The opinion of the court was delivered by: James V. Selna U. S. District Judge
Social Security No. N O N E
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. AUG 22 2011
X WITH COUNSEL Kenneth Miller, retained
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 X GUILTY, defendant has been convicted as charged of the offense(s) of: Smuggling Goods into the United States in violation of Title 18 U.S.C. 545 as charged in Count 1 of the 1st Superseding Information.
The Court asked whether defendant had anything to say 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 placed on
Probation for a Period of One (1) Years.
It is ordered that the defendant shall pay to the United States a special assessment of $400.00, which is due
The period of probation shall be served under the following terms and conditions:
The defendant shall not commit another federal, state, or local crime;
The defendant shall pay the special assessment in accordance with this judgment's orders pertaining to such payment; and
To the extent that the defendant conducts any operations, it shall operate in full compliance with all local, state, and federal customs laws, including, but not limited to, filing Customs Form 7501, CBP Form 3461, EPA Form 3520-1, and NHTSA Form HS-7 to the United States Customs and Border Protection as necessary and required. Further, the defendant shall not cause the removal of any mark required by the Tariff Act of 1930, and pay all applicable duty taxes.
The Court advises the defendant of its right to appeal.
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
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.