The opinion of the court was delivered by: Signed by: District Judge Manuel L. Real
Residence: Metropolitan Detention Center
JUDGMENT AND PROBATION/COMMITMENT ORDER
In the presence of the attorney for the government, the defendant appeared in person, on: December 5, 2011
However, the court advised defendant of right to counsel and asked if defendant desired to have counsel appointed by the Court and the defendant thereupon waived assistance of counsel.
XX WITH COUNSEL Josh Solberg, retained _XX_PLEA:
XX GUILTY, and the Court being satisfied that there is a factual basis for the plea.
There being a finding of X GUILTY, defendant has been convicted as charged of the offense(s) of: Aiding and assisting in the preparation of a false tax return in violation of Title 26 U.S.C. 7206(2) as charged in count 7; Fraudulent use of social security numbers obtained on the basis of false information in violation of Title 42 U.S.C. 408(a)(7)(A) as charged in count 23; and Theft of government property in violation of Title 18 U.S.C. 641 as charged in count 35, of the indictment.
JUDGMENT AND PROBATION/COMMITMENT ORDER:
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 defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term oft
Eighteen (18) months on each of counts 7, 23 and 35, to be served concurrently.
IT IS FURTHER ADJUDGED that defendant shall be placed on supervised release for a term of three (3) years, under the following terms and conditions: the defendant 1) shall comply with the rules and regulations of the U.S. Probation Office and General Order 05-02; 2) shall during the period of community supervision pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment; 3) shall not commit any violation of local, state or federal law or ordinance; 4) 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; 5) shall not prepare federal or state income tax returns or other financial or accounting documents for anyone other than herself or her legal spouse; 6) shall comply with the immigration rules and regulations of the United States and when deported from this country either voluntarily or involuntarily not re-enter the United States illegally and although not required to report to the Probation Office while residing outside of the United States, shall, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, report for instructions to the U. S. Probation Office located at the United States Court House, 312 North Spring Street, Room 600, Los Angeles, Ca 90012. 7) shall cooperate in the collection of a DNA sample from the defendant.
IT IS FURTHER ORDERED that defendant pay a special assessment of $300.00, which is due immediately.
IT IS FURTHER ORDERED that the defendant pay restitution in the amount of $302,186.00 to the victim IRS - RACS, in such amounts and payment increments as shall be directed by the Probation Officer.
IT IS FURTHER ORDERED that all fines are waived.
IT IS FURTHER ORDERED that any remaining counts are dismissed as to this defendant.
IT IS FURTHER ORDERED upon release from custody defendant shall be delivered to agents of BICE for determination of her status in this country.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release set out on the reverse side of 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 ...