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United States v. Lacson

May 26, 2010

UNITED STATES OF AMERICA
v.
PAUL RICHARD LACSON SOCIAL SECURITY NO. 3 1 0 6 PAUL R. GENETIA, PAUL R. LACSON, PAUL RICHARD G. LACSON, PAUL LACSON, PAUL RICHARD GENETIA LACSON (LAST 4 DIGITS)



The opinion of the court was delivered by: U. S. District Judge Andrew J. Guilford

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. 05 26 2010

X WITH COUNSEL Alan Baum 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: Conspiracy to Possess with Intent to Distribute Hydrocodone in violation of 21 USC §846, 841(a) as charged in Count One of the Indictment; and Engaging in Monetary Transactions, Aiding and Abetting, in violation of 18 USC §1957, 2 as charged in Count Two 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:

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately. All fines are waived as it is found that the defendant does not have the ability to pay a fine.

Under the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Paul Richard Lacson, is hereby committed on Counts 1 and 2 of the 2-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 24 months. This term consists of 24 months on Count 1, and 24 months on Count 2, of the 2-Count Indictment, all to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years, 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 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 the dispensing of controlled substances, including any pharmacy or related business, without the express written approval of the Probation Officer before engagement in such employment or business;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at: United States Court House, 411 West Fourth Street, Suite 4170, Santa Ana, California 92701-4516;

The defendant shall cooperate with and furnish financial information and statements to the Internal Revenue Service to determine any taxes due and owing, including interest and penalties, and shall file and/or amend any past tax returns in a timely manner. The defendant shall pay in full any outstanding tax liability once assessed, including interest and penalties, or enter into an installment plan with the Collection Division of the Internal Revenue Service; and

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

The court has entered a money judgment of forfeiture of $50,000 against the defendant, which is hereby incorporated by reference into this judgment and is final

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 Court STRONGLY recommends that the defendant be housed at a facility in Southern California to facilitate visitation with the defendant's minor ...


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