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United States of America v. Daniel William

January 4, 2011

UNITED STATES OF AMERICA
v.
DANIEL WILLIAM DEFENDANT



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

S.Sec.#-------2988

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: JANUARY 3, 2011

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 Neha Mehta DFPD __PLEA:

GUILTY, and the Court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY FINDING:

There being a Jury Verdict of XX GUILTY, defendant has been convicted as charged of the offense(s) of: Mail theft in violation of Title 18 USC 1708 as charged in count 1; and Possession of stolen mail in violation of Title 18 USC 1708 as charged in count 2, of the 2-count 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 defendant is placed on PROBATION for a term of five (5) years under the following terms and conditions: the defendant 1) shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02; 2) shall, in the custody of the Bureau of Prisons, be incarcerated in a jail-type facility for a term of ninety (90) days; 3) shall during the period of community supervision pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment; 4) shall perform eight hundred (800) hours of community service, as directed by the Probation Officer; 5) shall report in person before the Court every 120 days as directed by the Probation Officer; 6) shall as directed by the Probation Officer apply any monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation; 7) shall cooperate in the collection of a DNA sample from the defendant.

Deputy Clerk

U.S.A. V. DANIEL WILLIAM CR 10-751-R IT IS FURTHER ORDERED that defendant pay a special assessment of $200.00, which is due immediately.

IT IS FURTHER ORDERED that defendant pay a fine to the United States in the amount of $3,000.00, to be paid as directed by the Probation Officer.

IT IS FURTHER ORDERED that defendant comply with General Order No. 01-05.

IT IS FURTHER ORDERED that execution of the incarceration portion of this sentence is stayed until February 7, 2011 at 12 noon, by which date and time the defendant shall self-surrender to the designated facility for his imprisonment in the custody of the Bureau of Prisons in a jail-type facility for a period of ninety (90) days, or to the U.S. Marshal located at the Roybal Federal Building Courthouse located at 255 East Temple Street, Los Angeles, CA 90012.

IT IS FURTHER ORDERED that the bond of the defendant shall be exonerated upon his self-surrender on February 7, 2011.

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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