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United States v. Chico

January 11, 2010

UNITED STATES OF AMERICA
v.
MARIA CECILIA SY CHICO S. SECURITY # -------4945 DEFENDANT



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

Residence: N/A

Mailing: SAME

JUDGMENT AND PROBATION/COMMITMENT ORDER AFTER REMAND U.S.C.A. 9TH CIRCUIT FOR RE-SENTENCING

In the presence of the attorney for the government, the defendant appeared in person, on: January 11, 2010

Month / Day / Year

COUNSEL:

WITHOUT 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 Harland Braun, retained PLEA:

GUILTY, and the Court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY FINDING:

There being a jury verdict of XX GUILTY, defendant has been convicted as charged of the offense(s) of: Subscribing to false income tax return in violation of Title 26 USC 7206(1) as charged in counts 2 and 4 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 the defendant is hereby committed to the Bureau of Prisons to be imprisoned for a term of:

Eighteen (18) months.

IT IS FURTHER ORDERED AND ADJUDGED that upon release from custody defendant shall be placed on supervised release for one (1) year, under the following terms and conditions: the defendant 1) shall comply with the rules and regulations of the U.S. Probation Office and General Order 318; 2) shall not commit any violation of local, state or federal law or ordinance; 3) shall pay the special assessment in accordance with this judgment's orders pertaining to such payment; 4) shall truthfully and timely pay taxes owed for the years of conviction and shall truthfully and timely file and pay taxes during the period of community supervision, and further, shall show proof to the Probation Officer of compliance with this order; 5) shall cooperate in the collection of a DNA sample from the defendant.

JUDGMENT AND PROBATION/COMMITMENT ORDER

AFTER REMAND U.S.C.A. 9TH CIRCUIT FOR RE-SENTENCING

IT IS FURTHER ORDERED that defendant comply with General Order 01-05.

IT IS FURTHER ORDERED that defendant pay a special assessment of $200.00, which is due immediately.

IT IS FURTHER ORDERED that all fines are waived.

IT IS FURTHER ORDERED that execution of sentence is stayed until February 1, 2010 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 Roybal Federal Building and Courthouse, 255 East temple Street, Los Angeles, to begin serving her sentence of ...


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