Social Security No. 9 9 2 9 (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. Nov 22 2011
Fahed Freddy Sayegh (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 GUILTY, defendant has been convicted as charged of the offense(s) of: Access Device Fraud, in violation of 18 USC 1029(a)(2), as charged in Count 1 of the Indictment 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: The defendant shall pay a $100. Special assessment to the United States which is due immediately. The Court further orders the restitution in the sum of $4,650. to Bank of America which shall be due during the period of supervised release. The defendant is committed to the custody of the Bureau of Prisons for imprisonment for a period of Time served plus 10 days with credit for time served. The defendant shall be released on Tuesday, November 29, 2011 to the Probation Office ONLY for immediate transport to Pacifica House residential drug treatment facility. Upon release from imprisonment on November 29, 2011, the defendant is placed on supervised release for 3 years on the following terms and conditions: 1) The defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318,including by not limited to, the condition that the defendant shall not commit another federal, state or local crime; 2) The defendant shall reside at Pacifica House Residential Drug Treatment Program for a period of up to 6 months until released by the Probation Officer or program director; 3) The defendant shall refrain from unlawful use of a controlled substance and shall submit to one drug test within 15 days of release from imprisonment and periodic drug testing thereafter by the Probation Office not to exceed 31 tests per month 4) The defendant shall cooperate in the collection of a DNA sample from the defendant . Any remaining counts are dismissed in the interest of justice.
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 supervision period.
Senior U. S. District Judge
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.
Clerk, U.S. District Court
The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE
While the defendant is on probation or supervised release pursuant to this judgment:
10. the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted of a felony unless granted ...