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Tates of Am Erica v. Fred Luna

May 4, 2011

TATES OF AM ERICA
v.
FRED LUNA
C. LUNA, FRED O. LUNA



Social Security No. 1 9 1 1

(Last 4 digits)

JUDGMENT AND PROBATION/COMMITMENT ORDER

M ONTH DAY YEAR

the presence of the attorney for the government, the defendant appeared in person on this date. M ay 2 2011

Stephanie Ames

(Name of Counsel)

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

NOLO NOT GUILTY CONTENDERE

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

STRUCTURING FINANCIAL TRANSACTIONS in violation of 31 U.S.C. §5324(a)(3) 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, Fred Luna, is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of: PROBATION for a term of TWO (2) 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 05-02;

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;

The defendant shall cooperate in the collection of a DNA sample from the defendant; and The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.

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.

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 to the United States a total fine of $5,000, which shall bear interest as provided by law.

A sum of $2,500 shall be paid within 30 days and the balance of the fine shall be paid in monthly installments of $500 during the period of probation. These payments shall begin within 60 days after the date of this judgment.

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

On the government's motion, all remaining counts are dismissed. Defendant's passport shall be returned.

Defendant's bond is exonerated.

The defendant is advised of his right to appeal

to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation

Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend f supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue revoke ...


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