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United States of America v. 2) Meir Abegil

August 22, 2011

UNITED STATES OF AMERICA
v.
2) MEIR ABEGIL



The opinion of the court was delivered by: Honorable Christina A. Snyder U. S. District Judge

Social Security No. (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. AUG. 22 2011

Anthony Brooklier, 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: Collection of Extensions of Credit By Extortionate Means in violation of 18 U.S.C. §894.

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, Meir Abergil is hereby committed on the Single-Count Information to the custody of the Bureau of Prisons to be imprisoned for a term of: TIME SERVED.

Counsel for Hai Waknine and Assaf Waknine has stated that neither Hai Waknine nor Assaf Waknine will be seeking restitution against defendant.

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

It is ordered that the defendant shall pay to the United States a total fine of $10,000, which is to be paid in full by the close of business on August 22, 2011.

Defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it will be the judge of the Court that defendant be sentenced on the information to a term of imprisonment of "time served".

Within 48 hours of defendant's release from custody, defendant shall depart from the United States from the Los Angeles International Airport ("LAX"). Upon defendant's release from custody, defendant shall immediately travel to and remain in a hotel within one mile radius of LAX while awaiting a flight to depart from the United States, except: (1) to travel to the Consulate General of Israel, 6320 Wilshire Blvd., #1700, Los Angeles, CA 90048, (323) 852-5500, to obtain travel documentation and (2) to travel to LAX in order to board a flight out of the United States.

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

Defendant shall comply with the rules and regulations of the United States Probation Office ("Probation Office") and General Order 05-02; Defendant shall not commit any violation of local, state or federal law or ordinance in the United States or Israel; Defendant shall refrain from any unlawful use of a controlled substance. If in the United States, defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation Officer;

Defendant shall comply with the immigration rules and regulations of the United States, and when deported or having departed 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, including his current incarceration, or any re-entry to the United States during the period of Court-ordered supervision, 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;

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 defendant's true legal name; nor shall defendant use, for any purpose or in any manner, any name other than his true legal name without the prior written approval of the Probation Officer; and If defendant is within the United States after 72 hours of release from custody, defendant shall cooperate in the collection of a DNA sample from defendant.

In addition to the special conditions of supervision imposed above, it shall be ordered that the Standard Conditions of Probation and Supervised Release be imposed. See attachment 3 hereto. 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, ...


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