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United States of America v. Zaire Paul Dennis

April 14, 2011

UNITED STATES OF AMERICA
v.
ZAIRE PAUL DENNIS



AMENDED - CORRECTED AS TO OFFENSE ONLY

Social Security No. N O N E

(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. JAN 26 2004

JEFFREY RUTHERFORD, 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:

18 USC 2113 (a): BANK ROBBERY AS CHARGED IN COUNT TWO (2) OF THE INDICTMENT.

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 is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of:

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

It is ordered that the defendant shall pay restitution in the total amount of $919 pursuant to 18 USC 3663A.

The defendant shall be held jointly and severally liable with co-participants, Anthony Julian Porter and Ernest Reginald Quinley, for the amount of restitution ordered in this judgment.

The amount of restitution ordered shall be paid as follows:

VICTIM AMOUNT

Washington Mutual Bank $919.00 201 Manhattan Beach Boulevard Manhattan Beach, California 90266 Restitution shall be due during the period of imprisonment, as directed by the Court or the United State Attorney, except those payments made through the Bureau of Prisons' Inmate Financial Responsibility Program. If any amount of the remains unpaid after release from custody, monthly payments of at least $35 shall be made during the period of supervised release. These payments shall begin 30 days after the commencement of supervision.

If any amount of restitution ordered remains unpaid after the termination of supervision, the balance shall be paid as directed by the United States Attorney's Office.

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

Pursuant to section 5E1.2(e) of the Guidelines, all fines are waived as it is found that the defendant does not have the ability to pay a fine in addition to restitution.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Zaire Paul Dennis, is hereby committed on Count Two of the Two-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 77 months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318; The defendant shall participate in outpatient substance abuse treatment and submit to the drug and alcohol testing, as instructed by the Probation Officer. The defendant shall abstain from using illicit drugs, using ...


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