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United States of America v. Ruben Juan-Gonzalez Social Security No.

December 6, 2010

UNITED STATES OF AMERICA
v.
RUBEN JUAN-GONZALEZ SOCIAL SECURITY NO. RUBEN GONZALEZ; RUBEN GONZALEZ JUAN; RUBEN VASQUEZ-GONZALEZ



The opinion of the court was delivered by: Percy Anderson U.S. District Judge

JS-3

(Last 4 digits)

JUDGMENT AND PROBATION/COMMITMENT ORDER

MONT DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 12 06 2010

X WITH COUNSEL Jen Uyeda, DFPD and John Littrell, DFPD

(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: Wire Fraud, Aiding and Abetting and Causing an Act to be Done, in violation of Title 18 U.S.C. §§ 1343, 2, as charged in Count 8 of the Indictment; Engaging in Monetary Transactions in Property Derived from Illegal Activity, Aiding and Abetting and Causing an Act to be Done, in violation of Title 18 U.S.C. §§ 1957(a), 2, as charged in Count 9 of the Indictment; and False Representation of Social Security Number, Aiding and Abetting and Causing an Act to be Done, in violation of Title 42 U.S.C. § 408(a)(7)(B), 18 U.S.C. § 2, as charged in Count 11 of the Indictment.

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, Ruben Juan-Gonzalez, is hereby committed on counts 8, 9, and 11 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 135 months. This term consists of 135 months on Count 8 and 120 months on Count 9 and 60 months on count 11, all such terms to be served concurrently.

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 8, 9, and 11, 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 318;

The defendant shall not commit any violation of local, state or federal law or ordinance;

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 not engage, as whole or partial owner, employee or otherwise, in any business involving investment programs or any other business involving the solicitation of funds to customers 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;

Ruben Juan-Gonzalez Docket No.: CR 10-509 PA

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 the United States Court House, 312 N. Spring Street, Los Angeles, CA 90012; 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.

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 $2,220,771.49, pursuant to 18 U.S.C. § 3663A to victims as set forth in a separate victim list prepared by the probation office, which this Court adopts and which reflects the court's determination of the amount of restitution due to each victim. The victim list, which shall be forwarded to the fiscal section of the clerk's office, shall remain confidential to protect the privacy interests of the

The amount of restitution ordered shall be paid as set forth on the list attached to this judgment. If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage payment is specified in this judgment.

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 $100 or 10% of the defendant's income, whichever is greater, shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision. Nominal restitution payments are ordered as ...


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