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United States of America v. Reginald Sangay Pal

September 7, 2011

UNITED STATES OF AMERICA
v.
REGINALD SANGAY PAL



The opinion of the court was delivered by: R. Gary Klausner, United States District Judge

JS-3

Social Security No. N O N E

(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. 09 06 2011

X WITH COUNSEL Nina Marino (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: Mailing Lottery Tickets and Related Matter in violation of 18 U.S.C. § 1302, and Aiding and Abetting and Causing an Act to Be Done in violation of 18 U.S.C. § 2, as charged in Count 1 of the Second Superseding Information.

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:

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

Restitution is not warranted pursuant to 18 U.S.C. 3663A(3)(A), (3)(B).

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant be sentenced on the to a term of imprisonment of "TIME SERVED."

Upon release from imprisonment, defendant shall be placed on supervised release for 1 month under the following terms and conditions:

Defendant is to be released from custody of the U.S. Marshal forthwith. Defendant is not to be released to ICE custody.

Defendant shall comply with General Order 01-05.

As a condition of supervised release, 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 a one mile radius of LAX while awaiting a flight to depart from the United States, except: (1) to travel to the Consulate General of Canada, 550 South Hope Street, 9th Floor, Los Angeles, CA 90071 (213) 346-2723, to obtain travel documentation and (2) to travel to LAX in order to board a flight out of the United States.

Following defendant's departure from the United States, he shall not be required to report to United States Probation unless he re-enters the United States during the period of supervised release for morethan 72 hours.

Defendant is advised of the right to appeal. On the Government's motion, the Court dismisses the underlying Indictment and First Superseding Indictment, and any remaining counts. Release #D9437 issued.

The United States District Court for the Central District of California hereby notifies the Consulate General of Canada in Los Angeles, California that defendant Reginald Sangay Pal has been sentenced by this court to the term of imprisonment of TIME SERVED in the matter of United States v. Reginald Sangay Pal, No. 03-90(B) RGK, United States District Court for the Central District of California, and ...


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