid in full no later than 30 days from the date of sentencing.
It is further ordered that the defendant surrender himself to the institution designated by the Bureau of Prisons on or before 2:00 p.m. on April 15, 2010. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at: Roybal Federal Building, 255 East Temple Street, Los Angeles, California 90012.
Court recommends that the defendant be placed in the minimum security Satellite Camp ...