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States of America v. Jirair Avanessian

July 6, 2011

STATES OF AMERICA
v.
JIRAIR AVANESSIAN
HAJIABADI AVANESSIAN; JIRAIR H. AVANESSIAN; AVANESSIAN; JERRY AVANES



Social Security No. 2 0 1 9

(Last 4 digits)

JS-3

JUDGM ENT AND PROBATION/COM M ITM ENT ORDER

M ONTH DAY YEAR

the presence of the attorney for the government, the defendant appeared in person on this date. 07 06 2011

M ark J. Geragos, retained

(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: Conspiracy in violation of 18 U.S.C. §371, 50 U.S.C. §§ 1701-1706, 31 C.F.R. §§ 560.203, 560.204 and 560.701 as charged in Count One (1) of the First Superseding Indictment.

Aiding and Abetting and Causing an Act to be Done IN violation of 50 U.S.C §§ 1701-1706, 18 U.S.C. §2; 31 C.F.R. §§ 560.203, 560.204 and 560.271 as charged in Count Thrity (30) of the First Superseding Indictment.

Conspiracy to Launder M oney in violation of 18 U.S.C. § 1956 (h), (A)(2)(A) as charged in Count Forty-Two (42) of the First Superseding 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:

EIGHTEEN (18) M ONTHS. This term consists of 18 months on each of Counts One (1), Thirty (30), and Forty-Two (42), all to be served concurrently.

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

It is ordered that the defendant shall immediately pay to the United States a total fine of $10,000, which shall bear interest as provided by law.

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

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3) years. This term consists of three (3) years on each of Counts One (1), Thirty (30), and Forty-Two (42), all such terms to be served concurrently under the following terms and conditions.

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

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

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

4. The defendant shall apply monies received from income tax refunds to the outstanding court-ordered financial obligation. In addition, the defendant shall apply all monies received from lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

5. The defendant shall not engage, as whole or partial owner, employee or otherwise, in any business involving the export of goods or services to any country without the express written 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;

6. The defendant shall comply with the immigration rules and regulations of the United States, and if deported 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 the United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012; and

7. 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 very low risk of future substance abuse.

A preliminary forfeiture order has been entered as to defendant and that a final order of forfeiture and an amended judgment may be entered after the ...


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