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United States of America v. Mansoor Ghaneeian Mansoor Ghaneeian

February 14, 2011

UNITED STATES OF AMERICA
v.
MANSOOR GHANEEIAN MANSOOR GHANEEIAN FASSAEI; MANSOOR CHANEIAN, MANSOOR GHEHEEIAN



The opinion of the court was delivered by: James V. Selna U. S. District Judge

Social Security No. 9 5 7 4

(Last 4 digits)

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. FEB 14 2011

WITH COUNSEL Patrick E. McGinnis, retained

(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 X GUILTY, defendant has been convicted as charged of the offense(s) of: Structuring Transactions to Evade Reporting Requirement; Aiding and Abetting in violation of Title 31 U.S.C. 5324(a)(3); Title 18 U.S.C. 2(a) and as charged in Count 1of 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: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby placed on

Probation for a term of One (1) Year on Count 1 of the Information

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is

It is ordered that the defendant shall pay to the United States a total fine of $5,000. The fine shall be paid in monthly installments of $1,000.00, payments to begin 30 days after the term of probation begins. The total fine shall bear interest as provided by law.

The defendant shall comply with General Order No. 01-05.

The term of Probation shall be served under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

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

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; and The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or ...


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