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United States v. Soriano

March 11, 2010

UNITED STATES OF AMERICA
v.
PILAR LAZ SORIANO SOCIAL SECURITY NO. 4 4 2 4 PROTASIO, PILAR; DE LA CRUZ, PILAR; LAZ, PILAR (LAST 4 DIGITS)



The opinion of the court was delivered by: Stephen V. Wilson, U. S. 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. 02 22 2010

X WITH COUNSEL Jennifer J. Uyeda, DFPD

(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: FALSE STATEMENT WITHIN THE JURISDICTION OF THE FEDERAL GOVERNMENT in violation of 18 U.S.C. §§ 1001(a)(2), 2(b) as charged in Count 18 of the Indictment 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:

PROBATION - THREE (3) YEARS

This term consists of a term of three years probation on Count 18 of the Indictment, under the following terms

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General

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; and

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due

It is ordered that the defendant shall pay to the United States a total fine of $10,000, which shall bear interest as

The fine shall be paid in full no later than six months from the date of sentencing.

Bond is exonerated.

In the interest of justice, all remaining counts are dismissed.

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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