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United States v. Thompson

August 9, 2010

UNITED STATES OF AMERICA
v.
1. CLINTON ELWYN THOMPSON III SOCIAL SECURITY NO. 7066 THOMPSON, CLINTON ELWYN III (TRUE); THOMPSON, CLINTON ELWIN III; THOMPSON, CLINTON EDWIN; THOMPSON, CALVIN LEON; THOMPSON, CLINTON ELWAY; JONES, DARION (LAST 4 DIGITS)



The opinion of the court was delivered by: John F. Walter, 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. August 09 2010

x WITH COUNSEL 1. Shaun Khojayan , CJA

(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 Use Fire During Commission of a Felony in violation of 18 U.S.C. § 844(m) [ct 1]; Bank Larceny and Aiding and Abetting in violation of 18 U.S.C. § 2113(b),2 [ct 2]; Use of Fire During Commission of a Felony in violation of 18 U.S.C. § 844(h)(1) [ct 3] as charged in the Three-Count Indictment filed on March 26, 2010

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:

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Clinton Elwyn Thompson, III, is hereby committed on counts 1, 2, and 3 of the indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 190 months. This term consists of 70 months on each of counts 1 and 2, to be served concurrently with each other, and 120 months on count 3, to be served consecutively to counts 1 and 2.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of counts 1, 2, and 3, all such terms to run concurrently under the following terms

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

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;

1. Clinton Elwyn Thompson III Docket No.: CR 10-304-JFW

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 and restitution in accordance with this judgment's orders pertaining to such payment; and

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

Pursuant to 18 U.S.C. § 3553(a)(2)(D), the Court authorizes the Probation Office to disclose the Presentence Report to the substance abuse treatment provider to facilitate the defendant's treatment for narcotic addiction or drug dependency. Further redisclosure of the Presentence Report by the treatment provider is prohibited without the consent of the

It is ordered that the defendant shall pay to the United States a special assessment of $300, which is due immediately.

It is ordered that the defendant shall pay restitution in the total amount of $124,253.00 pursuant to 18 U.S.C. § 3663A.

The amount of restitution shall be paid as follows:

Los Angeles Federal Credit Union - $79,480.00

CUNA Mutual Group - $44,773.00

Restitution shall be paid to the Los Angeles Federal Credit Union before any restitution is paid to CUNA Mutual Group, pursuant to U.S.C. § 3664(j)(1).

Restitution shall be due during the period of imprisonment at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the restitution remains unpaid after release from custody, nominal monthly payments of at least $50 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ...


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