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United States v. Tebelekian

November 19, 2010

UNITED STATES OF AMERICA
v.
LEVON TEBELEKIAN SOCIAL SECURITY NO. 1 8 6 6 LEVON NOUBAR TEBELEKIAN



The opinion of the court was delivered by: George H. King, 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. NOV 10 2010

Y WITH COUNSEL Nadine Hettle, Deputy Federal Public Defender

(Name of Counsel)

Y GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO

CONTENDERE NOT

GUILTY

There being a find/verdict of Y GUILTY, defendant has been convicted as charged of the offense(s) of: False Writing or Document; Causing an Act to Be Done in violation of Title 18 U.S.C. §§ 1001; 2(b) as charged in Count One (1) of the Information; Presentation of False Immigration Document or Application; Causing An Act to be Done in violation of Title 18 U.S.C. §§ 1546 (a); 2(b) as charged in Count Two (2) of the Information.

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:

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately.

It is ordered that the defendant shall pay to the United States a total fine of $75,000, consisting of the following: Count One, a fine of $37,500; and Count Two, a fine of $37,500. The total fine shall bear interest as provided by law.

The fine amount of $50,000 shall be paid immediately. The balance of the fine, $25,000, shall be paid within 90 days. The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Levon Tebelekian, is hereby placed on probation on Counts One and Two of the Information for a term of three years. This term consists of three years on each of Counts One and Two of the Information, all such terms to run concurrently under the following

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

The defendant shall participate for a period of eight months in a home detention program without electronic monitoring and shall observe all rules of such program, as directed by the Probation Officer; During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;

The defendant shall not file or complete the Form I-693, Medical Examination of Aliens Seeking Adjustment of Status; and The defendant shall cooperate in the collection of a DNA sample from the defendant.

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 defendant waives his right to appeal.

The Court ORDERS defendant's bond exonerated.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within 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 law, may issue a warrant and revoke supervision for a violation occurring during the

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

TERRY NAFISI, CLERK OF COURT

/s/ Linda Williams

Filed Date Linda Williams, Relief Courtroom Deputy Clerk

November 19, 2010 By

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE

While the defendant is on probation or supervised release pursuant to this judgment: The defendant shall not commit another Federal, state or local crime; the defendant shall not leave the judicial district without the written permission of the court or probation officer; the defendant shall report to the probation officer as directed by the court or probation officer and shall submit a truthful and complete written report within the first five days of each month; the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; the defendant shall support his or her dependents and meet other family responsibilities; the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, or other acceptable reasons; the defendant shall notify the probation officer at least 10 days prior to any change in residence or employment; the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, ...


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