The opinion of the court was delivered by: James V. Selna U. S. District Judge
*AMENDED AS TO THE COURT'S DISMISSAL OF COUNT 2 OF THE INFORMATION and DATE OF SENTENCING ONLY*
Social Security No. 9 7 1 9 (Last 4 digits)
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person on this date. AUG 29 2011
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: Attempted Trafficking In Counterfeit Goods in violation of 18 U.S.C. § 2320(a) as charged in Count One of the Two- Count 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: 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:
Twelve (12) months and one (1) day.
It is ordered that the defendant shall pay to the United States a special assessment of $100.00, which is due immediately.
As provided in 18 U.S.C. § 3663A(c)(3), mandatory restitution is not ordered because an offense against property is involved, and determining complex issues of fact related to the cause or amount of the victim's losses would complicate or prolong the sentencing process to a degree that the need to provide restitution to the victim is outweighed by the burden on the sentencing
All fines are waived as it is found that the defendant does not have the ability to pay a fine.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three years under the following
The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318;
The defendant shall cooperate in the collection of a DNA sample from his person;
During the period of supervised release, defendant shall be placed on home detention for a period of 15 months. Defendant shall pay the costs of monitoring not to exceed $12 per day.
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 truthfully and timely file and pay taxes owed for the years of conviction, and shall trufully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;
The defendant shall not engage as whole or partial owner, employee, or otherwise, in any business involving the purchase, importation, selling or distribution of computers, computer parts or hardware, computer software, or computer peripheral equipment of any kind without the express written approval of the Probation Officer prior to engagement in such employment or business. Further, the defendant shall provide the Probation Officer with access to any and all business records, client lists, and other records pertaining to the operation of any business owne in whole or in part by the defendant, as directed by the Probation Officer;
As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure; (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant; and
The defendant shall maintain one personal checking account. All of the defendant's income, "monetary gains," or other pecuniary proceeds shall be deposited into this account, which shall be used for payment of all personal expenses. Records of all other bank accounts, including ...