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United States of America v. Abel Raya Remegio

May 31, 2011

UNITED STATES OF AMERICA
v.
ABEL RAYA REMEGIO



**AMENDED JUDGMENT** (Original Sentence Date 7/14/08)

Social Security No. 5 2 6 5 t/n Abel Remegio Raya (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. 5 31 11

Guy Iverson, Deputy Federal Public Defender (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: 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 defendant, Abel Raya Remegio, is committed on Counts One and Nine of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 5 months to run concurrently and under the following terms and conditions: On 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 and 9, such terms to run concurrently and under the following terms and conditions:

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

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

The defendant shall reside for a period of seven months in a community corrections center (community corrections component) as directed by the Probation Officer, and shall observe the rules of the facility;

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 cooperate in the collection of a DNA sample.

Defendant shall clear all warrants.

Defendant to self surrender on August 11, 2008, by 12:00 p.m. to the United States Marshal at Roybal. **It is ordered that the defendant shall pay to the United States a special assessment of $200 which is due immediately.** **It is ordered that defendant shall pay a fine of $2,000, which shall bear interest as provided by law. The fine shall be paid in monthly installments of $200 during the period of supervision beginning 30 days after the date that restitution has been paid in full.** Pursuant to 18 U.S.C. § 3664(d)(5), defendant is ordered to pay restitution in the following amounts:

$18,803.37 payable to Cash Plus Compton, 930 North Long Beach Boulevard, Suite 1, Compton, CA 90221; $2,171.00 payable to Speedy Cash, 3447 East Cesar E. Chavez Avenue, Los Angeles, CA 90063.

Restitution 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. If any amount of restitution remains unpaid after release from custody, monthly installments of at least $200, shall be made during the period of supervised release and shall begin 30 days after the completion of the community corrections If the defendant makes a partial payment, each payee shall receive approximately proportional payment unless another priority order or percentage payment is specified in this judgment.

The defendant shall be held jointly and severally liable with co-defendants Eduardo Alvizo Pimentel and Jessica Rebecca Perez for the amount of restitution ordered in this or any amended judgment.

The Court advised the defendant of the right to appeal this judgment.

The Court recommends placement of the defendant in a facility located in ...


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