The opinion of the court was delivered by: George H. King, U. S. District Judge
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. 02 17 2010
Y WITH COUNSEL HECTOR PEREZ, RETAINED
Y GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO
There being a find/verdict of Y GUILTY, defendant has been convicted as charged of the offense(s) of: MAIL FRAUD, CAUSING AN ACT TO BE DONE; in Violation of TITLE 18 U.S.C. § 1341; 2, as charged in Counts 10 and 17 of the Second Superseding Indictment.
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:
It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately.
It is further ordered that the defendant shall pay a fine in the amount of $5,000 on each of Counts 10 and 17, for a total fine of $10,000. Which shall bear interest as provided by law. The fine amount shall be paid within thirty (30) days of the date of this
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
This term consists of 18 months on each of Counts 10 and 17 of the Second Superseding Indictment, to be served concurrently.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years.
This term consists of 3 years on each of Counts 10 and 17, all such terms to run concurrently under the following terms and
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 cooperate in the collection of a DNA sample from the defendant;
As directed by the Probation Officer, the defendant shall apply monies received from income tax refunds, 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.
Upon motion of the government, all remaining counts are ordered dismissed as to this defendant.
that the defendant shall surrender himself to the institution designated by the Bureau of Prisons on or before 12 April 19, 2010. In the absence of such designation, the defendant shall surrender on the same date and time to the U. S. Marshal located at, 312 N. Spring St., Los Angeles, CA 90012. rated upon surrender.
that the defendant be designated to a facility in the Southern California area.
Defendant waives his right to appeal.
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
It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.
TERRY NAFISI, CLERK OF COURT
Filed Date Beatrice Herrera, Courtroom Deputy Clerk
The defendant shall comply with the standard conditions that have been adopted by this ...