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United States v. Khan

October 5, 2010

UNITED STATES OF AMERICA
v.
TATIANA KHAN DEFENDANT



The opinion of the court was delivered by: Manuel L. Real District Judge

S.Sec.#-------9788

Residence: N/A

Mailing: SAME

JUDGMENT AND PROBATION/COMMITMENT ORDER

In the presence of the attorney for the government, the defendant appeared in person, on: OCTOBER 4, 2010

Month / Day / Year

COUNSEL:

However, the court advised defendant of right to counsel and asked if defendant desired to have counsel appointed by the Court and the defendant thereupon waived assistance of counsel.

XX WITH COUNSEL James Spertus, retained PLEA: XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.

FINDING:

There being a finding of X GUILTY, defendant has been convicted as charged of the offense(s) of: False Statement in violation of Title 18 U.S.C. 1001(a)(2) as charged in count 3 the indictment; Witness tampering in violation of Title 18 U.S.C. 1512(b)(3) as charged in count 4 of the indictment.

JUDGMENT AND PROBATION/COMMITMENT ORDER:

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 defendant is placed on PROBATION for a term of five (5) years, under the following terms and conditions: the defendant 1) shall comply with General Order No. 01-05; 2) shall comply with the rules and regulations of the U.S. Probation Office and General Order 318; 3) shall during the period of community supervision pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment; 4) shall perform twenty-five hundred (2500) hours of community service, as directed by the Probation Officer; 5) shall apply any monies in excess of $500.00 received from income tax refunds to the outstanding court-ordered financial obligation, and in addition, shall apply all monies received from lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation; 6) shall provide the Probation Officer with a quarterly accounting of all her assets and shall notify the Court and the Probation Officer within thirty days of any material change in her economic circumstances that might affect her ability to pay restitution; 7) shall cooperate in the collection of a DNA sample of the defendant.

IT IS FURTHER ORDERED that defendant pay a special assessment of $200.00, which is due immediately.

IT IS FURTHER ORDERED that the defendant pay restitution in the total amount of $2,000,000.00, pursuant to 18 USC 3663A, to be paid to the victim as set forth in the confidential witness list, in such amounts and in such increments as directed by the Probation Officer.

IT IS FURTHER ORDERED that any remaining counts are dismissed as to this defendant.

IT IS FURTHER ORDERED that the bond of the defendant is exonerated.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of 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 ...


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