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United States v. Ibrahim

April 9, 2010

UNITED STATES OF AMERICA
v.
TAMER ADEL IBRAHIM SOCIAL SECURITY NO. 5119 TAMER ABEL ABRAHIM; TAMER ADELL, TAMER ANTOUN, BERRY BLAND, SCHACHA HABID BRONER; SCHACHA BRUNER; KEITH BROWN; KEITH ZACHARY FOSTER; JEFF GOLDEN; TAMER AQUEL IBRAHIM; JOHN IBRAHIM; JAYNELLE MICHAEL MIDDLETON; RODGER NAAMAN; SALEH SADEK; VICTOR SALAS; SADEK SALEH; PAUL SIMON ADEL TAMER; FADI WALID (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 on this date. 04 09 2010

X WITH COUNSEL James Spertus, Retained/David Kenner, 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 GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy to Import and Distribute MDMA in violation of 21 USC 963, as charged in Count 1 of the Sixth Superseding Indictment; Conspiracy to Launder Monetary Instruments in violation of 18 USC 1956(h), as charged in Count 10 of the Sixth Superseding 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 on Counts 1 and 10 of the Sixth Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of: TIME SERVED with Forthwith Release (#D9183).

It is ordered that the defendant shall pay to the United States a special assessment of $200.00, which is

Pursuant to Section 5E1.2(e) of the Guidelines, all fines are waived as it is found that the defendant does not have the ability to pay a fine and in light of defendant waiving his right to forfeiture.

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

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term consists of three (3) years on Count 1 and three (3) years on Count 10 of the sixth superseding indictment, 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; The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one (1) drug test within fifteen (15) days of release from imprisonment and at least two (2) periodic drug tests thereafter, not to exceed eight (8) tests per month, as directed by the Probation Officer;

The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath, and/or sweat patch testing, as directed by the Probation Officer. The defendant shall abstain from using illicit drugs and alcohol, and abusing prescription medications during the period of supervision;

During the course of supervision, the Probation Officer, with the agreement of the defendant and defense counsel, may place the defendant in a residential drug treatment program approved by the United States Probation Office for treatment of narcotic addiction or drug dependency, which may include counseling and testing, to determine if the defendant has reverted to the use of drugs, and the defendant shall reside in the treatment program until discharged by the Program Director and Probation Officer;

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's drug dependency to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer;

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

When not employed or excused by the Probation Officer for schooling, training, or other acceptable reasons, the defendant shall perform twenty (20) hours of community service ...


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