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United States of America v. Fernando Jacobs

August 12, 2011

UNITED STATES OF AMERICA
v.
FERNANDO JACOBS



Social Security No. 6 5 2 1

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. 08 11 2011

Marilyn Bednarski, CJA

(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 verdict of GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy, in violation of 18 U.S.C. § 371, as charged in Count 1 of the First Superseding Indictment; Bribery, Aiding and Abetting, in violation of 18 U.S.C. § 201(b)(2), 2(a), as charged in Count 3 of the First Superseding Indictment; Fraud and Misuse of Visas, Permits and Other documents, Aiding and Abetting, in violation of 18 U.S.C. § 1546(a), 2(a), as charged in Count 6; and Deprivation of Honest Service, Wire Fraud, Aiding and Abetting, in violation of 18 U.S.C. § 1343 and 1346, 2(a), as charged in Counts 7-10.

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: SIXTY (60) MONTHS

It is ordered that the defendant shall pay to the United States a special assessment of $700.00, which is due immediately. Any unpaid balance 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.

Defendant is hereby ordered to pay a fine in the sum of $30,000. This fine shall be paid also at the rate of not less than $25 per quarter pursuant to Bureau of Prisons Inmate Financial Responsibility Program. If any amount remains unpaid during the period of supervision that fine shall be paid at the rate of no less than $10, 000 per year.

Defendant, Fernando Jacobs, is hereby committed on Counts 1, 3, 6, and 7 through 10 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 60 months. This term consists of 60 months on each of Counts 1, 3, 6, and 7 through 10 of the First Superseding Indictment, 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, 3, 6, and 7 through 10 of the First Superseding Indictment, 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 in accordance with this judgment's orders pertaining to such payment; 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 defendant is advised of his right to appeal.

The Government's motion to dismiss remaining Counts 2, 4, and 5 of the First Superseding of the Indictment is hereby

Defendant is hereby remanded into the custody of the United States Marshals - D 10254.

The Court recommends to Metropolitan Detention Center that the defendant be provided a medical condition

The Court recommends to the Bureau of Prisons that the defendant be designated to a California institution.

The Court hereby waives interest on the $30,000 fine.

The Bond is hereby exonerated.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.

Terry Nafisi, Clerk, U.S. District Court

U. S. District Judge

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

8/15/11 By

Irene Ramirez

Filed Date Irene Ramirez, ...


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