JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. June 16 2010
X WITH COUNSEL Yasmin Cader, DFPD
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:
Wire Fraud in violation of U.S.C. § 1343 as charged in Count One and Obstruction of Justice in violation of U.S.C. § 1503 as charged in Count Two of the Two-Count Information.
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:
Eighteen (18) months. This term consists of 18 months on each of Counts 1 and 2, to be served Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term consists of three years on Counts 1 and 2, all such terms to run concurrently under the following terms and conditions:
The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;
The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;
During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;
The defendant shall comply with any orders/judgments entered in United States District Court, Central District of California, docket number CV-07-2959-SJO;
The defendant shall not engage, as whole or partial owner, employee or otherwise, in the business of providing investment advice or management without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer;
The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;
The defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer;
The defendant shall apply all monies 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 defendant shall not be employed in any position that requires licensing and/or certification by any local, state or federal agency unless he first provides evidence to the Probation Officer that he disclosed this Judgment and Commitment Order in this case to the prospective employer;
The defendant shall not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in the business, conduct, affairs or practice of law until there is a final determination/judgment by the California Bar Association and or the Supreme Court of California on the status of the defendant's license to practice law. Further, following entry of judgment on the issue and status of his license to practice law, the defendant shall comply with all requirements and restrictions related thereto;
The defendant shall not be employed in any capacity wherein he has custody, control or management of the funds of his employers or of his clients; and
The defendant shall cooperate in the collection of a DNA sample from the defendant.
The Court authorizes the Probation Officer to disclose the Presentence Report, and/or any previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the Presentence Report), to State or local social service agencies (such as the State of California, Department of Social Services), for the purpose of the client's rehabilitation.
It is ordered that the defendant shall pay to the United States a special assessment of $200, ...