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United States of America v. Emma De La Cruz

May 26, 2011

UNITED STATES OF AMERICA
v.
EMMA DE LA CRUZ
KOLLER, EMELINDA CRUZ; KOLLER, EMELINDA; KOLLER, EMELINDA C; KOLKER, EMELINDA V; KOLLEN, EMELINDA CRUZ; DE LA CRUZ, EMMA; DE CASTRO, EMELINDA; DE CASTRO, EMELINDA C; DE CASTRO, EMELINDA EME; DE CASTRO, EMELINDA VICTORIA; DE CASTRO, EMILINDA; DE CASTRO, EMILINDA CRUZ; DECASTRO, EMELINDA VICTORIA; DECASTRO, EMELINDA CRUZ; DECASTRO, EMELINDA; EME DE CASTRO, EMELINDA; VICTORIA DE CASTRO, EMELINDA; AVILA, AMITA; JARIN, ANITA L; JARIN, ANITA LOUISE; JARIN, AMY LOUISE; JARIN, ANITA LOUIS; GUADIZ, ANITA LOUISE; GUADIZ, ANITA LOUSE GUADIZ, ANITA; LOUISE, ANITA; GUADIZ, ANITA L; VALDEZ, EMELINDA; VOLDEZ, EME; DOE, JANE



The opinion of the court was delivered by: Josephine Staton Tucker U. S. DistrictJudge

Social Security No.(Last 4 digits) 8 3 0 1 4 4 1 1 1 8 6 1 0 4 4 0 0 4 4 1 3 4 4 4 4 1 5 0 0 6 1 0 7 0 4 9

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. May 23 2011 Robert Hartmann, Retained (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: False Statement in Passport Application in violation of 18 U.S.C. § 1542 as charged in Court 1 of the Single-Count 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:

It is ordered that the defendant shall pay to the United States a special assessment of $100, 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 she is unable to pay and is not likely to become able to pay any fine.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Emma De La Cruz, is hereby sentenced on Count One of the Single-Count Indictment for a term of 108 days, which is credit time served, which is deemed time served.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of two 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;

The defendant shall not commit any violation of local, state or federal law or ordinance;

The defendant shall cooperate in the collection of a DNA sample from the defendant;

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

The defendant shall not obtain or possess any driver's license, Social Security number, birth certificate, passport or any other form of identification in any name, other than the defendant's true legal name; nor shall the defendant use, for any purpose or in any manner, any name other than her true legal name or names without the prior written approval of the Probation Officer;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported or removed from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at:

United States Court House, 411 West Fourth Street, Suite 4170, Santa Ana, California 92701-4516 The drug testing condition mandated by statute is suspended based on the Court's determination that the ...


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