The opinion of the court was delivered by: S. James Otero U. S. District Judge/Magistrate
Social Security No. 9 6 2 4
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. Feb. 15, 2011
x WITH COUNSEL Shaun Khojayan , appointed
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:
18 U.S.C. §§ 1343, 2(b): Wire Fraud; Causing an Act to be Done as charged in counts one through four of the Indictment; 18 U.S.C. §§ 1341, 2: Mail Fraud, Causing an Act to be Done as charged in counts five through seven of the Indictment; 26 U.S.C. § 7201 Income Tax Evasion as charged in count eight of the Indictment; 18 U.S.C. §§ 1519, 2(b): Destruction , Alteration, or Falsification of Records in Federal Investigation, Causing an Act to be Done as charged in count nine of the Indictment. 18 U.S.C. § 1001(A)(2): False Statement Within Jurisdiction Of United States as charged in count ten 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:
It is ordered that the defendant shall pay to the United States a special assessment of $1,000, which is
Defendant shall pay restitution in the total amount of $8,076,034.41 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 victims.
Restitution shall be paid in full immediately.
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.
All fines are waived as it is found that the defendant does not have the ability to pay a fine.
The defendant shall comply with General Order No. 01-05.
The Court has found that the property identified in the preliminary order of forfeiture is subject to forfeiture. The preliminary order is incorporated by reference into this judgment and is final as to Pursuant to defendant's convictions on Counts One through Seven, the notice of forfeiture in the indictment, 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and 21 U.S.C. 853, and the jury's special verdicts on the issue of forfeiture, the defendant has forfeited all of his right, title, and interest in the real property located at 2435 Clear Creek Lane, Diamond Bar, California, which is more particularly
Lot 54 of Tract No. 30577, in the County of Los Angeles, State of California, as per Map Recorded in Book 798, Pages 51 Through 64 Inclusive of Maps, in the Office of the County Recorder
Except Therefrom All Oil, Gas and Other Hydrocarbon Substances and Minerals Now or at Any Time Hereafter Situated Therein or Thereunder or Producible Therefrom, as Reserved in the Deed from Transamerica Development Company, Recorded March 29, 1968 in Book D3955 Page 185, of Official Records of Said County and as Modified by a Quitclaim Deed, Recorded May 20, 1970 as Instrument No. 1081, of Official Records of Said County, Which Relinquished All Rights to the Use of the Surface and Subsurface to a Depth of 500 Feet from the Surface of Said Land.
Parcel 2 a Non-exclusive Easement to Be Used in Common with Others for Ingress and Egress
over All Those Areas Shown upon the Map of Tract No. 30577, as "Private Streets", and over All Those Areas Shown upon the Map of Tract No 30093 Recorded in Book 794 Pages 24 to 28, Inclusive, of Maps, in the Office of the County Recorder of Said County, as "Private Streets," and over All Those Ares Shown upon the Map of Tract No 23483, Recorded in Book 790 Pages 5 to 19, Inclusive, of Maps, in the Office of the County Recorder of Said County, as "Private Streets," and over All Those Areas Shown upon the Map of Tract No 30001, Recorded in Book 789 Pages 51 to 75, Inclusive, of Maps, in the Office of the County Recorder of Said County, as "Private Streets," and over All Those Areas Shown upon the Map of Tract No 24046, Recorded in Book 789 Pages 76 ...