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United States v. Meras

February 2, 2010

UNITED STATES OF AMERICA
v.
2) JAIME MERAS SOCIAL SECURITY NO. 7 4 1 0 JAIME HERRERA; JAIME MERAZ; JAIME MERAZ HERRERA (LAST 4 DIGITS)



The opinion of the court was delivered by: Honorable Valerie Baker Fairbank 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.

FEBRUARY 1, 2010

X WITH COUNSEL Kevin S. Avery, Retained

(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 X GUILTY, defendant has been convicted as charged of the offense(s) of: Fraudulent Reproduction of Motor Carrier Records in violation of 49§521(b)(6)(A); 49 C.F.R.§390.35.

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, Jaime Meras, is hereby placed on probation on Count 2 of the 2-Count Indictment for a term of five years under the following terms and conditions:: It is ordered that the defendant shall pay to the United States a special assessment of $25, which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $20,000, which shall bear interest as provided by law. The fine shall at least $4,000 per year. The defendant may choose to pay the fine earlier.

The defendant shall comply with General Order No. 01-05.

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318; During the period of probation, the defendant shall pay the fine in accordance with this judgment's orders pertaining to such payment; 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 low risk of future substance abuse.

The defendant is advised of his right to appeal.

The Court ORDERS the passport be returned to defendant or his attorney. The Bond is ordered exonerated.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within 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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