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United States v. Rizk

January 29, 2010

UNITED STATES OF AMERICA
v.
LILA MARIE RIZK SOCIAL SECURITY NO. 6073 LILA MARIE KHALAF (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.

01/29/2010

X WITH COUNSEL Alan R. Baum, retained

(Name of Counsel)

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

NOLO CONTENDERE X NOT GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of:

18 U.S.C. § 371: CONSPIRACY (COUNT 1)

18 U.S.C. § 1344(1), 2: BANK FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNT 2)

18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 9-12)

18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 14-16)

18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 18-21) 18 U.S.C. § 1014, 2: LOAN FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (COUNTS 23-24)

18 U.S.C. § 982(a)(2)(A), 982(b); 21:853(p): CRIMINAL FORFEITURE (COUNT 34)

The Court asked whether there was any reason 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 custody of the Bureau of Prisons to be imprisoned for a term of:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Lila Rizk, is hereby committed on Counts 1, 2, 9 to 12, 14, 15, 16, 18 to 21, 23 and 24 of the 35-Count Indictment to the custody of the Bureau of Prisons for a term of 36 months. This term consists of 36 months on each of Counts 1, 2, 9 to 12, 14, 15, 16, 18 to 21, 23 and 24, all such terms to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1, 2, 9 to 12, 14, 15, 16, 18 to 21, 23 and 24, 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;

During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving mortgage lending, mortgage brokering, mortgage banking, real estate purchases or sales, or real estate appraisals, without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;

The defendant shall cooperate in the collection of a DNA sample from the defendant; and

The defendant shall apply monies in excess of $500 received from income tax refunds to the outstanding court-ordered financial obligation. In addition, the defendant shall apply all monies received from lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a ...


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