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United States of America v. Steven Jay Sanett None Known

April 11, 2011

UNITED STATES OF AMERICA
v.
STEVEN JAY SANETT NONE KNOWN



The opinion of the court was delivered by: U. S. District Judge, Gary Allen Feess

Social Security No. 6 5 9 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. 04 11 2011

NOT GUILTY X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Mail Fraud in violation of 18 U.S.C. § 1341 as charged in Count 1 and Fraud Involving Aircraft Parts in Interstate or Foreign Commerce in violation of 18 U.S.C. § 38(a)(1)(C) as charged in Count 2 of the Information.

The Court asked whether there was any reason 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, Steven Jay Sanett, is hereby committed on Counts 1 and 2 of the Information to the custody of the Bureau of Prisons for a term of 12 months and one day. This term consists of 12 months and one day on each of Counts 1 and 2 of the Information, to be served concurrently.

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

It is ordered that the defendant shall pay to the United States a total fine of $70,000. The total fine shall bear interest as provided by law.

The fine shall be paid in full no later than 10 days following sentencing.

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

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. This term consists of 3 years on each of Counts 1 and 2, all such terms to run concurrently under the following terms and conditions:

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

2. During the period of community supervision the defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment;

3. The defendant, and any entity defendant controls or owns in whole or in part, shall not sell any goods or services to, or enter into any contract with, directly or indirectly, any federal agency or department;

4. The defendant, and any entity defendant controls or owns in whole or in part, shall not sell, directly or indirectly, any electron tubes or components, thereof, or goods containing electron tubes, that have been substituted, refurbished, reconditioned, re-plated, remarked, re-branded, repackaged, or modified in any way without disclosing to prospective buyers the specific changes made to such parts;

5. 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

6. 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 Court recommends that the defendant be designated in the Bureau of Prison facility in Lompoc, California.

Defendant informed that he has waived his right to appeal.

On the Government's motion, all remaining counts of the underlying ...


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