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United States of America v. Abdurrahman Yousuf

May 11, 2011

UNITED STATES OF AMERICA
v.
ABDURRAHMAN YOUSUF
ABDURRAHMAN MOHAMMED YOUSUF; ABDURRAHMAN M. YOUSUF; RAHMAN MOHAMMED YOUSUF; ABDURRAHMAN MOHA YOUSUF; RAHMAN YOUSUF



The opinion of the court was delivered by: Percy Anderson, United States District Judge

Social Security No. 5 1 5 2

(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. 05 11 2011

Anthony Brooklier, Ret.

(Name of Counsel)

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

NOLO X NOT CONTENDERE GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Mail Fraud, Aiding and Abetting and Causing an Act To Be Done in violation of Title 18 U.S.C.§§1341, 2, as charged in Counts 1 through 12 of the Indictment; and Trafficking in Contraband Tobacco, Aiding and Abetting and Causing an Act To Be Done in violation of Title 18 U.S.C. §§ 2342, 2, as charged in Counts 18 through 28 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: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Abdurrahman Yousuf, is hereby committed on Counts 1 through 12 and Counts 18 through 28 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 18 months, to be served concurrently.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years. This term consists of three years on each of Counts 1 through 12 and on Counts 18 through 28, all such terms to run concurrently 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 restitution in accordance with this judgment's orders pertaining to such payment;

The defendant shall participate in mental health treatment, which may include evaluation and counseling, until discharged from the treatment by the treatment provider, with the approval of the Probation Officer;

As directed by the Probation Officer, the defendant shall pay all or part of the costs of treating the defendant's psychiatric disorder to the aftercare contractor during the period of community supervision, pursuant to 18 U.S.C. § 3672. The defendant shall provide payment and proof of payment as directed by the Probation Officer;

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 defendant shall truthfully and timely file and pay taxes owed for the years of conviction, and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;

The defendant shall not be employed in any position that requires licensing and/or certification by any local, state or federal agency without prior approval of the Probation Officer;

The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving tobacco or tobacco related product without the express approval of the Probation Officer prior to engagement in such employment. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists and other records pertaining to the operation of any business owned, in whole or in part, by the defendant, as directed by the Probation Officer; and

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 authorizes the Probation Officer to disclose the Presentence Report, and/or any previous mental health evaluations or reports, to the treatment provider. The treatment provider may provide information (excluding the Presentence Report), to State or local social service agencies (such as the State of California, Department of Social Services), for the purpose of the defendant's rehabilitation.

The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and provide all

It is ordered that the defendant shall pay to the United States a special assessment of $2,300, which is due immediately.

Pursuant to Guideline Section 5E1.2(a), all fines are waived as the Court finds that the defendant has established that he is unable to pay a fine in addition to restitution and is not likely to become able to pay any fine.

It is ordered that the defendant shall pay restitution in the total amount of $3,750,187.38 pursuant to 18 U.S.C. ยง 3663A, to the victim 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 the victim. The victim list, which shall be forwarded to the ...


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