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United States of America v. Daniels

August 2, 2011

UNITED STATES OF AMERICA
v.
DANIELS, DEONDION CALVIN DANIELS; DEAN CALVIN DANIELS; MONIKERS: "D," "RAILROAD," "BIG D," "S MAN,"



Social Security No. 6 5 0 0 (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. Jul. 29, 2011

X WITH COUNSEL Errol H. Stambler (Panel Attorney)

(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: Conspiracy to Engage in Racketeering Activity in violation of 18 USC § 1962 (d) as charged in Count One 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:

The defendant shall be pay to the United States a special assessment of $100, which is due immediately.

The Court is not going to impose a fine. The Court finds that defendant has no ability to pay fine in light of the fact that he supports his mother and four children.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Deon Calvin Daniels, is hereby committed on Count One of the Indictment to the custody of the Bureau of Prisons to be imprisoned

It is further ordered that the defendant surrender himself on or before 12 noon Friday, August 19, 2011, to the United States Marshal Located At:

Roybal Federal Building 255 East Temple Street Los Angeles, California 90012

Upon completion of 30 days of imprisonment, the defendant shall be placed on supervised release for a term of three years under the following terms and conditions:

The defendant shall serve 12 months in the community corrections center following his 30 days sentence. The correction center is to be determined by the probation department. The defendant shall comply with all the conditions of the community corrections center and remain at the correction center for 12 months or unless released by the probation department with the authority of this Court.

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 refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of placement on supervised release and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer.

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 cooperate in the collection of a DNA sample from the defendant.

The defendant may not associate with anyone known by him to be a Pueblo Bishops gang member, with the exception of his family members. He may not wear, display, use or possess any Pueblo Bishops gang insignias, emblems, badges, buttons, caps, hats, jackets, shoes, or any other clothing that defendant knows evidence affiliation with the Pueblo Bishops gang, and may not display any signs of gestures that defendant knows evidence affiliation with the Pueblo Bishops gang;

As directed by the Probation Officer, the defendant shall not be present in any area known to him to be a location where members of the Pueblo Bishops gang meet and/or assemble;

The defendant shall be subject to search and seizure conditions at any time of the day or night by the U.S. Probation Department. If the department believes that there is a need to conduct a search and seizure of any properties or items in the defendant's residence, the search and seizure conditions apply to himself, ...


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