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Tates of Am Erica v. Anthony Luna

October 24, 2011

TATES OF AM ERICA
v.
ANTHONY LUNA
NIO LUNA, TONY LUNA



The opinion of the court was delivered by: Percy Anderson, United States District Judge

Social Security No. 3 3 6 1

(Last 4 digits)

JUDGM ENT AND PROBATION/COM M ITM ENT ORDER

M ONTH DAY YEAR

the presence of the attorney for the government, the defendant appeared in person on this date. 10 24 2011

Stewart J. Powell, Ret

(Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO NOT GUILTY CONTENDERE

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

Conspiracy in violation of Title 18 U.S.C. § 371, as charged in Count One of the First Superseding Information; and Subscription to False Tax Return in violation of Title 26 U.S.C. § 7206(1), as charged in Count Two of the First Superseding Information.

T /

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, Anthony Luna, is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of One Year and a Day. This term consists of One Year and a Day on each of Counts One and Two of the First Superseding Information, to be served concurrently.

from imprisonment, the defendant shall be placed on supervised release for a term of two years. This term consists of two years on Count One, and one year on Count Two, all such terms to run concurrently under the terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 05-02;

The defendant shall participate for a period of 6 months in a home detention program which may include electronic monitoring, GPS, Alcohol Monitoring Unit or automated identification systems and shall observe all rules of such program, as directed by the Probation Officer. The defendant shall maintain a residential telephone line without devices and/or services that may interrupt operation of the monitoring equipment;

The defendant shall pay the costs of Location Monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation in the electronic monitoring, GPS, and/or voice recognition program. The defendant shall provide payment and proof of payments as directed by the Probation Officer.

During the period of community supervision the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;

The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

The defendant shall perform 50 hours of community service, as directed by the Probation Officer;

The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully 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;

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 and (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant;

The defendant shall maintain one personal checking account. All of 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 any business accounts, shall be disclosed to the Probation Officer upon request; and

The defendant shall cooperate in the collection of a DNA sample from the defendant.

testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

It is ordered that the defendant shall pay to the United States a special assessment of $200, which is due immediately.

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.

It is ordered that the defendant shall pay to the United States a total fine of $40,000, consisting of the following: Count fine of $20,000; Count Two, a fine of $20,000. The total fine shall bear interest as provided by law.

shall be paid in full within 120 days from the date of the Judgment.

The Court has entered a money judgment of forfeiture against the defendant, which is hereby ...


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